UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22487
DBX ETF Trust
(Exact name of registrant as specified in charter)
345 Park Avenue
New York, New York 10154
(Address of principal executive offices) (Zip code)
Alex Depetris
DBX ETF Trust
345 Park Avenue
New York, New York 10154
(Name and address of agent for service)
Registrant’s telephone number, including area code: (212) 250-4352
Date of fiscal year end: August 31
Date of reporting period: July 1, 2015 – June 30, 2016
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, D.C. 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-22487 Reporting Period: 07/01/2015 - 06/30/2016 DBX ETF Trust Deutsche X-trackers Russell 2000 Comprehensive Factor ETF- There was no proxy voting activity during the period July 1, 2015-June 30, 2016. Deutsche X-trackers CSI 300 China A Shares Hedged Equity ETF - There was no proxy voting activity during the period July 1, 2015-June 30, 2016. =========== Deutsche X-trackers Dow Jones Hedged International Real =========== =========== Estate ETF =========== AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murakami, Noriyuki For For Management 1.2 Elect Director Yoshida, Akio For For Management 1.3 Elect Director Iwamoto, Kaoru For For Management 1.4 Elect Director Chiba, Seiichi For For Management 1.5 Elect Director Umeda, Yoshiharu For For Management 1.6 Elect Director Mishima, Akio For For Management 1.7 Elect Director Okada, Motoya For For Management 1.8 Elect Director Fujiki, Mitsuhiro For For Management 1.9 Elect Director Tamai, Mitsugu For For Management 1.10 Elect Director Sato, Hisayuki For For Management 1.11 Elect Director Taira, Mami For For Management 1.12 Elect Director Kawabata, Masao For For Management 2 Appoint Statutory Auditor Muramatsu, For For Management Takao -------------------------------------------------------------------------------- ARGOSY PROPERTY LIMITED Ticker: ARG Security ID: Q05262102 Meeting Date: AUG 18, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chris Hunter as Director For For Management 2 Elect Jeff Morrison as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker: AX.UN Security ID: 04315L105 Meeting Date: JUN 16, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor A Fix Number of Trustees at Eight For For Management B1 Elect Trustee Delmore Crewson For For Management B2 Elect Trustee Armin Martens For For Management B3 Elect Trustee Cornelius Martens For For Management B4 Elect Trustee Ronald Rimer For For Management B5 Elect Trustee Patrick Ryan For For Management B6 Elect Trustee Victor Thielmann For For Management B7 Elect Trustee Wayne Townsend For For Management B8 Elect Trustee Edward Warkentin For For Management C Approve Deloitte LLP as Auditors and For For Management Authorize Trust to Fix Their Remuneration D Approve Advance Notice Requirement For Against Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of For For Management One@Changi City Together with the Plant and Equipment Therein 2 Approve Issuance of New Units as For For Management Partial Consideration for the Proposed Acquisition -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Strategic Management For For Management Agreement and New Master Asset Management Agreement -------------------------------------------------------------------------------- ASTRO JAPAN PROPERTY GROUP Ticker: AJA Security ID: Q0585A102 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Kathryn McCann as Director For For Management 3 Elect John Pettigrew as Director For For Management 4 Approve the Buy-Back of Stapled For For Management Securities 5 Appoint BDO East Coast Partnership as For For Management Auditor of the Company -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker: ATRS Security ID: G0621C113 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify KPMG Channel Islands Limited as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Share Repurchase Program For Against Management 5 Approve Issuance of Convertible For For Management Securities -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Francis G. Estrada as Director For For Management 3.7 Elect Jaime C. Laya as Director For For Management 3.8 Elect Delfin L. Lazaro as Director For For Management 3.9 Elect Rizalina G. Mantaring as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Approve the Fixing of its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.45 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Annick Van Overstraeten as For For Management Independent Director 8 Elect Kurt De Schepper as Director For For Management 9 Approve Remuneration Report For For Management 10 Approve Change-of-Control Clauses For For Management 11 Authorize Implementation of Approved For For Management Resolutions 12 Transact Other Business None None Management -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.1 Receive Special Board Report Re: None None Management Capital Authorization 2.2.1 Approve Issuance of Shares with For For Management Preemptive Rights up to 100 Percent of Share Capital 2.2.2 Approve Issuance of Shares with For For Management Priority Rights up to 20 Percent of Share Capital 2.2.3 Approve Issuance of Equity without For For Management Preemptive Rights up to 20 Percent of Share Capital 2.2.4 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Revoke the Mandate of Mazars SpA For For Management 1.2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 2.1 Approve Decrease in Size of Board For For Management 2.2 Approve Discharge of Outgoing Director For Against Management Aldo Mazzocco 3 Approve Capital Increase without For For Management Preemptive Rights to Service Conversion of Bonds Reserved to Qualified Investors; Amend Company Bylaws -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1.1 Slate Submitted by Fonciere des Regions None Did Not Vote Shareholder 2.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.2 Approve Remuneration of Directors For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tim Clark as Director For For Management 6 Re-elect Richard Cotton as Director For For Management 7 Re-elect James Gibson as Director For For Management 8 Re-elect Georgina Harvey as Director For For Management 9 Re-elect Steve Johnson as Director For For Management 10 Re-elect Adrian Lee as Director For For Management 11 Re-elect Mark Richardson as Director For For Management 12 Re-elect John Trotman as Director For For Management 13 Re-elect Nicholas Vetch as Director For For Management 14 Approve 2015 Long Term Bonus For For Management Performance Plan 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2.1 Elect Trustee James R. Dewald For For Management 2.2 Elect Trustee Gary Goodman For For Management 2.3 Elect Trustee Arthur L. Havener, Jr. For For Management 2.4 Elect Trustee Sam Kolias For For Management 2.5 Elect Trustee Samantha A. Kolias-Gunn For For Management 2.6 Elect Trustee Al W. Mawani For For Management 2.7 Elect Trustee Andrea M. Stephen For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Deferred Unit Plan For For Management 6 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 17, 2016 Meeting Type: Annual/Special Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Maureen Kempston Darkes For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BUWOG AG Ticker: BWO Security ID: A1R56Z103 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: OCT 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management 7.1 Approve Decrease in Size of Board from For For Management Eight to Seven Members 7.2 Change Size of Board of Directors to Against Against Shareholder Nine Members 7.3.1 Elect Torsten Hollstein to the Against Against Shareholder Supervisory Board 7.3.2 Elect Florian Koschat to the Against Against Shareholder Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Resolutions of None For Shareholder General Meeting -------------------------------------------------------------------------------- CAMBRIDGE INDUSTRIAL TRUST Ticker: J91U Security ID: Y1082Q104 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager and Audited Financial Statements 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REIT Ticker: CAR.UN Security ID: 134921105 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Harold Burke For For Management 1.2 Elect Trustee David Ehrlich For For Management 1.3 Elect Trustee Paul Harris For For Management 1.4 Elect Trustee Edwin Hawken For For Management 1.5 Elect Trustee Thomas Schwartz For For Management 1.6 Elect Trustee David Sloan For For Management 1.7 Elect Trustee Michael Stein For For Management 1.8 Elect Trustee Stanley Swartzman For For Management 1.9 Elect Trustee Elaine Todres For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Unitholders' Rights Plan For Against Management 4 Amend Declaration of Trust Re: For For Management Authorization and Issuance of Preferred Units 5 Amend Declaration of Trust Re: For Against Management Independent Trustee Matter -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Ticker: REF.UN Security ID: 13650J104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Deborah J. Barrett For For Management 1.2 Elect Trustee John A. Brough For For Management 1.3 Elect Trustee Anthony S. Fell For For Management 1.4 Elect Trustee Andrew L. Hoffman For For Management 1.5 Elect Trustee Stephen E. Johnson For For Management 1.6 Elect Trustee R. Michael Latimer For For Management 1.7 Elect Trustee W. Reay Mackay For For Management 1.8 Elect Trustee Dale R. Ponder For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian Durant as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Re-elect Soumen Das as Director For For Management 6 Re-elect Gary Yardley as Director For For Management 7 Re-elect Graeme Gordon as Director For For Management 8 Re-elect Gerry Murphy as Director For For Management 9 Re-elect Demetra Pinsent as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Elect Anthony Steains as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CAPITAL PROPERTY FUND LTD Ticker: CPF Security ID: S1542R236 Meeting Date: OCT 28, 2015 Meeting Type: Court Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity- For For Management Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect John Powell Morschel as Director For For Management 5a Elect Lim Ming Yan as Director For For Management 5b Elect Stephen Lee Ching Yen as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All the Units For For Management in Brilliance Mall Trust 2 Approve Issuance of New Units as For For Management Partial Consideration for the Proposed Acquisition -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed Re: Performance Fee For For Management Supplement -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6a Receive Financial Statements and None None Management Statutory Reports 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends 9 Approve Discharge of Board and For Did Not Vote Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Directors (7) and For Did Not Vote Management Deputy Directors (0) of Board 12 Approve Remuneration of Directors For Did Not Vote Management 13 Reelect Charlotte Stromberg, Per For Did Not Vote Management Berggren, Anna-Karin Hatt, Christer Jacobson, Nina Linander and Johan Skoglund as Directors; Elect Christina Karlsson Kazeem as New Director 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Cash-Based LTIP Directed at For Did Not Vote Management Management 17 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights 7 Approve Issuance of Shares for a For Did Not Vote Management Private Placement in Connection with Acquisition of Shares in Norrporten AB -------------------------------------------------------------------------------- CENTRAL PATTANA PCL Ticker: CPN Security ID: Y1242U276 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Performance Results of 2015 None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Suthichart Chirathivat as For For Management Director 5.2 Elect Sudhisak Chirathivat as Director For For Management 5.3 Elect Kobchai Chirathivat as Director For For Management 5.4 Elect Veravat Chutichetpong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Authorize Issuance of Short-term For For Management Debentures and/or Bill of Exchange 10 Other Business For Against Management -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Rattray-Wood as Director For Against Management 2 Approve the Issuance of Units to For For Management Charter Hall Group 3 Ratify the Past Issuance of 12.44 For For Management Million Units to Institutional, Professional and Other Wholesale Investors -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: JAN 06, 2016 Meeting Type: Special Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Company Law Art. 604 2.1a Approve Issuance of Shares with For For Management Preemptive Rights 2.1b Approve Increase in Share Capital For Against Management Through Contributions in Kind 2.1c Approve Issuance of Equity without For For Management Preemptive Rights up to EUR 220 Million 2.2 Amend Articles to Reflect Changes in For For Management Capital 3 Amend Article 29 Re: Profit For For Management Participation of Employees 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 5.50 per Share and EUR 6.37 per Preferred Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.a Reelect Jean-Edouard Carbonelle as For For Management Director 8.b Reelect Xavier de Walque as Director For For Management 8.c Reelect Christophe Demain as Director For For Management 9.a Elect Diana Monissen as Director For For Management 9.b Elect Olivier Chapelle as Director For For Management 9.c Elect Maurice Gauchot as Director For For Management 10 Approve Additional Attendance Fee of For For Management EUR 1,000 for Non-Belgian Citizens 11 Approve Change-of-Control Clause Re : For For Management Syndicated Loan 12 Transact Other Business None None Management -------------------------------------------------------------------------------- CROMBIE REAL ESTATE INVESTMENT TRUST Ticker: CRR.UN Security ID: 227107109 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Donald E. Clow For For Management 1.2 Elect Trustee John C. Eby For For Management 1.3 Elect Trustee E. John Latimer For For Management 1.4 Elect Trustee Brian A. Johnson For For Management 1.5 Elect Trustee J. Michael Knowlton For For Management 1.6 Elect Trustee Elisabeth Stroback For For Management 1.7 Elect Trustee Barbara Palk For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Authorize Trustees to Fix Remuneration For For Management of Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CROMBIE REAL ESTATE INVESTMENT TRUST Ticker: CRR.UN Security ID: 227107109 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Resolution For For Management -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yamamoto, Takehiko For Against Management 2.2 Elect Director Tamai, Katsumi For Against Management 2.3 Elect Director Narita, Junichi For For Management 2.4 Elect Director Yada, Takeo For For Management 2.5 Elect Director Takamatsu, Akira For For Management 2.6 Elect Director Hashizume, Shinya For For Management 2.7 Elect Director Sonobe, Toshiyuki For For Management 3 Appoint Statutory Auditor Yasuda, For For Management Yutaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Rayne as Director For For Management 5 Re-elect John Burns as Director For For Management 6 Re-elect Simon Silver as Director For For Management 7 Re-elect Damian Wisniewski as Director For For Management 8 Re-elect Nigel George as Director For For Management 9 Re-elect David Silverman as Director For For Management 10 Re-elect Paul Williams as Director For For Management 11 Re-elect Stuart Corbyn as Director For For Management 12 Re-elect Stephen Young as Director For For Management 13 Re-elect Simon Fraser as Director For For Management 14 Re-elect Richard Dakin as Director For For Management 15 Elect Claudia Arney as Director For For Management 16 Elect Cilla Snowball as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Approve Scrip Dividend Scheme For For Management 24 Approve Increase in the Maximum Fees For For Management Payable to Non-executive Directors -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect John Conde as Director For For Management 2.2 Elect Richard Sheppard as Director For For Management 2.3 Elect Peter St George as Director For For Management 3 Ratify the Past Issuance of 54.64 For For Management Million Stapled Securities to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TRUST Ticker: D.UN Security ID: 26153P104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Detlef Bierbaum For For Management 1.2 Elect Trustee Donald Charter For For Management 1.3 Elect Trustee Michael J. Cooper For For Management 1.4 Elect Trustee Joanne Ferstman For For Management 1.5 Elect Trustee Robert Goodall For For Management 1.6 Elect Trustee Duncan Jackman For For Management 1.7 Elect Trustee Kellie Leitch For For Management 1.8 Elect Trustee Karine MacIndoe For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Amend Deferred Unit Incentive Plan For For Management -------------------------------------------------------------------------------- ECHO INVESTMENT S.A. Ticker: ECH Security ID: X1896T105 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Agenda of Meeting For For Management 7.1 Amend Statute Re: Board-Related For For Management 7.2 Approve Consolidated Text of Statute For For Management 7.3 Approve Remuneration of Supervisory For For Management Board Members 7.4.1 Recall Supervisory Board Member None Against Shareholder 7.4.2 Recall Supervisory Board Member None Against Shareholder 7.5.1 Elect Supervisory Board Member None Against Shareholder 7.5.2 Elect Supervisory Board Member None Against Shareholder 8 Transact Other Business For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ECHO INVESTMENT S.A. Ticker: ECH Security ID: X1896T105 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: DEC 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Agenda of Meeting For For Management 7.1 Approve Creation of Reserve Capital For For Management 7.2 Amend Regulations on General Meetings For For Management 7.3 Approve Consolidated Text of For For Management Regulations on General Meetings 8 Transact Other Business For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ECHO INVESTMENT S.A. Ticker: ECH Security ID: X1896T105 Meeting Date: JAN 20, 2016 Meeting Type: Special Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Agenda of Meeting For For Management 7 Approve Sale of Organized Part of For For Management Enterprise 8 Transact Other Business For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ECHO INVESTMENT S.A. Ticker: ECH Security ID: X1896T105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Consolidated Financial Statements for Fiscal 2015 7 Receive Supervisory Board Report for None None Management Fiscal 2015 8.1 Approve Management Board Report on For For Management Company's Operations and Financial Statements for Fiscal 2015 8.2 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 8.3 Approve Allocation of Income For For Management 8.4a Approve Discharge of Piotr Gromniak For For Management (CEO) 8.4b Approve Discharge of Artur Langner For For Management (Deputy CEO) 8.4c Approve Discharge of Waldemar Lesiak For For Management (Deputy CEO) 8.4d Approve Discharge of Maciej Drozd For For Management (Deputy CEO) 8.5a Approve Discharge of Wojciech For For Management Ciesielski (Supervisory Board Chairman) 8.5b Approve Discharge of Andrzej Majcher For For Management (Supervisory Board Deputy Chairman) 8.5c Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Deputy Chairman) 8.5d Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 8.5e Approve Discharge of Karol Zbikowski For For Management (Supervisory Board Member) 8.5f Approve Discharge of Karim Khairallah For For Management (Supervisory Board Chairman) 8.5g Approve Discharge of Laurent Luccioni For For Management (Supervisory Board Deputy Chairman) 8.5h Approve Discharge of Maciej Dyjas For For Management (Supervisory Board Member) 8.5i Approve Discharge of George Graham For For Management (Supervisory Board Member) 8.5j Approve Discharge of Przemyslaw Krych For For Management (Supervisory Board Member) 8.5k Approve Discharge of Sebastian Zilles For For Management (Supervisory Board Member) 8.5l Approve Discharge of Nebil Senman For For Management (Supervisory Board Member) 8.5m Approve Discharge of Stefan Kawalec For For Management (Supervisory Board Member) 8.6 Amend Statute Re: Board For For Management 8.7 Adopt Consolidated Text of Statute For For Management 9 Transact Other Business For Against Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports and Allow Publication of Information in English 4 Approve Dividends of EUR 0.20 Per For For Management Share and EUR 1.98 per Depositary Receipt 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Policy For For Management 9 Ratify KPMG as Auditors For For Management 10 Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D108 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 Per Share 8c Approve Discharge of Board and For Did Not Vote Management President 8d Approve April 13, 2016, as Record Date For Did Not Vote Management for Dividend Payment 9 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Receive Nominating Committee's Report 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 800,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Eva Eriksson, Martha For Did Not Vote Management Josefsson, Par Nuder, Mats Qviberg, Erik Paulsson (Chairman) and Svante Paulsson as Directors; Elect Anette Asklin and Anna Engebretsen as New Directors 12 Ratify Deloitte as Auditors For Did Not Vote Management 13 Authorize Representatives of Four of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Other Business None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon N. Hagan For For Management 1.2 Elect Director Chaim Katzman For For Management 1.3 Elect Director Allan S. Kimberley For For Management 1.4 Elect Director Susan J. McArthur For For Management 1.5 Elect Director Bernard McDonell For For Management 1.6 Elect Director Adam E. Paul For For Management 1.7 Elect Director Dori J. Segal For For Management 1.8 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.30 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of of For For Management Jean Laurent, Chairman 6 Advisory Vote on Compensation of For For Management Christophe Kullmann, CEO 7 Advisory Vote on Compensation of For Against Management Olivier Esteve, Vice CEO 8 Advisory Vote on Compensation of Aldo For Against Management Mazzocco, Vice CEO 9 Ratify Appointment of Covea For For Management Cooperations as Director 10 Reelect Christophe Kullmann as Director For For Management 11 Elect Patricia Savin as Director For For Management 12 Elect Catherine Soubie as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with binding priority rights, up to Aggregate Nominal Amount of EUR 20 Million 19 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FOUNTAINHEAD PROPERTY TRUST Ticker: FPT Security ID: S2943A111 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Fountainhead of For For Management All its Assets including the Entire Fountainhead Property Portfolio to Redefine; Approve Delisting and Winding-up of Fountainhead -------------------------------------------------------------------------------- FRASERS COMMERCIAL TRUST Ticker: ND8U Security ID: Y2643G122 Meeting Date: JAN 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FRONTIER REAL ESTATE INVESTMENT CORP Ticker: 8964 Security ID: J1516D106 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Nagata, For For Management Kazuichi 3.1 Elect Supervisory Director Ochiai, For For Management Takaaki 3.2 Elect Supervisory Director Suzuki, For For Management Toshio 4.1 Elect Alternate Executive Director For For Management Tanaka, Hiroshi 4.2 Elect Alternate Executive Director For For Management Kaito, Akiko -------------------------------------------------------------------------------- FUKUOKA REIT CORP Ticker: 8968 Security ID: J17128109 Meeting Date: MAY 25, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Matsuyuki, For For Management Etsuo 3.1 Elect Supervisory Director Shindo, For For Management Hiroyasu 3.2 Elect Supervisory Director Kawasho, For For Management Yasuo 4 Elect Alternate Executive Director For For Management Koike, Zenji 5 Elect Alternate Supervisory Director For For Management Mishima, Yoshihide -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management and Additional Depreciation to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Advisory Vote on Compensation of For For Management Bernard Michel, Chairman 8 Advisory Vote on Compensation of For Against Management Philippe Depoux, CEO 9 Ratify Appointment of Nathalie For For Management Palladitcheff as Director 10 Reelect Claude Gendron as Director For Against Management 11 Reelect Ines Reinmann Toper as Director For For Management 12 Elect Isabelle Courville as Director For For Management 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit SAS as Auditor 14 Renew Appointment of Mazars SA as For For Management Auditor 15 Appoint Jean Christophe Georghiou as For For Management Alternate Auditor 16 Appoint Gilles Rainaut as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Steven Lim Kok Hoong as Director For For Management 4 Elect Dipak Chand Jain as Director For For Management 5 Elect Lim Swe Guan as Director For For Management 6 Elect Paul Cheng Ming Fun as Director For For Management 7 Elect Yoichiro Furuse as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the GLP Performance Share Plan and GLP Restricted Share Plan 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Shareholder's Loan For Against Management -------------------------------------------------------------------------------- GLOBAL ONE REAL ESTATE INVESTMENT CORP. Ticker: 8958 Security ID: J1727U103 Meeting Date: MAR 09, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Executive Director Uchida, Akio For For Management 2.2 Elect Executive Director Saito, Toshio For For Management 3.1 Elect Supervisory Director Natori, For For Management Katsuya 3.2 Elect Supervisory Director Ito, For For Management Noriyuki 3.3 Elect Supervisory Director Morita, For Against Management Yasuhiro -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2 Elect Rebecca McGrath as Director of For For Management Goodman Limited 3 Elect James Sloman as Director of For For Management Goodman Limited 4.a Elect Philip Pearce as Director of For For Management Goodman Limited 4.b Elect Philip Pearce as Director of For For Management Goodman Logistics (HK) Limited 5 Approve the Remuneration Report For For Management 6 Approve the Long Term Incentive Plan For For Management 7 Approve the Issuance of Performance For Against Management Rights to Gregory Goodman, Chief Executive Director of the Company 8 Approve the Issuance of Performance For Against Management Rights to Philip Pearce, Managing Director of the Company 9 Approve the Issuance of Performance For Against Management Rights to Danny Peeters, Executive Director of the Company 10 Approve the Issuance of Performance For Against Management Rights to Anthony Rozic, Deputy Chief Executive Director of the Company -------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST Ticker: GMT Security ID: Q4232A119 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leonie Freeman as Director For For Management -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rob Ferguson as Director For For Management 2 Elect Brendan Crotty as Director For For Management 3 Elect Eileen Doyle as Director For For Management 4 Elect Michelle Somerville as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights (2015 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company 7 Approve the Grant of Performance For For Management Rights (2016 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company 8 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Robert Johnston, Chief Executive Officer of the Company -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 10, 2016 Meeting Type: Annual Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Baroness Margaret Ford as For For Management Director 5 Re-elect Nick Jopling as Director For For Management 6 Re-elect Belinda Richards as Director For For Management 7 Re-elect Tony Wray as Director For For Management 8 Elect Andrew Carr-Locke as Director For For Management 9 Elect Helen Gordon as Director For For Management 10 Elect Rob Wilkinson as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 08, 2015 Meeting Type: Annual Record Date: JUL 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Toby Courtauld as Director For For Management 5 Re-elect Nick Sanderson as Director For For Management 6 Re-elect Neil Thompson as Director For For Management 7 Re-elect Martin Scicluna as Director For For Management 8 Re-elect Elizabeth Holden as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Charles Philipps as Director For For Management 11 Re-elect Jonathan Short as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 1.2.1 Re-elect Mzolisi Diliza as Director For For Management 1.2.2 Re-elect Peter Fechter as Director For For Management 1.2.3 Re-elect John Hayward as Director For For Management 1.2.4 Re-elect Herman Mashaba as Director For For Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5 Approve Remuneration Policy For For Management 1.6 Place Authorised but Unissued Shares For For Management under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash 1.9 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-Executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUOCOLAND LIMITED Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Raymond Choong Yee How as For For Management Director 4 Elect Kwek Leng Hai as Director For For Management 5 Elect Francis Siu Wai Keung as Director For For Management 6 Elect Quek Leng Chan as Director For Against Management 7 Elect Abdullah Bin Tarmugi as Director For For Management 8 Elect Jennie Chua Kheng Yeng as For For Management Director 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 17, 2016 Meeting Type: Annual/Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Six For For Management 2 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 3 Elect Robert E. Dickson as Trustee of For For Management the REIT 4 Elect Edward Gilbert as Trustee of the For For Management REIT 5 Elect Laurence A. Lebovic as Trustee For For Management of the REIT 6 Elect Ronald C. Rutman as Trustee of For For Management the REIT 7 Elect Director Stephen L. Sender as For For Management Trustee of the REIT 8 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 9 Amend Declaration of Trust For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of the For For Management Finance Trust and Authorize Trustees to Fix Their Remuneration 5 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Formica as Director For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Pierre Bouchut as Director For For Management 7 Re-elect Gwyn Burr as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as For For Management Director 13 Re-elect David Tyler as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Philip Nan Lok Chen as Director For For Management 3b Elect Dominic Chiu Fai Ho as Director For For Management 3c Elect Anita Yuen Mei Fung as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Aizawa, Motoya For For Management 2.2 Elect Director Saida, Kunitaro For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Reports and Declare Final Dividend 2 Elect Simon Dixon as a Director For Against Management 3 Reelect Lord Leach of Fairford as a For Against Management Director 4 Reelect Richard Lee as a Director For Against Management 5 Reelect Lord Sassoon as a Director For Against Management 6 Reelect Michael Wu as a Director For Against Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with and without Preemptive Rights -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nishiura, Saburo For For Management 3.2 Elect Director Yoshidome, Manabu For For Management 3.3 Elect Director Shiga, Hidehiro For For Management 3.4 Elect Director Furuichi, Shinji For For Management 3.5 Elect Director Kobayashi, Hajime For For Management 3.6 Elect Director Maeda, Takaya For For Management 3.7 Elect Director Miyajima, Tsukasa For For Management 3.8 Elect Director Yamada, Hideo For For Management 3.9 Elect Director Fukushima, Atsuko For For Management 3.10 Elect Director Takahashi, Kaoru For For Management 4.1 Appoint Statutory Auditor Nezu, Koichi For Against Management 4.2 Appoint Statutory Auditor Kobayashi, For For Management Nobuyuki 4.3 Appoint Statutory Auditor Sekiguchi, For Against Management Kenichi 5 Appoint Alternate Statutory Auditor For Against Management Ohara, Hisanori 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723H102 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Re-elect Louis van der Watt as Director For For Management 3 Re-elect Thabo Mokgatlha as Director For For Management 4 Re-elect Louis Norval as Director For For Management 5.1 Re-elect Lindie Engelbrecht as For For Management Chairperson of the Audit Committee 5.2 Re-elect Gavin Tipper as Member of the For For Management Audit Committee 5.3 Re-elect Thabo Mokgatlha as Member of For For Management the Audit Committee 6 Reappoint Grant Thornton together with For For Management VR de Villiers as Auditors of the Company 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Frederick Peter Churchouse as For For Management Director 2.2 Elect Anthony Hsien Pin Lee as Director For For Management 2.3 Elect Chien Lee as Director For For Management 3 Approve Revision of Annual Fees For For Management Payable to Non-Executive Directors, Members of Audit Committee and Strategy Committee 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IGD -IMMOBILIARE GRANDE DISTRIBUZIONE Ticker: IGD Security ID: T5331M109 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Elect Luca Dondi Dall'Orologio as For For Management Director A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: NOV 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights; Approve Creation of Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Change Fiscal Year End For For Management 9 Approve Capitalization of Reserves and For For Management Ordinary Reduction of Share Capital -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G18687106 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease from Braehead Park For For Management Estates Limited of the 30.96 Acre Site Known as King George V Docks (West) to Clydeport Operations Limited and Related Arrangements -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G18687106 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Patrick Burgess as Director For For Management 4 Re-elect John Whittaker as Director For For Management 5 Re-elect David Fischel as Director For For Management 6 Re-elect Matthew Roberts as Director For For Management 7 Re-elect Adele Anderson as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Andrew Huntley as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Elect Rakhi Goss-Custard as Director For For Management 13 Elect John Strachan as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve intu Retail Services 2016 For Against Management Sharesave Plan 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q4976M105 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Dodd as Director For For Management -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q4976M105 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Trust Acquisition For For Management Resolution 2 Approve the Amendment to the Trust For For Management Constitution -------------------------------------------------------------------------------- IS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: ISGYO Security ID: M57334100 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 11 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 12 Wishes None None Management -------------------------------------------------------------------------------- JAPAN RENTAL HOUSING INVESTMENTS INC. Ticker: 8986 Security ID: J2753A102 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types 2 Elect Executive Director Yamane, Masaki For For Management 3 Elect Alternate Executive Director For For Management Higashino, Yutaka 4.1 Elect Supervisory Director Yabuta, For For Management Kohei 4.2 Elect Supervisory Director Nagamine, For For Management Jun -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Allow Acquisition of Majority Stake in Foreign Real Estate Companies - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Namba, Shuichi For For Management 3.1 Elect Supervisory Director Nishida, For For Management Masahiko 3.2 Elect Supervisory Director Usuki, For For Management Masaharu 4 Elect Alternate Executive Director For For Management Araki, Keita 5 Elect Alternate Supervisory Director For For Management Murayama, Shuhei -------------------------------------------------------------------------------- KENEDIX OFFICE INVESTMENT CORP. Ticker: 8972 Security ID: J32922106 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types 2 Elect Executive Director Uchida, For For Management Naokatsu 3 Elect Alternate Executive Director For For Management Teramoto, Hikaru 4.1 Elect Supervisory Director Toba, Shiro For For Management 4.2 Elect Supervisory Director Morishima, For Against Management Yoshihiro 4.3 Elect Supervisory Director Seki, For For Management Takahiro -------------------------------------------------------------------------------- KENEDIX RESIDENTIAL INVESTMENT CORP. Ticker: 3278 Security ID: J3243Q103 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Tanaka, Akira For For Management 3 Elect Alternate Executive Director For For Management Yokomizo, Ken 4.1 Appoint Supervisory Director Chiba, For For Management Osamu 4.2 Appoint Supervisory Director Ogawa, For For Management Satoshi -------------------------------------------------------------------------------- KENEDIX RETAIL REIT CORP. Ticker: 3453 Security ID: J3243R101 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform 2 Elect Executive Director Asano, Akihiro For For Management 3 Elect Alternate Executive Director For For Management Nobata, Koichiro 4.1 Elect Supervisory Director Ishiwatari, For For Management Mai 4.2 Elect Supervisory Director Yasu, For Against Management Yoshitoshi 5 Elect Alternate Supervisory Director For For Management Hiyama, Satoshi -------------------------------------------------------------------------------- KEPPEL REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Reports 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Elect Lee Chiang Huat as Director For For Management 4 Elect Daniel Chan Choong Seng as For For Management Director 5 Elect Lor Bak Liang as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KIWI PROPERTY GROUP LTD Ticker: KPG Security ID: Q5349C104 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joanna Perry as Director For For Management 2 Elect Mike Steur as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KLCC STAPLED GROUP Ticker: KLCC Security ID: Y4804V112 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Elect Pragasa Moorthi a/l Krishnasamy For For Management as Director 2 Elect Halipah binti Esa as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Ishak bin Imam Abas as Director For For Management 6 Approve Augustus Ralph Marshall to For For Management Continue Office as Independent Non-Executive Director 7 Approve Halipah binti Esa to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KLEPIERRE SA Ticker: LI Security ID: F5396X102 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Rose-Marie Van Lerberghe as For For Management Supervisory Board Member 6 Reelect Bertrand de Feydeau as For Against Management Supervisory Board Member 7 Elect Beatrice Clermont-Tonnerre as For For Management Supervisory Board Member 8 Ratify Appointment of Florence Von Erb For For Management as Supervisory Board Member 9 Advisory Vote on Compensation of For For Management Laurent Morel, Chairman of the Management Board 10 Advisory Vote on Compensation of For For Management Jean-Michel Gault and Jean-Marc Jestin, Members of the Management Board 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 700,000 12 Renew Appointment of Deloitte Et For For Management Associes as Auditor 13 Renew Appointment of Beas as Alternate For For Management Auditor 14 Appoint Ernst and Young as Auditor For For Management 15 Appoint Picarle and Associes as For For Management Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board's Report; Receive None None Management Reports of Committee Work 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.00 Per Share; Approve Record Date for Dividend Payment, May 2, 2016 9c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Report on Nominating None None Management Committee's Work 11 Determine Number of Board Directors For Did Not Vote Management (7) and Deputy Directors(0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 450,000 to the Chairman and SEK 200,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13a Reelect Charlotte Axelsson as Director For Did Not Vote Management 13b Reelect Joachim Gahm as Director For Did Not Vote Management 13c Reelect Liselotte Hjorth as Director For Did Not Vote Management 13d Reelect Lars Holmgren as Director For Did Not Vote Management 13e Reelect Goran Larsson as Director For Did Not Vote Management 13f Reelect Kia Pettersson as Director For Did Not Vote Management 13g Reelect Charlotta Wikstrom as Director For Did Not Vote Management 14 Elect Goran Larsson as Board Chairman For Did Not Vote Management 15 Elect Goran Larsson, Eva For Did Not Vote Management Gottfridsdotter-Nilsson, Krister Hjelmstedt, and Martin Jonasson as Members of Nominating Committee together with the Chairman of the Board 16 Ratify Ernst & Young as Auditors For Did Not Vote Management 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program For Did Not Vote Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dame Alison Carnwath as For For Management Director 6 Re-elect Robert Noel as Director For For Management 7 Re-elect Martin Greenslade as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Simon Palley as Director For For Management 10 Re-elect Christopher Bartram as For For Management Director 11 Re-elect Stacey Rauch as Director For For Management 12 Re-elect Cressida Hogg as Director For For Management 13 Re-elect Edward Bonham Carter as For For Management Director 14 Approve Long-Term Incentive Plan For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement by the Manager, and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MERCIALYS Ticker: MERY Security ID: F61573105 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.33 per Share 4 Approve Amendment to Transaction with For For Management L Immobiliere Groupe Casino and Plouescadis Re: Consulting Services 5 Approve Severance Payment Agreement For Against Management with Eric Le Gentil 6 Advisory Vote on Compensation of Eric For Against Management Le Gentil, Chairman and CEO 7 Advisory Vote on Compensation of For Against Management Vincent Rebillard, Vice-CEO 8 Reelect Bernard Bouloc as Director For For Management 9 Reelect Elisabeth Cunin-Dieterle as For For Management Director 10 Reelect Eric Le Gentil as Director For For Management 11 Reelect Marie-Christine Levet as For For Management Director 12 Elect Victoire Boissier as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 325,000 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Renew Appointment of KPMG SA as Auditor For For Management 16 Renew Appointment of Auditex as For For Management Alternate Auditor 17 Appoint Salustro Reydel as Alternate For For Management Auditor 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Elect Director Onozawa, Yasuo For For Management 3.1 Appoint Statutory Auditor Iino, Kenji For For Management 3.2 Appoint Statutory Auditor Ozeki, Yukimi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP. Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Maki, Sadao For For Management 3.2 Elect Director Nakagawa, Hiroshi For For Management 3.3 Elect Director Kusumoto, Masayuki For For Management 3.4 Elect Director Kitamura, Akiyoshi For For Management 3.5 Elect Director Shiokawa, Kanya For For Management 3.6 Elect Director Katsuki, Shigehito For For Management 3.7 Elect Director Kichijo, Yoshihito For For Management 3.8 Elect Director Yamasawa, Hideyuki For For Management 3.9 Elect Director Shinohara, Hirotoshi For For Management 3.10 Elect Director Fukui, Nobuyuki For For Management 3.11 Elect Director Sakaue, Tomoyuki For For Management 3.12 Elect Director Komatsu, Akira For For Management 3.13 Elect Director Kojitani, Toshio For For Management 3.14 Elect Director Takami, Koichi For For Management -------------------------------------------------------------------------------- ORIX JREIT INC. Ticker: 8954 Security ID: J8996L102 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Ozaki, Teruo For For Management 3 Elect Alternate Executive Director For For Management Hattori, Takeshi 4.1 Elect Supervisory Director Nomura, For For Management Norihiro 4.2 Elect Supervisory Director Koike, For For Management Toshio 4.3 Elect Supervisory Director Hattori, For For Management Takeshi -------------------------------------------------------------------------------- PRECINCT PROPERTIES NEW ZEALAND LIMITED Ticker: PCT Security ID: Q7740Q104 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Stobo as Director For For Management 2 Elect Lorna (Launa) Inman as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- PROSPERITY REAL ESTATE INVESTMENT TRUST Ticker: 808 Security ID: Y7084Q109 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Waiver Extension, New For For Management Annual Caps and Related Transactions 2 Elect Lan Hong Tsung, David as Director For For Management 3 Elect Sng Sow-Mei (alias Poon Sow Mei) For For Management as Director 4 Authorize Repurchase of Issued Unit For For Management Capital -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 4 Approve Dividends of CHF 1.80 per For For Management Share from Capital Contribution Reserves 5 Approve Discharge of Board and Senior For For Management Management 6.1 Reelect Guenther Gose as Director For Against Management 6.2 Reelect Luciano Gabriel as Director For For Management 6.3 Reelect Adrian Dudle as Director For For Management 6.4 Reelect Peter Forstmoser as Director For For Management 6.5 Reelect Nathan Hetz as Director For Against Management 6.6 Reelect Josef Stadler as Director For For Management 6.7 Reelect Aviram Wertheim as Director For Against Management 6.8 Elect Corinne Denzler as Director For For Management 7 Reelect Guenther Gose as Board Chairman For For Management 8.1 Appoint Peter Forstmoser as Member of For For Management the Compensation Committee 8.2 Appoint Nathan Hetz as Member of the For Against Management Compensation Committee 8.3 Appoint Josef Stadler as Member of the For For Management Compensation Committee 8.4 Appoint Adrian Dudle as Member of the For For Management Compensation Committee 9 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1 Million 10 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.7 Million 11 Ratify PricewaterhouseCoopers AG as For For Management Auditors 12 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Paul Godfrey For For Management 1.4 Elect Trustee Dale H. Lastman For For Management 1.5 Elect Trustee Jane Marshall For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Luc Vanneste For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 29, 2015 3 Approve Annual Report and Audited For For Management Financial Statements 4.1 Elect John L. Gokongwei, Jr. as For For Management Director 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Frederick D. Go as Director For For Management 4.5 Elect Patrick Henry C. Go as Director For For Management 4.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.7 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Roberto F. de Ocampo as Director For For Management 4.10 Elect Emmanuel C. Rojas, Jr. as For For Management Director 4.11 Elect Omar Byron T. Mier as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE LTD Ticker: SAC Security ID: S7220D118 Meeting Date: NOV 09, 2015 Meeting Type: Written Consent Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE LTD Ticker: SAC Security ID: S7220D118 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Re-elect John Biesman-Simons as For For Management Director 2.2 Re-elect Emily Hendricks as Director For For Management 2.3 Re-elect Kenneth Forbes as Director For For Management 3.1 Re-elect John Biesman-Simons as For For Management Chairman of the Audit Committee 3.2 Re-elect Ebrahim Seedat as Member of For For Management the Audit Committee 3.3 Re-elect Gugu Dingaan as Member of the For For Management Audit Committee 4 Appoint Deloitte & Touche as Auditors For For Management of the Company 5 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 8 Authorise Board to Issue Units for Cash For For Management 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk & Compliance For For Management Committee Chairman 1.6 Approve Fees of the Risk & Compliance For For Management Committee Member 1.7 Approve Fees of the Nomination For For Management Committee Chairman 1.8 Approve Fees of the Nomination For For Management Committee Member 1.9 Approve Fees of the Remuneration For For Management Committee Chairman 1.10 Approve Fees of the Remuneration For For Management Committee Member 1.11 Approve Fees of the Investment For For Management Committee Chairman 1.12 Approve Fees of the Investment For For Management Committee Member 1.13 Approve Fees of the Social, Ethics & For For Management Environmental Committee Chairman 1.14 Approve Fees of the Social, Ethics & For For Management Environmental Committee Member 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Financial Assistance to For For Management Related and Inter-related Parties 4 Authorise Issue of Shares to Directors For For Management Who Elect to Re-invest Their Distributions Under the Reinvestment Option 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Brian Schwartz AM as Director For For Management 4 Elect Michael Ihlein as Director For For Management 5 Elect Steven Lowy as Director For For Management 6 Elect Carolyn Kay as Director For For Management 7 Elect Margaret Seale as Director For For Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Christopher Fisher as Director For For Management 5 Re-elect Baroness Ford as Director For For Management 6 Re-elect Andy Gulliford as Director For For Management 7 Re-elect Martin Moore as Director For For Management 8 Re-elect Justin Read as Director For For Management 9 Re-elect Phil Redding as Director For For Management 10 Re-elect Mark Robertshaw as Director For For Management 11 Re-elect David Sleath as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Elect Gerald Corbett as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: FEB 05, 2016 Meeting Type: Annual Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jonathan Lane as Director For For Management 6 Re-elect Brian Bickell as Director For For Management 7 Re-elect Simon Quayle as Director For For Management 8 Re-elect Thomas Welton as Director For For Management 9 Re-elect Christopher Ward as Director For For Management 10 Re-elect Jill Little as Director For For Management 11 Re-elect Oliver Marriott as Director For For Management 12 Re-elect Dermot Mathias as Director For For Management 13 Re-elect Hilary Riva as Director For For Management 14 Re-elect Sally Walden as Director For For Management 15 Appoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve 2016 Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 14, 2015 2 Approve Annual Report for the Year 2015 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jorge T. Mendiola as Director For For Management 4.5 Elect Jeffrey C. Lim as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMART REAL ESTATE INVESTMENT TRUST Ticker: SRU.UN Security ID: 83179X108 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Huw Thomas For For Management 1.2 Elect Trustee Jamie McVicar For For Management 1.3 Elect Trustee Kevin Pshebniski For For Management 1.4 Elect Trustee Michael Young For For Management 1.5 Elect Trustee Garry Foster For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Ticker: P40U Security ID: Y7545N109 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement by For For Management the Manager, and Audited Financial Statements and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.70 per For For Management Share from Capital Contribution Reserves 6 Approve Creation of CHF 91.8 Million For For Management Pool of Authorized Capital without Preemptive Rights 7 Approve Creation of CHF 91.8 Million For For Management Pool of Conditional Capital without Preemptive Rights 8.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.8 Million 8.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 7 Million 9.1.1 Reelect Christopher Chambers as For For Management Director 9.1.2 Reelect Bernhard Hammer as Director For Against Management 9.1.3 Reelect Rudolf Huber as Director For Against Management 9.1.4 Reelect Mario Seris as Director For For Management 9.1.5 Reelect Klaus Wecken as Director For For Management 9.1.6 Reelect Hans Peter Wehrli as Director For For Management 9.1.7 Elect Elisabeth Bourqui as Director For For Management 9.1.8 Elect Markus Graf as Director For For Management 9.2 Elect Hans Peter Wehrli as Board For For Management Chairman 9.3.1 Appoint Christopher Chambers as Member For For Management of the Compensation Committee 9.3.2 Appoint Mario Seris as Member of the For For Management Compensation Committee 9.3.3 Appoint Elisabeth Boruqui as Member of For For Management the Compensation Committee 9.4 Designate Pauli Wiesli as Independent For For Management Proxy 9.5 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lynn Gladden as Director For For Management 4 Elect Laura Wade-Gery as Director For For Management 5 Re-elect Aubrey Adams as Director For For Management 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Re-elect John Gildersleeve as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Tim Score as Director For For Management 14 Re-elect Lord Turnbull as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Affirm Two Leasehold Transactions For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Report 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Nicholas Robert Sallnow-Smith as For For Management Director 3.2 Elect Ian Keith Griffiths as Director For For Management 3.3 Elect May Siew Boi Tan as Director For Against Management 3.4 Elect Elaine Carole Young as Director For For Management 4.1 Elect Peter Tse Pak Wing as Director For Against Management 4.2 Elect Nancy Tse Sau Ling as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent Issued Units -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kanazashi, Kiyoshi For For Management 3.2 Elect Director Okuma, Yuji For For Management 3.3 Elect Director Sakaki, Shinji For For Management 3.4 Elect Director Uemura, Hitoshi For For Management 3.5 Elect Director Saiga, Katsuhide For For Management 3.6 Elect Director Kitagawa, Toshihiko For For Management 3.7 Elect Director Nishikawa, Hironori For For Management 3.8 Elect Director Ueki, Masatake For For Management 3.9 Elect Director Nakajima, Yoshihiro For For Management 3.10 Elect Director Nomoto, Hirofumi For For Management 3.11 Elect Director Iki, Koichi For For Management 3.12 Elect Director Tsuda, Noboru For For Management 3.13 Elect Director Enomoto, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Takechi, Katsunori -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 9.70 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Advisory Vote on Compensation of For For Management Armelle Carminatti-Rabasse, Former Member of the Management Board from Jan.1, 2015 to Aug. 31, 2015 8 Elect Jacques Stern as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 13 Authorize the Management Board to For For Management Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LIMITED Ticker: U06 Security ID: V93768105 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Ee Lim as Director For Against Management 5a Elect Wee Cho Yaw as Director For Against Management 5b Elect John Gokongwei, Jr. as Director For Against Management 5c Elect Yang Soo Suan as Director For For Management 5d Elect Hwang Soo Jin as Director For For Management 5e Elect Antonio L. Go as Director For For Management 5f Elect James L. Go as Director For Against Management 5g Elect Gwee Lian Kheng as Director For Against Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares Pursuant to For For Management the United Industrial Corporation Limited Scrip Dividend Scheme 7c Approve Grant of Options and Issuance For For Management of Shares Pursuant to the United Industrial Corporation Limited Share Option Scheme 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: VASTN Security ID: N91784103 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 2.05 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Relect Marieke Bax to Supervisory Board For For Management 10 Appoint Ernst & Young Accountants LLP For For Management as External Auditor 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Other Business None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: WHA Security ID: N95060120 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Allow Questions to External Auditor None None Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6a Adopt Financial Statements and For For Management Statutory Reports 6b Approve Dividends of EUR 3.01 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect G. van de Weerdhof as member of For For Management the Supervisory Board 10 Elect L. Geirnaerdt as member of the For For Management Supervisory Board 11a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank Lowy as Director For For Management 4 Elect Ilana Atlas as Director For For Management 5 Elect Mark G. Johnson as Director For For Management 6 Elect John McFarlane as Director For For Management -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen T. H. Ng as Director For Against Management 2b Elect Mignonne Cheng as Director For For Management 2c Elect Winston K. W. Leong as Director For For Management 2d Elect Alan H. Smith as Director For For Management 2e Elect Nancy S. L. Tse as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Kitchen as Director For For Management 5 Re-elect Jamie Hopkins as Director For For Management 6 Re-elect Graham Clemett as Director For For Management 7 Re-elect Dr Maria Moloney as Director For For Management 8 Re-elect Chris Girling as Director For For Management 9 Re-elect Damon Russell as Director For For Management 10 Elect Stephen Hubbard as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ========== Deutsche X-trackers Emerging Markets Bond - Interest Rate ========== ========== Hedged ETF ========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========== Deutsche X-trackers FTSE Developed ex US Comprehensive ============ =========== Factor ETF ============ 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For For Management 5 Re-elect Caroline Banszky as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Elect Peter Grosch as Director For For Management 8 Re-elect David Hutchison as Director For For Management 9 Re-elect Simon Thompson as Director For For Management 10 Re-elect Martine Verluyten as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Ticker: MAERSK B Security ID: K0514G135 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 300 Per Share 5 Reelect Ane Uggla as Director For Abstain Management 6 Reelect Renata Frolova as Director For For Management 7 Reelect Jan Leschly as Director For For Management 8 Reelect Palle Rasmussen as Director For For Management 9 Reelect Robert Routs as Director For For Management 10 Reelect Robert Uggla as Director For For Management 11 Elect Jim Hagemann Snabe as New For For Management Director 12 Ratify PricewaterhouseCoopers as For For Management Auditor 13 Approve DKK 892 Million Reduction in For For Management Share Capital via Share Cancellation 14 Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 15 Amend Articles Re: Reference to Danish For For Management Business Authority's IT System 16 Amend Articles Re: Reference to For For Management Company's Registered Share capital -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Mok Joe Kuen Richard as Director For For Management 3b Elect Ingrid Chunyuan Wu as Director For For Management 3c Elect Tan Bian Ee as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve CHF 86 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve CHF 1.6 Billion Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 0.74 per Share 7 Amend Articles to Reflect Changes in For For Management Capital 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 50 Million 9.1 Reelect Matti Alahuhta as Director For For Management 9.2 Reelect David Constable as Director For For Management 9.3 Elect Frederico Fleury Curado as For For Management Director 9.4 Elect Robyn Denholm as Director For For Management 9.5 Reelect Louis Hughes as Director For Against Management 9.6 Elect David Meline as Director For For Management 9.7 Elect Satish Pai as Director For For Management 9.8 Reelect Michel de Rosen as Director For Against Management 9.9 Reelect Jacob Wallenberg as Director For For Management 9.10 Reelect Ying Yeh as Director For For Management 9.11 Reelect Peter Voser as Director and For For Management Board Chairman 10.1 Appoint David Constable as Member of For For Management the Compensation Committee 10.2 Appoint Frederico Fleury Curado as For For Management Member of the Compensation Committee 10.3 Appoint Michel de Rosen as Member of For Against Management the Compensation Committee 10.4 Appoint Ying Yeh as Member of the For For Management Compensation Committee 11 Designate Hans Zehnder as Independent For For Management Proxy 12 Ratify Ernst & Young as Auditors For For Management 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Roger Cornick as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Rod MacRae as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Jim Pettigrew as Director For For Management 12 Re-elect Bill Rattray as Director For For Management 13 Re-elect Anne Richards as Director For For Management 14 Re-elect Jutta af Rosenborg as Director For For Management 15 Re-elect Akira Suzuki as Director For For Management 16 Re-elect Simon Troughton as Director For For Management 17 Re-elect Hugh Young as Director For For Management 18 Elect Val Rahmani as Director For For Management 19 Approve Remuneration Report For Against Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Receive Amendments to Board of None None Management Directors Regulations 6.1 Fix Number of Directors at 15 For For Management 6.2 Ratify Appointment of and Elect For Against Management Juan-Jose Lopez Burniol as Director 6.3 Ratify Appointment of and Elect For Against Management Independent Director 6.4 Ratify Appointment of and Elect For Against Management Independent Director 7 Renew Appointment of Deloitte as For For Management Auditor 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 8 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Juan Carlos Garay Ibargaray as For For Management Director 5.2 Reelect Belen Villalonga Morenes as For For Management Director 6.1 Amend Article 5 Re: Registered Office For For Management and Branches 6.2 Amend Article 13 Re: Power to Call For For Management General Meetings 6.3 Amend Article 40 Re: Board Committees For For Management 6.4 Amend Article 40 bis Re: Functions of For For Management the Audit Committee 6.5 Amend Article 7 of General Meeting For For Management Regulations Re: Notice of Meeting 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9.1 Receive Report on Share Plan Grant and For Against Management Performance Shares for 2014-2019 9.2 Fix Number of Shares Available for For Against Management Grants 10 Receive Amendments to Board of For For Management Directors Regulations 11 Advisory Vote on Remuneration Report For Against Management 12 Approve Corporate Social For For Management Responsibility Report 13 Authorize Company to Call EGM with 15 For For Management Days' Notice 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 22, 2016 Meeting Type: Annual/Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Sophie Gasperment as Director For For Management 6 Reelect Nadra Moussalem as Director For Against Management 7 Reelect Patrick Sayer as Director For Against Management 8 Ratify Change of Location of For For Management Registered Office to 82, Rue Henri Farman, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly 9 Authorize Repurchase of up to 23 For For Management Million Shares 10 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 11 Set Limit for Shares Granted to For For Management Executives Pursuant to Item 10 at 15 Percent of All Shares Granted Pursuant to Item 10 12 Advisory Vote on Compensation of For Against Management Sebastien Bazin 13 Advisory Vote on Compensation of Sven For Against Management Boinet 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.96 per Share 4.1 Approve Discharge of Director Alexia For For Management Bertrand 4.2 Approve Discharge of Director Luc For For Management Bertrand 4.3 Approve Discharge of Director Jacques For For Management Delen 4.4 Approve Discharge of Director Teun For For Management Jurgens 4.5 Approve Discharge of Director Pierre For For Management Macharis 4.6 Approve Discharge of Director Julien For For Management Pestiaux 4.7 Approve Discharge of Director Thierry For For Management van Baren 4.8 Approve Discharge of Director Frederic For For Management van Haaren 4.9 Approve Discharge of Director Pierre For For Management Willaert 5 Approve Discharge of Auditors For For Management 6.1 Reelect Jacques Delen as Director For For Management 6.2 Reelect Pierre Macharis as Director For Against Management 6.3 Reelect Pierre Willaert as Director For Against Management 6.4 Reelect Marion Debruyne as Independent For For Management Director 6.5 Elect Valerie Jurgens as Independent For For Management Director 7 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration 8 Approve Remuneration Report For Against Management 9 Approve Severance Agreement of For Against Management John-Eric Bertrand Cooreman 10 Allow Questions None None Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Report For Against Management 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Javier For Against Management Fernandez Alonso as Director 5.2 Elect Manuel Delgado Solis as Director For Against Management 5.3 Elect Javier Echenique Landiribar as For Against Management Director 5.4 Elect Mariano Hernandez Herreros as For For Management Director 6 Renew Appointment of Deloitte as For For Management Auditor 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 3.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Extend Duration of CHF 6.5 Million For For Management Pool of Capital without Preemptive Rights 6.1a Reelect Jean-Pierre Garnier as Director For For Management 6.1b Reelect Jean-Paul Clozel as Director For For Management 6.1c Reelect Juhani Anttila as Director For For Management 6.1d Reelect Robert Bertolini as Director For For Management 6.1e Reelect John J. Greisch as Director For For Management 6.1f Reelect Peter Gruss as Director For For Management 6.1g Reelect Michael Jacobi as Director For For Management 6.1h Reelect Jean Malo as Director For Against Management 6.1i Reelect David Stout as Director For For Management 6.1j Reelect Herna Verhagen as Director For For Management 6.2 Reelect Jean-Pierre Garnier as Board For For Management Chairman 6.3a Appoint Herna Verhagen as Member of For For Management the Compensation Committee 6.3b Appoint Jean-Pierre Garnier as Member For For Management of the Compensation Committee 6.3c Appoint John Greisch as Member of the For For Management Compensation Committee 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 23 Million 8 Designate BDO AG as Independent Proxy For For Management 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.90 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.9 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 34.5 Million 5.1.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.1.2 Reelect Dominique-Jean Chertier as For For Management Director 5.1.3 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For For Management 5.1.6 Reelect Thomas O'Neill as Director For For Management 5.1.7 Reelect David Prince as Director For For Management 5.1.8 Reelect Wanda Rapaczynski as Director For For Management 5.1.9 Reelect Kathleen P. Taylor as Director For For Management 5.2.1 Appoint Alexander Gut as Member of the For For Management Compensation Committee 5.2.2 Appoint Thomas O'Neill as Member of For For Management the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.2.4 Appoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young as Auditors For For Management 6 Approve CHF 3.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7.1 Change Location of Registered For For Management Office/Headquarters to Opfikon/Zurich, Switzerland 7.2 Change Company Name to Adecco Group AG For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Graeme Pettigrew as Director For For Management 3 Approve the Grant of Awards to M For For Management Brydon, Managing Director of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Increase in Size of For For Management Supervisory Board to 16 Members 6.1 Elect Ian Galienne to the Supervisory For For Management Board 6.2 Elect Nassef Sawiris to the For For Management Supervisory Board 7 Approve Affiliation Agreements with For For Management Subsidiary adidas anticipation GmbH 8 Approve Creation of EUR 4 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 11.2 Ratify KPMG AG as Auditors for the For For Management First Half of Fiscal 2016 11.3 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Manning Rountree as Director For For Management 5 Elect Owen Clarke as Director For For Management 6 Re-elect Alastair Lyons as Director For For Management 7 Re-elect Henry Engelhardt as Director For For Management 8 Re-elect David Stevens as Director For For Management 9 Re-elect Geraint Jones as Director For For Management 10 Re-elect Colin Holmes as Director For For Management 11 Re-elect Annette Court as Director For For Management 12 Re-elect Jean Park as Director For For Management 13 Re-elect Penny James as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Amend Discretionary Free Share Scheme For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AENA S.A. Ticker: AENA Security ID: E526K0106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Appoint KPMG Auditores as Auditor for For For Management FY 2017, 2018 and 2019 6.1 Amend Article 3 Re: Nationality and For For Management Registered Office 6.2 Amend Article 15 Re: Convening of For For Management General Meetings 6.3 Amend Article 43 Re: Audit Committee For For Management 7 Amend Article 10 of General Meeting For For Management Regulations Re: Convening of General Meetings 8 Advisory Vote on Remuneration Report For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For Against Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Sueyoshi, Takejiro For For Management 1.6 Elect Director Tadaki, Keiichi For For Management 1.7 Elect Director Sato, Ken For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Nagashima, Toru For For Management -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Masaki For For Management 1.2 Elect Director Kawahara, Kenji For For Management 1.3 Elect Director Mizuno, Masao For For Management 1.4 Elect Director Moriyama, Takamitsu For For Management 1.5 Elect Director Wakabayashi, Hideki For For Management 1.6 Elect Director Kasai, Yasuhiro For For Management 1.7 Elect Director Mangetsu, Masaaki For For Management 1.8 Elect Director Haraguchi, Tsunekazu For For Management 1.9 Elect Director Watanabe, Hiroyuki For For Management 1.10 Elect Director Otsuru, Motonari For For Management 1.11 Elect Director Hakoda, Junya For For Management 2.1 Appoint Statutory Auditor Uchibori, For Against Management Hisanori 2.2 Appoint Statutory Auditor Otani, Go For For Management 2.3 Appoint Statutory Auditor Nishimatsu, For For Management Masato -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murakami, Noriyuki For For Management 1.2 Elect Director Yoshida, Akio For For Management 1.3 Elect Director Iwamoto, Kaoru For For Management 1.4 Elect Director Chiba, Seiichi For For Management 1.5 Elect Director Umeda, Yoshiharu For For Management 1.6 Elect Director Mishima, Akio For For Management 1.7 Elect Director Okada, Motoya For For Management 1.8 Elect Director Fujiki, Mitsuhiro For For Management 1.9 Elect Director Tamai, Mitsugu For For Management 1.10 Elect Director Sato, Hisayuki For For Management 1.11 Elect Director Taira, Mami For For Management 1.12 Elect Director Kawabata, Masao For For Management 2 Appoint Statutory Auditor Muramatsu, For For Management Takao -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.61 per Share 4 Approve Transactions with the French For For Management State 5 Approve Transaction with TAV For For Management Construction/Herve 6 Approve Transaction with Centre For For Management National du Cinema 7 Approve Transaction with CDG Express For For Management Etudes SAS 8 Approve Transaction with Societe du For For Management Grand Paris 9 Approve Transaction with Reseau For For Management Transport d Electricite 10 Approve Transaction with SNCF Reseau For For Management 11 Approve Transaction with l Institut For For Management National de Recherches Archeologiques Preventives 12 Approve Transaction with Business For For Management France 13 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 14 Ratify Appointment of Anne Hidalgo as For Against Management Censor 15 Advisory Vote on Compensation of For For Management Augustin de Romanet, Chairman and CEO 16 Advisory Vote on Compensation of For For Management Patrick Jeantet, Vice-CEO 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 97 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 29 Million 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capitalization of Reserves For Against Management of Up to EUR 97 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize Capital Increase of Up to For Against Management EUR 29 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 17-20 and 22-24 at EUR 97 Million 28 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests under Items 17-20 at EUR 29 Million (During Public Tender Offer Periods) 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Press Release of March 14, 2016 None None Management 3.1.1 Receive Directors' Reports (Non-Voting) None None Management 3.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3.1.3 Adopt Financial Statements For For Management 3.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 3.2.2 Approve Dividends of EUR 1.65 Per Share For For Management 3.3.1 Approve Discharge of Directors For For Management 3.3.2 Approve Discharge of Auditors For For Management 4.1 Discussion on Company's Corporate None None Management Governance Structure 4.2 Discuss and Approve Remuneration Report For For Management 5.1 Elect Yvonne Lang Ketterer as For For Management Independent Director 5.2 Elect Antonio Cano as Executive For For Management Director 5.3 Reelect Jane Murphy as Independent For For Management Director 5.4 Reelect Lucrezia Reichlin as For For Management Independent Director 5.5 Reelect Richard Jackson as Independent For For Management Director 6.1 Approve Cancellation of 7,207,962 For For Management Repurchased Shares 6.2.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 6.2.2 Renew Authorization to Increase Share For For Management Capital up to 155.40 Million within the Framework of Authorized Capital 6.3 Change Date of Annual Meeting For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Close Meeting None None Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S185 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Dame Nicola Brewer as Director For For Management 5 Re-elect Ken Hanna as Director For For Management 6 Re-elect Chris Weston as Director For For Management 7 Re-elect Carole Cran as Director For For Management 8 Re-elect Russell King as Director For For Management 9 Re-elect Uwe Krueger as Director For For Management 10 Re-elect Diana Layfield as Director For For Management 11 Re-elect Ian Marchant as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maura J. Clark For For Management 1.2 Elect Director David C. Everitt For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Chuck V. Magro For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Mayo M. Schmidt For For Management 1.10 Elect Director William (Bill) S. Simon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Swee-Lian Teo as Director For For Management 4 Elect Narongchai Akrasanee as Director For For Management 5 Elect George Yong-Boon Yeo as Director For For Management 6 Elect Mark Edward Tucker as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIRBUS GROUP Ticker: AIR Security ID: N0280E105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Amendments to Remuneration For For Management Policy 4.7 Reelect Denis Ranque as Non-Executive For For Management Director 4.8 Reelect Thomas Enders as Executive For For Management Director 4.9 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.10 Reelect Hans-Peter Keitel as For For Management Non-Executive Director 4.11 Reelect Hermann-Josef Lamberti as For For Management Non-Executive Director 4.12 Reelect Lakshmi N. Mittal as For For Management Non-Executive Director 4.13 Reelect John Parker as Non-Executive For For Management Director 4.14 Reelect Jean- Claude Trichet as For For Management Non-Executive Director 4.15 Elect Catherine Guillouard as For For Management Non-Executive Director 4.16 Elect Claudia Nemat as Non-Executive For For Management Director 4.17 Elect Carlos Tavares as Non-Executive For For Management Director 4.18 Grant Board Authority to Issue Shares For For Management Up to 0.51 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.19 Grant Board Authority to Issue Shares For For Management Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding 4.20 Renewal of the Authorization to For For Management Directors to Repurchase of Up to 10 Percent of Issued Share Capital 4.21 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Ihara, Yasumori For For Management 2.3 Elect Director Mitsuya, Makoto For For Management 2.4 Elect Director Fujie, Naofumi For For Management 2.5 Elect Director Usami, Kazumi For For Management 2.6 Elect Director Ozaki, Kazuhisa For For Management 2.7 Elect Director Kawata, Takeshi For For Management 2.8 Elect Director Kawamoto, Mutsumi For For Management 2.9 Elect Director Kobayashi, Toshio For For Management 2.10 Elect Director Haraguchi, Tsunekazu For For Management 2.11 Elect Director Okabe, Hitoshi For For Management 2.12 Elect Director Sugiura, Kazumichi For For Management 2.13 Elect Director Hamada, Michiyo For For Management 3.1 Appoint Statutory Auditor Hotta, For For Management Masayoshi 3.2 Appoint Statutory Auditor Nagura, For For Management Toshikazu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Discuss on the Company's Dividend None None Management Policy 3.d Approve Dividends of EUR 1.55 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Reappoint A.C.M.A. Buchner to For For Management Management Board 6.a Amend Executive Incentive Bonus Plan For For Management 7.a Elect P.J. Kirby to Supervisory Board For For Management 7.b Reelect S.M. Baldauf to Supervisory For For Management Board 7.c Reelect B.J.M. Verwaayen to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports 10a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.25 Per Share 10c Approve Discharge of Board and For Did Not Vote Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.5 Million to the Chairman and SEK 515,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Arne Frank, Ulla For Did Not Vote Management Litzen, Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Ulf Wiinberg and Margareth Ovrum as Directors; Elect Hakan Olsson Reising and Joakim Thilstedt as Auditors 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishiguro, Denroku For For Management 1.2 Elect Director Kanome, Hiroyuki For For Management 1.3 Elect Director Kubo, Taizo For For Management 1.4 Elect Director Miyake, Shunichi For For Management 1.5 Elect Director Izumi, Yasuki For For Management 1.6 Elect Director Hasebe, Shozo For For Management 1.7 Elect Director Shinohara, Tsuneo For For Management 1.8 Elect Director Masunaga, Koichi For For Management 1.9 Elect Director Arakawa, Ryuji For For Management 1.10 Elect Director Kimura, Kazuko For For Management 1.11 Elect Director Terai, Kimiko For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Takeuchi, Hiroshi 2.2 Appoint Alternate Statutory Auditor For For Management Nagai, Kenzo -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Friedrich Eichiner to the For For Management Supervisory Board -------------------------------------------------------------------------------- AMADA HOLDINGS CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Okamoto, Mitsuo For For Management 2.2 Elect Director Isobe, Tsutomu For For Management 2.3 Elect Director Abe, Atsushige For For Management 2.4 Elect Director Kawashita, Yasuhiro For For Management 2.5 Elect Director Mazuka, Michiyoshi For For Management 2.6 Elect Director Chino, Toshitake For For Management 2.7 Elect Director Miyoshi, Hidekazu For For Management 3 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AMADEUS IT HOLDING SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Merger by Absorption of For For Management Amadeus IT Group into Amadeus IT Holding SA 6.1 Reelect Jose Antonio Tazon Garcia as For For Management Director 6.2 Reelect David Gordon Comyn Webster as For For Management Director 6.3 Reelect Francesco Loredan as Director For For Management 6.4 Reelect Stuart Anderson McAlpine as For For Management Director 6.5 Reelect Guillermo de la Dehesa Romero For For Management as Director 6.6 Reelect Clare Furse as Director For For Management 6.7 Reelect Pierre-Henri Gourgeon as For Against Management Director 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration of Directors For For Management 9.1 Approve Performance Share Plan For For Management 9.2 Approve Restricted Share Plan For For Management 9.3 Approve Share Matching Plan For For Management 9.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Remuneration Plans 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Eom Young-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AMOT INVESTMENT LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Natan Hetz as Director Until For For Management the End of the Next Annual General Meeting 3.2 Reelect Aviram Wertheim as Director For For Management Until the End of the Next Annual General Meeting 3.3 Reelect Moti Barzilay as Director For For Management Until the End of the Next Annual General Meeting 3.4 Reelect Amir Amar as Director Until For For Management the End of the Next Annual General Meeting 3.5 Reelect Eyal Gabbai as Director Until For For Management the End of the Next Annual General Meeting 3.6 Reelect Yechiel Gutman as Director For For Management Until the End of the Next Annual General Meeting 3.7 Reelect Benjamin Gantz as Director For For Management Until the End of the Next Annual General Meeting 4 Approve Management Service Agreement For For Management with Alony Hetz Properties & Investments Ltd., Controlling Shareholder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Simon McKeon as Director For For Management 2b Elect Holly Kramer as Director For For Management 2c Elect Vanessa Wallace as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Chief Executive Officer's For For Management Long Term Incentive Plan -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Supervisory Board Member For For Management 7.2 Elect Supervisory Board Member For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Stock Option Plan for Key For For Management Employees -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Fred J. Dyment For For Management 1.3 Elect Director Timothy J. Hearn For For Management 1.4 Elect Director James C. Houck For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Kathleen M. O'Neill For For Management 1.7 Elect Director Herbert C. Pinder, Jr. For For Management 1.8 Elect Director William G. Sembo For For Management 1.9 Elect Director Nancy L. Smith For For Management 1.10 Elect Director Myron M. Stadnyk For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect ID Blackburne as Director For For Management 2 Elect SW Morro as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Issuance of Performance For Against Management Share Rights to JR Odell, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Agreement with Thierry Le For Against Management Henaff 6 Reelect Thierry Le Henaff as Director For For Management 7 Advisory Vote on Compensation of For For Management Thierry Le Henaff, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 372 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital 11 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of IssuedCapital for Private Placements 12 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 9 to 13 Above 15 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 372 Million 16 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 17 Authorize up to 1.45 Million Shares of For For Management Issued Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 18 Authorize up to 50,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans (Pension for the Chairman and CEO) 19 Amend Article 10 of Bylaws Re: For For Management Employee Representative 20 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Chris Kennedy as Director For For Management 5 Elect Lawton Fitt as Director For For Management 6 Elect Stephen Pusey as Director For For Management 7 Re-elect Stuart Chambers as Director For For Management 8 Re-elect Simon Segars as Director For For Management 9 Re-elect Andy Green as Director For For Management 10 Re-elect Larry Hirst as Director For For Management 11 Re-elect Mike Muller as Director For For Management 12 Re-elect Janice Roberts as Director For For Management 13 Re-elect John Liu as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Employee Equity Plan For For Management 18 Authorise Directors to Establish For For Management Schedules to or Further Plans Based on the Employee Equity Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Authorise Directors to Establish For For Management Schedules to or Further Plans Based on the Employee Stock Purchase Plan 21 Approve Sharematch Plan For For Management 22 Authorise Directors to Establish For For Management Schedules to or Further Plans Based on the Sharematch Plan 23 Approve the French Schedule to The ARM For For Management 2013 Long-term Incentive Plan 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Izumiya, Naoki For For Management 3.2 Elect Director Takahashi, Katsutoshi For For Management 3.3 Elect Director Okuda, Yoshihide For For Management 3.4 Elect Director Koji, Akiyoshi For For Management 3.5 Elect Director Bando, Mariko For For Management 3.6 Elect Director Tanaka, Naoki For For Management 3.7 Elect Director Kagami, Noboru For For Management 3.8 Elect Director Hamada, Kenji For For Management 3.9 Elect Director Kitagawa, Ryoichi For For Management 3.10 Elect Director Kosaka, Tatsuro For For Management 4 Appoint Statutory Auditor Tsunoda, For For Management Tetsuo 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of For For Management One@Changi City Together with the Plant and Equipment Therein 2 Approve Issuance of New Units as For For Management Partial Consideration for the Proposed Acquisition -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Strategic Management For For Management Agreement and New Master Asset Management Agreement -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: JUN 03, 2016 Meeting Type: Court Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Asciano Ltd and Its Shareholders -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Oyama, Motoi For For Management 3.2 Elect Director Kato, Katsumi For For Management 3.3 Elect Director Kato, Isao For For Management 3.4 Elect Director Nishimae, Manabu For For Management 3.5 Elect Director Tanaka, Katsuro For For Management 3.6 Elect Director Kajiwara, Kenji For For Management 3.7 Elect Director Hanai, Takeshi For For Management 3.8 Elect Director Kashiwaki, Hitoshi For For Management 4.1 Appoint Statutory Auditor Inoue, For For Management Tadashi 4.2 Appoint Statutory Auditor Miyakawa, For For Management Keiji 4.3 Appoint Statutory Auditor Mihara, For For Management Hideaki 4.4 Appoint Statutory Auditor Mitsuya, Yuko For For Management 5 Appoint Alternate Statutory Auditor For For Management Onishi, Hirofumi -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Petrus Antonius Maria van Bommel For For Management as Director 4 Elect Charles Dean del Prado as For For Management Director 5 Elect Orasa Livasiri as Director For For Management 6 Elect Wong Hon Yee as Director For For Management 7 Elect Tang Koon Hung, Eric as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss Remuneration Policy for None None Management Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 1.05 Per For For Management Ordinary Share 9 Approve Performance Share Arrangement For For Management According to Remuneration Policy 10 Approve Number of Stock Options, For For Management Respectively Shares, for Employees 11 Discussion of the Supervisory Board None None Management Profile 12 Ratify KPMG as Auditors For For Management 13.a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 13.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 13a 13.c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger 13.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 13c 14.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 15 Authorize Cancellation of Repurchased For For Management Shares 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X204 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal for None None Management Allocation of Income and Supporting Statement Thereof 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.65 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.9 Million to the Chairman, SEK 800,000 to the Vice Chairman, and SEK 550,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom (Chair), Carl For Did Not Vote Management Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Ulf Ewaldsson as New Director; Ratify PricewaterhouseCoopers as Auditors 13 Elect Carl Douglas (Chairman), Mikael For Did Not Vote Management Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee; Determine the Work of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Approve 2016 Share Matching Plan For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 04, 2015 Meeting Type: Annual Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Ruth Cairnie as Director For For Management 7 Re-elect Timothy Clarke as Director For Against Management 8 Re-elect Javier Ferran as Director For For Management 9 Elect Wolfhart Hauser as Director For For Management 10 Re-elect Charles Sinclair as Director For For Management 11 Re-elect Peter Smith as Director For For Management 12 Re-elect George Weston as Director For For Management 13 Appoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Miyokawa, Yoshiro For For Management 2.3 Elect Director Kase, Yutaka For For Management 2.4 Elect Director Yasuda, Hironobu For For Management 2.5 Elect Director Okajima, Etsuko For For Management 2.6 Elect Director Aizawa, Yoshiharu For For Management 3.1 Appoint Statutory Auditor Sakai, HIroko For For Management 3.2 Appoint Statutory Auditor Uematsu, For For Management Noriyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Dr Cornelia Bargmann as For For Management Director 5e Re-elect Genevieve Berger as Director For For Management 5f Re-elect Bruce Burlington as Director For For Management 5g Re-elect Ann Cairns as Director For For Management 5h Re-elect Graham Chipchase as Director For For Management 5i Re-elect Jean-Philippe Courtois as For For Management Director 5j Re-elect Rudy Markham as Director For For Management 5k Re-elect Shriti Vadera as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.a Fix Number of Directors For For Management 3.b.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder 3.b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.c Elect Board Chair None For Management 3.d Approve Remuneration of Directors For Against Management 4 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020324 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.30 Per Share 8d Approve April 28, 2016 and October 31, For Did Not Vote Management 2016 as Record Dates for Dividend Payments 9a Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 9b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10a Reelect Staffan Bohman, Johan For Did Not Vote Management Forssell, Ronnie Leten, Hans Straberg, Anders Ullberg, Peter Wallenberg Jr and Margareth Ovrum as Directors; Elect Gunilla Berg and Sabine Neuss as New Directors 10b Elect Hans Straberg as Board Chairman For Did Not Vote Management 10c Ratify Deloitte as Auditors For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.98 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For Did Not Vote Management Option Plan for 2016 13a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2016 13b Acquire Class A Shares Related to For Did Not Vote Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2016 13d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For Did Not Vote Management Costs in Relation to the Performance Related Personnel Option Plans for 2011, 2012, and 2013 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020332 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.30 Per Share 8d Approve April 28, 2016 and October 31, For Did Not Vote Management 2016 as Record Dates for Dividend Payments 9a Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 9b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10a Reelect Staffan Bohman, Johan For Did Not Vote Management Forssell, Ronnie Leten, Hans Straberg, Anders Ullberg, Peter Wallenberg Jr and Margareth Ovrum as Directors; Elect Gunilla Berg and Sabine Neuss as New Directors 10b Elect Hans Straberg as Board Chairman For Did Not Vote Management 10c Ratify Deloitte as Auditors For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.98 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For Did Not Vote Management Option Plan for 2016 13a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2016 13b Acquire Class A Shares Related to For Did Not Vote Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2016 13d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For Did Not Vote Management Costs in Relation to the Performance Related Personnel Option Plans for 2011, 2012, and 2013 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.1 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Reelect Aminata Niane as Director For Against Management 7 Reelect Lynn Paine as Director For For Management 8 Reelect Vernon Sankey as Director For For Management 9 Approve Auditors' Special Report on For Against Management Related-Party Transactions 10 Advisory Vote on Compensation of For For Management Thierry Breton, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up 30 Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 3.23 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 20 Authorize up to 1.1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Shayne Elliott 4a Approve the CPS2 First Buy-Back Scheme For For Management 4b Approve the CPS2 Second Buy-Back Scheme For For Management 5a Elect P.J. Dwyer as Director For For Management 5b Elect Lee Hsien Yang as Director For For Management 6a Approve the Amendments to the Against Against Shareholder Constitution 6b Report on Climate Change Against Against Shareholder -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kobayashi, Kiomi For Against Management 2.2 Elect Director Matsumura, Teruyuki For For Management 2.3 Elect Director Hirata, Isao For For Management 2.4 Elect Director Koyama, Naoyuki For For Management 2.5 Elect Director Kumakura, Eiichi For For Management 2.6 Elect Director Horii, Yugo For For Management 2.7 Elect Director Shimazaki, Noriaki For For Management 2.8 Elect Director Odamura, Hatsuo For For Management 2.9 Elect Director Takayama, Yoshiko For For Management 3.1 Appoint Statutory Auditor Sumino, Kozo For For Management 3.2 Appoint Statutory Auditor Ikenaga, For For Management Tomoaki -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Claudia Arney as Director For For Management 5 Elect Andy Briggs as Director For For Management 6 Elect Belen Romana Garcia as Director For For Management 7 Elect Sir Malcolm Williamson as For For Management Director 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Patricia Cross as Director For For Management 10 Re-elect Michael Hawker as Director For For Management 11 Re-elect Michael Mire as Director For For Management 12 Re-elect Sir Adrian Montague as For For Management Director 13 Re-elect Bob Stein as Director For For Management 14 Re-elect Thomas Stoddard as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Re-elect Mark Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Authorise Market Purchase of For For Management Preference Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Stefan Lippe as Director For For Management 8 Reelect Francois Martineau as Director For For Management 9 Elect Irene Dorner as Director For For Management 10 Elect Angelien Kemna as Director For For Management 11 Reelect Doina Palici Chehab as For For Management Representative of Employee Shareholders to the Board 12 Elect Alain Raynaud as Representative Against Against Management of Employee Shareholders to the Board 13 Elect Martin Woll as Representative of Against Against Management Employee Shareholders to the Board 14 Renew Appointment of Mazars as Auditor For For Management 15 Renew Appointment of Emmanuel For For Management Charnavel as Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Pension Contribution 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2015 5.1 Approve Spin-Off Agreement with Axel For For Management Springer Auto & Motorsport Verlag GmbH 5.2 Approve Spin-Off Agreement with Axel For For Management Springer Sport Verlag GmbH 5.3 Approve Spin-Off Agreement with Axel For For Management Springer Computer Verlag GmbH 6.1 Ratify Ernst & Young as Auditors for For For Management Fiscal 2016 6.2 Ratify Ernst & Young as Auditors for For For Management the First Half of Fiscal 2016 7 Amend Corporate Purpose For For Management 8 Approve Affiliation Agreement with For For Management Axel Springer Auto & Motorsport Verlag GmbH 9 Approve Affiliation Agreement with For For Management Axel Springer Computer Verlag GmbH 10 Approve Affiliation Agreement with For For Management Axel Springer Sport Verlag GmbH 11 Approve Affiliation Agreement with For For Management Siebenundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH 12 Approve Affiliation Agreement with For For Management Achtundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH 13 Approve Affiliation Agreement with For For Management Neunundachtzigste "Media" Vermogensverwaltungsgesellschaft mbH -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33.5 2.1 Elect Director Onoki, Seiji For Against Management 2.2 Elect Director Sone, Hirozumi For Against Management 2.3 Elect Director Sasaki, Tadayuki For For Management 2.4 Elect Director Fuwa, Keiichi For For Management 2.5 Elect Director Iwasaki, Masato For For Management 2.6 Elect Director Hojo, Yoshimitsu For For Management 2.7 Elect Director Eugene Lee For For Management 2.8 Elect Director Tanabe, Katsuhiko For For Management 2.9 Elect Director Ito, Takeshi For For Management -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: MAR 06, 2016 Meeting Type: Annual/Special Record Date: FEB 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement to Purchase One For For Management Share of Kanit Hashalom Investments Ltd from Azrieli Foundation 2.1 Reelect Danna Azrieli Hakim as For For Management Director Until the End of the Next Annual General Meeting 2.2 Reelect Sharon Rachelle Azrieli as For For Management Director Until the End of the Next Annual General Meeting 2.3 Reelect Naomi Azrieli as Director For For Management Until the End of the Next Annual General Meeting 2.4 Reelect Josef Ciechanover as Director For For Management Until the End of the Next Annual General Meeting 2.5 Reelect Tzipora Carmon as Director For For Management Until the End of the Next Annual General Meeting 2.6 Reelect Oran Dror as Director Until For For Management the End of the Next Annual General Meeting 3 Reappoint Deloitte Brightman Almagor For Against Management Zohar as Auditors and Authorize Board to Fix Their Remuneration 4 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Jerry DeMuro as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Christopher Grigg as Director For For Management 8 Re-elect Ian King as Director For For Management 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Paula Rosput Reynolds as For For Management Director 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Ian Tyler as Director For For Management 13 Elect Elizabeth Corley as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 4.1a Elect Michael Becker as Director For For Management 4.1b Elect Andreas Beerli as Director For For Management 4.1c Elect Georges-Antoine de Boccard as For For Management Director 4.1d Elect Andreas Burckhardt as Director For For Management 4.1e Elect Christoph Gloor as Director For For Management 4.1f Elect Karin Keller-Sutter as Director For For Management 4.1g Elect Werner Kummer as Director For Against Management 4.1h Elect Thomas Pleines as Director For For Management 4.1i Elect Marie-Noelle Venturi For For Management -Zen-Ruffinen as Director 4.1.j Elect Hugo Lasat as Director For For Management 4.2 Elect Andreas Burckhardt as Board For For Management Chairman 4.3a Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 4.3b Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 4.3c Appoint Thomas Pleines as Member of For For Management the Compensation Committee 4.3d Appoint Marie-Noelle Venturi For For Management -Zen-Ruffinen as Member of the Compensation Committee 4.4 Designate Christophe Sarasin as For For Management Independent Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 3.3 Million 5.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.5 Million 5.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Taguchi, Mitsuaki For For Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Kawaguchi, Masaru For For Management 2.6 Elect Director Oshita, Satoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Matsuda, Yuzuru For For Management 2.9 Elect Director Kuwabara, Satoko For For Management 2.10 Elect Director Noma, Mikiharu For For Management -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: FEB 18, 2016 Meeting Type: Annual/Special Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint BDO Ziv Haft and KPMG Somekh For For Management Chaikin as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Oded Eran as Director Until the For For Management End of the Next Annual General Meeting 4 Elect Ruben Krupik as External For For Management Director for a Three-Year Period 5 Amend Articles of Association Re: For For Management Exemption of Officers 6 Amend Article 17 of the Articles of For For Management Association 7 Amend Compensation Policy Re: For For Management Amendments Relating to Exemption and Liability 8 Approve Exemption Agreements for For For Management Directors and Officers 9 Approve Indemnification Agreements for For For Management Directors and Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ido Stern as Director for a For For Management Three-Year Period 2 Reelect Amnon Dick as External For For Management Director for a Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Ronald A. Brenneman For For Management 1.5 Elect Director Charles H. Dallara For For Management 1.6 Elect Director William R. Fatt For For Management 1.7 Elect Director Tiff Macklem For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Eduardo Pacheco For For Management 1.10 Elect Director Brian J. Porter For For Management 1.11 Elect Director Una M. Power For For Management 1.12 Elect Director Aaron W. Regent For For Management 1.13 Elect Director Indira V. Samarasekera For For Management 1.14 Elect Director Susan L. Segal For For Management 1.15 Elect Director Paul D. Sobey For For Management 1.16 Elect Director Barbara S. Thomas For For Management 1.17 Elect Director L. Scott Thomson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Streamline Financial Report Against Against Shareholder 5 SP 2: Pay Fair Share of Taxes Against Against Shareholder -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor Report (Non-Voting) None None Management 3.1 Accept Annual Report For Did Not Vote Management 3.2 Approve Remuneration Report For Did Not Vote Management 3.3 Accept Financial Statements and For Did Not Vote Management Consolidated Financial Statements 4.1 Approve Transfer of CHF 79.6 Million For Did Not Vote Management from Capital Contribution Reserves to Free Reserves 4.2 Approve Dividends of CHF 14.50 per For Did Not Vote Management Share 4.3 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6 Amend Articles Re: Size of Board of For Did Not Vote Management Directors 7.1a Reelect Walther Andreas Jacobs as For Did Not Vote Management Director 7.1b Reelect Juergen Steinemann as Director For Did Not Vote Management 7.1c Reelect Andreas Schmid as Director For Did Not Vote Management 7.1d Reelect Fernando Aguirre as Director For Did Not Vote Management 7.1e Reelect Jakob Baer as Director For Did Not Vote Management 7.1f Reelect James Lloyd Donald as Director For Did Not Vote Management 7.1g Reelect Nicolas Jacobs as Director For Did Not Vote Management 7.1h Reelect Timothy Minges as Director For Did Not Vote Management 7.1i Reelect Wai Ling Liu as Director For Did Not Vote Management 7.1j Elect Patrick De Maeseneire as Director For Did Not Vote Management 7.2 Elect Walther Andreas Jacobs as Board For Did Not Vote Management Chairman 7.3.1 Appoint James Lloyd Donald as Member For Did Not Vote Management of the Compensation Committee 7.3.2 Appoint Fernando Aguirre as Member of For Did Not Vote Management the Compensation Committee 7.3.3 Appoint Wai Ling Liu as Member of the For Did Not Vote Management Compensation Committee 7.3.4 Appoint Patrick De Maeseneire as For Did Not Vote Management Member of the Compensation Committee 7.4 Designate Andreas Keller as For Did Not Vote Management Independent Proxy 7.5 Ratify KPMG AG as Auditors For Did Not Vote Management 8.1 Approve Maximum Remuneration of Board For Did Not Vote Management of Directors in the Amount of CHF 2.2 Million 8.2 Approve Maximum Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 6.3 Million 8.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 12.9 Million 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4 Approve Discharge of Management Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.50 per Share for Fiscal 2015 2 Approve Discharge of Management Board For For Management for Fiscal 2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4.1 Elect Johanna Faber to the Supervisory For For Management Board 4.2 Elect Wolfgang Plischke to the For For Management Supervisory Board 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016 7 Ratify Deloitte & Touche GmbH as For For Management Auditors for the First Quarter of Fiscal 2017 -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Ronald A. Brenneman For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director Robert E. Brown For For Management 1.5 Elect Director George A. Cope For For Management 1.6 Elect Director David F. Denison For For Management 1.7 Elect Director Robert P. Dexter For For Management 1.8 Elect Director Ian Greenberg For For Management 1.9 Elect Director Katherine Lee For For Management 1.10 Elect Director Monique F. Leroux For For Management 1.11 Elect Director Gordon M. Nixon For For Management 1.12 Elect Director Calin Rovinescu For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Female Representation in Senior Against For Shareholder Management 4.2 SP 2: Reconstitution of Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6 Reelect Frederic Pflanz to the For Against Management Supervisory Board -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuhara, Kenichi For Against Management 1.2 Elect Director Kobayashi, Hitoshi For For Management 1.3 Elect Director Takiyama, Shinya For For Management 1.4 Elect Director Iwata, Shinjiro For For Management 1.5 Elect Director Tsujimura, Kiyoyuki For For Management 1.6 Elect Director Fukutake, Hideaki For For Management 1.7 Elect Director Yasuda, Ryuji For For Management 1.8 Elect Director Kuwayama, Nobuo For For Management 1.9 Elect Director Adachi, Tamotsu For For Management 2 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Mordechai Keret as External For For Management Director for Three Year Period 2 Reelect Tali Simon as External For For Management Director for Three Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 02, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Criteria for the For For Management Bonus of the CEO for 2016 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Revised Compensation Policy for For For Management the Directors and Officers of the Company For a Three-Year Period 2 Amend Articles Re: Indemnification, For For Management Insurance, and Exemption of Directors and Officers 3 Subject to Approval of Items 1 and 2, For For Management Approve Amendments to Indemnification, Insurance, and Exemption Agreements for Directors and Officers, Including Those Affiliated with Controlling Shareholders 4 Reappoint Somekh Chaikin & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Dividend of NIS 0.28 Per Share For For Management 6.1 Reelect Shaul Elovitch as Director For For Management Until the End of the Next Annual General Meeting 6.2 Reelect Or Elovitch as Director Until For For Management the End of the Next Annual General Meeting 6.3 Reelect Orna Elovitch-Peled as For For Management Director Until the End of the Next Annual General Meeting 6.4 Reelect Amikam Shorer as Director For For Management Until the End of the Next Annual General Meeting 6.5 Reelect Rami Nomkin as Director Until For For Management the End of the Next Annual General Meeting 6.6 Reelect Eldad Ben-Moshe as Director For For Management Until the End of the Next Annual General Meeting 6.7 Reelect Dr. Joshua Rosensweig as For For Management Director Until the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Related Party Transaction with For For Management Eurocom Cellular Communication Ltd. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management and Share Offer for BG Group plc by Royal Dutch Shell plc -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: JAN 28, 2016 Meeting Type: Court Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y109 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Approve Severance Payment Agreement For For Management with Jean-Luc Belingard, Chairman and CEO 6 Advisory Vote on Compensation of For Against Management Jean-Luc Belingard, Chairman and CEO 7 Advisory Vote on Compensation of For Against Management Alexandre Merieux, Vice CEO 8 Reelect Marie-Helene Habert as Director For For Management 9 Reelect Harold Boel as Director For For Management 10 Appoint PricewaterhouseCoopers Audit For For Management SA as Alternate Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 0.95 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Delegation of Powers to the Board to For Against Management Execute Item 13 Above 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seong Se-hwan as Inside Director For For Management 3.2 Elect Jeong Min-ju as Inside Director For For Management 3.3 Elect Kim Chang-su as Outside Director For For Management 3.4 Elect Cha Yong-gyu as Outside Director For For Management 3.5 Elect Moon Il-jae as Outside Director For For Management 3.6 Elect Kim Chan-hong as Outside Director For For Management 4.1 Elect Kim Chang-su as Member of Audit For For Management Committee 4.2 Elect Cha Yong-gyu as Member of Audit For For Management Committee 4.3 Elect Moon Il-jae as Member of Audit For For Management Committee 4.4 Elect Kim Chan-hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yue Yi as Director For For Management 3b Elect Ren Deqi as Director For Against Management 3c Elect Gao Yingxin as Director For Against Management 3d Elect Xu Luode as Director For Against Management 4 Approve Ernst & Young as Auditor and For For Management Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2015 11 Accept Financial Statements and For Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.25 Per Share 13 Approve Discharge of Board and For Did Not Vote Management President 14 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board; Set Number of Auditors at One 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.4 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 16 Reelect Marie Berglund, Tom Erixon, For Did Not Vote Management Lennart Evrell, Ulla Litzen, Michael Low, Elisabeth Nilsson and Anders Ullberg (Chairman) as Directors; Elect Pekka Vauramo as New Director 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify Deloitte as Auditors For Did Not Vote Management 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Reelect Jan Andersson, Lars-Erik For Did Not Vote Management Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee 21 Allow Questions None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659260 Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Vincent Bollore as Director For For Management 8 Reelect Cyrille Bollore as Director For For Management 9 Reelect Cedric de Bailliencourt as For For Management Director 10 Reelect Yannick Bollore as Director For For Management 11 Reelect Bollore Participations as For Against Management Director 12 Reelect Sebastien Bollore as Director For For Management 13 Reelect Olivier Roussel as Director For Against Management 14 Reelect Francois Thomazeau as Director For For Management 15 Elect Chantal Bollore as Director For For Management 16 Elect Valerie Coscas as Director For For Management 17 Elect Financiere V as Director For Against Management 18 Elect Omnium Bollore as Director For Against Management 19 Appoint Michel Roussin as Censor For Against Management 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 21 Advisory Vote on Compensation of For Against Management Vincent Bollore, Chairman and CEO 22 Advisory Vote on Compensation of For Against Management Cyrille Bollore, Vice CEO 23 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues 6 Advisory Vote on Compensation of For For Management Martin Bouygues, CEO and Chairman 7 Advisory Vote on Compensation of For For Management Olivier Bouygues, Vice-CEO 8 Reelect Patrick Kron as Director For For Management 9 Reelect Colette Lewiner as Director For For Management 10 Reelect Rose-Marie van Lerberghe as For For Management Director 11 Reelect SCDM as Director For For Management 12 Reelect Sandra Nombret as For For Management Representative of Employee Shareholders to the Board 13 Reelect Michele Vilain as For Against Management Representative of Employee Shareholders to the Board 14 Elect Olivier Bouygues as Director For For Management 15 Elect SCDM Participation as Director For For Management 16 Elect Clara Gaymard as Director For For Management 17 Renew Appointment of Mazars as Auditor For For Management 18 Renew Appointment Philippe Castagnac For For Management as Alternate Auditor 19 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Dr Brian Gilvary as Director For For Management 5 Re-elect Paul Anderson as Director For For Management 6 Re-elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Cynthia Carroll as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Dame Ann Dowling as Director For For Management 11 Re-elect Brendan Nelson as Director For For Management 12 Elect Paula Reynolds as Director For For Management 13 Elect Sir John Sawers as Director For For Management 14 Re-elect Andrew Shilston as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BPOST NV-SA Ticker: BPOST Security ID: B1306V108 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.29 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Change-of-Control Clause Re For For Management Revolving Facility Agreement Concluded with Belfius Bank SA, BNP Paribas, ING Belgium, KBC Bank Societe Anonyme 1.1 Receive Directors' Special Report Re: None None Management Corporate Purpose Modification 1.2 Receive Information on the Assets and None None Management Liabilities Situation 1.3 Receive Auditor's Report on Assets and None None Management Liabilities 1.4 Amend Article 5 Re: Corporate Purpose For For Management 2 Amend Articles to Implement the For For Management Provisions of the Belgian Act of Dec. 16, 2015 Re: Reorganization of Listed State-owned Enterprises 3.1 Receive Special Board Report Re: None None Management Authorized Capital 3.2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 3.3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 5 Authorization to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Savio Kwan as Director For For Management 12 Re-elect Pedro Malan as Director For For Management 13 Re-elect Christine Morin-Postel as For For Management Director 14 Re-elect Gerry Murphy as Director For For Management 15 Re-elect Dimitri Panayotopoulos as For For Management Director 16 Re-elect Kieran Poynter as Director For For Management 17 Re-elect Ben Stevens as Director For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve 2016 Long-Term Incentive Plan For For Management 22 Approve 2016 Sharesave Scheme For Against Management 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 17, 2016 Meeting Type: Annual/Special Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Maureen Kempston Darkes For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Ishikawa, Shigeki For For Management 1.3 Elect Director Hasegawa, Tomoyuki For For Management 1.4 Elect Director Kamiya, Jun For For Management 1.5 Elect Director Sasaki, Ichiro For For Management 1.6 Elect Director Ishiguro, Tadashi For For Management 1.7 Elect Director Hirano, Yukihisa For For Management 1.8 Elect Director Nishijo, Atsushi For For Management 1.9 Elect Director Hattori, Shigehiko For For Management 1.10 Elect Director Fukaya, Koichi For For Management 1.11 Elect Director Matsuno, Soichi For For Management 2.1 Appoint Statutory Auditor Fujii, For For Management Munetaka 2.2 Appoint Statutory Auditor Hino, Keiichi For For Management 2.3 Appoint Statutory Auditor Onogi, Koji For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Elect Frank van Zanten as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect David Sleath as Director For For Management 8 Re-elect Eugenia Ulasewicz as Director For For Management 9 Re-elect Jean-Charles Pauze as Director For For Management 10 Re-elect Meinie Oldersma as Director For For Management 11 Re-elect Vanda Murray as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For Against Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.51 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Pierre Hessler as Director For Against Management 6 Elect Sian Herbert-Jones as Director For For Management 7 Advisory Vote on Compensation of For Against Management Didier Michaud-Daniel, CEO 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Appoint Ernst and Young Audit as For For Management Auditor 10 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 14 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 35 2.1 Elect Director Matsumoto, Akira For For Management 2.2 Elect Director Ito, Shuji For For Management 2.3 Elect Director Mogi, Yuzaburo For For Management 2.4 Elect Director Kawamura, Takashi For For Management 2.5 Elect Director Takahara, Takahisa For For Management 2.6 Elect Director Fukushima, Atsuko For For Management 2.7 Elect Director Katty Lam For For Management 3 Appoint Statutory Auditor Oe, Nagako For Against Management 4 Appoint Alternate Statutory Auditor For For Management Uchida, Kazunari 5 Appoint External Audit Firm For For Management 6 Approve Annual Bonus For For Management 7 Approve Statutory Auditor Retirement For For Management Bonus -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steven Gregg as Director For For Management 2b Elect Penelope Ann Winn as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 101,505 For For Management Performance Rights to Julian Segal, Managing Director and Chief Executive Officer of the Company 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Donald Deranger For For Management B5 Elect Director Catherine Gignac For For Management B6 Elect Director Tim Gitzel For For Management B7 Elect Director Jim Gowans For For Management B8 Elect Director Don Kayne For For Management B9 Elect Director Anne McLellan For For Management B10 Elect Director Neil McMillan For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 05, 2016 Meeting Type: Annual/Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Gary F. Colter For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Gordon D. Griffin For For Management 1.8 Elect Director Linda S. Hasenfratz For For Management 1.9 Elect Director Kevin J. Kelly For For Management 1.10 Elect Director Christine E. Larsen For For Management 1.11 Elect Director Nicholas D. Le Pan For For Management 1.12 Elect Director John P. Manley For For Management 1.13 Elect Director Jane L. Peverett For For Management 1.14 Elect Director Katharine B. Stevenson For For Management 1.15 Elect Director Martine Turcotte For For Management 1.16 Elect Director Ronald W. Tysoe For For Management 1.17 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Increase in Remuneration of For For Management Directors 5 Amend By-Law No.1 Re: Administrative For For Management Matters 6 SP 1: Simplify Financial Information Against Against Shareholder 7 SP 2: Pay Fair Share of Taxes Against Against Shareholder -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Gordon D. Giffin For For Management 1.3 Elect Director Edith E. Holiday For For Management 1.4 Elect Director V. Maureen Kempston For For Management Darkes 1.5 Elect Director Denis Losier For For Management 1.6 Elect Director Kevin G. Lynch For For Management 1.7 Elect Director Claude Mongeau For For Management 1.8 Elect Director James E. O'Connor For For Management 1.9 Elect Director Robert Pace For For Management 1.10 Elect Director Robert L. Phillips For For Management 1.11 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Require Audit Committee to Request Against Against Shareholder Proposals For The Audit Engagement No Less Than Every 8 Years -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Return of Capital and For For Management Reduction in Stated Capital 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4.1 Elect Director William A. Ackman For For Management 4.2 Elect Director John Baird For For Management 4.3 Elect Director Isabelle Courville For For Management 4.4 Elect Director Keith E. Creel For For Management 4.5 Elect Director E. Hunter Harrison For For Management 4.6 Elect Director Rebecca MacDonald For For Management 4.7 Elect Director Anthony R. Melman For For Management 4.8 Elect Director Matthew H. Paul For For Management 4.9 Elect Director Andrew F. Reardon For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Matsumoto, Shigeyuki For For Management 2.4 Elect Director Maeda, Masaya For For Management 2.5 Elect Director Saida, Kunitaro For For Management 2.6 Elect Director Kato, Haruhiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Murase, Haruo For For Management 2.2 Elect Director Sakata, Masahiro For For Management 2.3 Elect Director Usui, Yutaka For For Management 2.4 Elect Director Yagi, Koichi For For Management 2.5 Elect Director Matsusaka, Yoshiyuki For For Management 2.6 Elect Director Adachi, Masachika For For Management 2.7 Elect Director Hamada, Shiro For For Management 2.8 Elect Director Kamimori, Akihisa For For Management 2.9 Elect Director Doi, Norihisa For For Management 2.10 Elect Director Dobashi, Akio For For Management 3.1 Appoint Statutory Auditor Shimizu, For For Management Masahiro 3.2 Appoint Statutory Auditor Tedo, For Against Management Kunihiko 3.3 Appoint Statutory Auditor Kusumi, For For Management Nobuyasu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 5 Advisory Vote on Compensation of Paul For For Management Hermelin, Chairman and CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 7 Elect Lucia Sinapi-Thomas as For For Management Representative of Employee Shareholders to the Board A Elect Tania Castillo-Perez as Against Did Not Vote Management Representative of Employee Shareholders to the Board 8 Elect Sian Herbert-Jones as Director For For Management 9 Elect Carole Ferrand as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 137 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 137 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 14 and 15 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Amend Article 11 of Bylaws Re: For For Management Director Elections 23 Amend Article 11 of Bylaws Re: For For Management Employee Representatives 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Andy Parker as Director For For Management 6 Re-elect Nick Greatorex as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Dawn Marriott-Sims as Director For For Management 10 Re-elect Gillian Sheldon as Director For For Management 11 Re-elect Paul Bowtell as Director For For Management 12 Re-elect Andrew Williams as Director For For Management 13 Elect John Cresswell as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian Durant as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Re-elect Soumen Das as Director For For Management 6 Re-elect Gary Yardley as Director For For Management 7 Re-elect Graeme Gordon as Director For For Management 8 Re-elect Gerry Murphy as Director For For Management 9 Re-elect Demetra Pinsent as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Elect Anthony Steains as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity- For For Management Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect John Powell Morschel as Director For For Management 5a Elect Lim Ming Yan as Director For For Management 5b Elect Stephen Lee Ching Yen as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed Re: Performance Fee For For Management Supplement -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 9.00 Per Share 4a Approve Remuneration of Directors For Did Not Vote Management 4b Amend Articles Re: Director Age Limit For Did Not Vote Management 4c Amend Articles Re: Change from Bearer For Did Not Vote Management Shares to Registered Shares 5a Reelect Flemming Besenbacher as For Did Not Vote Management Director 5b Reelect Lars Sorensen as Director For Did Not Vote Management 5c Reelect Richard Burrows as Director For Did Not Vote Management 5d Reelect Donna Cordner as Director For Did Not Vote Management 5e Reelect Elisabeth Fleuriot as Director For Did Not Vote Management 5f Reelect Cornelis van der Graaf as For Did Not Vote Management Director 5g Reelect Carl Bache as Director For Did Not Vote Management 5h Reelect Soren-Peter Olesen as Director For Did Not Vote Management 5i Reelect Nina Smith as Director For Did Not Vote Management 5j Reelect Lars Stemmerik as Director For Did Not Vote Management 6 Ratify KPMG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Richard Glasier as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Subotnick as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 10 Advisory Vote to Approve Executive For For Management Compensation 11 Approve Remuneration Report For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 13 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 14 Accept Financial Statements and For For Management Statutory Reports 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of For Against Management Georges Plassat, Chairman and CEO 6 Reelect Thierry Breton as Director For Against Management 7 Reelect Charles Edelstenne as Director For For Management 8 Reelect Anne-Claire Taittinger as For For Management Director 9 Elect Abilio Diniz as Director For For Management 10 Elect Nadra Moussalem as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,13 Million 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 16 Amend Article 20 of Bylaws Re: For For Management Attendance to General Meetings -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Kashio, Kazuo For For Management 2.2 Elect Director Kashio, Kazuhiro For For Management 2.3 Elect Director Nakamura, Hiroshi For For Management 2.4 Elect Director Takagi, Akinori For For Management 2.5 Elect Director Masuda, Yuichi For For Management 2.6 Elect Director Yamagishi, Toshiyuki For For Management 2.7 Elect Director Takano, Shin For For Management 2.8 Elect Director Ishikawa, Hirokazu For For Management 2.9 Elect Director Kotani, Makoto For For Management 2.10 Elect Director Ito, Shigenori For For Management 2.11 Elect Director Saito, Harumi For For Management 3.1 Appoint Statutory Auditor Takasu, For For Management Tadashi 3.2 Appoint Statutory Auditor Daitoku, For For Management Hironori -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cai, Jianjiang as Director For Against Management 1b Elect Fan, Cheng as Director For Against Management 1c Elect Lee, Irene Yun Lien as Director For For Management 1d Elect Wong, Tung Shun Peter as Director For Against Management 1e Elect Harrison, John Barrie as Director For For Management 1f Elect Tung, Lieh Cheung Andrew as For For Management Director 1g Elect Yau, Ying Wah (Algernon) as For Against Management Director 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Patrick D. Daniel For For Management 2.2 Elect Director Ian W. Delaney For For Management 2.3 Elect Director Brian C. Ferguson For For Management 2.4 Elect Director Michael A. Grandin For For Management 2.5 Elect Director Steven F. Leer For For Management 2.6 Elect Director Richard J. Marcogliese For For Management 2.7 Elect Director Valerie A.A. Nielsen For For Management 2.8 Elect Director Charles M. Rampacek For For Management 2.9 Elect Director Colin Taylor For For Management 2.10 Elect Director Wayne G. Thomson For For Management 2.11 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jeff Bell as Director For For Management 5 Elect Mark Hodges as Director For For Management 6 Re-elect Rick Haythornthwaite as For For Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Margherita Della Valle as For For Management Director 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Re-elect Mike Linn as Director For Abstain Management 12 Re-elect Ian Meakins as Director For For Management 13 Re-elect Carlos Pascual as Director For For Management 14 Re-elect Steve Pusey as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Ratification of Technical For For Management Breach of Borrowing Limit 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve Increase in the Company's For For Management Borrowing Powers 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CGI GROUP INC. Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Jean Brassard For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director Paule Dore For For Management 1.6 Elect Director Richard B. Evans For For Management 1.7 Elect Director Julie Godin For For Management 1.8 Elect Director Serge Godin For For Management 1.9 Elect Director Timothy J. Hearn For For Management 1.10 Elect Director Andre Imbeau For For Management 1.11 Elect Director Gilles Labbe For For Management 1.12 Elect Director Heather Munroe-Blum For For Management 1.13 Elect Director Michael E. Roach For For Management 1.14 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 SP 1: Proxy Voting Disclosure, Against For Shareholder Confidentiality, and Tabulation 4 SP 2: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For For Management 3.2 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.3 Elect Chow Woo Mo Fong, Susan as For Against Management Director 3.4 Elect Frank John Sixt as Director For Against Management 3.5 Elect Kwok Eva Lee as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as For Against Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Ka-shing as Director For For Management 3.2 Elect Kam Hing Lam as Director For Against Management 3.3 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.4 Elect Chung Sun Keung, Davy as Director For Against Management 3.5 Elect Chiu Kwok Hung, Justin as For Against Management Director 3.6 Elect Chow Wai Kam as Director For Against Management 3.7 Elect Pau Yee Wan, Ezra as Director For Against Management 3.8 Elect Woo Chia Ching, Grace as Director For Against Management 3.9 Elect Cheong Ying Chew, Henry as For Against Management Director 3.10 Elect Chow Nin Mow, Albert as Director For For Management 3.11 Elect Hung Siu-lin, Katherine as For For Management Director 3.12 Elect Simon Murray as Director For Against Management 3.13 Elect Yeh Yuan Chang, Anthony as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Fees Payable to the For For Management Chairman and Other Directors of the Company for each Financial Year 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Niu Gensheng as Director and For Against Management Authorize Board to Fix His Remuneration 3B Elect Liu Ding as Director and For Against Management Authorize Board to Fix Her Remuneration 3C Elect Wu Kwok Keung Andrew as Director For For Management and Authorize Board to Fix His Remuneration 3D Elect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Tim Orting Jorgensen as Director For For Management and Authorize Board to Fix His Remuneration 3F Elect Filip Kegels as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 308 Security ID: Y1507D100 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Travel Permit Administration For For Management and Annual Caps -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Muhan as Director For For Management 3b Elect Fu Zhuoyang as Director For Against Management 3c Elect Qu, Simon Tao as Director For For Management 3d Elect Sze, Robert Tsai To as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: DEC 01, 2015 Meeting Type: Annual/Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Did Not Vote Management Related-Party Transactions 4 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 3.20 per Share 5 Approve Transfer from Legal Reserves For Did Not Vote Management Account to Optional Reserves Account 6 Reelect Delphine Arnault as Director For Did Not Vote Management 7 Reelect Helene Desmarais as Director For Did Not Vote Management 8 Appoint Denis Dalibot as Censor For Did Not Vote Management 9 Appoint Jaime de Marichalar y Saenz de For Did Not Vote Management Tejada as Censor 10 Advisory Vote on Compensation of For Did Not Vote Management Bernard Arnault 11 Advisory Vote on Compensation of For Did Not Vote Management Sidney Toledano 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For Did Not Vote Management via Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued For Did Not Vote Management Capital for Use in Restricted Stock Plans 15 Amend Articles 13, 17, and 24 of For Did Not Vote Management Bylaws Re: Powers of the Board of Directors, Record Date, and Fiscal Year -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Mizuno, Akihisa For For Management 2.2 Elect Director Katsuno, Satoru For For Management 2.3 Elect Director Sakaguchi, Masatoshi For For Management 2.4 Elect Director Ono, Tomohiko For For Management 2.5 Elect Director Masuda, Yoshinori For For Management 2.6 Elect Director Matsuura, Masanori For For Management 2.7 Elect Director Kurata, Chiyoji For For Management 2.8 Elect Director Ban, Kozo For For Management 2.9 Elect Director Shimizu, Shigenobu For For Management 2.10 Elect Director Kataoka, Akinori For For Management 2.11 Elect Director Nemoto, Naoko For For Management 2.12 Elect Director Hashimoto, Takayuki For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Kenichi 3.2 Appoint Statutory Auditor Matsubara, For For Management Kazuhiro 3.3 Appoint Statutory Auditor Kato, Nobuaki For For Management 3.4 Appoint Statutory Auditor Nagatomi, For For Management Fumiko 4 Amend Articles to Introduce Provisions Against Against Shareholder on Relief Fund to Help Victims of Fukushima Daiichi Nuclear Accident 5 Amend Articles to Retire Hamaoka Against Against Shareholder Nuclear Plant 6 Amend Articles to Introduce Provisions Against Against Shareholder on Seismic and Tsunami Safety Measures 7 Amend Articles to Ban Recycling of Against Against Shareholder Spent Nuclear Fuel 8 Amend Articles to Introduce Provisions Against Against Shareholder on Public Relations Activities 9 Approve Accounting Transfers to Against Against Shareholder Establish Special Reserves for Nuclear Reactor Decommissioning 10 Amend Articles to Change Company Name Against Against Shareholder 11 Amend Articles to Amend Business Lines Against Against Shareholder -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Karita, Tomohide For Against Management 3.2 Elect Director Shimizu, Mareshige For Against Management 3.3 Elect Director Sakotani, Akira For For Management 3.4 Elect Director Watanabe, Nobuo For For Management 3.5 Elect Director Ogawa, Moriyoshi For For Management 3.6 Elect Director Furubayashi, Yukio For For Management 3.7 Elect Director Matsumura, Hideo For For Management 3.8 Elect Director Hirano, Masaki For For Management 3.9 Elect Director Morimae, Shigehiko For For Management 3.10 Elect Director Matsuoka, Hideo For For Management 3.11 Elect Director Iwasaki, Akimasa For For Management 4.1 Elect Director and Audit Committee For For Management Member Segawa, Hiroshi 4.2 Elect Director and Audit Committee For Against Management Member Tamura, Hiroaki 4.3 Elect Director and Audit Committee For For Management Member Uchiyamada, Kunio 4.4 Elect Director and Audit Committee For For Management Member Nosohara, Etsuko 5 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Amend Articles to Conclude Safety Against Against Shareholder Agreements with Local Governments 8 Amend Articles to Completely Withdraw Against Against Shareholder from Nuclear Power Operations 9 Amend Articles to Ban Resumption of Against Against Shareholder Nuclear Power Operations 10 Amend Articles to Ban Investment Against Against Shareholder Related to Spent Nuclear Fuel Operations 11 Amend Articles to Promote Renewable Against Against Shareholder Energy to Reduce Carbon Dioxide Emissions 12 Remove Director Shimizu, Mareshige Against Against Shareholder from Office -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Anderson For For Management 1.2 Elect Director Sonia A. Baxendale For For Management 1.3 Elect Director Ronald D. Besse For For Management 1.4 Elect Director Paul W. Derksen For For Management 1.5 Elect Director William T. Holland For For Management 1.6 Elect Director H. B. Clay Horner For For Management 1.7 Elect Director David P. Miller For For Management 1.8 Elect Director Stephen T. Moore For For Management 1.9 Elect Director Tom P. Muir For For Management 1.10 Elect Director A. Winn Oughtred For For Management 1.11 Elect Director David J. Riddle For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CIMIC GROUP LTD. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Approve the Amendments to the For For Management Company's Constitution 4 Elect David Paul Robinson as Director For For Management -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Tokura, Toshio For For Management 3.2 Elect Director Kabata, Shigeru For For Management 3.3 Elect Director Nakajima, Keiichi For For Management 3.4 Elect Director Sato, Toshihiko For For Management 3.5 Elect Director Takeuchi, Norio For For Management 3.6 Elect Director Natori, Fusamitsu For For Management 3.7 Elect Director Furukawa, Toshiyuki For For Management 3.8 Elect Director Ito, Kenji For For Management 3.9 Elect Director Komatsu, Masaaki For For Management 4.1 Appoint Statutory Auditor Shiraishi, For Against Management Haruhisa 4.2 Appoint Statutory Auditor Kuboki, For For Management Toshiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3 Approve Directors' Fees and Audit and For For Management Risk Committee Fees 4a Elect Kwek Leng Peck as Director For For Management 4b Elect Chan Soon Hee Eric as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Tang See Chim as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person For For Management Transactions 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For Against Management 3.2 Elect Heo Min-hoe as Inside Director For For Management 3.3 Elect Lee Gi-su as Outside Director For Against Management 3.4 Elect Choi Jeong-pyo as Outside For Against Management Director 3.5 Elect Kim Gap-sun as Outside Director For Against Management 4.1 Elect Lee Gi-su as Member of Audit For Against Management Committee 4.2 Elect Choi Jeong-pyo as Member of For Against Management Audit Committee 4.3 Elect Kim Gap-sun as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: A001040 Security ID: Y1848L118 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyeon-jae as Inside Director For For Management 2.2 Elect Kim Seong-ho as Outside Director For Against Management 3 Elect Kim Seong-ho as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Fok Kin Ning, Canning as Director For For Management 3c Elect Frank John Sixt as Director For Against Management 3d Elect Lee Yeh Kwong, Charles as For Against Management Director 3e Elect George Colin Magnus as Director For Against Management 3f Elect Michael David Kadoorie as For Against Management Director 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants, as Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Second HCML Share Option Scheme For Against Management -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: DEC 31, 2015 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Reappoint Kost, Forer,Gabbay & Co, and For Against Management Somekh Chaikin as Auditors 3 Reelect Danny Naveh as Director Until For For Management the End of the Next Annual General Meeting 4.1 Reelect Varda Alshich as Director For For Management Until the End of the Next Annual General Meeting 4.2 Reelect Abraham Bassoon as Director For For Management Until the End of the Next Annual General Meeting 4.3 Reelect Mier Michel as Director Until For For Management the End of the Next Annual General Meeting 4.4 Reelect Hanna Margaliot as Director For Did Not Vote Management Until the End of the Next Annual General Meeting 4.5 Reelect Abraham Knobel as Director For Did Not Vote Management Until the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.40 per For For Management Share from Capital Contribution Reserves 4.1a Reelect Guenter von Au as Director For Against Management 4.1b Reelect Peter Chen as Director For For Management 4.1c Reelect Hariolf Kottmann as Director For For Management 4.1d Reelect Carlo Soave as Director For For Management 4.1e Reelect Susanne Wamsler as Director For For Management 4.1f Reelect Rudolf Wehrli as Director For For Management 4.1g Reelect Konstantin Winterstein as For For Management Director 4.1h Elect Eveline Saupper as Director For For Management 4.1i Elect Claudia Suessmuth Dyckerhoff as For For Management Director 4.1j Elect Peter Steiner as Director For For Management 4.2 Reelect Rudolf Wehrli as Board Chairman For For Management 4.3a Appoint Carlo Soave as Member of the For For Management Compensation Committee 4.3b Appoint Eveline Saupper as Member of For For Management the Compensation Committee 4.3c Appoint Rudolf Wehrli as Member of the For For Management Compensation Committee 4.4 Designate Balthasar Settelen as For For Management Independent Proxy 4.5 Ratify Pricewaterhouse Coopers as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 16.6 Million 6.1 Additional Voting Instructions - Board None Against Management of Directors Proposals (Voting) 6.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zia Mody as Director For For Management 2b Elect Geert Herman August Peeters as For For Management Director 2c Elect Nicholas Charles Allen as For For Management Director 2d Elect Law Fan Chiu Fun Fanny as For For Management Director 2e Elect Lee Yun Lien Irene as Director For For Management 2f Elect Richard Kendall Lancaster as For For Management Director 2g Elect John Andrew Harry Leigh as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Report None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Approve Dividends of EUR 0.13 Per Share For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For Against Management Director 3.b Reelect Richard J. Tobin as Executive For For Management Director 3.c Reelect Mina Gerowin as Non-Executive For For Management Director 3.d Reelect Leo W. Houle as Non- Executive For For Management Director 3.e Reelect Peter Kalantzis as For For Management Non-Executive Director 3.f Reelect John B. Lanaway as For For Management Non-Executive Director 3.g Reelect Guido Tabellini as For For Management Non-Executive Director 3.h Reelect Jacqueline A. Tammenoms Bakker For For Management as Non-Executive Director 3.i Reelect Jacques Theurillat as For For Management Non-Executive Director 3.j Reelect Suzanne Heywood as For Against Management Non-Executive Director 3.k Reelect Silke Scheiber as For For Management Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Authorize Cancellation of Special For For Management Voting Shares and Common Shares Held in Treasury 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Partnership Agreement with For For Management Groupe BPCE 5 Approve Partnership Agreement with La For For Management Banque Postale 6 Advisory Vote on Compensation of Jean For For Management Paul Faugere, Chairman 7 Advisory Vote on Compensation of For For Management Frederic Lavenir, CEO 8 Reelect Caisse des Depots as Director For For Management 9 Reelect French State as Director For For Management 10 Reelect Anne Sophie Grave as Director For For Management 11 Reelect Stephane Pallez as Director For Against Management 12 Reelect Marcia Campbell as Director For For Management 13 Elect Laurence Guitard as For For Management Representative of Employee Shareholders to the Board 14 Renew Appointment of Jean Louis Davet For Against Management as Censor 15 Renew Appointments of Mazars as For For Management Auditor and Franck Boyer as Alternate Auditor 16 Renew Appointments of For For Management PricewaterhouseCoopers Audit as Auditor and Appoint Xavier Crepon as Alternate Auditor 17 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 830,000 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Devaney as Director For For Management 5 Re-elect Jonathan Flint as Director For For Management 6 Re-elect Mike Hagee as Director For For Management 7 Re-elect Bob Murphy as Director For For Management 8 Re-elect Simon Nicholls as Director For For Management 9 Re-elect Birgit Norgaard as Director For For Management 10 Re-elect Alan Semple as Director For For Management 11 Re-elect Mike Wareing as Director For For Management 12 Re-elect Alison Wood as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Cobham US Employee Stock For For Management Purchase Plan 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Catherine Brenner as Director For For Management 2b Elect Anthony Froggatt as Director For For Management 2c Elect John Borghetti as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Shares to Alison For For Management Watkins, Executive Director of the Company -------------------------------------------------------------------------------- COCA-COLA EAST JAPAN CO LTD Ticker: 2580 Security ID: J0814R106 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Approve Accounting Transfers For For Management 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 4.1 Elect Director Calin Dragan For Against Management 4.2 Elect Director Kawamoto, Naruhiko For For Management 4.3 Elect Director Ozeki, Haruko For For Management 4.4 Elect Director Irial Finan For For Management 4.5 Elect Director Daniel Sayre For For Management 4.6 Elect Director Inagaki, Haruhiko For For Management 4.7 Elect Director Takanashi, Keiji For For Management 4.8 Elect Director Yoshioka, Hiroshi For For Management 4.9 Elect Director Jawahar Solai Kuppuswamy For For Management 4.10 Elect Director Costel Mandrea For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Re-elect Anastassis David as Director For For Management and Elect as Board Chairman 4.1.2 Re-elect Antonio D' Amato as Director For For Management and as Member of the Remuneration Committee 4.1.3 Re-elect Alexandra Papalexopoulou as For For Management Director and as Member of the Remuneration Committee 4.1.4 Re-elect Olusola David-Borha as For For Management Director 4.1.5 Re-elect Anastasios Leventis as For For Management Director 4.1.6 Re-elect Christodoulos Leventis as For For Management Director 4.1.7 Re-elect Dimitris Lois as Director For For Management 4.1.8 Re-elect Jose Octavio Reyes as Director For For Management 4.1.9 Re-elect John Sechi as Director For For Management 4.2.1 Elect Ahmet Bozer as Director For For Management 4.2.2 Elect William Douglas III as Director For For Management 4.2.3 Elect Reto Francioni as Director and For For Management as Member of the Remuneration Committee 4.2.4 Elect Robert Rudolph as Director For For Management 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the For For Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For Against Management 8 Approve Swiss Remuneration Report For Against Management 9 Approve Remuneration Policy For For Management 10.1 Approve Maximum Aggregate Amount of For For Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For For Management Remuneration for the Operating Committee 11 Approve Share Capital Reduction by For For Management Cancelling Treasury Shares -------------------------------------------------------------------------------- COCA-COLA WEST CO LTD Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Yoshimatsu, Tamio For Against Management 3.2 Elect Director Shibata, Nobuo For For Management 3.3 Elect Director Takemori, Hideharu For For Management 3.4 Elect Director Fukami, Toshio For For Management 3.5 Elect Director Okamoto, Shigeki For For Management 3.6 Elect Director Fujiwara, Yoshiki For For Management 3.7 Elect Director Koga, Yasunori For For Management 3.8 Elect Director Hombo, Shunichiro For For Management 3.9 Elect Director Miura, Zenji For For Management 3.10 Elect Director Vikas Tiku For For Management 4.1 Elect Director and Audit Committee For For Management Member Miyaki, Hiroyoshi 4.2 Elect Director and Audit Committee For For Management Member Taguchi, Tadanori 4.3 Elect Director and Audit Committee For For Management Member Ichiki, Gotaro 4.4 Elect Director and Audit Committee For Against Management Member Isoyama, Seiji 4.5 Elect Director and Audit Committee For For Management Member Ogami, Tomoko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4.1 Approve DKK 4.0 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles Accordingly 4.2 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Rasmussen (Chairman) For For Management as Director 5.2 Reelect Niels Louis-Hansen (Vice For Abstain Management Chairman) as Director 5.3 Reelect Sven Bjorklund as Director For For Management 5.4 Reelect Per Magid as Director For For Management 5.5 Reelect Brian Petersen as Director For For Management 5.6 Reelect Jorgen Tang-Jensen as Director For For Management 5.7 Elect Birgitte Nielsen as New Director For For Management 5.8 Elect Jette Nygaard-Andersen as New For For Management Director 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Sum Wai Fun, Adeline as Director For For Management 5 Elect Wong Chin Huat, David as Director For For Management 6 Elect Lim Jit Poh as Director For For Management 7 Elect Ong Ah Heng as Director For For Management 8 Elect Kua Hong Pak as Director For For Management 9 Elect Oo Soon Hee as Director For For Management 10 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 02, 2016 Meeting Type: Annual/Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bernard Gautier as Director For Against Management 6 Reelect Frederic Lemoine as Director For Against Management 7 Reelect Jean-Dominique Senard as For For Management Director 8 Elect Ieda Gomes Yell as Director For For Management 9 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 11 Advisory Vote on Compensation of For For Management Pierre- Andre de Chalendar, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Reelect Anne-Sophie de La Bigne as For For Management Supervisory Board Member 8 Reelect Jean-Pierre Duprieu as For For Management Supervisory Board Member 9 Ratify Appointment of Monique Leroux For For Management as Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 555,000 11 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 12 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 13 Renew Appointment of Deloitte and For For Management Associes as Auditor 14 Renew Appointment of B.E.A.S as For For Management Alternate Auditor 15 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 2.5 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 127 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 127 Million 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: FEB 04, 2016 Meeting Type: Annual Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nelson Silva as Director For For Management 5 Elect Johnny Thomson as Director For For Management 6 Elect Ireena Vittal as Director For Against Management 7 Re-elect Dominic Blakemore as Director For For Management 8 Re-elect Richard Cousins as Director For For Management 9 Re-elect Gary Green as Director For For Management 10 Re-elect Carol Arrowsmith as Director For For Management 11 Re-elect John Bason as Director For For Management 12 Re-elect Susan Murray as Director For For Management 13 Re-elect Don Robert as Director For For Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Approve Accounting Transfers For For Management 3.1 Elect Director Takashima, Hajime For For Management 3.2 Elect Director Kagaya, Takashi For For Management 3.3 Elect Director Ito, Noriaki For For Management 3.4 Elect Director Ogawa, Akio For For Management 3.5 Elect Director Omura, Yoshihisa For For Management 3.6 Elect Director Sakamoto, Shigemi For For Management 3.7 Elect Director Nishiyama, Tsuyoshi For For Management 3.8 Elect Director Kumagai, Hitoshi For For Management 3.9 Elect Director Sato, Kenichi For For Management 3.10 Elect Director Ozaki, Hidehiko For For Management 3.11 Elect Director Narumiya, Kenichi For For Management 3.12 Elect Director Miyashita, Masahiko For For Management 4.1 Appoint Statutory Auditor Kamiwaki, For For Management Koichiro 4.2 Appoint Statutory Auditor Onohara, For For Management Kazuyoshi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sir Ralph Norris as Director For For Management 2 Elect Victoria Crone as Director For For Management 3 Elect Rob McDonald as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 3.75 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2015 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2015 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2015 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2015 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2015 3.10 Approve Discharge of Management Board For For Management Member Heinz-Gerhard Wente for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2015 4.18 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2015 4.19 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2015 4.20 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2015 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 -------------------------------------------------------------------------------- CORPORACION FINANCIERA ALBA S.A. Ticker: ALB Security ID: E33391132 Meeting Date: JUN 08, 2016 Meeting Type: Annual/Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5.1 Fix Number of Directors at 15 For For Management 5.2 Dismiss Amparo Moraleda Martinez as For For Management Director 5.3 Reelect Carlos March Delgado as For For Management Director 5.4 Reelect Juan March de la Lastra as For For Management Director 5.5 Elect Maria Eugenia Giron Davila as For For Management Director 5.6 Elect Claudia Pickholz as Director For For Management 6 Amend Articles Re: Audit Committee For For Management 7 Receive Amendments to Board of For For Management Directors Regulations 8 Appoint KPMG Auditores as Auditor For For Management 9 Approve Merger by Absorption of Alba For For Management Participaciones SAU and Balboa Participaciones SAU by Company 10 Advisory Vote on Remuneration Report For Against Management 11 Approve Share Appreciation Rights Plan For For Management 12.1 Approve Cancellation of Capital For For Management Authorization Granted by the AGM on June 11, 2014 12.2 Authorize Increase in Capital up to 20 For For Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 12.3 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 13 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS CO., LTD. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Kimura, Yaichi For Against Management 2.2 Elect Director Morikawa, Keizo For Against Management 2.3 Elect Director Kiriyama, Hiroshi For For Management 2.4 Elect Director Oe, Yasushi For For Management 2.5 Elect Director Taki, Kenichi For For Management 2.6 Elect Director Mohamed Al Hamli For For Management 2.7 Elect Director Khalifa Al Romaithi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Kitawaki, Takehiko 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: DEC 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Choi Yeon-seok as For For Management Non-independent Non-executive Director 3.2 Elect Lee Jung-sik as Outside Director For For Management 3.3 Elect Lee Jun-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Rene Amirault For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Laura A. Cillis For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Barbara Munroe For For Management 2.7 Elect Director Gerald A. Romanzin For For Management 2.8 Elect Director Scott Saxberg For For Management 2.9 Elect Director Gregory G. Turnbull For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Restricted Share Bonus Plan Re: For For Management Increase Common Share Reserve 5 Amend Restricted Share Bonus Plan Re: For For Management Increase Grant Limits to Directors 6 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For Against Management 5 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Non-executive Directors 6(a) Re-elect Ernst Bartschi as Director For For Management 6(b) Re-elect Maeve Carton as Director For For Management 6(c) Re-elect Nicky Hartery as Director For For Management 6(d) Re-elect Patrick Kennedy as Director For For Management 6(e) Elect Rebecca McDonald as Director For For Management 6(f) Re-elect Donald McGovern Jr. as For For Management Director 6(g) Re-elect Heather Ann McSharry as For For Management Director 6(h) Re-elect Albert Manifold as Director For For Management 6(i) Elect Senan Murphy as Director For For Management 6(j) Re-elect Lucinda Riches as Director For For Management 6(k) Re-elect Henk Rottinghuis as Director For For Management 6(l) Elect William Teuber Jr. as Director For For Management 6(m) Re-elect Mark Towe as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Reappoint Ernst & Young as Auditors For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Reissuance of Treasury Shares For For Management 13 Approve Scrip Dividend Program For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Ferguson as Director For For Management 5 Re-elect Steve Foots as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Helena Ganczakowski as For For Management Director 8 Re-elect Keith Layden as Director For For Management 9 Re-elect Jez Maiden as Director For For Management 10 Re-elect Nigel Turner as Director For For Management 11 Re-elect Steve Williams as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Approve Special Dividend and Share For For Management Consolidation -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Penny Winn as Director For For Management 2b Elect Matthew Quinn as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Rob Sindel, Managing Director of the Company -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD. Ticker: 2356 Security ID: Y1923F101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hon-Hing Wong (Derek Wong) as For For Management Director 3b Elect Gary Pak-Ling Wang as Director For For Management 3c Elect Yuen-Tin Ng as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 440 Security ID: Y19182107 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect David Shou-Yeh Wong as Director For For Management 3b Elect Nicholas John Mayhew as Director For For Management 3c Elect Seiji Nakamura as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Grant of Options and Issuance For Against Management of Shares Under the New Share Option Scheme -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Saito, Katsutoshi For For Management 2.2 Elect Director Watanabe, Koichiro For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Ishii, Kazuma For For Management 2.5 Elect Director Asano, Tomoyasu For For Management 2.6 Elect Director Teramoto, Hideo For For Management 2.7 Elect Director Sakurai, Kenji For For Management 2.8 Elect Director Nagahama, Morinobu For For Management 2.9 Elect Director Inagaki, Seiji For For Management 2.10 Elect Director Funabashi, Haruo For For Management 2.11 Elect Director Miyamoto, Michiko For For Management 3.1 Appoint Statutory Auditor Kondo, For For Management Fusakazu 3.2 Appoint Statutory Auditor Taniguchi, For For Management Tsuneaki 4 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 5 Amend Articles to Change Company Name For For Management - Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 6.1 Elect Director Saito, Katsutoshi For For Management (Effective October 1) 6.2 Elect Director Watanabe, Koichiro For For Management (Effective October 1) 6.3 Elect Director Tsuyuki, Shigeo For For Management (Effective October 1) 6.4 Elect Director Horio, Norimitsu For For Management (Effective October 1) 6.5 Elect Director Tsutsumi, Satoru For For Management (Effective October 1) 6.6 Elect Director Ishii, Kazuma For For Management (Effective October 1) 6.7 Elect Director Asano, Tomoyasu For For Management (Effective October 1) 6.8 Elect Director Teramoto, Hideo For For Management (Effective October 1) 6.9 Elect Director Kawashima, Takashi For For Management (Effective October 1) 6.10 Elect Director Inagaki, Seiji For For Management (Effective October 1) 6.11 Elect Director Funabashi, Haruo For For Management (Effective October 1) 6.12 Elect Director George Olcott For For Management (Effective October 1) 6.13 Elect Director Maeda, Koichi For For Management (Effective October 1) 7.1 Elect Director and Audit Committee For For Management Member Nagahama, Morinobu (Effective October 1) 7.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu (Effective October 1) 7.3 Elect Director and Audit Committee For For Management Member Sato, Rieko (Effective October 1) 7.4 Elect Director and Audit Committee For For Management Member Shu, Ungyon (Effective October 1) 7.5 Elect Director and Audit Committee For For Management Member Masuda, Koichi (Effective October 1) 8 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki (Effective October 1) 9 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan 10 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Fukuda, Masumi For For Management 2.3 Elect Director Ogawa, Yoshimi For For Management 2.4 Elect Director Nishimura, Hisao For For Management 2.5 Elect Director Goto, Noboru For For Management 2.6 Elect Director Okada, Akishige For For Management 2.7 Elect Director Kondo, Tadao For For Management 2.8 Elect Director Shimozaki, Chiyoko For For Management 3.1 Appoint Statutory Auditor Iguchi, Yuji For For Management 3.2 Appoint Statutory Auditor Takano, For For Management Toshio -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Toyota Motor Corp 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 3.1 Elect Director Mitsui, Masanori For Against Management 3.2 Elect Director Yokoyama, Hiroyuki For For Management 3.3 Elect Director Nakawaki, Yasunori For For Management 3.4 Elect Director Sudirman Maman Rusdi For For Management 3.5 Elect Director Yoshitake, Ichiro For For Management 3.6 Elect Director Matsubayashi, Sunao For For Management 3.7 Elect Director Toda, Shigeharu For For Management 3.8 Elect Director Matsushita, Noriyoshi For For Management 3.9 Elect Director Kishimoto, Yoshifumi For For Management 3.10 Elect Director Yamamoto, Kenji For For Management 3.11 Elect Director Terashi, Shigeki For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Hirokawa, Kazunori For For Management 2.3 Elect Director Manabe, Sunao For For Management 2.4 Elect Director Sai, Toshiaki For For Management 2.5 Elect Director Uji, Noritaka For For Management 2.6 Elect Director Toda, Hiroshi For For Management 2.7 Elect Director Adachi, Naoki For For Management 2.8 Elect Director Fukui, Tsuguya For For Management 2.9 Elect Director Fujimoto, Katsumi For For Management 2.10 Elect Director Tojo, Toshiaki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 233 2 Amend Articles to Indemnify Directors For For Management 3 Elect Director Nakagawa, Takeshi For For Management 4 Appoint Statutory Auditor Futami, For For Management Kazumitsu -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Higuchi, Takeo For For Management 3.2 Elect Director Ono, Naotake For For Management 3.3 Elect Director Ishibashi, Tamio For For Management 3.4 Elect Director Kawai, Katsutomo For For Management 3.5 Elect Director Nishimura, Tatsushi For For Management 3.6 Elect Director Kosokabe, Takeshi For For Management 3.7 Elect Director Ishibashi, Takuya For For Management 3.8 Elect Director Fujitani, Osamu For For Management 3.9 Elect Director Tsuchida, Kazuto For For Management 3.10 Elect Director Hori, Fukujiro For For Management 3.11 Elect Director Yoshii, Keiichi For For Management 3.12 Elect Director Hama, Takashi For For Management 3.13 Elect Director Yamamoto, Makoto For For Management 3.14 Elect Director Kiguchi, Masahiro For For Management 3.15 Elect Director Tanabe, Yoshiaki For For Management 3.16 Elect Director Otomo, Hirotsugu For For Management 3.17 Elect Director Kimura, Kazuyoshi For For Management 3.18 Elect Director Shigemori, Yutaka For For Management 3.19 Elect Director Yabu, Yukiko For For Management 4 Appoint Statutory Auditor Kuwano, For For Management Yukinori 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Reelect Franck Riboud as Director For For Management 5 Reelect Emmanuel Faber as Director For For Management 6 Elect Clara Gaymard as Director For For Management 7 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 8 Appoint Ernst and Young Audit as For For Management Auditor 9 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Approve Transaction with Danone. For For Management communities 12 Approve Severance Payment Agreement For For Management with Emmanuel Faber 13 Approve Additional Pension Scheme For For Management Agreement with Emmanuel Faber 14 Advisory Vote on Compensation of For For Management Franck Riboud, Chairman 15 Advisory Vote on Compensation of For For Management Emmanuel Faber, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 8.00 Per Share 4a Reelect Ole Andersen as Director For Did Not Vote Management 4b Reelect Urban Backstrom as Director For Did Not Vote Management 4c Reelect Jorn Jensen as Director For Did Not Vote Management 4d Reelect Rolv Ryssdal as Director For Did Not Vote Management 4e Reelect Carol Sergeant as Director For Did Not Vote Management 4f Reelect Trond Westlie as Director For Did Not Vote Management 4g Elect Lars-Erik Brenoe as Director For Did Not Vote Management 4h Elect Hilde Tonne as Director For Did Not Vote Management 5 Ratify Deloitte as Auditors For Did Not Vote Management 6a Approve DKK 249 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 6b Amend Articles Re: Change from Bearer For Did Not Vote Management Shares to Registered Shares 6c Amend Articles Re: Notification of For Did Not Vote Management Annual General Meetings 6d Amend Articles Re: Authorize the Board For Did Not Vote Management to Decide on Extraordinary Dividend Payments 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Approve Remuneration of Directors for For Did Not Vote Management 2016 9 Approve Danske Bank Group's For Did Not Vote Management Remuneration Policy for 2016 10.1 Cease to Make New Investments in Against Did Not Vote Shareholder Non-Renewable Energy and Scale Down Existing Investments 10.2 Introduce Ceiling on Golden Handshakes For Did Not Vote Shareholder 10.3 At a European Level Support the Against Did Not Vote Shareholder Introduction of a Tax on Speculation (FTT tax) 10.4 Create Increased Amount of Traineeship Against Did Not Vote Shareholder Opportunities at the Company 11 Take Into Consideration Only Against Did Not Vote Shareholder Background, Education/Training and Suitability of the Candidate when Nominating Candidates to the Board of Directors and/or Management Positions 12 Other Business None None Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of For For Management Charles Edelstenne, Chairman 7 Advisory Vote on Compensation of For Against Management Bernard Charles, CEO 8 Reelect Marie-Helene Habert as Director For For Management 9 Elect Laurence Lescourret as Director For Against Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 16 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 17 Amend Article 14, 15 and 20 of Bylaws For For Management Re: Board Composition and Organization 18 Authorize Filing of Required For For Management Documents/Other Formalities A1 Subject to Approval of Item 17, Amend Against Against Shareholder Article 14 of Bylaws Re: Employee Representatives A2 Subject to Approval of Item 17 and Against Against Shareholder Rejection of Item A1, Amend Article 14 of Bylaws Re: Employee Representatives B Subject to Approval of Item 17, Amend Against Against Shareholder Article 14 of Bylaws Re: Nomination and Remuneration Committee C Subject to Approval of Item 17, Amend Against Against Shareholder Article 14 of Bylaws Re: Remuneration of Employee Representatives D Authorize Communication by Employee Against Against Shareholder Representatives -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO S.P.A. Ticker: CPR Security ID: T24091117 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Submitted by Alicros Spa None Did Not Vote Shareholder 2.2 Slate 2 Submitted by Cedar Rock Ltd None Did Not Vote Shareholder 2.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Elect Luca Garavoglia as Board Chair None For Shareholder 4 Approve Remuneration of Directors None For Shareholder 5.1 Slate 1 Submitted by Alicros Spa None Against Shareholder 5.2 Slate 2 Submitted by Cedar Rock Ltd None Against Shareholder 5.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Approve Remuneration Report For For Management 8 Approve Stock Option Plan For Against Management 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Euleen Goh as Director For For Management 6 Elect Danny Teoh as Director For For Management 7 Elect Piyush Gupta as Director For For Management 8 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 9 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2015 12 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2016 13 Authorize Share Repurchase Program For For Management 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: MAY 03, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Employment For For Management Agreement Between Gil Agmon and Delek Motors Ltd, Fully Owned Subsidiary, for Provision of Management Services A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Ayabe, Mitsukuni For For Management 2.3 Elect Director Yamamoto, Manabu For For Management 2.4 Elect Director Nakano, Kenji For For Management 2.5 Elect Director Maeda, Tetsuro For For Management 2.6 Elect Director Sato, Yasuo For For Management 2.7 Elect Director Yamamoto, Akio For For Management 2.8 Elect Director Fujihara, Tatsutsugu For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Rayne as Director For For Management 5 Re-elect John Burns as Director For For Management 6 Re-elect Simon Silver as Director For For Management 7 Re-elect Damian Wisniewski as Director For For Management 8 Re-elect Nigel George as Director For For Management 9 Re-elect David Silverman as Director For For Management 10 Re-elect Paul Williams as Director For For Management 11 Re-elect Stuart Corbyn as Director For For Management 12 Re-elect Stephen Young as Director For For Management 13 Re-elect Simon Fraser as Director For For Management 14 Re-elect Richard Dakin as Director For For Management 15 Elect Claudia Arney as Director For For Management 16 Elect Cilla Snowball as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Approve Scrip Dividend Scheme For For Management 24 Approve Increase in the Maximum Fees For For Management Payable to Non-executive Directors -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 6 Approve Creation of EUR 13.3 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Articles Re: Attendance Fee for For For Management Supervisory Board Members 9 Ratify KPMG as Auditors for Fiscal 2016 For For Management -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Martina Merz to the Supervisory For For Management Board 6 Approve Remuneration System for For For Management Management Board Members 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 237.8 Million Pool of Capital to Guarantee Conversion Rights 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of Fiscal 2017 7.1 Elect Katja Windt to the Supervisory For For Management Board 7.2 Elect Werner Gatzer to the Supervisory For Against Management Board 7.3 Elect Ingrid Deltenre to the For For Management Supervisory Board 7.4 Elect Nikolaus von Bomhard to the For For Management Supervisory Board 8 Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Beteiligungen Holding GmbH -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Helga Jung to the Supervisory For For Management Board 9 Approve Remuneration of Supervisory For For Management Board 10 Amend Articles Re: Participation and For For Management Voting at Shareholder Meetings -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.54 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Elect Florian Stetter to the For For Management Supervisory Board -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Reduce Share Trading For For Management Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Nakanishi, Yoshiyuki For For Management 4.2 Elect Director Saito, Masayuki For For Management 4.3 Elect Director Kawamura, Yoshihisa For For Management 4.4 Elect Director Wakabayashi, Hitoshi For For Management 4.5 Elect Director Ino, Kaoru For For Management 4.6 Elect Director Suzuki, Takao For For Management 4.7 Elect Director Uchinaga, Yukako For For Management 5.1 Appoint Statutory Auditor Mizutani, For For Management Jiro 5.2 Appoint Statutory Auditor Mase, For For Management Yoshiyuki -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: ADPV32346 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Paul Geddes as Director For For Management 6 Re-elect Jane Hanson as Director For For Management 7 Re-elect Sebastian James as Director For For Management 8 Re-elect Andrew Palmer as Director For For Management 9 Re-elect John Reizenstein as Director For For Management 10 Re-elect Clare Thompson as Director For For Management 11 Elect Richard Ward as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Ana Maria Llopis Rivas as For For Management Director 2.2 Reelect Ricardo Curras de Don Pablos For For Management as Director 2.3 Reelect Julian Diaz Gonzalez as For For Management Director 2.4 Reelect Rosalia Portela de Pablo as For For Management Director 2.5 Ratify Appointment of and Elect Juan For Against Management Maria Nin Genova as Director 2.6 Ratify Appointment of and Elect Angela For For Management Lesley Spindler as Director 3.1 Amend Articles Re: Corporate Purpose For For Management and Registered Office 3.2 Amend Article 19 Re: Right to For For Management Information 3.3 Amend Article 34 Re: Board Term For For Management 3.4 Amend Article 41 Re: Audit and For For Management Compliance Committee 3.5 Amend Article 44 Re: Annual Corporate For For Management Governance Report and Corporate Website 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 480 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.2 Billion and Issuance of Notes up to EUR 480 Million 7 Approve Restricted Stock Plan For For Management 8 Approve Stock-for-Salary Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.6 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 16.5 Million 5.1.1 Elect Adrian Keller as Director For For Management 5.1.2 Elect Rainer-Marc Frey as Director For For Management 5.1.3 Elect Frank Gulich as Director For For Management 5.1.4 Elect David Kemenetzky as Director For For Management 5.1.5 Elect Andreas Keller as Director For Against Management 5.1.6 Elect Robert Peugeot as Director For Against Management 5.1.7 Elect Theo Siegert as Director For For Management 5.1.8 Elect Hans Tanner as Director For For Management 5.1.9 Elect Joerg Wolle as Director For For Management 5.2 Elect Adrian Keller as Board Chairman For For Management 5.3.1 Appoint Andreas Keller as Member of For Against Management the Compensation Committee 5.3.2 Appoint Frank Gulich as Member of the For For Management Compensation Committee 5.3.3 Appoint Robert Peugeot as Member of For Against Management the Compensation Committee 5.4 Ratify Ernst & Young AG as Auditors For For Management 5.5 Designate Ernst Widmer as Independent For For Management Proxy 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1812S105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.50 Per Share 5a Approve Suggested Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management (Consultative Vote) 5b Approve Binding Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Reelect Anne Carine Tanum (Chair), For Did Not Vote Management Tore Olaf Rimmereid, Jaan Ivar Semlitsch and Berit Svendsen as Directors 10 Elect Eldbjorg Lower (Chair), Camilla For Did Not Vote Management Grieg, Karl Moursund and Mette Wikborg as Members of Nominating Committee 11 Approve Remuneration of Directors and For Did Not Vote Management the Election Committee -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1812S105 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Amend Articles Re: Director Tenure For Did Not Vote Management -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Elect Ahn Hyeong-jun as Member of For Against Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGSUH CO. Ticker: A026960 Security ID: Y2096D105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Chang-hwan as Inside Director For For Management 1.2 Elect Kim Jong-won as Inside Director For For Management 1.3 Elect Yoon Se-cheol as Inside Director For For Management 1.4 Elect Kim Yong-eon as Outside Director For For Management 2 Appoint Lee Hong-jae as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Conditional Delisting from For For Management KOSDAQ and listing on KOSPI -------------------------------------------------------------------------------- DOOSAN CO. Ticker: A000150 Security ID: Y2100N107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Kim Chang-hwan as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors for For For Management 2015 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors 4 Approve Allocation of Income and For For Management Dividends of DKK 1.70 Per Share 5.1 Reelect Kurt K. Larsen as Director For Abstain Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit W. Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For For Management 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve DKK 2.5 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles Accordingly 7.2 Amend Remuneration Policy For For Management 7.3 Authorize Share Repurchase Program; For For Management Amend Articles Accordingly 7.4 Approve Creation of DKK 38 Million For For Management Pool of Capital without Preemptive Rights; Amend Articles Accordingly 8 Other Business None None Management -------------------------------------------------------------------------------- DULUXGROUP LTD Ticker: DLX Security ID: Q32914105 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Garry Hounsell as Director For For Management 2.2 Elect Stuart Boxer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Shares to Patrick For For Management Houlihan, Managing Director and CEO of the Company 5 Approve the Grant of Shares to Stuart For For Management Boxer, Chief Financial Officer and Executive Director of the Company 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hae-seong as Inside Director For For Management 3.2 Elect Han Chae-yang as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Abbreviated Financial Statements and Interim Reports for Fiscal 2016 5.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of 2017 6.1 Approve Increase in Size of Board to For For Management 18 Members until 2018 AGM 6.2 Amend Articles Re: Election of For For Management Supervisory Board Chairman 6.3 Amend Articles Re: Supervisory Board's For For Management Duty to Obtain Consent for M&A-/Financial Transactions 7.1 Elect Carolina Dybeck Happe to the For For Management Supervisory Board 7.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 7.3 Elect Erich Clementi to the For For Management Supervisory Board 7.4 Elect Andreas Schmitz to the For For Management Supervisory Board 7.5 Elect Ewald Woste to the Supervisory For For Management Board 8 Approve Remuneration System for For For Management Management Board Members 9 Approve Spin-Off and Takeover For For Management Agreement with Uniper SE -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: FEB 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Ordinary Dividend For For Management 4 Elect Andrew Findlay as Director For For Management 5 Elect Chris Browne as Director For For Management 6 Re-elect John Barton as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Dame Carolyn McCall as For For Management Director 9 Re-elect Adele Anderson as Director For For Management 10 Re-elect Dr Andreas Bierwirth as For For Management Director 11 Re-elect Keith Hamill as Director For For Management 12 Re-elect Andy Martin as Director For For Management 13 Re-elect Francois Rubichon as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Ratify Appointment of Bertrand Dumazy For For Management as Director 6 Ratify Appointment of Sylvia Coutinho For For Management as Director 7 Reelect Jean-Paul Bailly as Director For For Management 8 Reelect Bertrand Meheut as Director For For Management 9 Reelect Nadra Moussalem as Director For Against Management 10 Advisory Vote on Compensation of For Against Management Jacques Stern, Chairman and CEO until July 31, 2015 11 Advisory Vote on Compensation of Nadra For For Management Moussalem, Chairman and CEO from Aug. 1, 2015 to Oct. 25, 2015 12 Advisory Vote on Compensation of For Against Management Bertrand Dumazy, Chairman and CEO from Oct. 26, 2015 13 Subject to Approval of Item 5, Approve For Against Management Severance Payment Agreement with Bertrand Dumazy 14 Subject to Approval of Item 5, Approve For For Management Unemployment Insurance Agreement with Bertrand Dumazy 15 Subject to Approval of Item 5, Approve For For Management Health Insurance Coverage Agreement with Bertrand Dumazy 16 Subject to Approval of Item 5, Approve For For Management Additional Pension Scheme Agreement with Bertrand Dumazy 17 Approve Auditors' Special Report on For For Management Related-Party Transactions 18 Appoint Ernst and Young Audit as For For Management Auditor 19 Renew Appointment of Auditex as For For Management Alternate Auditor 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 152,339,000 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230,810,000 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 230,810,000 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 152,339,000 for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 29 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP RENOVAVEIS S.A. Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Individual and Consolidated For For Management Management Reports, and Corporate Governance Report 4 Approve Discharge of Board For For Management 5 Ratify Appointment of and Elect Miguel For For Management Dias Amaro as Director 6 Elect Francisco Seixas da Costa as For For Management Director 7 Approve Remuneration Policy For For Management 8 Renew Appointment of KPMG Auditores as For For Management Auditor 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Management Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 3.3 Approve Discharge of Auditors For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 7 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Ratify Appointment of Benoit de For For Management Ruffray as Director 6 Reelect Jean Francois Roverato as For For Management Director 7 Reelect Jean Guenard as Director For For Management 8 Advisory Vote on Compensation of Jean For For Management Francois Roverato, Chairman Since Oct. 26, 2015 9 Advisory Vote on Compensation of Max For For Management Roche, CEO Since Oct. 26, 2015 10 Advisory Vote on Compensation of For For Management Pierre Berger, Chairman and CEO Until Oct. 22, 2015 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify Change Location of Registered For For Management Office to 3/7 Place de l Europe, 78140 Velizy Villacoublay 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For Against Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 38,2 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 38,2 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Authorize up to 1 Million Shares for For Against Management Use in Stock Option Plans 22 Authorize up to 1 Million Shares for For Against Management Use in Restricted Stock Plans 23 Amend Article 18 of Bylaws Re: For For Management Directors' Age Limit 24 Amend Article 26 of Bylaws Re: For For Management Chairman Age Limit 25 Amend Article 27 of Bylaws Re: CEO and For For Management Vice-CEO Age Limit 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Bezhalel For Against Management Machlis, CEO 2 Reelect Yehoshua Gleitman as External For For Management Director for a Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kitamura, Masayoshi For For Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Murayama, Hitoshi For For Management 2.4 Elect Director Uchiyama, Masato For For Management 2.5 Elect Director Nagashima, Junji For For Management 2.6 Elect Director Eto, Shuji For For Management 2.7 Elect Director Nakamura, Itaru For For Management 2.8 Elect Director Onoi, Yoshiki For For Management 2.9 Elect Director Urashima, Akihito For For Management 2.10 Elect Director Minaminosono, Hiromi For For Management 2.11 Elect Director Sugiyama, Hiroyasu For For Management 2.12 Elect Director Kajitani, Go For For Management 2.13 Elect Director Ito, Tomonori For For Management 2.14 Elect Director John Buchanan For For Management 3 Appoint Statutory Auditor Fukuda, Naori For For Management -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Discharge of Board and For Did Not Vote Management President 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 Per Share 11 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.03 Million for Chairman and SEK 560,000 for Other Directors; Approve Remuneration for Committee Work 13a Reelect Petra Hedengran as Director For Did Not Vote Management 13b Reelect Hasse Johansson as Director For Did Not Vote Management 13c Reelect Ronnie Leten as Director For Did Not Vote Management 13d Elect Ulla Litzen as New Director For Did Not Vote Management 13e Reelect Bert Nordberg as Director For Did Not Vote Management 13f Reelect Fredrik Persson as Director For Did Not Vote Management 13g Elect David Porter as New Director For Did Not Vote Management 13h Elect Jonas Samuelson as New Director For Did Not Vote Management 13i Reelect Ulrika Saxon as Director For Did Not Vote Management 13j Elect Ronnie Leten as Board Chairman For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Long-Term Incentive Plan For Did Not Vote Management (Share Program 2016) 16a Authorize Share Repurchase Program For Did Not Vote Management 16b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 16c Authorize Transfer of up to 1.25 For Did Not Vote Management Million B Shares in Connection with 2014 Share Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELI1V Security ID: X1949T102 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind, Petteri Koponen, For For Management Leena Niemisto, Seija Turunen, Jaakko Uotila, Mika Vehvilainen as Directors; Elect Clarisse Berggardh as New Director 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Amend Corporate Purpose For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Appoint Ernst & Young as Auditor For For Management 5 Reelect Sociedad Estatal de For Against Management Participaciones Industriales as Director 6.1 Amend Article 3 Re: Registered Office, For For Management Branches and Corporate Website 6.2 Amend Articles Re: Exceptional For For Management Convening of Meetings and Appointment of Auditors 6.3 Amend Article 44 Re: Audit and For For Management Compliance Committee 6.4 Amend Article 45 Re: Appointments, For For Management Remuneration and Corporate Social Responsibility Committee 7 Approve Remuneration Policy For For Management 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director J. Herb England For For Management 1.5 Elect Director Charles W. Fischer For For Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director Al Monaco For For Management 1.8 Elect Director George K. Petty For For Management 1.9 Elect Director Rebecca B. Roberts For For Management 1.10 Elect Director Dan C. Tutcher For For Management 1.11 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Require Audit Committee to Request Against Against Shareholder Proposals For The Audit Engagement No Less Than Every 8 Years -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Amend Article 4 Re: Registered Office For For Management 5.2 Amend Article 17 Re: Statutory Bodies For For Management 5.3 Amend Article 41 Re: Director For For Management Remuneration 5.4 Amend Articles Re: Audit and For For Management Compliance Committee, and Appointment of Auditors 5.5 Amend Article 65 Re: Resolution of For For Management Conflicts 6.1 Amend Article 1 of General Meeting For For Management Regulations Re: Purpose 6.2 Amend Article 8 of General Meeting For For Management Regulations Re: Publication and Announcement of Meeting Notice 6.3 Amend Article 11 of General Meeting For For Management Regulations Re: Representation 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Cash-Based Long-Term For For Management Incentive Plan 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Ticker: EGPW Security ID: T3679C106 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 1 Approve Partial Non-Proportional For For Management Demerger of Enel Green Power SpA in Favor of Enel SpA -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Non-Proportional For For Management Demerger of Enel Green Power SpA in Favor of Enel SpA -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate 1 Submitted by the Italian None For Shareholder Ministry of Economy and Finance 3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve 2016 Monetary Long-Term For For Management Incentive Plan 6 Approve Remuneration Report For For Management 1 Amend Articles Re: 14.3 (Board-Related) For For Management -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 5 Approve Additional Pension Scheme in For For Management Favor of Isabelle Kocher; Acknowledge Waiver of Agreement 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Gerard Mestrallet as Director For For Management 8 Reelect Isabelle Kocher as Director For For Management 9 Elect Sir Peter Ricketts as Director For For Management 10 Elect Fabrice Bregier as Director For For Management 11 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman and CEO 12 Advisory Vote on Compensation of For For Management Isabelle Kocher, Vice-CEO 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer 23 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 26 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 27 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value, Only in the Event of a Public Tender Offer or Share Exchange Offer 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 30 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers 31 Amend Article 13.5 of Bylaws Re: For For Management Preparation Time for Employee Representatives 32 Amend Article 16 of Bylaws Re: For For Management Chairman Age Limit 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Alessandro Profumo as Director For For Shareholder 4 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.11 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Ratify Appointment of Juliette Favre For Against Management as Director 6 Reelect Maureen Cavanagh as Director For For Management 7 Elect Henrietta Fore as Director For For Management 8 Elect Annette Messemer as Director For For Management 9 Advisory Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 14-18 at 10 Percent of Issued Share Capital 20 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EULER HERMES GROUP Ticker: ELE Security ID: F2013Q107 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 4 Acknowledge Reevaluation of Reserve For For Management Account 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Severance Payment Agreement For Against Management with Wilfried Verstraete, Chairman of the Management Board 7 Approve Severance Payment Agreement For Against Management with Frederic Biziere, Management Board Member 8 Approve Severance Payment Agreement For Against Management with Clarisse Kopff, Management Board Member 9 Approve Severance Payment Agreement For Against Management with Paul Overeem, Management Board Member 10 Approve Severance Payment Agreement For Against Management with Michele Pignotti, Management Board Member 11 Approve Severance Payment Agreement For Against Management with Ludovic Senecaut, Management Board Member 12 Elect Marita Kraemer as Supervisory For For Management Board Member 13 Elect Ramon Fernandez as Supervisory For For Management Board Member 14 Reelect Brigitte Bovermann as For Against Management Supervisory Board Member 15 Reelect Elizabeth Corley as For For Management Supervisory Board Member 16 Reelect Umit Boyner as Supervisory For For Management Board Member 17 Reelect Nicolas Dufourcq as For For Management Supervisory Board Member 18 Reelect Thomas-Bernd Quaas as For For Management Supervisory Board Member 19 Reelect Jacques Richier as Supervisory For For Management Board Member 20 Advisory Vote on Compensation of For Against Management Wilfried Verstraete, Chairman of the Management Board 21 Advisory Vote on Compensation of For Against Management Gerd-Uwe Baden, Frederic Biziere, Dirk Oevermann, Paul Overeem and Clarisse Kopff, Members of the Management Board 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Capitalization of Reserves For For Management of Up to EUR 1.4 Million for Bonus Issue or Increase in Par Value 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and with binding priority rights, but including for public exchange offers, up to Aggregate Nominal Amount of EUR 1.4 Million 27 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.4 Million 28 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 29 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 30 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 31 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 32 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Elect Angela Titzrath to the For For Management Supervisory Board 5.2 Elect Ulrich Weber to the Supervisory For For Management Board 6 Amend Corporate Purpose For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director John R. V. Palmer For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director Brandon W. Sweitzer For For Management 1.7 Elect Director Benjamin P. Watsa For For Management 1.8 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with UNY For For Management Group Holdings Co. Ltd 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Ueda, Junji For For Management 4.2 Elect Director Nakayama, Isamu For For Management 4.3 Elect Director Kato, Toshio For For Management 4.4 Elect Director Honda, Toshinori For For Management 4.5 Elect Director Kosaka, Masaaki For For Management 4.6 Elect Director Wada, Akinori For For Management 4.7 Elect Director Komatsuzaki, Yukihiko For For Management 4.8 Elect Director Tamamaki, Hiroaki For For Management 4.9 Elect Director Sawada, Takashi For For Management 4.10 Elect Director Nakade, Kunihiro For For Management 4.11 Elect Director Watanabe, Akihiro For For Management 5.1 Elect Director Sako, Norio For For Management 5.2 Elect Director Koshida, Jiro For For Management 5.3 Elect Director Takahashi, Jun For For Management 5.4 Elect Director Saeki, Takashi For For Management 6 Appoint Statutory Auditor Baba, For Against Management Yasuhiro 7.1 Appoint Statutory Auditor Ito, Akira For For Management 7.2 Appoint Statutory Auditor Nanya, For For Management Naotaka 8 Amend Retirement Bonus Payment For Against Management Schedule in Connection with Merger -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: ADPV32057 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Amedeo Felisa as Executive For For Management Director 3.b Reelect Sergio Marchionne as Executive For Against Management Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Reelect Louis C. Camilleri as Non- For Against Management Executive Director 3.e Reelect Giuseppina Capaldo as For For Management Non-Executive Director 3.f Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.g Reelect Sergio Duca as Non-Executive For For Management Director 3.h Reelect Elena Zambon as Non-Executive For For Management Director 3.i Elect Delphine Arnault as For Against Management Non-Executive Director 3.j Elect John Elkann as Non-Executive For For Management Director 3.k Elect Lapo Elkann as Director For For Management 3.l Elect Maria Patrizia Grieco as Director For For Management 3.m Elect Adam Keswick as Director For Against Management 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management as Director 5.2 Reelect Santiago Bergareche Busquet as For Against Management Director 5.3 Reelect Joaquin Ayuso Garcia as For Against Management Director 5.4 Reelect Inigo Meiras Amusco as Director For For Management 5.5 Reelect Juan Arena de la Mora as For Against Management Director 5.6 Reelect Maria del Pino y Calvo-Sotelo For For Management as Director 5.7 Reelect Santiago Fernandez Valbuena as For For Management Director 5.8 Reelect Jose Fernando Sanchez-Junco For For Management Mans as Director 5.9 Reelect Joaquin del Pino y For For Management Calvo-Sotelo as Director 5.10 Ratify Appointment of and Elect Oscar For For Management Fanjul Martin as Director 5.11 Authorize Board to Fill Vacancies For For Management 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9.1 Amend Articles Re: Board Meetings and For Against Management Audit and Control Committee 9.2 Amend Articles Re: Board Management For For Management and Supervisory Powers, and Qualitative Composition 9.3 Amend Article 4.2 Re: Registered Office For For Management 9.4 Amend Articles Re: Quantitative For For Management Composition of the Board and Board Term 9.5 Amend Article 50 Re: Board Advisory For For Management Committees 9.6 Amend Article 52 Re: Appointments and For For Management Remuneration Committee 10 Approve Remuneration Policy For For Management 11 Approve Restricted Stock Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management 14 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Report (Non-Voting) None None Management 2.b Discuss Remuneration Report None None Management 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive For For Management Director 3.b Reelect Sergio Marchionne as Executive For Against Management Director 4.a Reelect Ronald L. Thompson as Director For For Management 4.b Reelect Andrea Agnelli as Director For For Management 4.c Reelect Tiberto Brandolini d'Adda as For For Management Director 4.d Reelect Glenn Earle as Director For For Management 4.e Reelect Valerie A. Mars as Director For For Management 4.f Reelect Ruth J. Simmons as Director For For Management 4.g Reelect Patience Wheatcroft as Director For For Management 4.h Reelect Stephen M. Wolf as Director For For Management 4.i Reelect Ermenegildo Zegna as Director For Against Management 5 Ratify Ernst & Young Accountants LLP For For Management as Auditor 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Discuss Demerger Agreement with RCS None None Management Mediagroup S.p.A. 8 Approve Demerger Agreement with RCS For For Management Mediagroup S.p.A. 9 Close Meeting None None Management -------------------------------------------------------------------------------- FINECOBANK BANCA FINECO SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 12, 2016 Meeting Type: Annual/Special Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Approve Deferred Share Bonus Plan for For For Management Top Executives (2016 Incentive System) 5 Approve Incentive Plan for Financial For Against Management Advisers 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Remuneration to Be Paid to the For For Management Chairman of the Board of Statutory Auditors as External Member of the Supervisory Body 1 Approve Equity Plan Financing to For For Management Service 2015 Incentive Plan 2 Approve Equity Plan Financing to For For Management Service 2016 Incentive Plan -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcelo A. Awad For For Management 1.2 Elect Director James E.C. Carter For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Nicholas Hartery For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director Kevin A. Neveu For For Management 1.7 Elect Director Kathleen M. O'Neill For For Management 1.8 Elect Director Christopher W. Patterson For For Management 1.9 Elect Director John M. Reid For For Management 1.10 Elect Director L. Scott Thomson For For Management 1.11 Elect Director Douglas W.G. Whitehead For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 142 Security ID: G34804107 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Manuel V. Pangilinan as Director For For Management 4.2 Elect Edward K.Y. Chen as Director For For Management 4.3 Elect Margaret Leung Ko May Yee as For Against Management Director 4.4 Elect Philip Fan Yan Hok as Director For For Management 4.5 Elect Madeleine Lee Suh Shin as For For Management Director 4.6 Elect Tedy Djuhar as Director For Against Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Share Premium Reduction and For For Management Transfer of Credit Amount from Contributed Surplus Account -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 142 Security ID: G34804107 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Reduction and For For Management Transfer of Credit Amount from Contributed Surplus Account -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Peter E. Case For For Management 1.4 Elect Director Maura J. Clark For For Management 1.5 Elect Director Margarita K. Dilley For For Management 1.6 Elect Director Ida J. Goodreau For For Management 1.7 Elect Director Douglas J. Haughey For For Management 1.8 Elect Director R. Harry McWatters For For Management 1.9 Elect Director Ronald D. Munkley For For Management 1.10 Elect Director David G. Norris For For Management 1.11 Elect Director Barry V. Perry For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Issuance of Shares in For For Management Connection with the Acquisition of ITC Holdings Corp. -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chair), Kim For Against Management Ignatius (Vice Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Eva Hamilton, Tapio Kuula, Jyrki Talvitie as Directors; Elect Veli-Matti Reinikkala as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 20 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Catharine Farrow For For Management 1.7 Elect Director Louis Gignac For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 6 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6 Approve Remuneration System for For Against Management Management Board Members of Personally Liable Partner 7.1 Elect Gerd Krick to the Supervisory For Against Management Board 7.2 Elect Dieter Schenk to the Supervisory For For Management Board 7.3 Elect Rolf Classon to the Supervisory For For Management Board and Joint Committee 7.4 Elect William Johnston to the For For Management Supervisory Board and Joint Committee 7.5 Elect Deborah McWhinney to the For For Management Supervisory Board 7.6 Elect Pascale Witz to the Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Pooling Agreement Between For For Management Company, Fresenius SE & Co. KGaA, and Independent Directors 11 Amend 2011 Stock Option Plan For For Management -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6.1 Elect Michael Albrecht to the For For Management Supervisory Board 6.2 Elect Michael Diekmann to the For For Management Supervisory Board 6.3 Elect Gerd Krick to the Supervisory For Against Management Board 6.4 Elect Iris Loew-Friedrich to the For For Management Supervisory Board 6.5 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 6.6 Elect Hauke Stars to the Supervisory For For Management Board 7 Elect Michael Diekmann and Gerd Krick For For Management as Members of the Joint Committee (Bundled) -------------------------------------------------------------------------------- FRUTAROM INDUSTRIES LTD. Ticker: FRUT Security ID: M4692H103 Meeting Date: MAY 08, 2016 Meeting Type: Annual/Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman & Kesselman as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3 Reelect John Farber as Director Until For For Management the End of the Next Annual General Meeting 4 Reelect Maya Farber as Director Until For For Management the End of the Next Annual General Meeting 5 Reelect Sandra Farber as Director For For Management Until the End of the Next Annual General Meeting 6 Reelect Hans Abderhalden as Director For For Management Until the End of the Next Annual General Meeting 7 Reelect Gil Leidner as Director Until For For Management the End of the Next Annual General Meeting 8 Amend Articles Re: Authorize Board to For For Management Designate Co-Signer of Newly Issued Share Certificate Forms 9 Amend Indemnification of Directors and For For Management Officers Who Are Not Controlling Shareholders or Their Affiliates 10 Subject to Approval of Item 12, For For Management Approve Purchase of D&O Insurance for a Three-Year Period 11 Amend Compensation Policy For For Management 12 Amend and Extend Indemnification For For Management Agreements of Directors Who Are Controlling Shareholders or Their Affiliates 13 If Item 12 Not Passed, Approve For For Management Extension of Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates 14 Approve Exculpation Agreements with For For Management Directors Who Are Controlling Shareholders or Their Affiliates A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FUCHS PETROLUB SE Ticker: FPE3 Security ID: D27462130 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Ordinary Share and EUR 0.82 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Sugai, Kenzo For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Matsumoto, Junichi For For Management 1.5 Elect Director Arai, Junichi For For Management 1.6 Elect Director Tomotaka, Masatsugu For For Management 1.7 Elect Director Suzuki, Motoyuki For For Management 1.8 Elect Director Tamba, Toshihito For For Management 1.9 Elect Director Tachikawa, Naomi For For Management 2.1 Appoint Statutory Auditor Ishihara, For For Management Toshihiko 2.2 Appoint Statutory Auditor Okuno, Yoshio For For Management 2.3 Appoint Statutory Auditor Sato, Yoshiki For Against Management 2.4 Appoint Statutory Auditor Kimura, Akiko For For Management 2.5 Appoint Statutory Auditor Hiramatsu, For Against Management Tetsuo -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Daly as Director For For Management 5 Re-elect Ashley Almanza as Director For For Management 6 Re-elect John Connolly as Director For For Management 7 Re-elect Winnie Kin Wah Fok as Director For For Management 8 Re-elect Himanshu Raja as Director For For Management 9 Re-elect Paul Spence as Director For For Management 10 Re-elect Clare Spottiswoode as Director For For Management 11 Re-elect Tim Weller as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Amend Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GALENICA AG Ticker: GALN Security ID: H28455170 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 18.00 per Share 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6.3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8 Million 6 Approve Creation of CHF 650,000 Pool For For Management of Capital without Preemptive Rights 7.1a Reelect Etienne Jornod as Director and For For Management Board Chairman 7.1b Reelect This Schneider as Director For Against Management 7.1c Reelect Daniela Bosshardt-Hengartner For For Management as Director 7.1d Reelect Michel Burnier as Director For For Management 7.1e Reelect Romeo Cerutti as Director For For Management 7.1f Reelect Marc de Garidel as Director For For Management 7.1g Reelect Sylvie Gregoire as Director For For Management 7.1h Reelect Fritz Hirsbrunner as Director For Against Management 7.1i Reelect Stefano Pessina as Director For For Management 7.2a Appoint Daniela Bosshardt-Hengartner For For Management as Member of the Compensation Committee 7.2b Appoint Michel Burnier as Member of For For Management the Compensation Committee 7.2c Appoint This Schneider as Member of For Against Management the Compensation Committee 7.3 Designate Walder Wyss AG as For For Management Independent Proxy 7.4 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Discharge of Auditors For For Management 6 Approve Statement on Remuneration For For Management Policy 7 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 155,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5 Approve Creation of CHF 816,973 Pool For For Management of Capital without Preemptive Rights 6.1 Reelect Johannes de Gier as Director For For Management and Board Chairman 6.2 Reelect Diego du Monceau as Director For For Management 6.3 Reelect Hugh Scott-Barrett as Director For For Management 6.4 Elect Nancy Mistretta as Director For For Management 6.5 Elect Ezra S. Field as Director For For Management 6.6 Elect Benjamin Meuli as Director For For Management 7.1 Appoint Diego du Monceau as Member of For For Management the Compensation Committee 7.2 Appoint Nancy Mistretta as Member of For For Management the Compensation Committee 7.3 Appoint Benjamin Meuli as Member of For For Management the Compensation Committee 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 15 Million 9 Ratify KPMG AG as Auditors For For Management 10 Designate Tobias Rohner as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Salvador Gabarro Serra as For For Management Director 6.2 Elect Helena Herrero Starkie as For For Management Director 6.3 Reelect Juan Rosell Lastortras as For For Management Director 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6.1 Elect Ahmad Bastaki to the Supervisory For For Management Board 6.2 Elect Werner Bauer to the Supervisory For For Management Board 6.3 Elect Hartmut Eberlein to the For For Management Supervisory Board 6.4 Elect Helmut Perlet to the Supervisory For For Management Board 6.5 Elect Jean Spence to the Supervisory For For Management Board 6.6 Elect Molly Zhang to the Supervisory For For Management Board -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 8.40 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert M. Baehny as Director For For Management and Board Chairman 4.1.2 Reelect Felix R. Ehrat as Director For For Management 4.1.3 Reelect Thomas M. Huebner as Director For For Management 4.1.4 Reelect Hartmut Reuter as Director For For Management 4.1.5 Reelect Jorgen Tang-Jensen Director For For Management 4.1.6 Elect Regi Aalstad as Director For For Management 4.2.1 Appoint Hartmut Reuter as Member of For For Management the Compensation Committee 4.2.2 Appoint Jorgen Tang-Jensen as Member For For Management of the Compensation Committee 4.2.3 Appoint Regi Aalstad as Member of the For For Management Compensation Committee 5 Designate Andreas Keller as For For Management Independent Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.35 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.95 Million 8 Approve CHF 3.79 Million Reduction in For For Management Share Capital via Cancellation of Treasury Shares 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management and Additional Depreciation to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Advisory Vote on Compensation of For For Management Bernard Michel, Chairman 8 Advisory Vote on Compensation of For Against Management Philippe Depoux, CEO 9 Ratify Appointment of Nathalie For For Management Palladitcheff as Director 10 Reelect Claude Gendron as Director For Against Management 11 Reelect Ines Reinmann Toper as Director For For Management 12 Elect Isabelle Courville as Director For For Management 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit SAS as Auditor 14 Renew Appointment of Mazars SA as For For Management Auditor 15 Appoint Jean Christophe Georghiou as For For Management Alternate Auditor 16 Appoint Gilles Rainaut as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 0.47 Per Share For For Management 6a Approve Discharge of Chief Executive For For Management Officer 6b Approve Discharge of the Non-executive For For Management Board Members 7a Reelect Olivier Piou as Executive For For Management Director until Aug. 31, 2016 and Appoint Olivier Piou as Non-Executive Director as of Sept. 1, 2016 7b Elect Philippe Vallee as Executive For For Management Director 7c Reelect Johannes Fritz as For Against Management Non-executive Director 7d Reelect Yen Yen Tan as Non-executive For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital without Preemptive Rights 9b Authorize Issuance of Shares with For For Management Preemptive Rights up to 25 Percent of Issued Capital 9c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Case of Takeover/Merger up to 5 Percent of Issued Capital in Connection with Authorization under Item 9b 10 Appoint KPMG Accountants N.V. as For For Management Auditors for Fiscal Year 2017 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Koh Seow Chuan as Director For For Management 3 Elect Tan Hee Teck as Director For For Management 4 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2015 5 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2016 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management 10 Amend Genting Singapore Performance For For Management Share Scheme 11 Approve Extension of the Duration of For For Management the Performance Share Scheme 12 Approve Participation of Lim Kok Thay For For Management in the Performance Share Scheme 13 Approve Grant of Awards to Lim Kok Thay For For Management -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Charles Baillie For For Management 1.2 Elect Director Paviter S. Binning For For Management 1.3 Elect Director Isabelle Marcoux For For Management 1.4 Elect Director Sarabjit S. Marwah For For Management 1.5 Elect Director Gordon M. Nixon For For Management 1.6 Elect Director J. Robert S. Prichard For For Management 1.7 Elect Director Thomas F. Rahilly For For Management 1.8 Elect Director Christi Strauss For For Management 1.9 Elect Director Barbara Stymiest For For Management 1.10 Elect Director Alannah Weston For For Management 1.11 Elect Director Galen G. Weston For For Management 1.12 Elect Director W. Galen Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI B Security ID: W3443C107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Consolidated Financial None None Management Statements and Statutory Reports 7c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7d Receive Board's Dividend Proposal None None Management 8 Receive Board and Board Committee None None Management Reports 9 Receive President's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 2.80 Per Share 12 Approve Discharge of Board and For For Management President 13 Amend Articles Re: Number of For For Management Directors; Ratification of Auditors 14 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.2 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16a Reelect Carl Bennet as Director For Against Management 16b Reelect Johan Bygge as Director For For Management 16c Reelect Cecilia Daun Wennborg as For For Management Director 16d Reelect Carola Lemne as Director For Against Management 16e Reelect Alex Myers as Director For For Management 16f Reelect Malin Persson as Director For Against Management 16g Reelect Johan Stern as Director For Against Management 16h Reelect Maths Wahlstrom as Director For For Management 16i Elect Johan Malmquist as New Director For For Management 16j Reelect Carl Bennet as Chairman of For For Management Board of Directors 17 Ratify PricewaterhouseCoopers as For For Management Auditors 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19a Approve Long-Term Incentive Plan (LTIP For For Management 2016) 19b1 Amend Articles Re; Introducing New For For Management Class C Shares with 1 Vote per Share 19b2 Approve Issuance of up to 439,390 For For Management Class C Shares to Fund LTIP 2016 19b3 Authorize Repurchase of up to 439,390 For For Management Class C Shares to Fund LTIP 2016 19b4 Authorize Transfer of up to 439,390 For For Management Class B Shares to Fund LTIP 2016 20 Close Meeting None None Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 54 per Share 4 Approve Discharge of Board of Directors For For Management 5.1.1 Reelect Werner Bauer as Director For For Management 5.1.2 Reelect Lilian Biner as Director For For Management 5.1.3 Reelect Michael Carlos as Director For For Management 5.1.4 Reelect Ingrid Deltenre as Director For For Management 5.1.5 Reelect Calvin Grieder as Director For For Management 5.1.6 Reelect Thomas Rufer as Director For For Management 5.1.7 Reelect Juerg Witmer as Director For For Management 5.2 Elect Victor Bali as Director For For Management 5.3 Elect Juerg Witmer as Board Chairman For For Management 5.4.1 Appoint Werner Bauer as Member of the For For Management Compensation Committee 5.4.2 Appoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.4.3 Appoint Calvin Grieder as Member of For For Management the Compensation Committee 5.5 Designate Manuel Isler as Independent For For Management Proxy 5.6 Ratify Deloitte SA as Auditors For For Management 6.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 2. 4 Million 6.2.2 Approve Maximum Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 19.8 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Total Dividends of NOK 8. 40 Per Share 6a Approve Remuneration Statement For Did Not Vote Management 6b Approve Remuneration Guidelines For For Did Not Vote Management Executive Management 6c Approve Guidelines for Allotment of For Did Not Vote Management Shares and Subscription Rights 7a Authorize the Board to Decide on For Did Not Vote Management Distribution of Dividends 7b Approve Repurchase of Shares for For Did Not Vote Management Equity Plan Financing Purposes 7c Authorize Board to Raise Subordinated For Did Not Vote Management Loans and Other External Financing 8 Amend Articles Re: Election of Deputy For Did Not Vote Management Directors 9a1 Elect Inge Hansen as Director For Did Not Vote Management 9a2 Reelect Gisele Marchand as Director For Did Not Vote Management 9a3 Reelect Per Bjorge as Director For Did Not Vote Management 9a4 Reelect Mette Rostad as Director For Did Not Vote Management 9a5 Reelect Tine Wollebekk as Director For Did Not Vote Management 9a6 Elect Knud Daugaard as New Director For Did Not Vote Management 9a7 Elect John Giverholt as New Director For Did Not Vote Management 9b1 Reelect Mai-Lill Ibsen as Membersof For Did Not Vote Management Nominating Committee 9b2 Reelect John Ottestad as Membersof For Did Not Vote Management Nominating Committee 9b3 Elect Torun Bakken as New Member of For Did Not Vote Management Nominating Committee 9b4 Elect Einar Enger as New Member of For Did Not Vote Management Nominating Committee 9b5 Elect Joakim Gjersoe as New Member of For Did Not Vote Management Nominating Committee 9c Ratify KPMG as Auditors For Did Not Vote Management 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 543,000 for Chairman and NOK 271,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mike Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Adam Walker as Director For For Management 6 Elect Kevin Cummings as Director For For Management 7 Elect Phil Swash as Director For For Management 8 Re-elect Angus Cockburn as Director For For Management 9 Re-elect Tufan Erginbilgic as Director For For Management 10 Re-elect Shonaid Jemmett-Page as For For Management Director 11 Re-elect Richard Parry-Jones as For For Management Director 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Approve Remuneration Report For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Patsy Ahern as a Director For For Management 3b Re-elect Henry Corbally as a Director For For Management 3c Re-elect Jer Doheny as a Director For For Management 3d Re-elect Mark Garvey as a Director For For Management 3e Elect Jim Gilsenan as a Director For For Management 3f Re-elect Vincent Gorman as a Director For For Management 3g Elect Tom Grant as a Director For For Management 3h Re-elect Brendan Hayes as a Director For For Management 3i Elect Patrick Hogan as a Director For For Management 3j Re-elect Martin Keane as a Director For Against Management 3k Re-elect Michael Keane as a Director For For Management 3l Re-elect Hugh McGuire as a Director For For Management 3m Re-elect Matthew Merrick as a Director For For Management 3n Re-elect John Murphy as a Director For For Management 3o Re-elect Patrick Murphy as a Director For Against Management 3p Re-elect Brian Phelan as a Director For For Management 3q Re-elect Eamon Power as a Director For For Management 3r Re-elect Siobhan Talbot as a Director For For Management 3s Re-elect Patrick Coveney as a Director For For Management 3t Re-elect Donard Gaynor as a Director For For Management 3u Re-elect Paul Haran as a Director For For Management 3v Re-elect Dan O'Connor as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Appoint Deloitte as Auditors of the For For Management Company 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Vindi Banga as Director For For Management 4 Elect Dr Jesse Goodman as Director For For Management 5 Re-elect Sir Philip Hampton as Director For For Management 6 Re-elect Sir Andrew Witty as Director For For Management 7 Re-elect Sir Roy Anderson as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Urs Rohner as Director For For Management 13 Re-elect Dr Moncef Slaoui as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 21 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 29 2.1 Elect Director Onoe, Hirokazu For For Management 2.2 Elect Director Miwa, Motozumi For For Management 2.3 Elect Director Onoe, Hideo For For Management 2.4 Elect Director Mabuchi, Shigetoshi For For Management 2.5 Elect Director Kotani, Kaname For For Management 2.6 Elect Director Harada, Akihiro For For Management 2.7 Elect Director Sasaki, Hiroki For For Management 2.8 Elect Director Niijima, Akira For For Management 3 Approve Annual Bonus For For Management 4 Amend Trust-Type Equity Compensation For For Management Plan Approved at 2015 AGM 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Frankle (Djafar) Widjaja as For For Management Director 5 Elect Rafael Buhay Concepcion, Jr. as For For Management Director 6 Elect Hong Pian Tee as Director For For Management 7 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rob Ferguson as Director For For Management 2 Elect Brendan Crotty as Director For For Management 3 Elect Eileen Doyle as Director For For Management 4 Elect Michelle Somerville as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights (2015 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company 7 Approve the Grant of Performance For For Management Rights (2016 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company 8 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Robert Johnston, Chief Executive Officer of the Company -------------------------------------------------------------------------------- GRANDVISION N.V. Ticker: GVNV Security ID: N36915200 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discuss Report of Management and None None Management Supervisory Board Including Corporate Governance 2b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2c Adopt Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 0.28 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Reelect W. Eelman to Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD. Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3 Elect Lo Hong Sui, Vincent as Director For Against Management 4 Elect Lo Ying Sui as Director For Against Management 5 Elect Law Wai Duen as Director For For Management 6 Elect Lee Pui Ling, Angelina as For For Management Director 7 Elect Lo Chun Him, Alexander as For For Management Director 8 Elect Chu Shik Pui as Director For For Management 9 Elect Lee Siu Kwong, Ambrose as For For Management Director 10 Elect Poon Ka Yeung as Director For For Management 11 Approve the Remuneration of the For For Management Directors 12 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 13 Authorize Repurchase of Issued Share For For Management Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve the Increase in Authorized For Against Management Share Capital -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Andre Desmarais For For Management 1.3 Elect Director Paul Desmarais, Jr. For For Management 1.4 Elect Director Gary A. Doer For For Management 1.5 Elect Director Claude Genereux For For Management 1.6 Elect Director Chaviva M. Hosek For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Paul A. Mahon For For Management 1.9 Elect Director Susan J. McArthur For For Management 1.10 Elect Director R. Jeffrey Orr For For Management 1.11 Elect Director Rima Qureshi For For Management 1.12 Elect Director Henri-Paul Rousseau For For Management 1.13 Elect Director Raymond Royer For For Management 1.14 Elect Director T. Timothy Ryan For For Management 1.15 Elect Director Jerome J. Selitto For For Management 1.16 Elect Director James M. Singh For For Management 1.17 Elect Director Emoke J.E. Szathmary For For Management 1.18 Elect Director Gregory D. Tretiak For For Management 1.19 Elect Director Siim A. Vanaselja For For Management 1.20 Elect Director Brian E. Walsh For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG as Auditor For For Management of Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor For For Management of Consolidated Financial Statements 6.1 Elect Victor Grifols Deu as Director For For Management 6.2 Reelect Luis Isasi Fernandez de For For Management Bobadilla as Director 6.3 Reelect Steven F. Mayer as Director For For Management 6.4 Reelect Thomas Glanzmann as Director For For Management 6.5 Fix Number of Directors at 13 For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5.1.1 Reelect Thierry de Rudder as Director For For Management 5.1.2 Reelect Ian Gallienne as Director For For Management 5.2 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration at EUR 75,000 6 Approve Extraordinary Award of EUR For Against Management 800,000 to Each Managing Director 7 Approve Remuneration of Non-Executive For For Management Board Members 8 Approve Remuneration Report For Against Management 9.1 Approve Stock Option Plan For Against Management 9.2 Approve Change-of-Control Clause Re: For Against Management Stock Option Plan under Item 9.1 9.3 Approve Stock Option Plan Grants for For Against Management 2016 up to EUR 18.0 Million Re: Stock Option Plan under Item 9.1 9.4 Approve Special Board Report Re: For For Management Article 629 of the Company Code Re: Item 9.5 9.5 Approve Guarantee to Acquire Shares For Against Management under New Stock Option Plan Re: Item 9. 1 10 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Authorize Repurchase of Up to For For Management 32,217,657 Shares 1.1.2 Authorize Reissuance of Repurchased For Against Management Shares 1.1.3 Authorize Board to Repurchase and For Against Management Reissue Shares in the Event of a Serious and Imminent Harm 1.1.4 Amend Articles to Reflect Changes in For Against Management Capital Re: Items 1.1.2 and 1.1.3 2.1.1 Receive Special Board Report None None Management 2.1.2 Renew Authorization to Increase Share For For Management Capital Up to EUR 125 Million within the Framework of Authorized Capital 2.1.3 Amend Articles to Reflect Changes in For For Management Capital Re: Item 2.1.2 2.1.4 Authorize Issuance of For For Management Warrants/Convertible Bonds/ Other Financial Instruments without Preemptive Rights 2.1.5 Amend Articles to Reflect Changes in For For Management Capital Re: Item 2.1.4 2.2a Amend Article 6 Re: Remove Remaining For For Management References to Bearer Shares 2.2b Amend Article 10 Re: Deletion of For For Management Article 10 and Renumbering of the Following Articles 2.2c Amend Article 14 Re: Legislative For For Management Update Regarding Gender Diversity 2.2d Amend Article 17 Re: Board Quorums For For Management 2.2e Amend Article 19 Re: Live Attendance For For Management to the Board's Meetings through Telecommunication Devices 2.2f Amend Article 21 Re: Legal For For Management Representation of the Company 2.2g Amend Article 25 Re: Shareholder Voting For For Management 2.2h Amend Article 26 to Reflect a Textual For For Management Change 2.2i Amend Article 27 Re: General Meeting For For Management 2.2j Amend Article 27 Re: Election of For For Management Directors by the General Meeting 2.2k Amend Article 28 Paragraph 2 Re: For For Management Participation in General Meetings 2.2l Amend Article 28 Re: Remove References For For Management to Bearer Shares 2.2m Amend Article 28 Paragraph 6 Re: For For Management Proxies 2.2n Amend Article 30 Paragraph 1 Re: For For Management Shareholder Proposals 2.2o Amend Article 34 Re: Deletion For For Management Paragraph 4 2.2p Amend Articles Re: Remove Transitional For For Management Arrangements 2.3.1 Receive Information on Draft Terms None None Management Merger by Absorption with COFINERGY 2.3.2 Approve Merger by Absorption Re: For For Management COFINERGY 2.3.3 Approve Transfer of Assets and For For Management Liabilities of Acquired Company to GBL 2.3.4 Approve Time of Implementation of The For For Management Merger by Absorption 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Receive Auditors Special Report on For For Management Related-Party Transaction Mentioning the Absence of New Transactions and Acknowledge Ongoing Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jacques Gounon, Chairman and CEO 7 Advisory Vote on Compensation of For For Management Emmanuel Moulin, Vice-CEO until March 31, 2015 8 Reelect Peter Levene as Director For For Management 9 Reelect Colette Lewiner as Director For For Management 10 Reelect Colette Neuville as Director For For Management 11 Reelect Perrette Rey as Director For For Management 12 Reelect Jean-Pierre Trotignon as For For Management Director 13 Authorize up to 315 000 Shares for Use For For Management in Restricted Stock Plans Reserved for Employees (Excluding Executives) 14 Authorize up to EUR 1.2 Million Shares For For Management for Use in Restricted Stock Plans Reserved for Executive Corporate Officers and Employees 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Amend Articles Re: Location of General For Did Not Vote Management Meeting 8 Close Meeting None None Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.75 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.6 Million for Chairman, SEK 575,000 for the Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 12 Reelect Anders Dahlvig, Lena For Against Management Patriksson Keller, Stefan Persson (Chairman), Melker Schorling, Christian Sievert and Niklas Zennstrom as Directors. Elect Stina Honkamaa Bergfors and Erica Wiking Hager as New Directors 13 Elect Lottie Tham, Liselott Ledin, Jan For For Management Andersson, and Anders Oscarsson as Members of the Nominating Committee; Approve Nominating Committee Guidelines 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Amend Articles Re: Corporate Purpose; For For Management Auditor Term; Publication of AGM Notice; Editorial Amendments 16a Adopt a Zero Vision Regarding Anorexia None Against Shareholder Within the Industry 16b Require Board to Appoint Working Group None Against Shareholder Regarding Anorexia Within the Industry 16c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Anorexia Within the Industry 16d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 16e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 16f Require the Results from the Working None Against Shareholder Group Concerning Item 14d to be Reported to the AGM 16g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 16h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 16i Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 16j Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 16k Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 16l Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 16m Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 17a Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 17b Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 18 Close Meeting None None Management -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Suzuki, Atsushi For For Management 2.2 Elect Director Araki, Naoya For For Management 2.3 Elect Director Shijo, Haruya For For Management 2.4 Elect Director Hayashi, Katsuhiro For For Management 2.5 Elect Director Sugioka, Shunichi For For Management 2.6 Elect Director Yagi, Makoto For For Management 2.7 Elect Director Sumi, Kazuo For For Management 2.8 Elect Director Mori, Tadatsugu For For Management 3.1 Elect Director and Audit Committee For For Management Member Konishi, Toshimitsu 3.2 Elect Director and Audit Committee For For Management Member Ban, Naoshi 3.3 Elect Director and Audit Committee For Against Management Member Nakano, Kenjiro 3.4 Elect Director and Audit Committee For For Management Member Ishihara, Mayumi 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Narita, Junji For For Management 2.2 Elect Director Toda, Hirokazu For For Management 2.3 Elect Director Sawada, Kunihiko For For Management 2.4 Elect Director Matsuzaki, Mitsumasa For For Management 2.5 Elect Director Imaizumi, Tomoyuki For For Management 2.6 Elect Director Nakatani, Yoshitaka For For Management 2.7 Elect Director Nishioka, Masanori For For Management 2.8 Elect Director Nishimura, Osamu For For Management 2.9 Elect Director Ochiai, Hiroshi For For Management 2.10 Elect Director Fujinuma, Daisuke For For Management 2.11 Elect Director Omori, Hisao For For Management 2.12 Elect Director Matsuda, Noboru For For Management 2.13 Elect Director Hattori, Nobumichi For For Management 3 Appoint Statutory Auditor Ota, Kenji For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Formica as Director For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Pierre Bouchut as Director For For Management 7 Re-elect Gwyn Burr as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as For For Management Director 13 Re-elect David Tyler as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ronnie Chichung Chan as Director For For Management 3b Elect Simon Sik On Ip as Director For For Management 3c Elect Roy Yang Chung Chen as Director For For Management 3d Elect Hau Cheong Ho as Director For For Management 3e Authorize Board to Fix Directors' Fees For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Philip Nan Lok Chen as Director For For Management 3b Elect Dominic Chiu Fai Ho as Director For For Management 3c Elect Anita Yuen Mei Fung as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John C C Chan as Director For For Management 2b Elect Patrick K W Chan as Director For For Management 2c Elect Eric K C Li as Director For Against Management 2d Elect Vincent H S Lo as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Sumi, Kazuo For For Management 4.2 Elect Director Sakai, Shinya For For Management 4.3 Elect Director Inoue, Noriyuki For For Management 4.4 Elect Director Mori, Shosuke For For Management 4.5 Elect Director Sugioka, Shunichi For For Management 4.6 Elect Director Shimatani, Yoshishige For For Management 4.7 Elect Director Fujiwara, Takaoki For For Management 4.8 Elect Director Nakagawa, Yoshihiro For For Management 4.9 Elect Director Namai, Ichiro For For Management 4.10 Elect Director Okafuji, Seisaku For For Management 4.11 Elect Director Nozaki, Mitsuo For For Management 4.12 Elect Director Shin, Masao For For Management 4.13 Elect Director Nogami, Naohisa For For Management 4.14 Elect Director Sugiyama, Takehiro For For Management 5 Appoint Statutory Auditor Kobayashi, For For Management Koichi -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share and Special Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 60.3 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Creation of EUR 60.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 1 Million Pool For For Management of Capital for Employee Stock Purchase Plan 8 Approve Affiliation Agreement with For For Management International Insurance Company of Hannover SE -------------------------------------------------------------------------------- HANSSEM CO. Ticker: A009240 Security ID: Y30642105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Appoint Lee Young-bong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: A000880 Security ID: Y3065M100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Kim Chang-rok as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO.LTD. Ticker: A088350 Security ID: Y306AX100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Reflection of Changes in Law) 2.2 Amend Articles of Incorporation For Against Management (Removal of Cumulative Voting System) 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: APR 12, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Yair Hamburger as Director For For Management Until the End of the Next Annual General Meeting 4 Reelect Gideon Hamburger as Director For For Management Until the End of the Next Annual General Meeting 5 Reelect Joav Manor as Director Until For For Management the End of the Next Annual General Meeting 6 Reelect Doron Cohen as Director Until For For Management the End of the Next Annual General Meeting 7 Reelect Joseph Ciechanover as Director For For Management Until the End of the Next Annual General Meeting 8 Approve Employment Terms of Ronen For Against Management Agassi, CEO 9 Approve Compensation of Doron Cohen as For For Management Chairman of EMI, Insurance's Granddaughter Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2015 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Georg Kraut for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2014 4.7 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Alan James Murray for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen M. Schneider for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Decision-Making of For For Management Supervisory Board -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report None None Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of the Board of For For Management Directors 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6b -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1c Adopt Financial Statements and For For Management Statutory Reports 1d Receive Explanation on Dividend Policy None None Management 1e Approve Dividends of EUR 1.30 Per Share For For Management 1f Approve Discharge of Management Board For For Management 1g Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3a Elect G.J. Wijers to Supervisory Board For For Management 3b Elect P. Mars-Wright to Supervisory For For Management Board 3c Elect Y. Brunini to Supervisory Board For For Management -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Minei, Katsuya For Against Management 2.2 Elect Director Moromizato, Toshinobu For For Management 2.3 Elect Director Ota, Yutaka For For Management 2.4 Elect Director Miyara, Mikio For For Management 2.5 Elect Director Yoshino, Toshio For For Management 2.6 Elect Director Nakada, Katsumasa For For Management 2.7 Elect Director Sagehashi, Takashi For For Management 2.8 Elect Director Katsumata, Nobuki For For Management 2.9 Elect Director Arai, Hisao For For Management 2.10 Elect Director Kaneshi, Tamiki For For Management 2.11 Elect Director Yamaguchi, Kota For For Management 3 Appoint Statutory Auditor Ikemoto, For For Management Yasuaki -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701H100 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 19.00 per Share 4.1 Elect Pierin Vincenz as Director and For For Management Board Chairman 4.2.1 Reelect Hans-Juerg Bernet as Director For For Management 4.2.2 Reelect Jean-Rene Fournier as Director For Against Management 4.2.3 Reelect Patrik Gisel as Director For For Management 4.2.4 Reelect Hans Kuenzle as Director For For Management 4.2.5 Reelect Christoph Lechner as Director For For Management 4.2.6 Reelect Gabriela Payer as Director For For Management 4.2.7 Reelect Doris Russi Schurter as For Against Management Director 4.2.8 Reelect Herbert J. Scheidt as Director For Against Management 4.2.9 Reelect Andreas von Planta as Director For For Management 4.3.1 Appoint Hans-Juerg Bernet as Member of For For Management the Compensation Committee 4.3.2 Appoint Gabriela Payer as Member of For For Management the Compensation Committee 4.3.3 Appoint Doris Russi Schurter as Member For Against Management of the Compensation Committee 4.3.4 Appoint Andreas von Planta as Member For For Management of the Compensation Committee 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 2.74 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.06 Million 5.3 Approve Variable Remuneration of For For Management Directors in the Amount of CHF 392,000 5.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.36 Million 6 Designate Schmuki Bachmann For For Management Rechtsanwaelte as Independent Proxy 7 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HENDERSON GROUP PLC Ticker: HGG Security ID: G4474Y198 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sarah Arkle as Director For For Management 5 Elect Kalpana Desai as Director For For Management 6 Re-elect Kevin Dolan as Director For For Management 7 Re-elect Andrew Formica as Director For For Management 8 Re-elect Richard Gillingwater as For For Management Director 9 Re-elect Tim How as Director For For Management 10 Re-elect Robert Jeens as Director For For Management 11 Re-elect Angela Seymour-Jackson as For For Management Director 12 Re-elect Roger Thompson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Enter Into a For For Management Contingent Purchase Contract 19 Authorise Market Purchase of CDIs For For Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Kwok Ping Ho as Director For Against Management 3B Elect Wong Ho Ming, Augustine as For Against Management Director 3C Elect Lee Tat Man as Director For Against Management 3D Elect Kwong Che Keung, Gordon as For Against Management Director 3E Elect Ko Ping Keung as Director For For Management 3F Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2015 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Ordinary Share and EUR 1.47 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Discharge of the Shareholders' For For Management Committee for Fiscal 2015 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 7.1 Elect Simone Bagel-Trah to the For Against Management Supervisory Board 7.2 Elect Kaspar von Braun to the For For Management Supervisory Board 7.3 Elect Johann-Christoph Frey to the For Against Management Supervisory Board 7.4 Elect Benedikt-Richard von Herman to For For Management the Supervisory Board 7.5 Elect Timotheus Hoettges to the For For Management Supervisory Board 7.6 Elect Michael Kaschke to the For For Management Supervisory Board 7.7 Elect Barbara Kux to the Supervisory For For Management Board 7.8 Elect Theo Siegert to the Supervisory For For Management Board 8.1 Elect Paul Achleitner to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8.2 Elect Simon Bagel-Trah to the For Against Management Personally Liable Partners Committee (Shareholders Committee) 8.3 Elect Boris Canessa to the Personally For For Management Liable Partners Committee (Shareholders Committee) 8.4 Elect Stefan Hamelmann to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8.5 Elect Christoph Henkel to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8.6 Elect Ulrich Lehner to the Personally For For Management Liable Partners Committee (Shareholders Committee) 8.7 Elect Norbert Reithofer to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8.8 Elect Konstantin von Unger to the For Against Management Personally Liable Partners Committee (Shareholders Committee) 8.9 Elect Jean-Francois van Boxmeer to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8.10 Elect Werner Wenning to the Personally For For Management Liable Partners Committee (Shareholders Committee) -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: MAY 31, 2016 Meeting Type: Annual/Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Charles-Eric Bauer as For Against Management Supervisory Board Member 7 Reelect Julie Guerrand as Supervisory For For Management Board Member 8 Reelect Dominique Senequier as For For Management Supervisory Board Member 9 Elect Sharon McBeath as Supervisory For For Management Board Member 10 Advisory Vote on Compensation of Axel For Against Management Dumas, General Manager 11 Advisory Vote on Compensation of Emile For Against Management Hermes SARL, General Manager 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of Eur 0.43 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.3 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chairman), For Did Not Vote Management Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke and Jill Smith as Directors; Ratify Ernst & Young as Auditors 13 Elect Mikael Ekdahl, Jan Andersson, For Did Not Vote Management Anders Oscarsson and Ossian Ekdahl as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Boehringer For For Management Ingelheim Roxane Inc. and Roxane Laboratories Inc. 2 Authorise Issue of Equity in For For Management Connection with the Acquisition 3 Authorise Off-Market Purchase of For For Management Shares on the Terms of the Contract -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Dr Jochen Gann as Director For For Management 6 Elect John Castellani as Director For For Management 7 Re-elect Said Darwazah as Director For For Management 8 Re-elect Mazen Darwazah as Director For For Management 9 Re-elect Robert Pickering as Director For For Management 10 Re-elect Ali Al-Husry as Director For For Management 11 Re-elect Michael Ashton as Director For Against Management 12 Re-elect Dr Ronald Goode as Director For For Management 13 Re-elect Patrick Butler as Director For For Management 14 Re-elect Dr Pamela Kirby as Director For For Management 15 Approve Remuneration Report For Against Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kazuyuki For For Management 1.2 Elect Director Osawa, Yoshio For For Management 1.3 Elect Director Oto, Takemoto For For Management 1.4 Elect Director George Olcott For For Management 1.5 Elect Director Matsuda, Chieko For For Management 1.6 Elect Director Azuhata, Shigeru For For Management 1.7 Elect Director Tsunoda, Kazuyoshi For For Management 1.8 Elect Director Nomura, Yoshihiro For For Management 1.9 Elect Director Richard Dyck For For Management 1.10 Elect Director Tanaka, Koji For For Management 1.11 Elect Director Maruyama, Hisashi For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuhara, Kazushige For For Management 1.2 Elect Director Toyama, Haruyuki For For Management 1.3 Elect Director Hirakawa, Junko For For Management 1.4 Elect Director Okada, Osamu For For Management 1.5 Elect Director Katsurayama, Tetsuo For For Management 1.6 Elect Director Saito, Yutaka For For Management 1.7 Elect Director Sumioka, Koji For For Management 1.8 Elect Director Tsujimoto, Yuichi For For Management 1.9 Elect Director Hiraoka, Akihiko For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEMS LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwata, Shinjiro For Against Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Harada, Tsunetoshi For Against Management 1.4 Elect Director Fusayama, Tetsu For For Management 1.5 Elect Director Magoshi, Emiko For For Management 1.6 Elect Director Maruta, Hiroshi For Against Management 1.7 Elect Director Jinguji, Takashi For For Management 1.8 Elect Director Nakatani, Yasuo For For Management -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: A000080 Security ID: Y44441106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Pan-je as Outside Director For Against Management 3 Elect Cho Pan-je as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2016 6 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 46.1 Million Pool of Capital to Guarantee Conversion Rights 9.1 Amend Corporate Purpose For For Management 9.2 Fix Number of Supervisory Board Members For For Management 10.1 Elect Pedro Lopez Jimenez to the For Against Management Supervisory Board 10.2 Elect Angel Garcia Altozano to the For Against Management Supervisory Board 10.3 Elect Jose Luis del Valle Perez to the For Against Management Supervisory Board 10.4 Elect Francisco Javier Garcia Sanz to For For Management the Supervisory Board 10.5 Elect Christine Wolff to the For For Management Supervisory Board 10.6 Elect Beate Bell to the Supervisory For For Management Board 10.7 Elect Patricia Geibel-Conrad to the For For Management Supervisory Board 10.8 Elect Luis Nogueira Miguelsanz to the For For Management Supervisory Board -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Ishiguro, Motoi For For Management 3.2 Elect Director Ichikawa, Shigeki For For Management 3.3 Elect Director Uozumi, Gen For For Management 3.4 Elect Director Ujiie, Kazuhiko For For Management 3.5 Elect Director Oi, Noriaki For For Management 3.6 Elect Director Sakai, Ichiro For For Management 3.7 Elect Director Sakai, Osamu For For Management 3.8 Elect Director Sasaki, Ryoko For For Management 3.9 Elect Director Sato, Yoshitaka For For Management 3.10 Elect Director Soma, Michihiro For For Management 3.11 Elect Director Fujii, Yutaka For For Management 3.12 Elect Director Furugori, Hiroaki For For Management 3.13 Elect Director Mayumi, Akihiko For For Management 3.14 Elect Director Mori, Masahiro For For Management 4.1 Appoint Statutory Auditor Abe, Kanji For For Management 4.2 Appoint Statutory Auditor Seo, Hideo For For Management 4.3 Appoint Statutory Auditor Narita, For For Management Noriko 5 Amend Articles to Transform Nuclear Against Against Shareholder Power Operation Department into Safety and Decommissioning Department 6 Amend Articles to Hold the Utility Against Against Shareholder Responsible for Safety Maintenance of Spent Nuclear Fuel 7 Amend Articles to Add Provisions on Against Against Shareholder Effectiveness of Statutory Auditors 8 Amend Articles to Abandon Contract Against Against Shareholder with Japan Nuclear Fuels and Develop Its Own Technology to Store Spent Nuclear Fuel 9 Amend Articles to Require Individual Against For Shareholder Director Compensation Disclosure 10 Amend Articles to Allow Shareholder Against Against Shareholder Proposal Proponents to Use Presentation Tools at Shareholder Meetings -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Akamaru, Junichi For For Management 2.2 Elect Director Ishiguro, Nobuhiko For For Management 2.3 Elect Director Ojima, Shiro For For Management 2.4 Elect Director Kanai, Yutaka For Against Management 2.5 Elect Director Kawada, Tatsuo For For Management 2.6 Elect Director Kyuwa, Susumu For Against Management 2.7 Elect Director Sono, Hiroaki For For Management 2.8 Elect Director Takagi, Shigeo For For Management 2.9 Elect Director Takabayashi, Yukihiro For For Management 2.10 Elect Director Nishino, Akizumi For For Management 2.11 Elect Director Mizuno, Koichi For For Management 2.12 Elect Director Miyama, Akira For For Management 2.13 Elect Director Yano, Shigeru For For Management 3.1 Appoint Statutory Auditor Akiba, Etsuko For For Management 3.2 Appoint Statutory Auditor Ito, Tadaaki For Against Management 3.3 Appoint Statutory Auditor Omi, Takamasa For For Management 3.4 Appoint Statutory Auditor Takamatsu, For For Management Tadashi 3.5 Appoint Statutory Auditor Hosokawa, For For Management Toshihiko 4 Amend Articles to Demolish Plans to Against Against Shareholder Resume Operation of Shiga Nuclear Power Station 5 Amend Articles to Fundamentally Review Against Against Shareholder Nuclear Power Operation 6 Amend Articles to Ban Spent Nuclear Against Against Shareholder Fuel Operation 7 Amend Articles to Promote Interactive Against Against Shareholder Communication with Stakeholders and Proactive Information Disclosure 8 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Hachigo, Takahiro For For Management 2.2 Elect Director Matsumoto, Yoshiyuki For For Management 2.3 Elect Director Yamane, Yoshi For For Management 2.4 Elect Director Kuraishi, Seiji For For Management 2.5 Elect Director Takeuchi, Kohei For For Management 2.6 Elect Director Sekiguchi, Takashi For For Management 2.7 Elect Director Kunii, Hideko For For Management 2.8 Elect Director Ozaki, Motoki For For Management 2.9 Elect Director Ito, Takanobu For For Management 2.10 Elect Director Aoyama, Shinji For For Management 2.11 Elect Director Kaihara, Noriya For For Management 2.12 Elect Director Odaka, Kazuhiro For For Management 2.13 Elect Director Igarashi, Masayuki For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Masahiro 3.2 Appoint Statutory Auditor Hiwatari, For For Management Toshiaki -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Apurv Bagri as Director For For Management 3b Elect Chin Chi Kin, Edward as Director Against Against Shareholder 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Reports and Declare Final Dividend 2 Elect Simon Dixon as a Director For Against Management 3 Reelect Lord Leach of Fairford as a For Against Management Director 4 Reelect Richard Lee as a Director For Against Management 5 Reelect Lord Sassoon as a Director For Against Management 6 Reelect Michael Wu as a Director For Against Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with and without Preemptive Rights -------------------------------------------------------------------------------- HOUSE FOODS GROUP INC. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Urakami, Hiroshi For For Management 2.2 Elect Director Matsumoto, Keiji For For Management 2.3 Elect Director Hiroura, Yasukatsu For For Management 2.4 Elect Director Kudo, Masahiko For For Management 2.5 Elect Director Fujii, Toyoaki For For Management 2.6 Elect Director Taguchi, Masao For For Management 2.7 Elect Director Koike, Akira For For Management 2.8 Elect Director Yamamoto, Kunikatsu For For Management 2.9 Elect Director Shirai, Kazuo For For Management 2.10 Elect Director Saito, Kyuzo For For Management 3.1 Appoint Statutory Auditor Kato, Hiroshi For For Management 3.2 Appoint Statutory Auditor Fujii, For Against Management Junsuke 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Andrew Cripps as Director For For Management 6 Elect Geoff Drabble as Director For For Management 7 Re-elect Richard Pennycook as Director For For Management 8 Re-elect Matthew Ingle as Director For For Management 9 Re-elect Mark Robson as Director For For Management 10 Re-elect Michael Wemms as Director For For Management 11 Re-elect Tiffany Hall as Director For For Management 12 Re-elect Mark Allen as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Amend Long-Term Incentive Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.62 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva L. Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ B Security ID: W4235G116 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.65 Per Share 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.8 Million for Chairman and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors 11a1 Reelect Magdalena Gerger as Director For Did Not Vote Management 11a2 Reelect Tom Johnstone as Director For Did Not Vote Management 11a3 Reelect Ulla Litzen as Director For Did Not Vote Management 11a4 Reelect David Lumley as Director For Did Not Vote Management 11a5 Reelect Katarina Martinson as Director For Did Not Vote Management 11a6 Reelect Daniel Nodhall as Director For Did Not Vote Management 11a7 Reelect Lars Pettersson as Director For Did Not Vote Management 11a8 Reelect Kai Warn as Director For Did Not Vote Management 11a9 Elect Bertrand Neuschwander as Director For Did Not Vote Management 11b Elect Tom Johnstone as Board Chairman For Did Not Vote Management 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve Incentive Program LTI 2016 For Did Not Vote Management 14a Authorize Repurchase of up to One For Did Not Vote Management Percent of Issued Share Capital to Hedge Company's Obligations under Incentive Programs 14b Approve Reissuance of Shares to Hedge For Did Not Vote Management Company's Obligations under Incentive Programs 14c Approve Equity Swap Arrangement to For Did Not Vote Management Cover Obligations Under LTI 2015 15 Approve Issuance of 57.6 Million Class For Did Not Vote Management B Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Audited Financial Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD. Ticker: 215 Security ID: G4672G106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong King Fai, Peter as Director For For Management 3b Elect Frank John Sixt as Director For Against Management 3c Elect Wong Yick Ming, Rosanna as For For Management Director 3d Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Frederick Peter Churchouse as For For Management Director 2.2 Elect Anthony Hsien Pin Lee as Director For For Management 2.3 Elect Chien Lee as Director For For Management 3 Approve Revision of Annual Fees For For Management Payable to Non-Executive Directors, Members of Audit Committee and Strategy Committee 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: A069960 Security ID: Y38306109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: A012630 Security ID: Y38397108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Clarification of Issuable Class Shares) 2.2 Amend Articles of Incorporation For For Management (Clarification of Non-voting Preferred Class Share) 2.3 Amend Articles of Incorporation For For Management (Clarification of Non-voting Preferred Convertible Class Share) 2.4 Amend Articles of Incorporation For For Management (Clarification of Non-voting Preferred Redeemable Class Share) 3.1 Elect Kim Jae-sik as Inside Director For Against Management 3.2 Elect Yook Geun-yang as Inside Director For Against Management 3.3 Elect Park Soon-seong as Outside For For Management Director 3.4 Elect Jeong Hyeong-min as Outside For For Management Director 4 Elect Park Soon-seong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Hong Gi-hyeon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. LTD. Ticker: A001450 Security ID: Y3842K104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chung Mong-yoon as Inside For For Management Director 3.2 Elect Lee Cheol-young as Inside For For Management Director 3.3 Elect Park Chan-jong as Inside Director For For Management 3.4 Elect Seong In-seok as Inside Director For For Management 3.5 Elect Song Yoo-jin as Outside Director For For Management 3.6 Elect Kim Hui-dong as Outside Director For For Management 3.7 Elect Jin Young-ho as Outside Director For For Management 4 Elect Kim Hui-dong as Member of Audit For For Management Committee 5 Elect Seong In-seok as Member of Audit For Against Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Lee Seung-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Nam Seong-il as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9.A Reelect Inigo Victor de Oriol Ibarra For Against Management as Director 9.B Reelect Ines Macho Stadler as Director For For Management 9.C Reelect Braulio Medel Camara as For For Management Director 9.D Reelect Samantha Barber as Director For For Management 9.E Elect Xabier Sagredo Ormaza as Director For For Management 10.A Amend Articles Re: Corporate Purpose For For Management and Values 10.B Amend Articles Re: Indirect For For Management Shareholder Participation in Other Companies of the Iberdrola Group 10.C Amend Articles Re: Competencies of the For For Management Appointments and Remuneration Committee 11.A Amend Articles of General Meeting For For Management Regulations Re: Purpose and Communication Channels 11.B Amend Article 16 of General Meeting For For Management Regulations Re: Gift 11.C Amend Articles of General Meeting For For Management Regulations Re: Technical Adjustments 12 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For Against Management 1.2 Elect Director Matsumoto, Yoshihisa For For Management 1.3 Elect Director Seki, Daisuke For For Management 1.4 Elect Director Seki, Hiroshi For For Management 1.5 Elect Director Saito, Katsumi For For Management 1.6 Elect Director Matsushita, Takashi For For Management 1.7 Elect Director Kito, Shunichi For For Management 1.8 Elect Director Nibuya, Susumu For For Management 1.9 Elect Director Yokota, Eri For For Management 1.10 Elect Director Ito, Ryosuke For For Management 2 Appoint Statutory Auditor Ito, Taigi For For Management -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Jeffrey R. Carney For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Andre Desmarais For For Management 1.5 Elect Director Paul Desmarais, Jr. For For Management 1.6 Elect Director Gary Doer For For Management 1.7 Elect Director Claude Genereux For For Management 1.8 Elect Director V. Peter Harder For For Management 1.9 Elect Director Sharon Hodgson For For Management 1.10 Elect Director Daniel Johnson For For Management 1.11 Elect Director Susan J. McArthur For For Management 1.12 Elect Director John McCallum For For Management 1.13 Elect Director R. Jeffrey Orr For For Management 1.14 Elect Director Jacques Parisien For For Management 1.15 Elect Director Henri-Paul Rousseau For For Management 1.16 Elect Director Susan Sherk For For Management 1.17 Elect Director Murray J. Taylor For For Management 1.18 Elect Director Gregory D. Tretiak For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Asano, Masahiro For For Management 2.2 Elect Director Sasaki, Toshihiko For For Management -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.41 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Cyril Poidatz as Director For For Management 6 Reelect Thomas Reynaud, as Director For For Management 7 Reelect Antoine Levavasseur, as For For Management Director 8 Reelect Olivier Rosenfeld as Director For Against Management 9 Reelect Marie-Christine Levet as For For Management Director 10 Elect Corinne Vigreux as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 12 Advisory Vote on Compensation of Cyril For For Management Poidatz, Chairman 13 Advisory Vote on Compensation of For For Management Maxime Lombardini, CEO 14 Advisory Vote on Compensation of Rani For For Management Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiaoling Liu as Director For For Management 2 Elect Gregory Martin as Director For For Management 3 Elect James (Hutch) Ranck as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Approve Severance Payment Agreement For Against Management with Gilles Michel 5 Advisory Vote on Compensation of For Against Management Gilles Michel, Chairman and CEO 6 Ratify Appointment of Laurent Raets as For For Management Director 7 Ratify Appointment of Colin Hall as For Against Management Director 8 Reelect Ian Gallienne as Director For Against Management 9 Reelect Laurent Raets as Director For For Management 10 Elect Odile Desforges as Director For For Management 11 Elect Arnaud Vial as Director For For Management 12 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 13 Renew Appointment of Auditex as For For Management Alternate Auditor 14 Renew Appointment of Deloitte and For For Management Associes as Auditor 15 Renew Appointment of BEAS as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Carl-Peter Forster as Director For For Management 5 Re-elect Ross McInnes as Director For For Management 6 Re-elect Birgit Norgaard as Director For For Management 7 Re-elect Mark Selway as Director For For Management 8 Elect Isobel Sharp as Director For For Management 9 Re-elect Daniel Shook as Director For For Management 10 Re-elect Lord Smith of Kelvin as For For Management Director 11 Re-elect Bob Stack as Director For For Management 12 Re-elect Roy Twite as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Market Purchase of Ordinary For For Management Shares C Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice D Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director D.G. (Jerry) Wascom For For Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alison Cooper as Director For For Management 5 Re-elect David Haines as Director For For Management 6 Re-elect Michael Herlihy as Director For For Management 7 Re-elect Matthew Phillips as Director For For Management 8 Re-elect Oliver Tant as Director For For Management 9 Re-elect Mark Williamson as Director For For Management 10 Re-elect Karen Witts as Director For For Management 11 Re-elect Malcolm Wyman as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Change of Company Name to For For Management Imperial Brands plc 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hanna as Director For For Management 5 Re-elect Stefan Bomhard as Director For For Management 6 Elect Richard Howes as Director For For Management 7 Re-elect Alison Cooper as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Re-elect Coline McConville as Director For For Management 10 Re-elect Nigel Northridge as Director For For Management 11 Elect Nigel Stein as Director For For Management 12 Re-elect Till Vestring as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as Director For For Management 2 Elect Graham Smorgon as Director For For Management 3 Approve the Grant of Performance For For Management Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430100 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7c Receive Board's Dividend Proposal None None Management 8 Receive President's Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.00 Per Share 9c Approve Record Date for Dividend For Did Not Vote Management Payment 9d Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for the Other Directors 12a Reelect Par Boman as Director For Did Not Vote Management 12b Reelect Christian Caspar as Director For Did Not Vote Management 12c Reelect Bengt Kjell as Director For Did Not Vote Management 12d Reelect Nina Linander as Director For Did Not Vote Management 12e Reelect Fredrik Lundberg as Director For Did Not Vote Management 12f Reelect Annika Lundius as Director For Did Not Vote Management 12g Reelect Lars Pettersson as Director For Did Not Vote Management 12h Elect Helena Stjernholm as New Director For Did Not Vote Management 12i Reelect Fredrik Lundberg as Chairman For Did Not Vote Management of the Board 13 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve 2016 Share Matching Plan for For Did Not Vote Management Key Employees 18a Regarding Gender Equality in the None Did Not Vote Shareholder Company 18b Instruct the Board to Set Up a Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 18c Require the Results from the Working None Did Not Vote Shareholder Group Concerning Item 18b to be Reported to the AGM 18d Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 18e Prohibit Directors from Being Able to None Did Not Vote Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 18f Instruct the Nomination Committee to None Did Not Vote Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 18g Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules Regarding 18e 18h Instruct Board to Prepare a Proposal None Did Not Vote Shareholder Concerning a System for Giving Small and Medium-Sized Shareholders Representation in Both the Board of Directors and the Nominating Committee 18i Amend Articles of Association: Both None Did Not Vote Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 18j Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 18k Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors 18l Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 19 Close Meeting None None Management -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430126 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7c Receive Board's Dividend Proposal None None Management 8 Receive President's Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.00 Per Share 9c Approve Record Date for Dividend For Did Not Vote Management Payment 9d Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for the Other Directors 12a Reelect Par Boman as Director For Did Not Vote Management 12b Reelect Christian Caspar as Director For Did Not Vote Management 12c Reelect Bengt Kjell as Director For Did Not Vote Management 12d Reelect Nina Linander as Director For Did Not Vote Management 12e Reelect Fredrik Lundberg as Director For Did Not Vote Management 12f Reelect Annika Lundius as Director For Did Not Vote Management 12g Reelect Lars Pettersson as Director For Did Not Vote Management 12h Elect Helena Stjernholm as New Director For Did Not Vote Management 12i Reelect Fredrik Lundberg as Chairman For Did Not Vote Management of the Board 13 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve 2016 Share Matching Plan for For Did Not Vote Management Key Employees 18a Regarding Gender Equality in the None Did Not Vote Shareholder Company 18b Instruct the Board to Set Up a Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 18c Require the Results from the Working None Did Not Vote Shareholder Group Concerning Item 18b to be Reported to the AGM 18d Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 18e Prohibit Directors from Being Able to None Did Not Vote Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 18f Instruct the Nomination Committee to None Did Not Vote Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 18g Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules Regarding 18e 18h Instruct Board to Prepare a Proposal None Did Not Vote Shareholder Concerning a System for Giving Small and Medium-Sized Shareholders Representation in Both the Board of Directors and the Nominating Committee 18i Amend Articles of Association: Both None Did Not Vote Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 18j Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 18k Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors 18l Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 19 Close Meeting None None Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2015/2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2016/2017 6 Approve Cancellation of Capital For For Management Authorization 7 Approve Qualified Employee Stock For For Management Purchase Plan 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Derek Mapp as Director For For Management 5 Re-elect Stephen Carter as Director For For Management 6 Re-elect Gareth Wright as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Dr Brendan O'Neill as Director For For Management 9 Re-elect Cindy Rose as Director For For Management 10 Re-elect Helen Owers as Director For For Management 11 Elect Stephen Davidson as Director For Against Management 12 Elect David Flaschen as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INGENICO GROUP Ticker: ING Security ID: F5276G104 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions, Mentioning the Absence of New Transactions 6 Approve Agreement with Philippe For For Management Lazare, Chairman and CEO 7 Renew Appointment of Mazars as Auditor For For Management 8 Renew Appointment of Jean-Louis Simon For For Management as Alternate Auditor 9 Appoint KPMG SA as Auditor For For Management 10 Appoint Salustro Reydel SA as For For Management Alternate Auditor 11 Ratify the Appointment of Colette For For Management Lewiner as Director 12 Elect Bernard Bourigeaud as Director For For Management 13 Decision not to Renew the Mandate of For For Management Jean-Pierre Cojan 14 Reelect Diaa Elyaacoubi as Director For For Management 15 Reelect Florence Parly as Director For Against Management 16 Reelect Thibault Poutrel as Director For For Management 17 Reelect Philippe Lazare as Director For For Management 18 Advisory Vote on Compensation of For For Management Philipe Lazare, CEO and Chairman 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,099,060 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,099,060 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 23-26 at 10 Percent of Issued Share Capital 28 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for International Subsidiaries 30 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 31 Amend Article 12 of Bylaws Re: For For Management Directors' Length of Term 32 Amend Article 17 of Bylaws Re: For Against Management Censors' Length of Term 33 Approve Spin-Off Agreement with For For Management Ingenico France 34 Approve Spin-Off Agreement with For For Management Ingenico Terminals 35 Approve Spin-Off Agreement with For For Management Ingenico Business Support 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tony Bates as Director For For Management 5 Re-elect Simon Bax as Director For For Management 6 Re-elect Sir Bryan Carsberg as Director For Against Management 7 Re-elect Stephen Davidson as Director For Against Management 8 Re-elect Kathleen Flaherty as Director For For Management 9 Re-elect Robert Kehler as Director For For Management 10 Re-elect Janice Obuchowski as Director For For Management 11 Re-elect Rupert Pearce as Director For For Management 12 Re-elect Dr Abraham Peled as Director For For Management 13 Re-elect Robert Ruijter as Director For For Management 14 Re-elect Andrew Sukawaty as Director For For Management 15 Re-elect Dr Hamadoun Toure as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve Scrip Dividend Scheme For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Yves Brouillette For For Management 1.3 Elect Director Robert W. Crispin For For Management 1.4 Elect Director Janet De Silva For For Management 1.5 Elect Director Claude Dussault For For Management 1.6 Elect Director Robert G. Leary For For Management 1.7 Elect Director Eileen Mercier For For Management 1.8 Elect Director Timothy H. Penner For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Stephen G. Snyder For For Management 1.12 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTER PIPELINE LTD. Ticker: IPL Security ID: 45833V109 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Richard Shaw For For Management 2.2 Elect Director David Fesyk For For Management 2.3 Elect Director Lorne Brown For For Management 2.4 Elect Director Duane Keinick For For Management 2.5 Elect Director Alison Taylor Love For For Management 2.6 Elect Director William Robertson For For Management 2.7 Elect Director Brant Sangster For For Management 2.8 Elect Director Margaret McKenzie For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L205 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Re-elect Anne Busquet as Director For For Management 4b Re-elect Patrick Cescau as Director For For Management 4c Re-elect Ian Dyson as Director For For Management 4d Re-elect Paul Edgecliffe-Johnson as For For Management Director 4e Re-elect Jo Harlow as Director For For Management 4f Re-elect Luke Mayhew as Director For For Management 4g Re-elect Jill McDonald as Director For For Management 4h Re-elect Dale Morrison as Director For For Management 4i Re-elect Richard Solomons as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Approve Share Consolidation For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income For For Management 2.b Approve Final Dividend For For Management 3 Approve Discharge of Directors For For Management 4.a Reappoint Ernst & Young, S.L. as For For Management Auditors 4.b Authorise Board to Fix Remuneration of For For Management Auditors 5.a Re-elect Antonio Vazquez Romero as For For Management Director 5.b Re-elect William Walsh as Director For For Management 5.c Re-elect Patrick Cescau as Director For For Management 5.d Re-elect Enrique Dupuy de Lome as For For Management Director 5.e Re-elect Baroness Kingsmill as Director For Against Management 5.f Re-elect James Lawrence as Director For For Management 5.g Re-elect Maria Fernanda Mejia For For Management Campuzano as Director 5.h Re-elect Kieran Poynter as Director For For Management 5.i Re-elect Dame Marjorie Scardino as For For Management Director 5.j Re-elect Alberto Terol Esteban as For For Management Director 5.k Elect Marc Bolland as Director For For Management 5.l Elect Emilio Saracho Rodriguez de For For Management Torres as Director 6 Approve Remuneration Report For For Management 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issuance of Securities For For Management Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir David Reid as Director For For Management 6 Elect Andre Lacroix as Director For For Management 7 Re-elect Edward Leigh as Director For For Management 8 Re-elect Alan Brown as Director For For Management 9 Re-elect Louise Makin as Director For For Management 10 Elect Gill Rider as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Re-elect Lena Wilson as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Audit & Risk Committee to For For Management Fix Remuneration of Auditors 15 Approve Savings-Related Share Option For Against Management Scheme 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G18687106 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease from Braehead Park For For Management Estates Limited of the 30.96 Acre Site Known as King George V Docks (West) to Clydeport Operations Limited and Related Arrangements -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G18687106 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Patrick Burgess as Director For For Management 4 Re-elect John Whittaker as Director For For Management 5 Re-elect David Fischel as Director For For Management 6 Re-elect Matthew Roberts as Director For For Management 7 Re-elect Adele Anderson as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Andrew Huntley as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Elect Rakhi Goss-Custard as Director For For Management 13 Elect John Strachan as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve intu Retail Services 2016 For Against Management Sharesave Plan 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W4832D110 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.75 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.1 Million for the Chairman, SEK 1 Million for Vice Chairmen, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Tom Boardman as Director For Did Not Vote Management 15b Reelect Anders Borg as Director For Did Not Vote Management 15c Reelect Amelia Fawcett as Director For Did Not Vote Management 15d Reelect Wilhelm Klingspor as Director For Did Not Vote Management 15e Reelect Erik Mitteregger as Director For Did Not Vote Management 15f Reelect John Shakeshaft as Director For Did Not Vote Management 15g Reelect Cristina Stenbeck as Director For Did Not Vote Management 15h Elect Lothar Lanz as New Director For Did Not Vote Management 15i Elect Mario Queiroz as New Director For Did Not Vote Management 16 Elect Tom Boardman as Board Chairman For Did Not Vote Management 17 Approve Nominating Committee Procedures For Did Not Vote Management 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19a Approve Incentive Plan (LTI 2016) For Did Not Vote Management 19b Approve Issuance of Class C Shares For Did Not Vote Management 19c Authorize Repurchase of Class C Shares For Did Not Vote Management 19d Approve Transfer of Shares For Did Not Vote Management 20 Authorize Share Repurchase Program For Did Not Vote Management 21 Approve Reduction in Share Capital via For Did Not Vote Management Share Cancellation 22a Approve 2:1 Stock Split For Did Not Vote Management 22b Approve SEK 13.7 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 22c Approve Capitalization of Reserves of For Did Not Vote Management SEK 13.9 Million for a Bonus Issue 23 Amend Articles Re: Conversion of Class For Did Not Vote Management A Shares Into Class B Shares 24 Change Company Name to Kinnevik AB For Did Not Vote Management 25a Adopt a Zero Vision Regarding None Did Not Vote Shareholder Accidents in Work Place Accidents in the Company and Subsidiaries 25b Require Board to Appoint Working Group None Did Not Vote Shareholder Regarding Accidents in Work Place Accidents in the Company and Subsidiaries 25c Instruct the Board to Yearly Report to None Did Not Vote Shareholder the AGM in Writing the Progress Concerning Workplace Accidents 25d Adopt a Vision for Absolute Gender None Did Not Vote Shareholder Equality on All Levels Within the Company 25e Instruct the Board to Set Up a Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 25f Require the Results from the Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company to be Reported to the AGM 25g Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 25h Prohibit Directors from Being Able to None Did Not Vote Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 25i Instruct the Nomination Committee to None Did Not Vote Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 25j Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 25k Amend Articles of Association: Both None Did Not Vote Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 25l Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 25m Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors 25n Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 25o Instruct the Board to Prepare a None Did Not Vote Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 25p Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Better Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 25q Request Special Examination of the None Did Not Vote Shareholder Internal and External Entertainment in the Company 25r Instruct the Board to Prepare a None Did Not Vote Shareholder Proposal of a Policy Concerning Internal and External Entertainment in the Company 26 Request Investigation Regarding Board None Did Not Vote Shareholder and Management Meeting Legal Requirements 27 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTMENT AB LATOUR Ticker: LATO B Security ID: W53113101 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 6.75 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman, and SEK 400.000 for the Other Directors; Approve Remuneration of Auditors 12 Reelect Mariana Burenstam Linder, For Against Management Anders Carlberg, Anders Boos, Carl Douglas, Eric Douglas, and Jan Svensson as Directors; Elect Olle Nordstrom (Chairman) and Lena Olving as New Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Stock Option Plan for Key For For Management Employees 17 Elect Gustaf Douglas, Fredrik For For Management Palmstierna, Bjorn Kalrsson, and Johan Strandberg as Members of Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE A Security ID: W48102128 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 10.00 Per Share 12a Determine Number of Directors (11) and For Did Not Vote Management Deputy Directors (0) of Board 12b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.4 Million for Chairman, SEK 1.4 Million for Vice Chairman, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For Did Not Vote Management 14a Reelect Josef Ackermann as Director For Did Not Vote Management 14b Reelect Gunnar Brock as Director For Did Not Vote Management 14c Reelect Johan Forssell as Director For Did Not Vote Management 14d Reelect Magdalena Gerger as Director For Did Not Vote Management 14e Reelect Tom Johnstone as Director For Did Not Vote Management 14f Reelect Grace Reksten Skaugen as For Did Not Vote Management Director 14g Reelect Hans Straberg as Director For Did Not Vote Management 14h Reelect Lena Treschow Torell as For Did Not Vote Management Director 14i Reelect Jacob Wallenberg as Director For Did Not Vote Management 14j Reelect Marcus Wallenberg as Director For Did Not Vote Management 14k Reelect Sara Ohrvall as Director For Did Not Vote Management 15 Reelect Jacob Wallenberg as Board For Did Not Vote Management Chairman 16 Ratify Deloitte as Auditors For Did Not Vote Management 17a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17b Approve 2016 Long-Term Incentive For Did Not Vote Management Program 18a Authorize Repurchase of Issued Share For Did Not Vote Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 18b Authorize Reissuance of up to 800,000 For Did Not Vote Management Repurchased Shares in Support of 2016 Long-Term Incentive Program 19a Establish a Policy Concerning Zero None Did Not Vote Shareholder Tolerance for Workplace Accidents 19b Instruct the Board to Set Up a Working None Did Not Vote Shareholder Group Concerning Workplace Accidents Within the Company 19c Require Report on the Work Regarding None Did Not Vote Shareholder Work Place Accidents to be Published at AGM and Include the Report in Annual Report 19d Adopt a Vision for Absolute Gender None Did Not Vote Shareholder Equality on All Levels Within the Company 19e Instruct the Board to Set Up a Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 19f Require Report on the Work Regarding None Did Not Vote Shareholder Gender and Ethnicity Diversification to be Published at AGM and Include the Report in Annual Report 19g Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 19h Prohibit Directors from Being Able to None Did Not Vote Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 19i Instruct the Nomination Committee to None Did Not Vote Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 19j Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 19k Amend Articles of Association: Both None Did Not Vote Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 19l Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 19m Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors 19n Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 19o Instruct the Board to Prepare a None Did Not Vote Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 20 Close Meeting None None Management -------------------------------------------------------------------------------- IPSEN Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 31, 2016 Meeting Type: Annual/Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transaction 5 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Marc de Garidel, Chairman and CEO 6 Renew Appointment of Deloitte and For For Management Associes as Auditor 7 Renew Appointment of Beas as Alternate For For Management Auditor 8 Reelect Carol Xueref as Director For For Management 9 Reelect Mayroy as Director For For Management 10 Advisory Vote on Compensation of Marc For Against Management de Garidel, Chairman and CEO 11 Advisory Vote on Compensation of For Against Management Christel Bories, Vice CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Amend Articles 9, 10, 21, and 24 of For For Management Bylaws to Comply with New Regulation 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Ishizuka, Kunio For For Management 2.2 Elect Director Onishi, Hiroshi For For Management 2.3 Elect Director Matsuo, Takuya For For Management 2.4 Elect Director Sugie, Toshihiko For For Management 2.5 Elect Director Wada, Hideharu For For Management 2.6 Elect Director Utsuda, Shoei For For Management 2.7 Elect Director Ida, Yoshinori For For Management 2.8 Elect Director Nagayasu, Katsunori For For Management 3.1 Appoint Statutory Auditor Takino, For For Management Yoshio 3.2 Appoint Statutory Auditor Miyata, For Against Management Koichi 3.3 Appoint Statutory Auditor Fujiwara, For For Management Hirotaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.40 Per Share 4 Approve Discharge of Management and For For Management Board 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors For For Management 7a Reelect Lord Allen of Kensington as For For Management Director 7b Reelect Thomas Berglund as Director For For Management 7c Reelect Claire Chiang as Director For For Management 7d Reelect Henrik Poulsen as Director For For Management 7e Reelect Cynthia Mary Trudell as For For Management Director 8 Ratify Ernst & Young as Auditors For For Management 9a Approve Publications of Company For For Management Announcements in English 9b Approve Removal of Director Age Limit For For Management 9c Amend Articles Re: Number Of Executives For For Management 9d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Hosoi, Susumu For For Management 2.2 Elect Director Nakagawa, Kuniharu For For Management 2.3 Elect Director Kawahara, Makoto For For Management 2.4 Elect Director Ito, Kazuhiko For For Management 2.5 Elect Director Mori, Kazuhiro For For Management 2.6 Elect Director Shiomi, Takao For For Management 2.7 Elect Director Nakagawa, Hiroshi For For Management 2.8 Elect Director Motoki, Jun For For Management 2.9 Elect Director Maekawa, Hiroyuki For For Management 3 Appoint Statutory Auditor Mitsuzaki, For For Management Chikao 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Takayanagi, Koji For For Management 2.3 Elect Director Okamoto, Hitoshi For For Management 2.4 Elect Director Suzuki, Yoshihisa For For Management 2.5 Elect Director Koseki, Shuichi For For Management 2.6 Elect Director Yonekura, Eiichi For For Management 2.7 Elect Director Imai, Masahiro For For Management 2.8 Elect Director Kobayashi, Fumihiko For For Management 2.9 Elect Director Yoshida, Kazutaka For For Management 2.10 Elect Director Hachimura, Tsuyoshi For For Management 2.11 Elect Director Harada, Yasuyuki For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 2.14 Elect Director Muraki, Atsuko For For Management 3.1 Appoint Statutory Auditor Akamatsu, For For Management Yoshio 3.2 Appoint Statutory Auditor Yamaguchi, For For Management Kiyoshi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Kikuchi, Satoshi For Against Management 2.2 Elect Director Matsushima, Toru For For Management 2.3 Elect Director Matsuzawa, Masaaki For For Management 2.4 Elect Director Susaki, Takahiro For For Management 2.5 Elect Director Okubo, Tadataka For For Management 2.6 Elect Director Nakamori, Makiko For For Management 2.7 Elect Director Obi, Toshio For For Management 2.8 Elect Director Noda, Shunsuke For For Management 2.9 Elect Director Tsuchihashi, Akira For For Management 3.1 Appoint Statutory Auditor Takada, For For Management Hiroshi 3.2 Appoint Statutory Auditor Tada, For For Management Toshiaki 4 Appoint Alternate Statutory Auditor For For Management Tanimoto, Seiji -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Anna Manz as Director For For Management 6 Re-elect Sir Peter Bazalgette as For For Management Director 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Roger Faxon as Director For For Management 9 Re-elect Ian Griffiths as Director For For Management 10 Re-elect Mary Harris as Director For For Management 11 Re-elect Andy Haste as Director For For Management 12 Re-elect John Ormerod as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Amend Articles of Association For For Management 21 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Ryoichi For For Management 1.2 Elect Director Yoshimoto, Tatsuya For For Management 1.3 Elect Director Makiyama, Kozo For For Management 1.4 Elect Director Kobayashi, Yasuyuki For For Management 1.5 Elect Director Fujino, Haruyoshi For For Management 1.6 Elect Director Doi, Zenichi For For Management 1.7 Elect Director Wakabayashi, Hayato For For Management 1.8 Elect Director Sakie Tachibana For For Management Fukushima 1.9 Elect Director Ota, Yoshikatsu For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Fujita, Tadashi For For Management 3.4 Elect Director Okawa, Junko For For Management 3.5 Elect Director Saito, Norikazu For For Management 3.6 Elect Director Norita, Toshiaki For For Management 3.7 Elect Director Kikuyama, Hideki For For Management 3.8 Elect Director Shin, Toshinori For For Management 3.9 Elect Director Iwata, Kimie For For Management 3.10 Elect Director Kobayashi, Eizo For For Management 3.11 Elect Director Ito, Masatoshi For For Management 4.1 Appoint Statutory Auditor Taguchi, For For Management Hisao 4.2 Appoint Statutory Auditor Suzuka, For For Management Yasushi 4.3 Appoint Statutory Auditor Kumasaka, For For Management Hiroyuki 4.4 Appoint Statutory Auditor Hatta, Shinji For For Management 4.5 Appoint Statutory Auditor Kamo, Osamu For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 64 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Iwai, Mutsuo For For Management 3.5 Elect Director Miyazaki, Hideki For For Management 3.6 Elect Director Oka, Motoyuki For For Management 3.7 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Gerard Degonse as Supervisory For Against Management Board Member 6 Reelect Alexia Decaux-Lefort as For For Management Supervisory Board Member 7 Reelect Michel Bleitrach as For For Management Supervisory Board Member 8 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 9 Advisory Vote on Compensation of For For Management Jean-Francois Decaux, Chairman of the Management Board 10 Advisory Vote on Compensation of For Against Management Jean-Charles Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, Daniel Hofer, Members of the Management Board, David Bourg and Laurence Debroux, Members of the Management Board since Jan. 15, 2015 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Amend Article 20 and 22 of Bylaws Re: For Against Management Related-Party Transactions, Record Date 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Special For For Management Dividends of EUR 0.375 per Share Against Free Reserves -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Statement on Remuneration For For Management Policy 6 Elect Corporate Bodies For Against Management 7 Ratify Auditor For For Management 8 Elect Remuneration Committee For For Management 9 Amend Retirement Plan For Against Management 10 Approve Remuneration of Remuneration None For Shareholder Committee Members -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ian Marchant as Director For For Management 5 Re-elect Jann Brown as Director For For Management 6 Re-elect Thomas Botts as Director For For Management 7 Re-elect Mary Shafer-Malicki as For For Management Director 8 Re-elect Jeremy Wilson as Director For For Management 9 Re-elect Robin Watson as Director For For Management 10 Elect David Kemp as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604158 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend; Approve For For Management Share Consolidation 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Indemnify Statutory Auditors 3.1 Elect Director Koshiba, Mitsunobu For For Management 3.2 Elect Director Sato, Hozumi For For Management 3.3 Elect Director Kawasaki, Koichi For For Management 3.4 Elect Director Kawahashi, Nobuo For For Management 3.5 Elect Director Shmizu, Takao For For Management 3.6 Elect Director Yagi, Kazunori For For Management 3.7 Elect Director Matsuda, Yuzuru For For Management 3.8 Elect Director Sugata, Shiro For For Management 4 Appoint Statutory Auditor Kumano, For For Management Atsushi 5.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 5.2 Appoint Alternate Statutory Auditor For For Management Mori, Sotaro 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Agata, Tetsuo For For Management 2.2 Elect Director Kawakami, Seiho For For Management 2.3 Elect Director Isaka, Masakazu For For Management 2.4 Elect Director Kume, Atsushi For For Management 2.5 Elect Director Miyazaki, Hiroyuki For For Management 2.6 Elect Director Kaijima, Hiroyuki For For Management 2.7 Elect Director Miyatani, Takao For For Management 2.8 Elect Director Okamoto, Iwao For For Management 2.9 Elect Director Sudo, Seiichi For For Management 2.10 Elect Director Takahashi, Tomokazu For For Management 2.11 Elect Director Matsumoto, Takumi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For Against Management 2.2 Elect Director Uchida, Yukio For Against Management 2.3 Elect Director Kawada, Junichi For For Management 2.4 Elect Director Adachi, Hiroji For For Management 2.5 Elect Director Oba, Kunimitsu For For Management 2.6 Elect Director Ota, Katsuyuki For For Management 2.7 Elect Director Sugimori, Tsutomu For For Management 2.8 Elect Director Miyake, Shunsaku For For Management 2.9 Elect Director Oi, Shigeru For For Management 2.10 Elect Director Kurosaki, Takeshi For For Management 2.11 Elect Director Komiyama, Hiroshi For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Kondo, Seiichi For For Management 3 Appoint Statutory Auditor Nishioka, For For Management Seiichiro -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Editorial Change to For For Management Reflect Non-Alternating Elections of Shareholder Representatives 2 Amend Articles Re: Abandon For For Management Geographically Alternating Elections of Shareholder Representatives 3 Amend Articles Re: Allow Shareholders For For Management Domiciled Outside Denmark to Serve as Shareholder Representatives 4 Amend Articles Re: Editorial Change to For For Management Reflect Non-Alternating Elections of Shareholder Representatives 5 Amend Articles Re: Election of For For Management Supervisory Board -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: JAN 19, 2016 Meeting Type: Special Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Editorial Change to For Did Not Vote Management Reflect Non-Alternating Elections of Shareholder Representatives 1.2 Amend Articles Re: Abandon For Did Not Vote Management Geographically Alternating Elections of Shareholder Representatives 1.3 Amend Articles Re: Allow Shareholders For Did Not Vote Management Domiciled Outside Denmark to Serve as Shareholder Representatives 1.4 Amend Articles Re: Editorial Change to For Did Not Vote Management Reflect Non-Alternating Elections of Shareholder Representatives 1.5 Amend Articles Re: Election of For Did Not Vote Management Supervisory Board 2 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 3 Authorize Share Repurchase Program For Did Not Vote Management 4 Authorize Supervisory Board to Issue a For Did Not Vote Management Commitment to Support Jyske Bank, Gibraltar Ltd. with Liquidity 5.1 Cease to Make New Investments in Against Did Not Vote Shareholder Non-Renewable Energy and Scale Down Existing Investments 5.2 Introduce Ceiling on Golden Handshakes Against Did Not Vote Shareholder 5.3 Require Board to Support the Against Did Not Vote Shareholder Introduction of Tax on Speculation (CCT-Tax) at European Level 5.4 Create Increased Amount of Traineeship Against Did Not Vote Shareholder Opportunities at the Company 6.1 Reelect Anni Bundgaard as Member of For Did Not Vote Management Committee of Representatives 6.2 Reelect Annie Christensen as Member of For Did Not Vote Management Committee of Representatives 6.3 Reelect Axel Orum Meier as Member of For Did Not Vote Management Committee of Representatives 6.4 Reelect Birthe Christiansen as Member For Did Not Vote Management of Committee of Representatives 6.5 Reelect Bo Bjerre as Member of For Did Not Vote Management Committee of Representatives 6.6 Reelect Bo Richard Ulsoe,as Member of For Did Not Vote Management Committee of Representatives 6.7 Reelect Christian Dybdal Christensen For Did Not Vote Management as Member of Committee of Representatives 6.8 Reelect Claus Larsen as Member of For Did Not Vote Management Committee of Representatives 6.9 Reelect Ejgil Egsgaard as Member of For Did Not Vote Management Committee of Representatives 6.10 Reelect Elsebeth Lynge as Member of For Did Not Vote Management Committee of Representatives 6.11 Reelect Erik Bundgaard as Member of For Did Not Vote Management Committee of Representatives 6.12 Reelect Erling Sorensen as Member of For Did Not Vote Management Committee of Representatives 6.13 Reelect Ernst Kier as Member of For Did Not Vote Management Committee of Representatives 6.14 Reelect Finn Langballe as Member of For Did Not Vote Management Committee of Representatives 6.15 Reelect Hans Mortensen as Member of For Did Not Vote Management Committee of Representatives 6.16 Reelect Henning Fuglsang as Member of For Did Not Vote Management Committee of Representatives 6.17 Reelect Herman Pedersen as Member of For Did Not Vote Management Committee of Representatives 6.18 Reelect Inger Marie Jappe as Member of For Did Not Vote Management Committee of Representatives 6.19 Reelect Jan Bjaerre as Member of For Did Not Vote Management Committee of Representatives 6.20 Reelect Jens Jorgen Hansen as Member For Did Not Vote Management of Committee of Representatives 6.21 Reelect Johan Sylvest Christensen as For Did Not Vote Management Member of Committee of Representatives 6.22 Reelect Keld Norup as Member of For Did Not Vote Management Committee of Representatives 6.23 Reelect Kirsten Ishoj as Member of For Did Not Vote Management Committee of Representatives 6.24 Reelect Lars Hauge as Member of For Did Not Vote Management Committee of Representatives 6.25 Reelect Lars Peter Rasmussen as Member For Did Not Vote Management of Committee of Representatives 6.26 Reelect Lone Fergadis as Member of For Did Not Vote Management Committee of Representatives 6.27 Reelect Niels Bech Nygaard as Member For Did Not Vote Management of Committee of Representatives 6.28 Reelect Niels Henrik Roug as Member of For Did Not Vote Management Committee of Representatives 6.29 Reelect Peder Pedersen as Member of For Did Not Vote Management Committee of Representatives 6.30 Reelect Peder Philipp as Member of For Did Not Vote Management Committee of Representatives 6.31 Reelect Poul Konrad Beck as Member of For Did Not Vote Management Committee of Representatives 6.32 Reelect Preben Mehlsen as Member of For Did Not Vote Management Committee of Representatives 6.33 Reelect Preben Norup as Member of For Did Not Vote Management Committee of Representatives 6.34 Reelect Steffen Knudsen as Member of For Did Not Vote Management Committee of Representatives 6.35 Reelect Stig Hellstern as Member of For Did Not Vote Management Committee of Representatives 6.36 Reelect Susanne Dalsgaard Provstgaard For Did Not Vote Management as Member of Committee of Representatives 6.37 Reelect Sven Buhrkall as Member of For Did Not Vote Management Committee of Representatives 6.38 Reelect Soren Nygaard as Member of For Did Not Vote Management Committee of Representatives 6.39 Reelect Tonny Vinding Moller as Member For Did Not Vote Management of Committee of Representatives 6.40 Reelect Ulrik Frederiksen as Member of For Did Not Vote Management Committee of Representatives 6.41 Elect Tom Amby as New Member of For Did Not Vote Management Committee of Representatives 6.42 Elect Jens Hermann as New Member of For Did Not Vote Management Committee of Representatives 6.43 Elect Jan Hojmark as New Member of For Did Not Vote Management Committee of Representatives 6.44 Elect Palle Buhl Jorgensen as New For Did Not Vote Management Member of Committee of Representatives 6.45 Elect Anker Laden-Andersen as New For Did Not Vote Management Member of Committee of Representatives 7 Elect Peter Schleidt as a New Director For Did Not Vote Management 8 Ratify Deloitte as Auditors For Did Not Vote Management 9 Other Business None None Management -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2016 6 Approve Creation of EUR 19.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.1 Amend Articles Re: Terms for Board For For Management Members 7.2 Amend Articles Re: Resignation without For For Management Cause 7.3 Amend Articles Re: Chairman of General For For Management Meeting -------------------------------------------------------------------------------- KANDENKO CO. LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director Ishizuka, Masataka For For Management 2.2 Elect Director Uchino, Takashi For For Management 2.3 Elect Director Kashiwabara, Shoichiro For For Management 2.4 Elect Director Kitayama, Shinichiro For For Management 2.5 Elect Director Goto, Kiyoshi For For Management 2.6 Elect Director Takaoka, Shigenori For For Management 2.7 Elect Director Takahashi, Kenichi For For Management 2.8 Elect Director Nakama, Toshio For For Management 2.9 Elect Director Nagayama, Kazuo For For Management 2.10 Elect Director Nomura, Hiroshi For For Management 2.11 Elect Director Mizue, Hiroshi For For Management 2.12 Elect Director Morito, Yoshimi For Against Management 2.13 Elect Director Yamaguchi, Shuichi For For Management 2.14 Elect Director Yamaguchi, Manabu For Against Management 2.15 Elect Director Yukimura, Toru For For Management 3.1 Appoint Statutory Auditor Okawa, For For Management Sumihito 3.2 Appoint Statutory Auditor Kaneko, For For Management Hiroyuki 3.3 Appoint Statutory Auditor Suetsuna, For For Management Takashi 3.4 Appoint Statutory Auditor Terauchi, For For Management Haruhiko 3.5 Appoint Statutory Auditor Yamaguchi, For Against Management Takehiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Non-independent For Against Management Non-executive Directors (Bundled) 3.2 Elect Two Outside Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yagi, Makoto For For Management 1.2 Elect Director Iwane, Shigeki For For Management 1.3 Elect Director Toyomatsu, Hideki For For Management 1.4 Elect Director Kagawa, Jiro For For Management 1.5 Elect Director Doi, Yoshihiro For For Management 1.6 Elect Director Yashima, Yasuhiro For For Management 1.7 Elect Director Morimoto, Takashi For For Management 1.8 Elect Director Sugimoto, Yasushi For For Management 1.9 Elect Director Katsuda, Hironori For For Management 1.10 Elect Director Yukawa, Hidehiko For For Management 1.11 Elect Director Inoue, Tomio For For Management 1.12 Elect Director Oishi, Tomihiko For For Management 1.13 Elect Director Shirai, Ryohei For For Management 1.14 Elect Director Inoue, Noriyuki For For Management 1.15 Elect Director Okihara, Takamune For For Management 1.16 Elect Director Kobayashi, Tetsuya For For Management 2 Appoint Statutory Auditor Higuchi, For For Management Yukishige 3 Amend Articles to Phase out Use of Against Against Shareholder Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy 4 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 5 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility to Promote Operational Sustainability 6 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Information Disclosure 7 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Human Resource Development and Technology Development 8 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Energy Saving 9 Approve Income Allocation, with a Against Against Shareholder Final Dividend of JPY 5 10 Remove President Makoto Yagi from Against Against Shareholder Office 11 Amend Articles to Require Disclosure Against Against Shareholder of Entire Information about Compensation of Individual Directors 12 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuel 13 Amend Articles to Launch Committee on Against Against Shareholder Decommissioning of Nuclear Plants 14 Amend Articles to Launch Committee on Against Against Shareholder Nuclear Accident Evacuation 15 Amend Articles to Ban Nuclear Power Against Against Shareholder 16 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Consumer Trust 17 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 18 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 19 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 20 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 21 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 22 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 23 Amend Articles to Reduce Maximum Board Against Against Shareholder Size from 20 to 10 and Require Majority Outsider Board 24 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9.5 2 Elect Director Asatsuma, Shinji For For Management 3.1 Appoint Statutory Auditor Aoyagi, Akira For For Management 3.2 Appoint Statutory Auditor Hayashi, For For Management Hirokazu 4 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Nagashima, Toru For For Management 2.7 Elect Director Oku, Masayuki For For Management 3 Appoint Statutory Auditor Inoue, Toraki For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Young-hwi as Outside For For Management Director 3.2 Elect Choi Woon-yeol as Outside For For Management Director 3.3 Elect Yoo Seok-ryeol as Outside For For Management Director 3.4 Elect Lee Byeong-nam as Outside For For Management Director 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Gyeong-hui as Outside For For Management Director 3.7 Elect Han Jong-su as Outside Director For For Management 4.1 Elect Choi Young-hwi as Member of For For Management Audit Committee 4.2 Elect Choi Woon-yeol as Member of For For Management Audit Committee 4.3 Elect Kim Eunice Gyeong-hui as Member For For Management of Audit Committee 4.4 Elect Han Jong-su as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Ishikawa, Yuzo For For Management 3.6 Elect Director Tajima, Hidehiko For For Management 3.7 Elect Director Uchida, Yoshiaki For For Management 3.8 Elect Director Shoji, Takashi For For Management 3.9 Elect Director Muramoto, Shinichi For For Management 3.10 Elect Director Kuba, Tetsuo For For Management 3.11 Elect Director Kodaira, Nobuyori For For Management 3.12 Elect Director Fukukawa, Shinji For For Management 3.13 Elect Director Tanabe, Kuniko For For Management 3.14 Elect Director Nemoto, Yoshiaki For For Management 4.1 Appoint Statutory Auditor Ishizu, For For Management Koichi 4.2 Appoint Statutory Auditor Yamashita, For For Management Akira 4.3 Appoint Statutory Auditor Takano, For For Management Kakuji 4.4 Appoint Statutory Auditor Kato, Nobuaki For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Alvin Yeo as Director For For Management 4 Elect Tan Ek Kia as Director For For Management 5 Elect Loh Chin Hua as Director For For Management 6 Elect Veronica Eng as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Interested Person For For Management Transactions 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions 5 Elect Sophie L Helias as Director For For Management 6 Elect Sapna Sood as Director For For Management 7 Elect Laurence Boone as Director For For Management 8 Reelect Jean-Pierre Denis as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 877,000 10 Advisory Vote on Compensation of For For Management Francois-Henri Pinault, Chairman and CEO 11 Advisory Vote on Compensation of For Against Management Jean-Francois Palus, Vice-CEO 12 Renew Appointment of KPMG SA as Auditor For For Management 13 Appoint Salustro Reydel as Alternate For For Management Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Michael Ahern as a Director For For Management 3b Reelect Gerry Behan as a Director For For Management 3c Reelect Hugh Brady as a Director For For Management 3d Reelect Patrick Casey as a Director For For Management 3e Reelect James Devane as a Director For For Management 3f Reelect Karin Dorrepaal as a Director For For Management 3g Reelect Michael Dowling as a Director For For Management 3h Reelect Joan Garahy as a Director For For Management 3i Reelect Flor Healy as a Director For For Management 3j Reelect James Kenny as a Director For For Management 3k Reelect Stan McCarthy as a Director For For Management 3l Reelect Brian Mehigan as a Director For For Management 3m Elect Tom Moran as a Director For For Management 3n Reelect John O'Connor as a Director For For Management 3o Reelect Philip Toomey as a Director For For Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LTD Ticker: 636 Security ID: G52418103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kuok Khoon Hua as Director For For Management 4 Elect Chin Siu Wa Alfred as Director For For Management 5 Elect Wong Yu Pok Marina as Director For For Management 6 Approve Director Remuneration For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 683 Security ID: G52440107 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Siu Kong as Director For For Management 3b Elect Kuok Khoon Hua as Director For For Management 3c Elect Wong Yu Pok, Marina as Director For For Management 3d Elect Chang Tso Tung, Stephen as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESBV Security ID: X44874109 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 2.50 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Seven For For Management 13 Elect Matti Naumanen and Jannica For For Management Fagerholm as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Charitable Donations of up to For For Management EUR 300,000 19 Close Meeting None None Management -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Miyake, Minesaburo For For Management 2.2 Elect Director Nakashima, Amane For For Management 2.3 Elect Director Katsuyama, Tadaaki For For Management 2.4 Elect Director Wada, Yoshiaki For For Management 2.5 Elect Director Furutachi, Masafumi For For Management 2.6 Elect Director Hyodo, Toru For For Management 2.7 Elect Director Takemura, Shigeki For For Management 2.8 Elect Director Inoue, Nobuo For For Management 2.9 Elect Director Chonan, Osamu For For Management 2.10 Elect Director Saito, Kengo For For Management 2.11 Elect Director Hemmi, Yoshinori For For Management 2.12 Elect Director Uchida, Kazunari For For Management 2.13 Elect Director Urushi, Shihoko For For Management 3 Appoint Statutory Auditor Tarui, Sumio For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One Outside For For Management Director, and One Non-independent Non-executive Director (Bundled) 3 Elect Nam Sang-gu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 14 2 Approve Annual Bonus For For Management 3 Amend Articles to Amend Business Lines For For Management 4.1 Elect Director Ikoma, Masao For For Management 4.2 Elect Director Maeda, Yukikazu For For Management 4.3 Elect Director Kawaguchi, Mitsunori For For Management 4.4 Elect Director Urashima, Sumio For For Management 4.5 Elect Director Ishida, Koji For For Management 4.6 Elect Director Onishi, Yoshio For For Management 4.7 Elect Director Morimoto, Masatake For For Management 4.8 Elect Director Kobayashi, Kenji For For Management 4.9 Elect Director Matsuo, Shiro For For Management 4.10 Elect Director Tanigaki, Yoshihiro For For Management 4.11 Elect Director Yoshida, Harunori For For Management 4.12 Elect Director Toriyama, Hanroku For For Management 5.1 Appoint Statutory Auditor Mizumoto, For For Management Masataka 5.2 Appoint Statutory Auditor Wada, Kaoru For Against Management 5.3 Appoint Statutory Auditor Satake, Ikuzo For For Management 5.4 Appoint Statutory Auditor Toyomatsu, For Against Management Hideki 5.5 Appoint Statutory Auditor Yashima, For Against Management Yasuhiro -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Alignment Shares and For For Management Transformation Incentive Plan 5 Approve Final Dividend For For Management 6 Re-elect Daniel Bernard as Director For For Management 7 Re-elect Andrew Bonfield as Director For For Management 8 Re-elect Pascal Cagni as Director For For Management 9 Re-elect Clare Chapman as Director For For Management 10 Re-elect Anders Dahlvig as Director For For Management 11 Re-elect Veronique Laury as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Re-elect Karen Witts as Director For For Management 14 Elect Rakhi (Parekh) Goss-Custard as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Kobayashi, Tetsuya For For Management 2.2 Elect Director Yoshida, Yoshinori For For Management 2.3 Elect Director Ueda, Kazuyasu For For Management 2.4 Elect Director Yamaguchi, Masanori For For Management 2.5 Elect Director Yasumoto, Yoshihiro For For Management 2.6 Elect Director Morishima, Kazuhiro For For Management 2.7 Elect Director Kurahashi, Takahisa For For Management 2.8 Elect Director Wadabayashi, Michiyoshi For For Management 2.9 Elect Director Akasaka, Hidenori For For Management 2.10 Elect Director Okamoto, Kunie For For Management 2.11 Elect Director Obata, Naotaka For For Management 2.12 Elect Director Araki, Mikio For For Management 2.13 Elect Director Ueda, Tsuyoshi For For Management 2.14 Elect Director Shirakawa, Masaaki For For Management 2.15 Elect Director Yoneda, Akimasa For For Management 2.16 Elect Director Murai, Hiroyuki For For Management 2.17 Elect Director Wakai, Takashi For For Management 3.1 Appoint Statutory Auditor Goda, Noriaki For Against Management 3.2 Appoint Statutory Auditor Maeda, For For Management Masahiro 3.3 Appoint Statutory Auditor Ueno, Yasuo For Against Management 3.4 Appoint Statutory Auditor Miwa, Takashi For For Management 3.5 Appoint Statutory Auditor Naito, For For Management Hiroyuki -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2016 6 Elect Christina Reuter to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Isozaki, Yoshinori For Against Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Ito, Akihiro For For Management 2.4 Elect Director Nonaka, Junichi For For Management 2.5 Elect Director Miyoshi, Toshiya For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3 Appoint Statutory Auditor Matsuda, For For Management Chieko -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO. LTD. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kanzawa, Mutsuo For For Management 2.2 Elect Director Morozumi, Masaki For For Management 2.3 Elect Director Sato, Hiroe For For Management 2.4 Elect Director Isaji, Masayuki For For Management 2.5 Elect Director Fukushima, Keiji For For Management 2.6 Elect Director Furihata, Yoshio For For Management 2.7 Elect Director Takehana, Yasuo For For Management 2.8 Elect Director So, Kenji For For Management 2.9 Elect Director Takayama, Tetsu For For Management 2.10 Elect Director Kusama, Hiroshi For For Management 2.11 Elect Director Matsushita, Eiichi For For Management 2.12 Elect Director Kikuchi, Shinji For For Management 2.13 Elect Director Shimizu, Shigetaka For For Management 2.14 Elect Director Nomura, Minoru For For Management 3.1 Appoint Statutory Auditor Kanai, For For Management Hidetoshi 3.2 Appoint Statutory Auditor Ueno, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Kubota, Akio 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KLEPIERRE SA Ticker: LI Security ID: F5396X102 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Rose-Marie Van Lerberghe as For For Management Supervisory Board Member 6 Reelect Bertrand de Feydeau as For Against Management Supervisory Board Member 7 Elect Beatrice Clermont-Tonnerre as For For Management Supervisory Board Member 8 Ratify Appointment of Florence Von Erb For For Management as Supervisory Board Member 9 Advisory Vote on Compensation of For For Management Laurent Morel, Chairman of the Management Board 10 Advisory Vote on Compensation of For For Management Jean-Michel Gault and Jean-Marc Jestin, Members of the Management Board 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 700,000 12 Renew Appointment of Deloitte Et For For Management Associes as Auditor 13 Renew Appointment of Beas as Alternate For For Management Auditor 14 Appoint Ernst and Young as Auditor For For Management 15 Appoint Picarle and Associes as For For Management Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Appoint Statutory Auditor Kikuchi, For For Management Mitsuo 2.2 Appoint Statutory Auditor Tsuruta, For For Management Mikio 2.3 Appoint Statutory Auditor Suzuki, For Against Management Yukinobu 3 Appoint Alternate Statutory Auditor For Against Management Sakurai, Kingo -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Takamura, Fujitoshi For For Management 2.5 Elect Director Shinozuka, Hisashi For For Management 2.6 Elect Director Kuromoto, Kazunori For For Management 2.7 Elect Director Mori, Masanao For For Management 2.8 Elect Director Oku, Masayuki For For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kigawa, Makoto For For Management 3 Appoint Statutory Auditor Yamane, For For Management Kosuke 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KOMERI CO. LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasage, Yuichiro For For Management 1.2 Elect Director Itagaki, Takayoshi For For Management 1.3 Elect Director Ishizawa, Noboru For For Management 1.4 Elect Director Matsuda, Shuichi For For Management 1.5 Elect Director Kiuchi, Masao For For Management 1.6 Elect Director Tanabe, Tadashi For For Management 1.7 Elect Director Hayakawa, Hiroshi For For Management 1.8 Elect Director Suzuki, Katsushi For For Management 1.9 Elect Director Hosaka, Naoshi For For Management -------------------------------------------------------------------------------- KONAMI HOLDINGS CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Nakano, Osamu For For Management 1.4 Elect Director Higashio, Kimihiko For For Management 1.5 Elect Director Tanaka, Fumiaki For For Management 1.6 Elect Director Sakamoto, Satoshi For For Management 1.7 Elect Director Godai, Tomokazu For For Management 1.8 Elect Director Gemma, Akira For For Management 1.9 Elect Director Yamaguchi, Kaori For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 07, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.3975 per Class A Share and EUR 1.40 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala, and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Niina Vilske as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Enomoto, Takashi For For Management 1.4 Elect Director Kama, Kazuaki For For Management 1.5 Elect Director Tomono, Hiroshi For For Management 1.6 Elect Director Nomi, Kimikazu For For Management 1.7 Elect Director Ando, Yoshiaki For For Management 1.8 Elect Director Shiomi, Ken For For Management 1.9 Elect Director Hatano, Seiji For For Management 1.10 Elect Director Koshizuka, Kunihiro For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V167 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Merger Agreement with SA For For Management Groupe Delhaize 3.a Elect F. Muller to Management Board For For Management 3.b Elect P. Bouchut to Management Board For For Management 3.c Elect K. Holt to Management Board For For Management 3.d Elect M. Jansson to Supervisory Board For For Management 3.e Elect J. de Vaucleroy to Supervisory For For Management Board 3.f Elect P. De Maeseneire to Supervisory For For Management Board 3.g Elect D. Leroy to Supervisory Board For For Management 3.h Elect W.G. McEwan to Supervisory Board For For Management 3.i Elect J.L. Stahl to Supervisory Board For For Management 3.j Elect J. Thijs to Supervisory Board For For Management 4 Approve Reduction in Capital with EUR For For Management 1 Billion Repayment 5 Amend Articles Re: Option Right to For Against Management Stichting Ahold Continuiteit 6.a Elect Mr. J. Carr to Management Board For For Management 6.b Elect J.E. McCann to Management Board For For Management 7.a Elect M.G. McGrath to Supervisory Board For For Management 7.b Elect M.A. Citrino to Supervisory Board For For Management 8 Amend the Remuneration Policy of the For Against Management Management Board 9 Amend the Remuneration Policy of the For For Management Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V167 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.52 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Amendments on the Remuneration For For Management Policy for the Management Board Members 10 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuance Under Item 11 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 13 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Report of Supervisory Board None None Management (Non-Voting) 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.60 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Abolish Voluntary Large Company Regime For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.65 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7a Reelect Eileen Kennedy to Supervisory For For Management Board 7b Reelect Victoria Haynes to Supervisory For For Management Board 7c Elect Pradeep Pant to Supervisory Board For For Management 8 Approve Remuneration of Supervisory For For Management Board 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of Repurchased For For Management Shares 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Financial and Dividend Policy 6 Approve Dividends of EUR 0.114 Per For For Management Share 7 Decrease Share Capital with Repayment For For Management to Shareholders 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Ratify Ernst & Young Accountants LLP For For Management as Auditors 11 Opportunity to Make Recommendations None None Management 12 Relect P.A.M. van Bommel to For For Management Supervisory Board 13 Announce Vacancies on the Board None None Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Cancellation of Repurchased For For Management Shares 16 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per Share For For Management 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3 Reelect N. Dhawan to Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board 5a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under 8a 6 Authorize Repurchase of Shares For For Management 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 1 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect F.J.G.M. Cremers to Supervisory For For Management Board 9 Elect B.J. Noteboom to Supervisory For For Management Board 10.a Discuss Remuneration Policy of the None None Management Executive Board: Annual base salary 10.b Approve Remuneration Policy of the For For Management Executive Board: Short-Term and Long-Term Variable Compensation Plans 10.c Approve Remuneration Policy of the For For Management Executive Board: Short-Term and Long-Term Variable Compensation Opportunities 11 Amend Articles Re: Legislative Updates For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Deloitte Accountants B.V. as For For Management Auditors 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: FEB 22, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Hwan-ik as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seong-han as Inside Director For Against Management 2 Elect Lee Seong-han as Member of Audit For Against Management Committee 3 Elect Cho Jeon-hyeok as Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One For For Management Non-independent Non-executive Director, and Three Outside Directors (Bundled) 3 Elect Kim Jong-soon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: Y49915104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Heon-mun as Inside Director For For Management 3.2 Elect Koo Hyeon-mo as Inside Director For For Management 3.3 Elect Song Doh-gyun as Outside Director For For Management 3.4 Elect Cha Sang-gyun as Outside Director For For Management 3.5 Elect Kim Dae-ho as Outside Director For For Management 4 Elect Cha Sang-gyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Sang-gon as Outside Director For For Management 3.2 Elect Yoon Hae-su as Outside Director For For Management 3.3 Elect Lee Eun-gyeong as Outside For For Management Director 3.4 Elect Kim Heung-ryeol as Inside For For Management Director 4.1 Elect Ko Sang-gon as Member of Audit For For Management Committee 4.2 Elect Lee Eun-gyeong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Renato Fassbind as Director For For Management 4.1b Reelect Juergen Fitschen as Director For For Management 4.1c Reelect Karl Gernandt as Director For Against Management 4.1d Reelect Klaus-Michael Kuehne as For Against Management Director 4.1e Reelect Hans Lerch as Director For For Management 4.1f Reelect Thomas Staehelin as Director For Against Management 4.1g Reelect Martin Wittig as Director For For Management 4.1h Reelect Joerg Wolle as Director For For Management 4.2 Elect Hauke Stars as Director For For Management 4.3 Elect Joerg Wolle as Board Chairman For For Management 4.4a Appoint Karl Gernandt as Member of the For Against Management Compensation Committee 4.4b Appoint Klaus-Michael Kuehne as Member For Against Management of the Compensation Committee 4.4c Appoint Hans Lerch as Member of the For For Management Compensation Committee 4.5 Designate Kurt Gubler as Independent For For Management Proxy 4.6 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Creation of CHF 20 Million For For Management Pool of Capital without Preemptive Rights 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 7 Million 6.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 22.4 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ito, Fumio For For Management 3.2 Elect Director Ito, Masaaki For For Management 3.3 Elect Director Matsuyama, Sadaaki For For Management 3.4 Elect Director Kugawa, Kazuhiko For For Management 3.5 Elect Director Hayase, Hiroaya For For Management 3.6 Elect Director Komiya, Yukiatsu For For Management 3.7 Elect Director Nakayama, Kazuhiro For For Management 3.8 Elect Director Abe, Kenichi For For Management 3.9 Elect Director Sano, Yoshimasa For For Management 3.10 Elect Director Toyoura, Hitoshi For For Management 3.11 Elect Director Hamaguchi, Tomokazu For For Management 3.12 Elect Director Hamano, Jun For For Management 4.1 Appoint Statutory Auditor Yukiyoshi, For For Management Kunio 4.2 Appoint Statutory Auditor Okamoto, For For Management Yoshimitsu -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Nakai, Toshiyuki For For Management 2.2 Elect Director Kadota, Michiya For For Management 2.3 Elect Director Iioka, Koichi For For Management 2.4 Elect Director Ito, Kiyoshi For For Management 2.5 Elect Director Namura, Takahito For For Management 2.6 Elect Director Kodama, Toshitaka For For Management 2.7 Elect Director Yamada, Yoshio For For Management 2.8 Elect Director Ishimaru, Ikuo For For Management 2.9 Elect Director Ejiri, Hirohiko For For Management 2.10 Elect Director Nakamura, Seiji For For Management 2.11 Elect Director Moriwaki, Tsuguto For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Shiro 3.2 Appoint Statutory Auditor Kobayashi, For For Management Kenjiro 4 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kuki, Takashi For For Management 2.2 Elect Director Tanimoto, Hideo For For Management 2.3 Elect Director Kano, Koichi For For Management 2.4 Elect Director John Sarvis For For Management 2.5 Elect Director Robert Wisler For For Management 2.6 Elect Director Aoyama, Atsushi For For Management 3.1 Appoint Statutory Auditor Nishieda, For For Management Osamu 3.2 Appoint Statutory Auditor Harada, For For Management Itsuki 3.3 Appoint Statutory Auditor Sakata, For For Management Hitoshi 3.4 Appoint Statutory Auditor Akiyama, For For Management Masaaki -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai, Takahiro For For Management 1.2 Elect Director Kamimura, Motohiro For For Management 1.3 Elect Director Koriyama, Akihisa For For Management 1.4 Elect Director Mogami, Tsuyoshi For For Management 1.5 Elect Director Matsunaga, Hiroyuki For For Management 1.6 Elect Director Kasahara, Yosihisa For For Management 1.7 Elect Director Hayashida, Toru For For Management 1.8 Elect Director Tsuruta, Tsukasa For For Management 1.9 Elect Director Watanabe, Katsuaki For For Management 1.10 Elect Director Sueyoshi, Takejiro For Against Management 2 Appoint Statutory Auditor Shimoyama, For For Management Shiichiro 3 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Karen Katen as Director For For Management 6 Reelect Pierre Dufour as Director For For Management 7 Elect Brian Gilvary as Director For For Management 8 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Appoint PricewaterhouseCoopers as For For Management Auditor 12 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 13 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 20 Billion 14 Advisory Vote on Compensation of For For Management Benoit Potier 15 Advisory Vote on Compensation of For For Management Pierre Dufour 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of Up to EUR 250 Million for Bonus Issue or Increase in Par Value 18 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Amend Articles 12 and 13 of Bylaws Re: For For Management Chairman and CEO Age Limits 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 22 Approve Stock Purchase Plan Reserved For Against Management for Employees of International Subsidiaries 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 100 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Ordinary Share and EUR 3.41 per Long-Term Registered Share 4 Approve End of Transaction with Nestle For Against Management Re: Inneov 5 Elect Beatrice Guillaume-Grabisch as For Against Management Director 6 Elect Eileen Naughton as Director For For Management 7 Reelect Jean-Pierre Meyers as Director For Against Management 8 Reelect Bernard Kasriel as Director For For Management 9 Reelect Jean-Victor Meyers as Director For Against Management 10 Renew Appointments of For For Management PricewaterhouseCoopers Audit as Auditor and Appoint Jean-Christophe Georghiou as Alternate Auditor 11 Renew Appointments of Deloitte and For For Management Associes as Auditor and Beas as Alternate Auditor 12 Advisory Vote on Compensation of Jean For For Management Paul Agon, Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 1.50 per Share For For Management 4.1a Reelect Beat Hess as Director and For For Management Board Chairman 4.1b Reelect Bertrand Colomb as Director For For Management 4.1c Reelect Philippe Dauman as Director For For Management 4.1d Reelect Paul Desmarais as Director For For Management 4.1e Reelect Oscar Fanjul as Director For For Management 4.1f Reelect Alexander Gut as Director For For Management 4.1g Reelect Bruno Lafont as Director For For Management 4.1h Reelect Gerard Lamarche as Director For For Management 4.1i Reelect Adrian Loader as Director For For Management 4.1j Reelect Nassef Sawiris as Director For Against Management 4.1k Reelect Thomas Schmidheiny as Director For For Management 4.1l Reelect Hanne Sorensen as Director For For Management 4.1m Reelect Dieter Spaelti as Director For Against Management 4.2 Elect Juerg Oleas as Director For For Management 4.3.1 Reappoint Paul Desmarais as Member of For For Management the Compensation Committee 4.3.2 Reappoint Oscar Fanjul as Member of For For Management the Compensation Committee 4.3.3 Reappoint Adrian Loader as Member of For For Management the Compensation Committee 4.4.1 Appoint Nassef Sawiris as Member of For Against Management the Compensation Committee 4.4.2 Appoint Hanne Sorensen as Member of For For Management the Compensation Committee 4.5.1 Ratify Ernst & Young AG as Auditors For For Management 4.5.2 Designate Thomas Ris as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of and Dividends of For For Management EUR 1.30 per Share 4 Advisory Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 5 Advisory Vote on Compensation of For For Management Pierre Leroy, Dominique D Hinnin, and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Reelect Nathalie Andrieux as For For Management Supervisory Board Member 7 Reelect George Chodron de Courcel as For Against Management Supervisory Board Member 8 Reelect Pierre Lescure as Supervisory For Against Management Board Member 9 Reelect Helene Molinari as Supervisory For For Management Board Member 10 Reelect Francois Roussely as For For Management Supervisory Board Member 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (Performance Shares) 13 Authorize up to 0.4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Matthias Zachert for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Hubert Fink for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Michael Pontzen for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Rainier van Roessel for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Bernhard Duettmann for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Rolf Stomberg for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Axel Berndt for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Czaplik for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Ulrich Freese for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Gerriets for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Friedrich Janssen for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For For Management Member Robert J. Koehler for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Rainer Laufs for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Thomas Meiers for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Claudia Nemat for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Lawrence A. Rosen for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Hans-Juergen Schicker for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Gisela Seidel for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For For Management Member Manuela Strauch for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For For Management Member Theo H. Walthie for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For For Management Member Matthias L. Wolfgruber for Fiscal 2015 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Half of 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.26 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 6 Elect Claus Nolting to the Supervisory For For Management Board 7 Approve Creation of EUR 31.4 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 31.4 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Richard Meddings as Director For For Management 4 Re-elect Carolyn Bradley as Director For For Management 5 Re-elect Lizabeth Zlatkus as Director For For Management 6 Re-elect Mark Zinkula as Director For For Management 7 Re-elect Stuart Popham as Director For For Management 8 Re-elect Julia Wilson as Director For For Management 9 Re-elect Mark Gregory as Director For For Management 10 Re-elect Rudy Markham as Director For For Management 11 Re-elect John Stewart as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Adopt New Articles of Association For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Scrip Dividend Programme For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Advisory Vote on Compensation of For For Management Gilles Schnepp, Chairman and CEO 5 Reelect Christel Bories as Director For For Management 6 Reelect Angeles Garcia-Poveda as For For Management Director 7 Reelect Thierry de la Tour d Artaise For For Management as Director 8 Elect Isabelle Boccon-Gibod as Director For For Management 9 Renew Appointment For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 20 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 14-17 and 19-20 at EUR 200 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Three For For Management Outside Directors, and One Non-independent Non-executive Director (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Choi Sang-tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Cho Jun-ho as Inside Director For For Management 3.1.2 Elect Cho Seong-jin as Inside Director For For Management 3.2.1 Elect Lee Chang-woo as Outside Director For For Management 3.2.2 Elect Ju Jong-nam as Outside Director For For Management 3.2.3 Elect Kim Dae-hyeong as Outside For For Management Director 4.1.1 Elect Lee Chang-woo as Member of Audit For For Management Committee 4.1.2 Elect Ju Jong-nam as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Seok-yong as Inside Director For For Management 2.2 Elect Heo Seong as Inside Director For For Management 2.3 Elect Kim Ju-hyeong as Non-independent For For Management Non-executive Director 2.4 Elect Hwang I-seok as Outside Director For For Management 2.5 Elect Han Sang-rin as Outside Director For For Management 3.1 Elect Hwang I-seok as Member of Audit For For Management Committee 3.2 Elect Han Sang-rin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: A032640 Security ID: Y5293P102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Seonwoo Myeong-ho as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Victor Fung Kwok King as Director For For Management 3b Elect Paul Edward Selway-Swift as For For Management Director 3c Elect Allan Wong Chi Yun as Director For Against Management 3d Elect Margaret Leung Ko May Yee as For Against Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 1212 Security ID: G54856128 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lau Kam Shim as Director For For Management 3b Elect Lau Yuk Wai, Amy as Director For Against Management 3c Elect Lam Siu Lun, Simon as Director For For Management 3d Elect Shek Lai Him, Abraham as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 6 Approve Creation of EUR 47 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9.1 Elect Victoria Ossadnik to the For For Management Supervisory Board 9.2 Elect Wolfgang Reitzle to the For For Management Supervisory Board -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ouchi, Akihiko For For Management 1.2 Elect Director Nishio, Hiroyuki For For Management 1.3 Elect Director Asai, Hitoshi For For Management 1.4 Elect Director Kawasaki, Shigeru For For Management 1.5 Elect Director Koyama, Koji For For Management 1.6 Elect Director Ebe, Kazuyoshi For For Management 1.7 Elect Director Nakamura, Takashi For For Management 1.8 Elect Director Kawamura, Gohei For For Management 1.9 Elect Director Mochizuki, Tsunetoshi For For Management 1.10 Elect Director Morikawa, Shuji For For Management 1.11 Elect Director Hattori, Makoto For For Management 1.12 Elect Director Sato, Shinichi For For Management -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ushioda, Yoichiro For For Management 2.2 Elect Director Kanamori, Yoshizumi For For Management 2.3 Elect Director Kikuchi, Yoshinobu For For Management 2.4 Elect Director Ina, Keiichiro For For Management 2.5 Elect Director Sato, Hidehiko For For Management 2.6 Elect Director Kawaguchi, Tsutomu For For Management 2.7 Elect Director Koda, Main For For Management 2.8 Elect Director Barbara Judge For For Management 2.9 Elect Director Kawamoto, Ryuichi For For Management 2.10 Elect Director Yamanashi, Hirokazu For For Management 2.11 Elect Director Seto, Kinya For For Management 2.12 Elect Director Iue, Toshimasa For For Management -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director Paul M. Beeston For For Management 1.3 Elect Director Paviter S. Binning For For Management 1.4 Elect Director Warren Bryant For For Management 1.5 Elect Director Christie J.B. Clark For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Claudia Kotchka For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director Nancy H.O. Lockhart For For Management 1.10 Elect Director Thomas C. O'Neill For For Management 1.11 Elect Director Beth Pritchard For For Management 1.12 Elect Director Sarah Raiss For For Management 1.13 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jacques Aigrain as Director For For Management 5 Re-elect Paul Heiden as Director For For Management 6 Re-elect Raffaele Jerusalmi as Director For For Management 7 Re-elect Andrea Munari as Director For For Management 8 Re-elect Stephen O'Connor as Director For For Management 9 Re-elect Xavier Rolet as Director For For Management 10 Re-elect David Warren as Director For For Management 11 Elect Donald Brydon as Director For For Management 12 Elect Lex Hoogduin as Director For For Management 13 Elect David Nish as Director For For Management 14 Elect Mary Schapiro as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 5.1a Reelect Patrick Aebischer as Director For For Management 5.1b Reelect Werner Bauer as Director For For Management 5.1c Reelect Thomas Ebeling as Director For For Management 5.1d Reelect Jean-Daniel Gerber as Director For For Management 5.1e Reelect Barbara Richmond as Director For For Management 5.1f Reelect Margot Scheltema as Director For For Management 5.1g Reelect Rolf Soiron as Director For For Management 5.1h Reelect Juergen Steinemann as Director For For Management 5.1i Reelect Antonio Trius as Director For For Management 5.2 Elect Christoph Maeder as Director For For Management 5.3 Reelect Rolf Soiron as Board Chairman For For Management 5.4a Appoint Thomas Ebeling as Member of For For Management the Nomination and Compensation Committee 5.4b Appoint Jean-Daniel Gerber as Member For For Management of the Nomination and Compensation Committee 5.4c Appoint Christoph Maeder as Member of For For Management the Nomination and Compensation Committee 5.4d Appoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.96 Million 9.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.02 Million 9.2 Approve Maximum Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.31 Million 9.3 Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.67 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Four Inside Directors (Bundled) For For Management 2.2 Elect Four Outside Directors (Bundled) For For Management 2.3 Elect Three Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Report For Against Management 5 Elect Francesco Milleri as Director For For Management 1 Amend Company Bylaws Re: Articles 12, For For Management 19, and 30 A Deliberations on Possible Legal Action For Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Charles de Croisset as Director For For Management 8 Reelect Hubert Vedrine as Director For For Management 9 Elect Clara Gaymard as Director For For Management 10 Elect Natacha Valla as Director For For Management 11 Appoint Ernst and Young Audit as For For Management Auditor 12 Appoint Mazars as Auditor For For Management 13 Appoint Philippe Castagnac as For For Management Alternate Auditor 14 Renew Appointment of Auditex as For For Management Alternate Auditor 15 Advisory Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman 16 Advisory Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Amend Article 5 of Bylaws Re: Company For For Management Duration -------------------------------------------------------------------------------- M1 LIMITED Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Jamaludin Ibrahim as Director For For Management 4 Elect Alan Ow Soon Sian as Director For For Management 5 Elect Huang Cheng Eng as Director For For Management 6 Elect Elaine Lee Kia Jong as Director For For Management 7 Elect Moses Lee Kim Poo as Director For For Management 8 Elect Lionel Lim Chin Teck as Director For For Management 9 Approve Directors' Fees For For Management 10 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares Under the For Against Management M1 Share Option Scheme 2002 12 Approve Issuance of Shares Under the For Against Management M1 Share Option Scheme 2013 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Mandate for Interested Person For For Management Transactions 16 Adopt M1 Share Plan 2016 and Approve For Against Management Termination of the M1 Share Option Scheme 2013 -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Tanimura, Itaru For For Management 2.2 Elect Director Tomaru, Akihiko For For Management 2.3 Elect Director Yokoi, Satoshi For For Management 2.4 Elect Director Tsuji, Takahiro For For Management 2.5 Elect Director Tsuchiya, Eiji For For Management 2.6 Elect Director Yoshida, Yasuhiko For For Management 2.7 Elect Director Urae, Akinori For For Management 2.8 Elect Director Yoshida, Kenichiro For For Management 3.1 Elect Director and Audit Committee For Against Management Member Horino, Nobuto 3.2 Elect Director and Audit Committee For For Management Member Suzuki, Akiko 3.3 Elect Director and Audit Committee For For Management Member Toyama, Ryoko 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Stock Option Plan and Deep For Against Management Discount Stock Option Plan -------------------------------------------------------------------------------- MACQUARIE ATLAS ROADS LTD. Ticker: MQA Security ID: Q568A7101 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: APR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Roberts as Director For For Management 1 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 2 Elect Jeffrey Conyers as Director For For Management 3 Elect Derek Stapley as Director For For Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director J. Trevor Eyton For For Management 1.4 Elect Director Barbara Judge For For Management 1.5 Elect Director Kurt J. Lauk For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director Indira V. Samarasekera For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Articles For For Management 5 Adopt New By-Law No. 1 For For Management -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 83 2.1 Appoint Statutory Auditor Wakayama, For For Management Mitsuhiko 2.2 Appoint Statutory Auditor Kodama, Akira For For Management 2.3 Appoint Statutory Auditor Inoue, Shoji For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Joachim Drees for Fiscal 2015 2.2 Approve Discharge of Management Board For For Management Member Georg Pachta-Reyhofen for Fiscal 2015 2.3 Approve Discharge of Management Board For For Management Member Ulf Berkenhagen for Fiscal 2015 2.4 Approve Discharge of Management Board For For Management Member Jan-Hendrik Lafrentz for Fiscal 2015 2.5 Approve Discharge of Management Board For For Management Member Josef Schelchshorn for Fiscal 2015 2.6 Approve Discharge of Management Board For For Management Member Jochen Schumm for Fiscal 2015 3.1 Approve Discharge of Supervisory Board For For Management Member Andreas Renschler for Fiscal 2015 3.2 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2015 3.3 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2015 3.4 Approve Discharge of Supervisory Board For For Management Member Ekkehard Schulz for Fiscal 2015 3.5 Approve Discharge of Supervisory Board For For Management Member Michael Behrendt for Fiscal 2015 3.6 Approve Discharge of Supervisory Board For For Management Member Marek Berdychowski for Fiscal 2015 3.7 Approve Discharge of Supervisory Board For For Management Member Helmut Brodrick for Fiscal 2015 3.8 Approve Discharge of Supervisory Board For For Management Member Detlef Dirks for Fiscal 2015 3.9 Approve Discharge of Supervisory Board For For Management Member Juergen Dorn for Fiscal 2015 3.10 Approve Discharge of Supervisory Board For For Management Member Matthias Gruendler for Fiscal 2015 3.11 Approve Discharge of Supervisory Board For For Management Member Gerhard Kreutzer for Fiscal 2015 3.12 Approve Discharge of Supervisory Board For For Management Member Julia Kuhn-Piech for Fiscal 2015 3.13 Approve Discharge of Supervisory Board For For Management Member Nicola Lopopolo for Fiscal 2015 3.14 Approve Discharge of Supervisory Board For For Management Member Horst Neumann for Fiscal 2015 3.15 Approve Discharge of Supervisory Board For For Management Member Leif Oestling for Fiscal 2015 3.16 Approve Discharge of Supervisory Board For For Management Member Angelika Pohlenz for Fiscal 2015 3.17 Approve Discharge of Supervisory Board For For Management Member Dieter Poetsch for Fiscal 2015 3.18 Approve Discharge of Supervisory Board For For Management Member Christian Porsche for Fiscal 2015 3.19 Approve Discharge of Supervisory Board For For Management Member Mark Philipp Porsche for Fiscal 2015 3.20 Approve Discharge of Supervisory Board For For Management Member Karina Schnur for Fiscal 2015 3.21 Approve Discharge of Supervisory Board For For Management Member Erich Schwarz for Fiscal 2015 3.22 Approve Discharge of Supervisory Board For For Management Member Rupert Stadler for Fiscal 2015 3.23 Approve Discharge of Supervisory Board For For Management Member Athanasios Stimoniaris for Fiscal 2015 3.24 Approve Discharge of Supervisory Board For For Management Member Martin Winterkorn for Fiscal 2015 4.1 Elect Michael Behrendt to the For Against Management Supervisory Board 4.2 Elect Matthias Gruendler to the For Against Management Supervisory Board 4.3 Elect Julia Kuhn-Piech to the For For Management Supervisory Board 4.4 Elect Angelika Pohlenz to the For For Management Supervisory Board 4.5 Elect Christian Porsche to the For For Management Supervisory Board 4.6 Elect Mark Porsche to the Supervisory For For Management Board 4.7 Elect Andreas Renschler to the For Against Management Supervisory Board 4.8 Elect Ekkehard Schulz to the For Against Management Supervisory Board 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 -------------------------------------------------------------------------------- MANDO CORP. Ticker: A204320 Security ID: Y5762B113 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Cheol-young as Inside For For Management Director 4 Elect Lee Jong-hwi as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Luther S. Helms For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Pamela O. Kimmet For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director John R.V. Palmer For For Management 1.13 Elect Director C. James Prieur For For Management 1.14 Elect Director Andrea S. Rosen For For Management 1.15 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Esteban Tejera Montalvo as For For Management Director 5 Reelect Ignacio Baeza Gomez as Director For For Management 6 Ratify Appointment of and Elect Maria For For Management Leticia de Freitas Costa as Director 7 Ratify Appointment of and Elect Jose For For Management Antonio Colomer Guiu as Director 8 Amend Article 22 Re: Audit Committee For For Management 9 Authorize Share Repurchase Program For For Management 10 Approve Remuneration Policy For Against Management 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D113 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive President's Report None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approval of the Guidelines for For Did Not Vote Management Allocation of Options 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.1 Million for Chairman, NOK 575,000 For Vice Chairman, and NOK 400,000 for Other Directors; Approve Audit Committee Fees 9 Approve Remuneration of Nomination For Did Not Vote Management Conmmittee 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management 12a Reelect Cecilie Fredriksen as Director For Did Not Vote Management 12b Elect Paul Mulligan as New Director For Did Not Vote Management 12c Elect Jean-Pierre Bienfait as New For Did Not Vote Management Director 12d Elect Birgitte Vartdal as New Director For Did Not Vote Management 13 Authorize Board to Declare Quarterly For Did Not Vote Management Dividends 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 337.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 16 Approve Issuance of Authorize Issuance For Did Not Vote Management of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 billion; Approve Creation of NOK 480 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 2.1 Elect Director Asada, Teruo For For Management 2.2 Elect Director Kokubu, Fumiya For For Management 2.3 Elect Director Akiyoshi, Mitsuru For For Management 2.4 Elect Director Yamazoe, Shigeru For For Management 2.5 Elect Director Minami, Hikaru For For Management 2.6 Elect Director Yabe, Nobuhiro For For Management 2.7 Elect Director Kitabata, Takao For For Management 2.8 Elect Director Kuroda, Yukiko For For Management 2.9 Elect Director Takahashi, Kyohei For For Management 2.10 Elect Director Fukuda, Susumu For For Management 3 Appoint Statutory Auditor Yoshikai, For For Management Shuichi 4 Approve Aggregate Compensation Ceiling For For Management for Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Horiuchi, Koichiro For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Nakamura, Masao For For Management 2.5 Elect Director Ishii, Tomo For For Management 2.6 Elect Director Kato, Hirotsugu For For Management 3.1 Appoint Statutory Auditor Oe, Tadashi For For Management 3.2 Appoint Statutory Auditor Takagi, For For Management Takehiko 4 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira 5 Approve Fixed Cash Compensation For For Management Ceiling, Performance-Based Cash Compensation Ceiling and Trust-Type Equity Compensation Plan for Directors -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiroyuki For Against Management 1.2 Elect Director Yoshimura, Yoshinori For Against Management 1.3 Elect Director Horikawa, Daiji For For Management 1.4 Elect Director Meguro, Yoshitaka For For Management 1.5 Elect Director Nakano, Kenjiro For For Management 1.6 Elect Director Ushino, Kenichiro For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Narita, Kazuo For For Management 2.4 Elect Director Matsumoto, Takashi For For Management 2.5 Elect Director Matsumoto, Tetsuo For For Management 2.6 Elect Director Oya, Masahiro For For Management 2.7 Elect Director Kobayashi, Ryoichi For For Management 2.8 Elect Director Matsushita, Isao For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Satoru 3.2 Appoint Statutory Auditor Sunaga, Akemi For For Management 4 Appoint Alternate Statutory Auditor For For Management Seno, Yoshiaki 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MEDA AB Ticker: MEDA A Security ID: W5612K109 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Allow Questions None None Management 10a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.50 Per Share 10c Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors of Board (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1 Million for Chairman, and SEK 700,000 for Vice Chairman, and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Peter Claesson, Peter von For Did Not Vote Management Ehrenheim, Luca Rovati,Martin Svalstedt, Karen Sorensen, Lars Westerberg, Guido Oelkers, Kimberly Lein-Mathisen, and Lillie Li Valeur as Directors; Ratify PricewaterhouseCoopers as Auditor 14 Reelect Martin Svalstedt as Board For Did Not Vote Management Chairman 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Issuance of up to 36.5 Million For Did Not Vote Management Shares without Preemptive Rights 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 5 Approve Stock-for-Salary Plan For For Management 6 Approve Share Matching Plan For Against Management 7 Approve Remuneration Report For Against Management 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Renew Appointment of Ernst & Young as For For Management Auditor 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Ninomiya, Kunio For For Management 1.8 Elect Director Kawanobe, Michiko For For Management 1.9 Elect Director Kagami, Mitsuko For For Management -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Nigel Rudd as Director For For Management 5 Re-elect Stephen Young as Director For For Management 6 Re-elect Guy Berruyer as Director For For Management 7 Re-elect Alison Goligher as Director For For Management 8 Re-elect Philip Green as Director For For Management 9 Re-elect Paul Heiden as Director For For Management 10 Re-elect Brenda Reichelderfer as For For Management Director 11 Re-elect Doug Webb as Director For For Management 12 Elect Colin Day as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rinat Gazit as External Director For For Management for a Three-Year Period and Approve Director's Remuneration 2 Reelect Gideon Chitayat as External For For Management Director for a Three-Year Period and Approve Director's Remuneration 3 Approve Grant Letters of For For Management Indemnification for Director and Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELKER SCHORLING AB Ticker: MELK Security ID: W5710N104 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.10 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 100,000 for Each Director; Approve Remuneration of Auditors 12 Reelect Melker Schorling, Mikael For Did Not Vote Management Ekdahl, Stefan Persson, Arvid Gierow, Sofia Hogberg, Marta Schorling and Carl Bek-Nielsen as Directors 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Elect Mikael Ekdahl, Henrik Didner and For Did Not Vote Management Johan Strandberg as Members of Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Issuance of Ten Percent of For Did Not Vote Management Share Capital without Preemptive Rights 17 Receive Presentation by Ola Rollen, None None Management President of Hexagon 18 Close Meeting None None Management -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J178 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Christopher Miller as Director For For Management 6 Re-elect David Roper as Director For For Management 7 Re-elect Simon Peckham as Director For For Management 8 Re-elect Geoffrey Martin as Director For For Management 9 Re-elect John Grant as Director For For Management 10 Re-elect Justin Dowley as Director For For Management 11 Re-elect Liz Hewitt as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2015 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2015 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 7 Amend Articles Re: Changes in German For For Management Commercial Code and German Stock Corporation Act -------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Ticker: MERL Security ID: ADPV22939 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Sunderland as For For Management Director 5 Re-elect Nick Varney as Director For For Management 6 Re-elect Andrew Carr as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Fru Hazlitt as Director For For Management 10 Re-elect Soren Thorup Sorensen as For For Management Director 11 Elect Trudy Rautio as Director For For Management 12 Elect Rachel Chiang as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: FEB 19, 2016 Meeting Type: Annual Record Date: JAN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.06 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015/2016 6.1 Reelect Ann-Kristin Achleitner to the For For Management Supervisory Board 6.2 Elect Karin Dohm to the Supervisory For For Management Board 6.3 Reelect Peter Kuepfer to the For For Management Supervisory Board 6.4 Elect Juergen Steinemann to the For For Management Supervisory Board 7 Approve Creation of EUR 325 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Stephanie Coyles For For Management 1.3 Elect Director Marc DeSerres For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Serge Ferland For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director Marc Guay For For Management 1.8 Elect Director Christian W.E. Haub For For Management 1.9 Elect Director Michel Labonte For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Christine Magee For For Management 1.12 Elect Director Marie-Jose Nadeau For For Management 1.13 Elect Director Real Raymond For For Management 1.14 Elect Director Line Rivard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 110,000 for Chairman, EUR 62,000 for Vice Chairman and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Mikael Lilius (Chairman), For Against Management Christer Gardell (Vice Chairman), Wilson Brumer, Ozey Horton, Lars Josefsson and Nina Kopola as Directors; Elect Peter Carlsson and Arja Talma as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 15.0 Million For For Management Shares and Conveyance of up to 10.0 Million Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: APR 05, 2016 Meeting Type: Special Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Eliahu For For Management Eliahu as Business Manager A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.05 2.1 Elect Director Saegusa, Tadashi For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Eguchi, Masahiko For For Management 2.4 Elect Director Ikeguchi, Tokuya For For Management 2.5 Elect Director Otokozawa, Ichiro For For Management 2.6 Elect Director Numagami, Tsuyoshi For For Management 2.7 Elect Director Ogi, Takehiko For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For Against Management 1.2 Elect Director Ishizuka, Hiroaki For For Management 1.3 Elect Director Ubagai, Takumi For For Management 1.4 Elect Director Ochi, Hitoshi For Against Management 1.5 Elect Director Mitsuka, Masayuki For For Management 1.6 Elect Director Ichihara, Yujiro For For Management 1.7 Elect Director Glenn H. Fredrickson For For Management 1.8 Elect Director Umeha, Yoshihiro For For Management 1.9 Elect Director Urata, Hisao For For Management 1.10 Elect Director Kikkawa, Takeo For For Management 1.11 Elect Director Ito, Taigi For For Management 1.12 Elect Director Watanabe, Kazuhiro For For Management 1.13 Elect Director Kunii, Hideko For For Management 1.14 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Tanabe, Eiichi For For Management 2.4 Elect Director Mori, Kazuyuki For For Management 2.5 Elect Director Hirota, Yasuhito For For Management 2.6 Elect Director Masu, Kazuyuki For For Management 2.7 Elect Director Kato, Ryozo For For Management 2.8 Elect Director Konno, Hidehiro For For Management 2.9 Elect Director Nishiyama, Akihiko For For Management 2.10 Elect Director Omiya, Hideaki For For Management 2.11 Elect Director Oka, Toshiko For For Management 3.1 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 3.2 Appoint Statutory Auditor Nishikawa, For For Management Ikuo 3.3 Appoint Statutory Auditor Takayama, For Against Management Yasuko -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yao, Hiroshi For For Management 3.2 Elect Director Takeuchi, Akira For For Management 3.3 Elect Director Iida, Osamu For For Management 3.4 Elect Director Ono, Naoki For For Management 3.5 Elect Director Shibano, Nobuo For For Management 3.6 Elect Director Suzuki, Yasunobu For For Management 3.7 Elect Director Okamoto, Yukio For For Management 3.8 Elect Director Matsumoto, Takashi For For Management 3.9 Elect Director Tokuno, Mariko For For Management 4.1 Appoint Statutory Auditor Kubota, For For Management Hiroshi 4.2 Appoint Statutory Auditor Ishizuka, For Against Management Katsuhiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Against Management Final Dividend of JPY 8 2.1 Elect Director Masuko, Osamu For Against Management 2.2 Elect Director Yamashita, Mitsuhiko For For Management 2.3 Elect Director Shiraji, Kozo For For Management 2.4 Elect Director Ikeya, Koji For For Management 2.5 Elect Director Hattori, Toshihiko For Against Management 2.6 Elect Director Ando, Takeshi For Against Management 2.7 Elect Director Sakamoto, Harumi For For Management 2.8 Elect Director Miyanaga, Shunichi For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Kobayashi, Ken For For Management 3 Appoint Statutory Auditor Oba, For For Management Yoshitsugu -------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO LTD. Ticker: 7451 Security ID: J4445N104 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 29 2.1 Elect Director Moriyama, Toru For Against Management 2.2 Elect Director Suzuki, Daiichiro For For Management 2.3 Elect Director Murakami, Akira For For Management 2.4 Elect Director Furuya, Toshiki For For Management 2.5 Elect Director Sugiyama, Yoshihiko For For Management 2.6 Elect Director Enomoto, Koichi For For Management 2.7 Elect Director Kyoya, Yutaka For For Management 2.8 Elect Director Kakizaki, Tamaki For For Management 2.9 Elect Director Teshima, Nobuyuki For For Management 3 Appoint Statutory Auditor Kawaguchi, For Against Management Kazuya 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Tsuchiya, Michihiro For For Management 2.2 Elect Director Mitsuka, Masayuki For For Management 2.3 Elect Director Kobayashi, Takashi For For Management 2.4 Elect Director Ishizaki, Yoshiaki For For Management 2.5 Elect Director Murakami, Seiichi For For Management 2.6 Elect Director Tabaru, Eizo For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Iwane, Shigeki For For Management 3.1 Appoint Statutory Auditor Kudo, Koji For For Management 3.2 Appoint Statutory Auditor Fukuda, For For Management Tadashi 4 Appoint Alternate Statutory Auditor For Against Management Ichida, Ryo -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murata, Ryuichi For For Management 1.2 Elect Director Shiraishi, Tadashi For For Management 1.3 Elect Director Sakata, Yasuyuki For For Management 1.4 Elect Director Nonoguchi, Tsuyoshi For For Management 1.5 Elect Director Kobayakawa, Hideki For For Management 1.6 Elect Director Sato, Naoki For For Management 1.7 Elect Director Aoki, Katsuhiko For For Management 1.8 Elect Director Hane, Akira For For Management 1.9 Elect Director Yamashita, Hiroto For For Management 1.10 Elect Director Kudo, Takeo For For Management 1.11 Elect Director Minoura, Teruyuki For For Management 1.12 Elect Director Haigo, Toshio For For Management 1.13 Elect Director Kuroda, Tadashi For For Management 1.14 Elect Director Yoshida, Shinya For For Management 2 Appoint Statutory Auditor Suzuki, Naoto For For Management -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Iijima, Masami For For Management 3.2 Elect Director Yasunaga, Tatsuo For For Management 3.3 Elect Director Ambe, Shintaro For For Management 3.4 Elect Director Takahashi, Motomu For For Management 3.5 Elect Director Kato, Hiroyuki For For Management 3.6 Elect Director Hombo, Yoshihiro For For Management 3.7 Elect Director Suzuki, Makoto For For Management 3.8 Elect Director Matsubara, Keigo For For Management 3.9 Elect Director Fujii, Shinsuke For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Muto, Toshiro For For Management 3.12 Elect Director Kobayashi, Izumi For For Management 3.13 Elect Director Jenifer Rogers For For Management 3.14 Elect Director Takeuchi, Hirotaka For For Management -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 141 Re: Exemption of For For Management Officers 2 Approve Employment Terms of Moshe For Against Management Vidman as Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: APR 04, 2016 Meeting Type: Special Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Jacob Abraham Neyman as For For Management External Director for a Three-Year Period 2 Reelect Joseph Shachak as External For For Management Director for a Three-Year Period 3 Approve 2015 Annual Bonus to Moshe For For Management Vidman, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Sato, Yasuhiro For For Management 2.2 Elect Director Tsuhara, Shusaku For For Management 2.3 Elect Director Aya, Ryusuke For For Management 2.4 Elect Director Fujiwara, Koji For For Management 2.5 Elect Director Iida, Koichi For For Management 2.6 Elect Director Takahashi, Hideyuki For For Management 2.7 Elect Director Funaki, Nobukatsu For For Management 2.8 Elect Director Ohashi, Mitsuo For For Management 2.9 Elect Director Seki, Tetsuo For For Management 2.10 Elect Director Kawamura, Takashi For For Management 2.11 Elect Director Kainaka, Tatsuo For For Management 2.12 Elect Director Abe, Hirotake For For Management 2.13 Elect Director Ota, Hiroko For For Management 3 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 4 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Appoint Shareholder Director Nominee Against Against Shareholder Yamaguchi, Mitsutaka 6 Amend Articles to Prohibit Unpleasant Against Against Shareholder Language and Telephone Manners 7 Amend Articles Not to Notify Customers Against Against Shareholder of Their Low Rank 8 Amend Articles to Abolish Minimum Fees Against Against Shareholder on Green-Sheet Markets 9 Amend Articles to Abolish Customer Against Against Shareholder Ranking System (excluding IPOs) at Mizuho Securities 10 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dominique Reiniche as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect David Hathorn as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Fred Phaswana as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Shelly Nelson as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash 23 Authorise Repurchase of Issued Share For For Management Capital 24 Approve Long-Term Incentive Plan For For Management 25 Approve Bonus Share Plan For For Management 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Reappoint Deloitte LLP as Auditors For For Management 30 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 31 Authorise Issue of Equity with For For Management Pre-emptive Rights 32 Authorise Issue of Equity without For For Management Pre-emptive Rights 33 Authorise Market Purchase of Ordinary For For Management Shares 34 Approve Long-Term Incentive Plan For For Management 35 Approve Bonus Share Plan For For Management -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve XRL Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Vincent Cheng Hoi-chuen as For Against Management Director 3b Elect Lau Ping-cheung, Kaizer as For For Management Director 3c Elect Allan Wong Chi-yun as Director For For Management 4 Elect Anthony Chow Wing-kin as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2016 -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for Fiscal 2015 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Clement Booth to the Supervisory For For Management Board 9 Amend Articles Re: Employer For For Management Contributions for Foreign Board Members -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kotani, Kazuaki For For Management 2.2 Elect Director Osada, Nobutaka For For Management 2.3 Elect Director Teramoto, Katsuhiro For For Management 2.4 Elect Director Sakai, Hiroaki For For Management 2.5 Elect Director Yoshikawa, Toshio For For Management 2.6 Elect Director Hashimoto, Goro For For Management 2.7 Elect Director Hakoda, Daisuke For For Management 2.8 Elect Director Fujiwara, Yutaka For For Management 2.9 Elect Director Uchida, Norio For For Management 2.10 Elect Director Yamazaki, Naoko For For Management 3.1 Appoint Statutory Auditor Ioku, Kensuke For For Management 3.2 Appoint Statutory Auditor Sasaki, Zenzo For For Management 3.3 Appoint Statutory Auditor Nagasaka, For For Management Takemi -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Nagase, Hiroshi For Against Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Asakura, Kenji For Against Management 2.4 Elect Director Naba, Mitsuro For For Management 2.5 Elect Director Morishita, Osamu For For Management 2.6 Elect Director Sato, Kohei For For Management 2.7 Elect Director Wakabayashi, Ichiro For For Management 2.8 Elect Director Nishi, Hidenori For For Management 2.9 Elect Director Kemori, Nobumasa For For Management 3.1 Appoint Statutory Auditor Takano, For For Management Toshio 3.2 Appoint Statutory Auditor Shirafuji, For Against Management Nobuyuki 4 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Raymond Bachand For For Management 1.02 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Boivin For For Management 1.4 Elect Director Andre Caille For For Management 1.5 Elect Director Gillian H. Denham For For Management 1.6 Elect Director Richard Fortin For For Management 1.7 Elect Director Jean Houde For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Julie Payette For For Management 1.10 Elect Director Lino A. Saputo, Jr. For For Management 1.11 Elect Director Andree Savoie For For Management 1.12 Elect Director Pierre Thabet For For Management 1.13 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Park Byeong-mu as For For Management Non-independent Non-executive Director 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Three Members of Audit Committee For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES LIMITED Ticker: N03 Security ID: V67005120 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Tan Puay Chiang as Director For For Management 4 Elect Quek See Tiat as Director For For Management 5 Elect Tom Behrens-Sorensen as Director For For Management 6 Elect Robert John Herbold as Director For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Shares with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the NOL Restricted Share Plan 2010 and the NOL Performance Share Plan 2010 10 Approve Mandate for Interested Person For For Management Transactions (Temasek Group) 11 Adopt Mandate for Interested Person For For Management Transactions (CMA CGM Group) -------------------------------------------------------------------------------- NESTE OYJ Ticker: NESTE Security ID: X5688A109 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reeelct Jorma Eloranta, Maija-Liisa For For Management Friman, Laura Raitio, Jean-Baptiste Renard, Willem Schoeber, Kirsi Sormunen, and Marco Wiren as Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Approve Charitable Donations For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.25 per Share 4.1a Reelect Peter Brabeck-Letmathe as For For Management Director 4.1b Reelect Paul Bulcke as Director For For Management 4.1c Reelect Andreas Koopmann as Director For Against Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann Veneman as Director For For Management 4.1j Reelect Henri de Castries as Director For For Management 4.1k Reelect Eva Cheng as Director For For Management 4.1l Reelect Ruth K. Oniang'o as Director For For Management 4.1m Reelect Patrick Aebischer as Director For For Management 4.2 Reelect Peter Brabeck-Letmathe as For For Management Board Chairman 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Andreas Koopmann as Member of For Against Management the Compensation Committee 4.3.3 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.3.4 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 10.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 60 Million 6 Approve CHF 7.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 917 Security ID: G6493A101 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guiyang SP Agreement and For For Management Related Transactions 2 Approve Chengdu SP Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guiyang SP Agreement and For For Management Related Transactions 2 Approve Chengdu SP Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Offer, Option Offer and For For Management Related Transactions -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: FEB 10, 2016 Meeting Type: Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the None For Management Relevant Distributions -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Steve Barber as Director For For Management 6 Re-elect Caroline Goodall as Director For For Management 7 Re-elect Amanda James as Director For For Management 8 Re-elect Michael Law as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as For For Management Director 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Off-Market Purchase of For For Management Ordinary Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Shibata, Ryuichi For For Management 2.2 Elect Director Tanaka, Katsuko For For Management 3.1 Appoint Statutory Auditor Shimizu, For For Management Kenji 3.2 Appoint Statutory Auditor Komori, For Against Management Susumu 3.3 Appoint Statutory Auditor Tachibana, For Against Management Kazuto 4 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki -------------------------------------------------------------------------------- NICE SYSTEMS LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.A Reelect David Kostman as Director For For Management Until the End of the Next Annual General Meeting 1.B Reelect Rimon Ben-Shaoul as Director For For Management Until the End of the Next Annual General Meeting 1.C Reelect Yehoshua (Shuki) Ehrlich as For For Management Director Until the End of the Next Annual General Meeting 1.D Reelect Leo Apotheker as Director For For Management Until the End of the Next Annual General Meeting 1.E Reelect Joseph (Joe) Cowan as Director For For Management Until the End of the Next Annual General Meeting 2.A Reelect Dan Falk as External Director For For Management for a Three-Year Term 2.B Elect Yocheved Dvir as External For For Management Director for a Three-Year Term 3 Change Company Name to "NICE Ltd.", or For For Management as the Chairman Shall Determine 4 Approve Grant of Options and For For Management Restricted Shares Units to Directors 5 Approve Amendments to the Compensation For For Management of Barak Eilam, CEO 6 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Kimura, Makoto For For Management 3.2 Elect Director Ushida, Kazuo For For Management 3.3 Elect Director Oka, Masashi For For Management 3.4 Elect Director Okamoto, Yasuyuki For For Management 3.5 Elect Director Oki, Hiroshi For For Management 3.6 Elect Director Honda, Takaharu For For Management 3.7 Elect Director Hamada, Tomohide For For Management 3.8 Elect Director Masai, Toshiyuki For For Management 3.9 Elect Director Negishi, Akio For For Management 4.1 Elect Director and Audit Committee For For Management Member Hashizume, Norio 4.2 Elect Director and Audit Committee For For Management Member Fujiu, Koichi 4.3 Elect Director and Audit Committee For Against Management Member Uehara, Haruya 4.4 Elect Director and Audit Committee For For Management Member Hataguchi, Hiroshi 4.5 Elect Director and Audit Committee For Against Management Member Ishihara, Kunio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Kawai, Masanori For For Management 2.2 Elect Director Watanabe, Kenji For For Management 2.3 Elect Director Ohinata, Akira For For Management 2.4 Elect Director Saito, Mitsuru For For Management 2.5 Elect Director Ito, Yutaka For For Management 2.6 Elect Director Ishii, Takaaki For For Management 2.7 Elect Director Shimauchi, Takumi For For Management 2.8 Elect Director Taketsu, Hisao For For Management 2.9 Elect Director Terai, Katsuhiro For For Management 2.10 Elect Director Sakuma, Fumihiko For For Management 2.11 Elect Director Akita, Susumu For For Management 2.12 Elect Director Hayashida, Naoya For For Management 2.13 Elect Director Sugiyama, Masahiro For For Management 2.14 Elect Director Nakayama, Shigeo For For Management 2.15 Elect Director Yasuoka, Sadako For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Tatsuya 3.2 Appoint Statutory Auditor Nojiri, For Against Management Toshiaki 3.3 Appoint Statutory Auditor Aoki, Yoshio For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Change Fiscal Year For For Management End 3.1 Elect Director Sakai, Kenji For For Management 3.2 Elect Director Tado, Tetsushi For For Management 3.3 Elect Director Nishijima, Kanji For For Management 3.4 Elect Director Minami, Manabu For For Management 3.5 Elect Director Goh Hup Jin For For Management 3.6 Elect Director Matsumoto, Takeru For For Management 3.7 Elect Director Mishina, Kazuhiro For For Management 4.1 Appoint Statutory Auditor Kawabe, Toya For For Management 4.2 Appoint Statutory Auditor Oinuma, For For Management Toshihiko -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Haga, Yoshio For Against Management 2.2 Elect Director Manoshiro, Fumio For Against Management 2.3 Elect Director Marukawa, Shuhei For For Management 2.4 Elect Director Yamasaki, Kazufumi For For Management 2.5 Elect Director Utsumi, Akihiro For For Management 2.6 Elect Director Nozawa, Toru For For Management 2.7 Elect Director Fujimori, Hirofumi For For Management 2.8 Elect Director Aoyama, Yoshimitsu For For Management 2.9 Elect Director Fujioka, Makoto For For Management 3.1 Appoint Statutory Auditor Fusamura, For For Management Seiichi 3.2 Appoint Statutory Auditor Hatta, Yoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Otsuka, Akio -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 85 2.1 Elect Director Ikeda, Masanori For For Management 2.2 Elect Director Yamamoto, Haruhisa For For Management 2.3 Elect Director Yamamoto, Masao For For Management 2.4 Elect Director Takahashi, Yojiro For For Management 2.5 Elect Director Goto, Yujiro For For Management 2.6 Elect Director Matsumoto, Yukihiro For For Management 2.7 Elect Director Miura, Koichi For For Management 2.8 Elect Director Sakai, Takashi For For Management 2.9 Elect Director Arao, Kozo For For Management 3 Appoint Statutory Auditor Komatsu, For For Management Yoichiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Muneoka, Shoji For For Management 2.2 Elect Director Shindo, Kosei For For Management 2.3 Elect Director Sakuma, Soichiro For For Management 2.4 Elect Director Saeki, Yasumitsu For For Management 2.5 Elect Director Fujino, Shinji For For Management 2.6 Elect Director Hashimoto, Eiji For For Management 2.7 Elect Director Takahashi, Kenji For For Management 2.8 Elect Director Sakae, Toshiharu For For Management 2.9 Elect Director Iwai, Ritsuya For For Management 2.10 Elect Director Nakata, Machi For For Management 2.11 Elect Director Tanimoto, Shinji For For Management 2.12 Elect Director Nakamura, Shinichi For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Fujisaki, Ichiro For For Management 3.1 Appoint Statutory Auditor Yoshie, For For Management Atsuhiko 3.2 Appoint Statutory Auditor Tsuribe, For For Management Masato 3.3 Appoint Statutory Auditor Azuma, For For Management Seiichiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS INC. Ticker: 9404 Security ID: J56171101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Okubo, Yoshio For For Management 3.2 Elect Director Kosugi, Yoshinobu For For Management 3.3 Elect Director Maruyama, Kimio For For Management 3.4 Elect Director Ishizawa, Akira For For Management 3.5 Elect Director Sugahara, Yoji For For Management 3.6 Elect Director Hirose, Kenichi For For Management 3.7 Elect Director Watanabe, Tsuneo For Against Management 3.8 Elect Director Maeda, Hiroshi For For Management 3.9 Elect Director Imai, Takashi For For Management 3.10 Elect Director Sato, Ken For For Management 3.11 Elect Director Kakizoe, Tadao For For Management 3.12 Elect Director Manago, Yasushi For For Management 4.1 Appoint Statutory Auditor Nose, For For Management Yasuhiro 4.2 Appoint Statutory Auditor Mochizuki, For Against Management Norio 5 Appoint Alternate Statutory Auditor For For Management Masukata, Katsuhiro -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kudo, Yasumi For Against Management 2.2 Elect Director Naito, Tadaaki For Against Management 2.3 Elect Director Tazawa, Naoya For For Management 2.4 Elect Director Nagasawa, Hitoshi For For Management 2.5 Elect Director Chikaraishi, Koichi For For Management 2.6 Elect Director Samitsu, Masahiro For For Management 2.7 Elect Director Maruyama, Hidetoshi For For Management 2.8 Elect Director Yoshida, Yoshiyuki For For Management 2.9 Elect Director Okamoto, Yukio For For Management 2.10 Elect Director Okina, Yuri For For Management 2.11 Elect Director Takahashi, Eiichi For For Management 2.12 Elect Director Katayama, Yoshihiro For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Hirohide 4 Appoint Alternate Statutory Auditor For Against Management Matsui, Michio 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Miyazaki, Junichi For For Management 2.3 Elect Director Hirata, Kiminori For For Management 2.4 Elect Director Fukuro, Hiroyoshi For For Management 2.5 Elect Director Higuchi, Tsuneo For For Management 2.6 Elect Director Hatanaka, Masataka For For Management 2.7 Elect Director Miyaji, Katsuaki For For Management 2.8 Elect Director Kajiyama, Chisato For For Management 2.9 Elect Director Oe, Tadashi For For Management 3 Appoint Statutory Auditor Suzuki, For Against Management Norihiro -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Appoint Statutory Auditor Ando, For Against Management Shigetoshi 3 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- NISSAN SHATAI CO. LTD. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Kimura, Shohei For Against Management 2.2 Elect Director Mabuchi, Yuichi For For Management 2.3 Elect Director Ichikawa, Seiichiro For For Management 3.1 Appoint Statutory Auditor Esaki, For For Management Koichiro 3.2 Appoint Statutory Auditor Miyatani, For Against Management Shoichi -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Oeda, Hiroshi For Against Management 3.2 Elect Director Ikeda, Kazuo For For Management 3.3 Elect Director Nakagawa, Masao For For Management 3.4 Elect Director Takizawa, Michinori For For Management 3.5 Elect Director Harada, Takashi For For Management 3.6 Elect Director Mori, Akira For For Management 3.7 Elect Director Iwasaki, Koichi For For Management 3.8 Elect Director Kemmoku, Nobuki For For Management 3.9 Elect Director Odaka, Satoshi For For Management 3.10 Elect Director Nakagawa, Masashi For For Management 3.11 Elect Director Yamada, Takao For For Management 3.12 Elect Director Sato, Kiyoshi For For Management 3.13 Elect Director Mimura, Akio For For Management 3.14 Elect Director Fushiya, Kazuhiko For For Management 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawata, Masaya For Against Management 1.2 Elect Director Murakami, Masahiro For For Management 1.3 Elect Director Nishihara, Koji For For Management 1.4 Elect Director Tsuchida, Takayoshi For For Management 1.5 Elect Director Ogura, Ryo For For Management 1.6 Elect Director Okugawa, Takayoshi For For Management 1.7 Elect Director Akiyama, Tomofumi For For Management 1.8 Elect Director Matsuda, Noboru For For Management 1.9 Elect Director Shimizu, Yoshinori For For Management 1.10 Elect Director Fujino, Shinobu For For Management 2 Appoint Alternate Statutory Auditor For For Management Yamashita, Atsushi 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2015 None None Management 3 Discuss Remuneration Policy 2015 None None Management 4a Adopt Financial Statements 2015 For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.51 Per Share For For Management 4d Proposal to Make a Distribution from For For Management Company's Distributable Reserves 5a Approve Discharge of Executive Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect Jan Holsboer to Supervisory For For Management Board 6b Reelect Yvonne van Rooij to For For Management Supervisory Board 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Executive Board to Exclude For For Management Preemptive Rights from Share Issuances 8 Authorize Shares Repurchase For For Management 9 Approve Cancellation of Repurchased For For Management Shares Up to 20 Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share 9 Approve Discharge of Board and For Against Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman and EUR 40,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Hille Korhonen, Tapio Kuula, For For Management Raimo Lind, Inka Mero and Petteri Wallden as Directors; Elect Heikki Allonen and Veronica Lindholm as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakai, Kamezo For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Kimura, Hiroyuki For For Management 1.6 Elect Director Yoshida, Yuko For For Management 1.7 Elect Director Matsushima, Shigeru For For Management 1.8 Elect Director Shinohara, Satoko For For Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Muroi, Masahiro For For Management 1.3 Elect Director Suzuki, Hiroyuki For For Management 1.4 Elect Director Konomoto, Shingo For For Management 1.5 Elect Director Itano, Hiroshi For For Management 1.6 Elect Director Ueno, Ayumu For For Management 1.7 Elect Director Suenaga, Mamoru For For Management 1.8 Elect Director Utsuda, Shoei For Against Management 1.9 Elect Director Doi, Miwako For For Management 1.10 Elect Director Matsuzaki, Masatoshi For For Management 2 Appoint Statutory Auditor Harada, For For Management Yutaka -------------------------------------------------------------------------------- NONGSHIM CO. LTD. Ticker: A004370 Security ID: Y63472107 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Seok-cheol as Outside For For Management Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.64 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors (0) of Board 11 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 287,400 for Chairman, EUR 136,500 for Vice Chairman, and EUR 88,850 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos, Marie Ehrling, For Did Not Vote Management Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh, and Birger Steen as Directors 14 Ratify Ohrlings PricewaterhouseCoopers For Did Not Vote Management as Auditors 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For Did Not Vote Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program For Did Not Vote Management 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19a Approve Fusion Agreement with Nordea For Did Not Vote Management Bank Danmark A/S 19b Approve Fusion Agreement with Nordea For Did Not Vote Management Bank Finland Abp 19c Approve Fusion Agreement with Nordea For Did Not Vote Management Bank Norge ASA -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7.1 Elect Terje Venold (Chair) as Member For Did Not Vote Management of Corporate Assembly 7.2 Elect Susanne Thore as Members of For Did Not Vote Management Corporate Assembly 7.3 Elect Sten-Arthur Saelor as Members of For Did Not Vote Management Corporate Assembly 7.4 Elect Anne-Margrethe Firing as Members For Did Not Vote Management of Corporate Assembly 7.5 Elect Unni Steinsmo as Members of For Did Not Vote Management Corporate Assembly 7.6 Elect Anne Bogsnes as Members of For Did Not Vote Management Corporate Assembly 7.7 Elect Birger Solberg as Deputy Member For Did Not Vote Management of Corporate Assembly 7.8 Elect Nils Bastiansen as Members of For Did Not Vote Management Corporate Assembly 7.9 Elect Shahzad Abid as Members of For Did Not Vote Management Corporate Assembly 7.10 Elect Berit Ledel Henriksen as Members For Did Not Vote Management of Corporate Assembly 7.11 Elect Jorunn Saetre as Members of For Did Not Vote Management Corporate Assembly 7.12 Elect Odd Arild Grefstad as Members of For Did Not Vote Management Corporate Assembly 7.13 Elect Ylva Lindberg as Deputy Member For Did Not Vote Management of Committee of Representatives 7.14 Elect Hilde Bjornland as Deputy Member For Did Not Vote Management of Committee of Representatives 7.15 Elect Nils Morten Huseby as Deputy For Did Not Vote Management Member of Committee of Representatives 8.1 Elect Terje Venold as Member of For Did Not Vote Management Nominating Committee 8.2 Elect Mette Wikborg as Member of For Did Not Vote Management Nominating Committee 8.3 Elect Susanne Thore as Member of For Did Not Vote Management Nominating Committee 8.4 Elect Berit Henriksen as Member of For Did Not Vote Management Nominating Committee 8.5 Elect Terje Venhold as Chairman of For Did Not Vote Management Nominating Committee 9.1 Approve Remuneration of Corporate For Did Not Vote Management Assembly 9.2 Approve Remuneration of Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.70 per Share 4 Approve CHF 24.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 8.16 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 93 Million 6.3 Approve Remuneration Report For For Management (Non-Binding) 7.1 Reelect Joerg Reinhardt as Director For For Management and Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Dimitri Azar as Director For For Management 7.4 Reelect Srikant Datar as Director For Against Management 7.5 Reelect Ann Fudge as Director For For Management 7.6 Reelect Pierre Landolt as Director For For Management 7.7 Reelect Andreas von Planta as Director For For Management 7.8 Reelect Charles Sawyers as Director For For Management 7.9 Reelect Enrico Vanni as Director For For Management 7.10 Reelect William Winters as Director For For Management 7.11 Elect Tom Buechner as Director For For Management 7.12 Elect Elizabeth Doherty as Director For For Management 8.1 Appoint Srikant Datar as Member of the For Against Management Compensation Committee 8.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 8.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 8.4 Appoint William Winters as Member of For For Management the Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Andreas Zahn as For For Management Independent Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for 2015 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2015 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2016 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 6.40 Per Share 5.1 Elect Goran Ando as Director and For Did Not Vote Management Chairman 5.2 Elect Jeppe Christiansen as Director For Did Not Vote Management and Deputy Chairman 5.3a Elect Bruno Angelici as Director For Did Not Vote Management 5.3b Elect Brian Daniels as Director For Did Not Vote Management 5.3c Elect Sylvie Gregoire as Director For Did Not Vote Management 5.3d Elect Liz Hewitt as Director For Did Not Vote Management 5.3e Elect Mary Szela as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 10 Million Reduction in B For Did Not Vote Management Share Capital via Share Cancellation 7.2 Amend Articles Re: Change from Bearer For Did Not Vote Management Shares to Registered Shares 7.3 Approve Creation of DKK 51 Million For Did Not Vote Management Pool of Capital with or without Preemptive Rights 7.4 Authorize Share Repurchase Program For Did Not Vote Management 7.5a Amend Articles Re: Name of NASDAQ OMX For Did Not Vote Management Copenhagen A/S 7.5b Amend Articles Re: Editorial Amendment For Did Not Vote Management 7.5c Amend Articles Re: Approve Preparation For Did Not Vote Management of Company Announcements in English Only 7.6 Approve Revised Remuneration Principles For Did Not Vote Management 8 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 3.50 Per Share 4 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 5 Reelect Henrik Gurtler (Chairman) as For Did Not Vote Management Director 6 Reelect Jorgen Rasmussen (Vice For Did Not Vote Management Chairman) as Director 7a Reelect Heinz-Jurgen Bertram as For Did Not Vote Management Director 7b Reelect Lars Green as Director For Did Not Vote Management 7c Reelect Agnete Raaschou-Nielsen as For Did Not Vote Management Director 7d Reelect Mathias Uhlen as Director For Did Not Vote Management 7e Elect Eivind Kolding as New Director For Did Not Vote Management 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 9a Approve DKK 6 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 9b Amend Articles Re: Change from Bearer For Did Not Vote Management Shares to Registered Shares 9c Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shashiki, Munetaka For For Management 1.2 Elect Director Kitamura, Koichi For For Management 1.3 Elect Director Miyabe, Yutaka For For Management 1.4 Elect Director Kondo, Kazumasa For For Management 1.5 Elect Director Oshiro, Takashi For For Management 1.6 Elect Director Morita, Hiroyuki For For Management 1.7 Elect Director Kunimoto, Mamoru For For Management 1.8 Elect Director Fukushima, Tetsuji For For Management 1.9 Elect Director Kamoshida, Akira For For Management 1.10 Elect Director Aoshima, Yaichi For For Management 2 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Norio For For Management 1.2 Elect Director Uchiyama, Toshihiro For For Management 1.3 Elect Director Nogami, Saimon For For Management 1.4 Elect Director Suzuki, Shigeyuki For For Management 1.5 Elect Director Aramaki, Hirotoshi For For Management 1.6 Elect Director Kamio, Yasuhiro For For Management 1.7 Elect Director Arai, Minoru For For Management 1.8 Elect Director Enomoto, Toshihiko For For Management 1.9 Elect Director Kama, Kazuaki For For Management 1.10 Elect Director Tai, Ichiro For For Management 1.11 Elect Director Furukawa, Yasunobu For Against Management 1.12 Elect Director Ikeda, Teruhiko For Against Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Nakayama, Toshiki For For Management 2.4 Elect Director Terasaki, Akira For For Management 2.5 Elect Director Onoe, Seizo For For Management 2.6 Elect Director Sato, Hirotaka For For Management 2.7 Elect Director Omatsuzawa, Kiyohiro For For Management 2.8 Elect Director Tsujigami, Hiroshi For For Management 2.9 Elect Director Furukawa, Koji For For Management 2.10 Elect Director Murakami, Kyoji For For Management 2.11 Elect Director Maruyama, Seiji For For Management 2.12 Elect Director Kato, Kaoru For For Management 2.13 Elect Director Murakami, Teruyasu For For Management 2.14 Elect Director Endo, Noriko For For Management 2.15 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Toru -------------------------------------------------------------------------------- NUFARM LIMITED Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 03, 2015 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect William Bruce Goodfellow as For For Management Director 3b Elect Francis Anthony (Frank) Ford as For For Management Director 4 Approve the Issuance of 27,221 For For Management Deferred Shares to Greg Hunt , Managing Director and CEO of the Company -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Obayashi, Takeo For For Management 3.2 Elect Director Shiraishi, Toru For For Management 3.3 Elect Director Harada, Shozo For For Management 3.4 Elect Director Sugiyama, Nao For For Management 3.5 Elect Director Tsuchiya, Kozaburo For For Management 3.6 Elect Director Kishida, Makoto For For Management 3.7 Elect Director Miwa, Akihisa For For Management 3.8 Elect Director Hasuwa, Kenji For For Management 3.9 Elect Director Otsuka, Jiro For For Management 3.10 Elect Director Otake, Shinichi For For Management 3.11 Elect Director Koizumi, Shinichi For For Management 4 Appoint Statutory Auditor Utashiro, For For Management Tadashi -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: DEC 30, 2015 Meeting Type: Annual/Special Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Eli Ovadia as Director Until For For Management the End of the Next Annual General Meeting 3.2 Reelect David Federman as Director For For Management Until the End of the Next Annual General Meeting 3.3 Reelect Maya Alchech Kaplan as For For Management Director Until the End of the Next Annual General Meeting 3.4 Reelect Jacob Gottenstein as Director For For Management Until the End of the Next Annual General Meeting 3.5 Reelect Nir Gilad as Director Until For For Management the End of the Next Annual General Meeting 3.6 Reelect Arie Ovadia as Director Until For Against Management the End of the Next Annual General Meeting 3.7 Reelect Avisar Paz as Director Until For For Management the End of the Next Annual General Meeting 3.8 Reelect Alexander Passal as Director For For Management Until the End of the Next Annual General Meeting 3.9 Reelect Sagi Kabala as Director Until For For Management the End of the Next Annual General Meeting 4 Approve Director/Officer Liability and For For Management Indemnification Insurance 5 Amend Articles Re: Exemption Agreements For For Management 6 Amend Articles of Association For For Management Regarding the Minimum Independent Directors Required By Law 7 Issue Updated Indemnification For For Management Agreements to Directors/Officers 8 Approve Exemption Agreement for For For Management Directors and Officers 9 Approve Employment Terms of Avner For For Management Maimon, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: APR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Award of NIS 750,000 to For For Management David Federman, Controlling Shareholder, for Serving as Chairman of Subsidiary 2 Approve Cash Award of NIS 600,000 to For For Management Aharon Yaari, Former CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Eileen Doyle as Director For For Management 3 Elect Keith Spence as Director For For Management 4 Elect Ziggy Switkowski as Director For For Management 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Approve the Issuance of Performance For For Management Rights to Peter Botten, Managing Director of the Company 2 Approve the Issuance of Performance For For Management Rights to Gerea Aopi, Executive Director of the Company 3 Approve the Issuance of Restricted For For Management Shares to Peter Botten, Managing Director of the Company 4 Approve the Issuance of Restricted For For Management Shares to Gerea Aopi, Executive Director of the Company -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shindo, Kiyotaka For Against Management 1.2 Elect Director Yajima, Susumu For Against Management 1.3 Elect Director Watari, Ryoji For For Management 1.4 Elect Director Fuchigami, Kazuo For For Management 1.5 Elect Director Shimamura, Gemmei For For Management 1.6 Elect Director Aoyama, Hidehiko For For Management 1.7 Elect Director Koseki, Yoshiki For For Management 1.8 Elect Director Kaku, Masatoshi For For Management 1.9 Elect Director Kisaka, Ryuichi For For Management 1.10 Elect Director Kamada, Kazuhiko For For Management 1.11 Elect Director Isono, Hiroyuki For For Management 1.12 Elect Director Nara, Michihiro For For Management 1.13 Elect Director Terasaka, Nobuaki For For Management 2 Appoint External Audit Firm For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- OLAM INTERNATIONAL LIMITED Ticker: O32 Security ID: Y6421B106 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Second and Final Dividend For For Management 3 Elect Sunny George Verghese as Director For For Management 4 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 5 Elect Yap Chee Keong as Director For For Management 6 Elect Marie Elaine Teo as Director For For Management 7 Elect Katsuhiro Ito as Director For For Management 8 Elect Yutaka Kyoya as Director For For Management 9 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2015 10 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2016 11 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Elect Rachel Eng as Director For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Issuance of Shares Pursuant For For Management under the Olam Scrip Dividend Scheme 16 Approve Grant of Awards and Issuance For For Management of Shares Under the Olam Share Grant Plan -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2i Elect Bruce Hemphill as Director For For Management 2ii Elect Trevor Manuel as Director For For Management 2iii Re-elect Mike Arnold as Director For For Management 2iv Re-elect Zoe Cruz as Director For For Management 2v Re-elect Alan Gillespie as Director For For Management 2vi Re-elect Danuta Gray as Director For For Management 2vii Re-elect Adiba Ighodaro as Director For For Management 2viii Re-elect Ingrid Johnson as Director For For Management 2ix Re-elect Roger Marshall as Director For For Management 2x Re-elect Nkosana Moyo as Director For For Management 2xi Re-elect Vassi Naidoo as Director For Against Management 2xii Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 2xiii Re-elect Patrick O'Sullivan as Director For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Managed Separation Incentive For For Management Plan -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Suzuki, Yoshinori For For Management 2.4 Elect Director Sakumiya, Akio For For Management 2.5 Elect Director Nitto, Koji For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Kobayashi, Eizo For For Management 2.8 Elect Director Nishikawa, Kuniko For For Management 3 Appoint Statutory Auditor Uchiyama, For For Management Hideyo 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Performance Share Plan for Key For For Management Employees 7.2 Approve Matching Share Plan for For Against Management Management Board Members 8.1 Elect Marc Hall as Supervisory Board For For Management Member 8.2 Elect Peter Loescher as Supervisory For For Management Board Member 8.3 Elect Ahmed Matar Al Mazrouei as For For Management Supervisory Board Member 8.4 Elect Karl Rose as Supervisory Board For For Management Member 9 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Employees -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jose-Luis Duran as Director For For Management 6 Reelect Charles-Henri Filippi as For For Management Director 7 Elect Bernard Ramanantsoa as Director For For Management 8 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 13 of Bylaws Re: For For Management Shareholding Requirements for Directors 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.50 per Share B Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) C Amend Article 13 of Bylaws Re: Set Against Against Shareholder Maximum Outside Mandates for Directors -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ian Cockerill as Director For For Management 2.2 Elect Malcolm Broomhead as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Alberto Calderon, Managing Director of the Company -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Timo Maasilta, For For Management Mikael Silvennoinen, Hannu Syrjanen, Heikki Westerlund and Jukka Ylppo as Directors; Elect Eija Ronkainen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 600,000 For For Management B-Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Umaki, Tamio For For Management 2.4 Elect Director Kamei, Katsunobu For For Management 2.5 Elect Director Nishigori, Yuichi For For Management 2.6 Elect Director Fushitani, Kiyoshi For For Management 2.7 Elect Director Takahashi, Hideaki For For Management 2.8 Elect Director Tsujiyama, Eiko For For Management 2.9 Elect Director Robert Feldman For For Management 2.10 Elect Director Niinami, Takeshi For For Management 2.11 Elect Director Usui, Nobuaki For For Management 2.12 Elect Director Yasuda, Ryuji For For Management 2.13 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share 3.1 Receive Information on Remuneration None None Management Policy and Other Terms of Employment for Executive Management 3.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 3.3 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management 4 Receive Company's Corporate Governance None None Management Statement (CHECK if voting) 5 Amend Articles Re: Eliminate Post of For Did Not Vote Management Observer on the Board Of Directors 6.1 Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 6.2 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 7.1 Elect Stein Erik Hagen as Director For Did Not Vote Management 7.2 Elect Grace Reksten Skaugen as Director For Did Not Vote Management 7.3 Elect Ingrid Jonasson Blank as Director For Did Not Vote Management 7.4 Elect Lisbeth Valther as Director For Did Not Vote Management 7.5 Elect Lars Dahlgren as Director For Did Not Vote Management 7.6 Elect Nils K. Selte as Director For Did Not Vote Management 7.7 Elect Caroline Hagen Kjos as Deputy For Did Not Vote Management Director 8.1 Elect Stein Erik Hagen as Board For Did Not Vote Management Chairman 8.2 Elect Grace Reksten Skaugen as Vice For Did Not Vote Management Chairman 9.1 Elect Anders Christian Stray Ryssdal For Did Not Vote Management as Member of Nominating Committee 9.2 Elect Karin Bing Orgland as Member of For Did Not Vote Management Nominating Committee 9.3 Elect Leiv Askvig as Member of For Did Not Vote Management Nominating Committee 10 Elect Anders Chr. Stray Ryssdal as For Did Not Vote Management Chairman of the Nomination Committee 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Remuneration of Nomination For Did Not Vote Management Committee 13 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ORPEA Ticker: ORP Security ID: F69036105 Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Elect Christian Hensley as Director For For Management 6 Renew Appointment Deloitte et Associes For For Management as Auditor 7 Renew Appointment of Beas as Alternate For For Management Auditor 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 9 Advisory Vote on Compensation of For For Management Jean-Claude Marian, Chairman 10 Advisory Vote on Compensation of Yves For Against Management Le Masne, CEO 11 Advisory Vote on Compensation of For Against Management Jean-Claude Brdenk, Vice-CEO 12 Change Location of Registered Office For For Management to 12 Rue Jean Jaures, 92813 Puteaux Cedex and Amend Article 4 of Bylaws Accordingly 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.53 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.53 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of Up to For Against Management EUR 30 Million for Future Exchange Offers 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15 to 18 Above 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize up to 460,000 Shares for Use For Against Management in Stock Option Plans 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 15 to 22 at EUR 30 Million 26 Authorize Capitalization of Reserves For Against Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 27 Approve Issuance of Securities For For Management Convertible into Debt, up to Aggregate Nominal Amount of EUR 500 Million 28 Amend Article of Bylaws Re: Record For For Management Date 29 Amend Article 29 of Bylaws Re: Payment For For Management of Dividends 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Honjo, Takehiro For For Management 2.3 Elect Director Matsuzaka, Hidetaka For For Management 2.4 Elect Director Setoguchi, Tetsuo For For Management 2.5 Elect Director Yano, Kazuhisa For For Management 2.6 Elect Director Inamura, Eiichi For For Management 2.7 Elect Director Fujiwara, Toshimasa For For Management 2.8 Elect Director Fujiwara, Masataka For For Management 2.9 Elect Director Miyagawa, Tadashi For For Management 2.10 Elect Director Nishikawa, Hideaki For For Management 2.11 Elect Director Morishita, Shunzo For For Management 2.12 Elect Director Miyahara, Hideo For For Management 2.13 Elect Director Sasaki, Takayuki For For Management 3.1 Appoint Statutory Auditor Kawagishi, For For Management Takahiko 3.2 Appoint Statutory Auditor Sasaki, For For Management Shigemi -------------------------------------------------------------------------------- OSEM INVESTMENTS LTD Ticker: OSEM Security ID: M7575A103 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Nestle S. For For Management A and Odyssey M.S Ltd A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 20, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Osawa, Teruhide For For Management 3.2 Elect Director Ishikawa, Norio For For Management 3.3 Elect Director Sakurai, Masatoshi For For Management 3.4 Elect Director Sonobe, Koji For For Management 3.5 Elect Director Endo, Toru For For Management 3.6 Elect Director Osawa, Nobuaki For For Management 3.7 Elect Director Hayasaka, Tetsuro For For Management 3.8 Elect Director Osawa, Jiro For For Management 3.9 Elect Director Yoshizaki, Toshitaka For For Management 3.10 Elect Director Osawa, Hideaki For For Management 4.1 Elect Director and Audit Committee For Against Management Member Nakagawa, Takeo 4.2 Elect Director and Audit Committee For For Management Member Osawa, Gohei 4.3 Elect Director and Audit Committee For For Management Member Kato, Koji 4.4 Elect Director and Audit Committee For For Management Member Omori, Hiroyuki 4.5 Elect Director and Audit Committee For Against Management Member Ono, Kyoshiro 4.6 Elect Director and Audit Committee For For Management Member Sakaki, Yoshiyuki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 16, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015/2016 5.2 Ratify Ernst & Young GmbH as Auditors For For Management for the First Half for Fiscal 2015/2016 5.3 Ratify Ernst & Young GmbH as Auditors For For Management for any Additional Condensed Interim Reports for Fiscal 2015/2016 and for the First Quarter of Fiscal 2016/2017 -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Otsuka, Ichiro For For Management 2.2 Elect Director Higuchi, Tatsuo For For Management 2.3 Elect Director Makise, Atsumasa For For Management 2.4 Elect Director Matsuo, Yoshiro For For Management 2.5 Elect Director Tobe, Sadanobu For For Management 2.6 Elect Director Watanabe, Tatsuro For For Management 2.7 Elect Director Hirotomi, Yasuyuki For For Management 2.8 Elect Director Konose, Tadaaki For For Management 2.9 Elect Director Matsutani, Yukio For For Management 3 Appoint Statutory Auditor Wachi, Yoko For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Lai Teck Poh as Director For For Management 3a Elect Pramukti Surjaudaja as Director For For Management 3b Elect Tan Ngiap Joo as Director For For Management 3c Elect Teh Kok Peng as Director For For Management 4 Elect Christina Hon Kwee Fong For For Management (Christina Ong) as Director 5 Approve Final Dividend For For Management 6a Approve Directors' Fees For For Management 6b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2015 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Rights to For For Management Acquire Shares and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Dowd as Director For For Management 2b Elect Julie Beeby as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Cole, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Ticker: PPB Security ID: G68673113 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3(a) Elect Zillah Byng-Thorne as Director For For Management 3(b) Elect Breon Corcoran as Director For For Management 3(c) Elect Ian Dyson as Director For For Management 3(d) Elect Alex Gersh as Director For For Management 3(e) Elect Peter Jackson as Director For For Management 3(f) Elect Peter Rigby as Director For For Management 4(a) Re-elect Gary McGann as Director For For Management 4(b) Re-elect Michael Cawley as a Director For For Management 4(c) Re-elect Danuta Gray as a Director For For Management 4(d) Re-elect Stewart Kenny as a Director For For Management 4(e) Re-elect Padraig O Riordain as a For For Management Director 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off Market -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For Against Management 1.2 Elect Director Matsushita, Masayuki For For Management 1.3 Elect Director Tsuga, Kazuhiro For Against Management 1.4 Elect Director Takami, Kazunori For For Management 1.5 Elect Director Kawai, Hideaki For For Management 1.6 Elect Director Miyabe, Yoshiyuki For For Management 1.7 Elect Director Ito, Yoshio For For Management 1.8 Elect Director Yoshioka, Tamio For For Management 1.9 Elect Director Enokido, Yasuji For For Management 1.10 Elect Director Sato, Mototsugu For For Management 1.11 Elect Director Homma, Tetsuro For For Management 1.12 Elect Director Toyama, Takashi For For Management 1.13 Elect Director Ishii, Jun For For Management 1.14 Elect Director Oku, Masayuki For For Management 1.15 Elect Director Tsutsui, Yoshinobu For For Management 1.16 Elect Director Ota, Hiroko For For Management 1.17 Elect Director Toyama, Kazuhiko For For Management 2.1 Appoint Statutory Auditor Yoshida, For For Management Mamoru 2.2 Appoint Statutory Auditor Miyagawa, For For Management Mitsuko 3 Approve Aggregate Compensation Ceiling For For Management for Directors and Amend Deep Discount Stock Option Plan Approved at 2014 AGM -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: H60477207 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.38 per Bearer Share and CHF 0.238 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1a Reelect Bernard Daniel as Director For Did Not Vote Management 4.1b Reelect Amaury de Seze as Director For Did Not Vote Management 4.1c Reelect Victor Delloye as Director For Did Not Vote Management 4.1d Reelect Andre Desmarais as Director For Did Not Vote Management 4.1e Reelect Paul Desmarais Jr as Director For Did Not Vote Management 4.1f Reelect Paul Desmarais III For Did Not Vote Management 4.1g Reelect Cedric Frere as Director For Did Not Vote Management 4.1h Reelect Gerald Frere as Director For Did Not Vote Management 4.1i Reelect Segolene Gallienne as Director For Did Not Vote Management 4.1j Reelect Barbara Kux as Director For Did Not Vote Management 4.1k Reelect Michel Pebereau as Director For Did Not Vote Management 4.1l Reelect Michel Plessis-Belair as For Did Not Vote Management Director 4.1m Reelect Gilles Samyn as Director For Did Not Vote Management 4.1n Reelect Arnaud Vial as Director For Did Not Vote Management 4.1o Elect Jean-Luc Herbez as Director For Did Not Vote Management 4.2 Elect Paul Desmarais Jr as Board For Did Not Vote Management Chairman 4.3a Appoint Bernard Daniel as Member of For Did Not Vote Management the Compensation Committee 4.3b Appoint Barbara Kux as Member of the For Did Not Vote Management Compensation Committee 4.3c Appoint Amaury de Seze as Member of For Did Not Vote Management the Compensation Committee 4.3d Appoint Michel Plessis-Belair as For Did Not Vote Management Member of the Compensation Committee 4.3e Appoint Gilles Samyn as Member of the For Did Not Vote Management Compensation Committee 4.4 Designate Valerie Marti as Independent For Did Not Vote Management Proxy 4.5 Ratify Deloitte SA as Auditors For Did Not Vote Management 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 8.3 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 1.23 Million 6 Approve Creation of CHF 253 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- PARMALAT S.P.A. Ticker: PLT Security ID: T7S73M107 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Company Bylaws Re: Articles 2 None Against Shareholder and 11 1.2 Empower Legal Representatives to None Against Shareholder Fulfill the Requirements Necessary to Record the Resolutions in the Company Register 2.1 Amend Articles (Board-Related) For Against Management 2.2 Approve the New Text of the Bylaws For Against Management 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Report For For Management 3.1 Approve Incentive Plan 2016-2018 For Against Management 3.2 Provide the Board of Directors with For Against Management the Powers Needed to Implement the Plan 4.1.1 Slate 1 Submitted by Sofil Sas None Did Not Vote Shareholder 4.1.2 Slate 2 Submitted by FIL Investments None For Shareholder International, Gabelli Funds LLC, Setanta Asset Management Limited, Amber Capital UK LLP, and Amber Capital Italia SGR SpA 4.2 Fix Number of Directors For For Management 4.3 Fix Board Terms for Directors For For Management 4.4 Elect Board Chair None Against Management 4.5 Approve Remuneration of Directors For Against Management 4.6 Approve Remuneration of Directors who For Against Management Serve on Board Committees 4.7 Make the Effectiveness of the For Against Management Resolution Concerning the Board Election Conditional on the Effectiveness of the Resolutions Adopted by the Shareholder Meeting in Extraordinary Session 5 Integrate Board of Internal Statutory For Against Management Auditors and Appoint its Chairman A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 10.50 per Share 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles Re: Composition of For Against Management Board Committees 6.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 16 Million 6.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 56.9 Million 7.1a Elect Peter Wuffli as Director and For For Management Board Chairman 7.1b Elect Charles Dallara as Director For For Management 7.1c Elect Marcel Erni as Director For For Management 7.1d Elect Michelle Felman as Director For For Management 7.1e Elect Alfred Gantner as Director For Against Management 7.1f Elect Steffen Meister as Director For Against Management 7.1g Elect Grace del Rosario-Castano as For For Management Director 7.1h Elect Eric Strutz as Director For For Management 7.1i Elect Patrick Ward as Director For For Management 7.1j Elect Urs Wietlisbach as Director For For Management 7.2.1 Appoint Grace del Rosario-Castano as For For Management Member of the Nomination & Compensation Committee 7.2.2 Appoint Steffen Meister as Member of For Against Management the Nomination & Compensation Committee 7.2.3 Appoint Peter Wuffli as Member of the For For Management Nomination & Compensation Committee 7.3 Designate Hotz & Goldmann as For For Management Independent Proxy 7.4 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kai, Richard as Director For For Management 3b Elect Tse Sze Wing, Edmund as Director For Against Management 3c Elect Wei Zhe, David as Director For Against Management 3d Elect David Li Kwok Po as Director For Against Management 3e Elect Aman Mehta as Director For Against Management 3f Elect Lars Eric Nils Rodert as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sidney Taurel as Director For For Management 4 Elect Lincoln Wallen as Director For For Management 5 Elect Coram Williams as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect John Fallon as Director For For Management 9 Re-elect Josh Lewis as Director For For Management 10 Re-elect Linda Lorimer as Director For For Management 11 Re-elect Harish Manwani as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Board to Conduct a Thorough Against Against Shareholder Business Strategy Review of the Company -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne-Marie N. Ainsworth, Grant D. For For Management Billing, Michael (Mick) H. Dilger, Randall J. Findlay, Lorne B. Gordon, Gordon J. Kerr, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue and Jeffrey T. Smith as Directors 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Grant D. Billing For For Management 1.3 Elect Director Michael (Mick) H. Dilger For For Management 1.4 Elect Director Randall J. Findlay For For Management 1.5 Elect Director Lorne B. Gordon For For Management 1.6 Elect Director Gordon J. Kerr For For Management 1.7 Elect Director David M.B. LeGresley For For Management 1.8 Elect Director Robert B. Michaleski For For Management 1.9 Elect Director Leslie A. O'Donoghue For For Management 1.10 Elect Director Jeffrey T. Smith For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nicholas Wrigley as Director For For Management 4 Re-elect Jeffrey Fairburn as Director For For Management 5 Re-elect Michael Killoran as Director For For Management 6 Re-elect David Jenkinson as Director For For Management 7 Re-elect Jonathan Davie as Director For For Management 8 Re-elect Marion Sears as Director For For Management 9 Elect Rachel Kentleton as Director For For Management 10 Elect Nigel Mills as Director For Against Management 11 Appoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Andrea Abt as Director For For Management 5 Elect George Pierson as Director For For Management 6 Re-elect Rijnhard van Tets as Director For For Management 7 Re-elect Thomas Thune Andersen as For For Management Director 8 Re-elect Matthias Bichsel as Director For For Management 9 Re-elect Kathleen Hogenson as Director For For Management 10 Re-elect Rene Medori as Director For For Management 11 Re-elect Ayman Asfari as Director For For Management 12 Re-elect Marwan Chedid as Director For For Management 13 Re-elect Tim Weller as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Nakata, Yoichi For For Management 2.2 Elect Director Okoshi, Akio For For Management 2.3 Elect Director Yamashita, Shigeru For For Management 2.4 Elect Director Kitazawa, Norimasa For For Management 2.5 Elect Director Akamatsu, Eiji For For Management 2.6 Elect Director Kurachi, Yasunori For For Management 2.7 Elect Director Itakura, Tadashi For For Management 2.8 Elect Director Kevin Vyse-Peacock For For Management 2.9 Elect Director Nitta, Takayuki For For Management 2.10 Elect Director Hatoyama, Rehito For For Management 3.1 Appoint Statutory Auditor Amari, For For Management Kazuhisa 3.2 Appoint Statutory Auditor Iwamoto, For For Management Shinobu 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Myeong-woo as Outside For For Management Director 3.2 Elect Choi Jeong-woo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director C. Steven Hoffman For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Keith G. Martell For For Management 1.9 Elect Director Jeffrey J. McCaig For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Jochen E. Tilk For For Management 1.12 Elect Director Elena Viyella de Paliza For For Management 1.13 Elect Director Zoe A. Yujnovich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP1: Conduct and Make Public An Against For Shareholder Independent Human Rights Assessment -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Loi Shun as Director For Against Management 3b Elect Frank John Sixt as Director For Against Management 4 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. For For Management Coutu, Andre Desmarais, Paul Desmarais, Jr., Gary Albert Doer, Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, Christian Noyer, R. Jeffrey Orr, T. Timothy Ryan, Jr., Emoke J.E. Szathmary as Directors 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For For Management 1.4 Elect Director Paul Desmarais, Jr. For For Management 1.5 Elect Director Gary Albert Doer For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Isabelle Marcoux For For Management 1.9 Elect Director Christian Noyer For For Management 1.10 Elect Director R. Jeffrey Orr For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Disclose Voting Results Against For Shareholder Separately For Each Class 4 SP 2: Advisory Vote on Senior Against Against Shareholder Executive Compensation 5 SP 3: Increase Female Representation Against For Shareholder -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc A. Bibeau, Andre Desmarais, For For Management Paul Desmarais, Jr., Gary Albert Doer, Gerald Frere, Anthony R. Graham, J. David A. Jackson, R. Jeffrey Orr, Louise Roy, Raymond Royer, T. Timothy Ryan, Jr., Emoke J.E. Szathmary as Directors 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For For Management 1.3 Elect Director Paul Desmarais, Jr. For For Management 1.4 Elect Director Gary Albert Doer For For Management 1.5 Elect Director Gerald Frere For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director R. Jeffrey Orr For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Raymond Royer For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Elect Ketan Mehtato the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 87.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Anderson as Director For For Management 5 Re-elect Peter Crook as Director For For Management 6 Re-elect Andrew Fisher as Director For For Management 7 Re-elect Alison Halsey as Director For For Management 8 Re-elect Malcolm Le May as Director For For Management 9 Re-elect Stuart Sinclair as Director For For Management 10 Re-elect Manjit Wolstenholme as For For Management Director 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PROXIMUS Ticker: PROX Security ID: B6951K109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Directors For For Management Whose Mandate Ended During Fiscal Year 2015 9 Approve Discharge of Auditors For For Management 10 Grant Special Discharge to Romain For For Management Lesage for Fulfillment of his Mandate as Board Member of External Auditor 11 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 12 Elect Tanuja Randery and Luc Van den For For Management Hove as Directors 13 Ratify Deloitte, Represented by Michel For For Management Denayer and Damien Petit, as Auditor in Charge of Certifying the Standalone Financial Statements and Approve Auditors' Remuneration at EUR 226,850 per Year 14 Ratify Deloitte, Represented by Michel For For Management Denayer and Nico Houthaeve, as Auditor in Charge of Certifying the Consolidated Financial Statements and Approve Auditors' Remuneration at EUR 306,126 per Year 15 Receive Information Re: Appointment of None None Management Pierre Rion as Board Member of External Auditor 16 Transact Other Business None None Management -------------------------------------------------------------------------------- PROXIMUS Ticker: PROX Security ID: B6951K109 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Implement the For For Management Provisions of the Belgian Act of Dec. 16, 2015 Re: Reorganization of Listed State-owned Enterprises 2 Amend Articles Re: Rules Regarding For For Management Nomination, Composition, and Powers of the Board of Directors and Allow Creation of Electronical Register of Shares 3 Amend Articles Re: Improve the For For Management Readability of the Bylaws 4 Amend Corporate Purpose to Include For For Management Current and Future Technological Developments and Services and Other 5 Renew Authorization to Increase Share For For Management Capital by Maximum EUR 200 Million within the Framework of Authorized Capital and Amend Articles Accordingly 6 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 7 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm 9a Authorize Coordination of Articles of For For Management Association 9b Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Foley as Director For For Management 4 Elect Penelope James as Director For For Management 5 Elect David Law as Director For For Management 6 Elect Lord Turner as Director For For Management 7 Elect Tony Wilkey as Director For For Management 8 Re-elect Sir Howard Davies as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Paul Manduca as Director For For Management 11 Re-elect Michael McLintock as Director For For Management 12 Re-elect Kaikhushru Nargolwala as For For Management Director 13 Re-elect Nicolaos Nicandrou as Director For For Management 14 Re-elect Anthony Nightingale as For For Management Director 15 Re-elect Philip Remnant as Director For For Management 16 Re-elect Alice Schroeder as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by Clubtre SpA None For Shareholder 3.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Employee Stock Purchase Plan For Against Management 7 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 4 Approve Dividends of CHF 1.80 per For For Management Share from Capital Contribution Reserves 5 Approve Discharge of Board and Senior For For Management Management 6.1 Reelect Guenther Gose as Director For Against Management 6.2 Reelect Luciano Gabriel as Director For For Management 6.3 Reelect Adrian Dudle as Director For For Management 6.4 Reelect Peter Forstmoser as Director For For Management 6.5 Reelect Nathan Hetz as Director For Against Management 6.6 Reelect Josef Stadler as Director For For Management 6.7 Reelect Aviram Wertheim as Director For Against Management 6.8 Elect Corinne Denzler as Director For For Management 7 Reelect Guenther Gose as Board Chairman For For Management 8.1 Appoint Peter Forstmoser as Member of For For Management the Compensation Committee 8.2 Appoint Nathan Hetz as Member of the For Against Management Compensation Committee 8.3 Appoint Josef Stadler as Member of the For For Management Compensation Committee 8.4 Appoint Adrian Dudle as Member of the For For Management Compensation Committee 9 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1 Million 10 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.7 Million 11 Ratify PricewaterhouseCoopers AG as For For Management Auditors 12 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Marie-Josee Kravis as For For Management Supervisory Board Member 7 Reelect Sophie Dulac as Supervisory For For Management Board Member 8 Reelect Veronique Morali as For Against Management Supervisory Board Member 9 Reelect Marie-Claude Mayer as For For Management Supervisory Board Member 10 Reelect Michel Cicurel as Supervisory For Against Management Board Member 11 Elect Andre Kudelski as Supervisory For For Management Board Member 12 Elect Thomas H Glocer as Supervisory For For Management Board Member 13 Renew Appointment of Gilles Rainaut as For For Management Alternate Auditor 14 Advisory Vote on Compensation of For For Management Maurice Levy, Chairman of the Management Board 15 Advisory Vote on Compensation of Jean For For Management Michel Etienne, Member of the Management Board 16 Advisory Vote on Compensation of Kevin For For Management Roberts, Member of the Management Board 17 Advisory Vote on Compensation of Anne For Against Management Gabrielle Heilbronner, Member of the Management Board 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 25 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans for International Employees 29 Amend Article 13 of Bylaws Re: For For Management Supervisory Board Members' Length of Term 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional For For Management Rights to John Neal, Group CEO of the Company 4 Approve the Grant of Conditional For For Management Rights to Patrick Regan, Group CFO of the Company 5a Elect John M Green as Director For For Management 5b Elect Rolf A Tolle as Director For For Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Receive Report of Supervisory Board None None Management (Non-Voting) 3b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Amend Article 15.2 and Article 22.1: For Against Management Binding Nomination and Director Terms 9a Reelect Stephane Bancel to Supervisory For For Management Board 9b Reelect Metin Colpan to Supervisory For For Management Board 9c Reelect Manfred Karobath to For Against Management Supervisory Board 9d Elect Ross Levine to Supervisory Board For For Management 9e Reelect Elaine Mardis to Supervisory For For Management Board 9f Reelect Lawrence Rosen to Supervisory For For Management Board 9g Reelect Elizabeth Tallett to For For Management Supervisory Board 10a Reelect Peer Schatz to Management Board For For Management 10b Reelect Roland Sackers to Management For For Management Board 11 Ratify KPMG as Auditors For For Management 12a Grant Board Authority to Issue Shares For For Management 12b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- RAKUTEN INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Kutaragi, Ken For For Management 2.5 Elect Director Murai, Jun For For Management 2.6 Elect Director Youngme Moon For For Management 2.7 Elect Director Joshua G. James For For Management 2.8 Elect Director Mitachi, Takashi For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Katsuyuki 3.2 Appoint Statutory Auditor Uchida, For Against Management Takahide 4 Approve Deep Discount Stock Option For For Management Plan for Inside Directors, Executive Officers and Employees 5 Approve Deep Discount Stock Option For For Management Plan for Outside Directors 6 Approve Deep Discount Stock Option For For Management Plan for Statutory Auditors 7 Apply Special Clause to Stock Options For For Management for Residents of the State of California, U.S.A -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Safiatou Ba-N'Daw as Director For For Management 6 Re-elect Mark Bristow as Director For For Management 7 Re-elect Norborne Cole Jr as Director For For Management 8 Re-elect Christopher Coleman as For For Management Director 9 Re-elect Kadri Dagdelen as Director For For Management 10 Re-elect Jamil Kassum as Director For For Management 11 Re-elect Jeanine Mabunda Lioko as For For Management Director 12 Re-elect Andrew Quinn as Director For For Management 13 Re-elect Graham Shuttleworth as For For Management Director 14 Reappoint BDO LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 18 Approve Award of Ordinary Shares to For For Management the Senior Independent Director 19 Approve Award of Ordinary Shares to For For Management the Chairman 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Report of the Supervisory Board for 2015 (Non-Voting) 2.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members for 2015 2.c Adopt Financial Statements for 2015 For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 1.68 Per Share For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4.a Reelect Linda Galipeau to Management For For Management Board 4.b Reelect Francois Beharel to Management For For Management Board 5.a Reelect Henri Giscard d'Estaing to For For Management Supervisory Board 5.b Reelect Wout Dekker to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.d Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 6.c 7 Proposal to Reappoint Sjoerd van For For Management Keulen as Board Member of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding 8 Ratify Deloitte Accountants BV as For For Management Auditors 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- RATIONAL AG Ticker: RAA Security ID: D6349P107 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 6 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members -------------------------------------------------------------------------------- RECALL HOLDINGS LTD. Ticker: REC Security ID: Q8052R102 Meeting Date: APR 19, 2016 Meeting Type: Court Record Date: APR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Recall Holdings Ltd. and Iron Mountain -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Bellamy as Director For For Management 6 Re-elect Nicandro Durante as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Adrian Hennah as Director For For Management 9 Re-elect Pam Kirby as Director For For Management 10 Re-elect Kenneth Hydon as Director For For Management 11 Re-elect Rakesh Kapoor as Director For For Management 12 Re-elect Andre Lacroix as Director For For Management 13 Re-elect Chris Sinclair as Director For For Management 14 Re-elect Judith Sprieser as Director For For Management 15 Re-elect Warren Tucker as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect One Director or Reduce the Size For Against Management of the Board -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Ikeuchi, Shogo For For Management 1.3 Elect Director Kusahara, Shigeru For For Management 1.4 Elect Director Sagawa, Keiichi For For Management 1.5 Elect Director Oyagi, Shigeo For For Management 1.6 Elect Director Shingai, Yasushi For For Management 2.1 Appoint Statutory Auditor Nagashima, For For Management Yukiko 2.2 Appoint Statutory Auditor Nishiura, For For Management Yasuaki 2.3 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Jose Folgado Blanco as Director For For Management 5.2 Reelect Fernando Fernandez Mendez de For Against Management Andes as Director 5.3 Ratify Appointment of and Elect Jose For Against Management Angel Partearroyo Martin as Director 5.4 Reelect Carmen Gomez de Barreda Tous For For Management de Monsalve as Director 5.5 Elect Agustin Conde Bajen as Director For For Management 6 Renew Appointment of KPMG Auditores as For For Management Auditor 7 Approve Stock Split For For Management 8.1 Amend Remuneration Policy For For Management 8.2 Approve Remuneration of Directors For For Management 8.3 Approve Remuneration Report For For Management 9 Amend Stock-for-Salary Plan For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5a Approve Discharge of Executive For For Management Directors 5b Approve Discharge of Non-Executive For For Management Directors 6 Approve Dividends of EUR 0.403 per For For Management Share 7 Ratify Ernst & Young as Auditor For For Management 8a Elect Carol Mills as Non-Executive For For Management Director 8b Elect Robert MacLeod as Non-Executive For For Management Director 8c Reelect Anthony Habgood as For For Management Non-Executive Director 8d Reelect Wolfhart Hauser as For For Management Non-Executive Director 8e Reelect Adrian Hennah as Non-Executive For For Management Director 8f Reelect Marike van Lier Lels as For For Management Non-Executive Director 8g Reelect Linda Sanford as Non-Executive For For Management Director 8h Reelect Ben van der Veer as For For Management Non-Executive Director 9a Reelect Erik Engstrom as Executive For For Management Director 9b Reelect Nick Luff as Executive Director For For Management 10a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10b Approve Cancellation of up to 30 For For Management Million Ordinary Shares Held in Treasury 11a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11a 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Appoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Marike van Lier Lels as Director For For Management 7 Elect Carol Mills as Director For For Management 8 Elect Robert MacLeod as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Wolfhart Hauser as Director For For Management 12 Re-elect Adrian Hennah as Director For For Management 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Ben van der Veer as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Performance Share Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect John McAdam as Director For For Management 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Alan Giles as Director For For Management 9 Re-elect Andy Ransom as Director For For Management 10 Re-elect Angela Seymour-Jackson as For For Management Director 11 Re-elect Julie Southern as Director For For Management 12 Re-elect Jeremy Townsend as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Class Hei, Class Otsu, and Class 4 Preferred Shares - Amend Provisions on Series 1 and 4 Class 7 Preferred Shares and Series 1 and 4 Class 8 Preferred Shares 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Higashi, Kazuhiro For For Management 3.2 Elect Director Kan, Tetsuya For For Management 3.3 Elect Director Furukawa, Yuji For For Management 3.4 Elect Director Isono, Kaoru For For Management 3.5 Elect Director Osono, Emi For For Management 3.6 Elect Director Arima, Toshio For For Management 3.7 Elect Director Sanuki, Yoko For For Management 3.8 Elect Director Urano, Mitsudo For For Management 3.9 Elect Director Matsui, Tadamitsu For For Management 3.10 Elect Director Sato, Hidehiko For For Management 4 Amend Articles to Remove Provisions on For For Management Class Hei, Class Otsu, and Class 4 Preferred Shares - Amend Provisions on Series 1 and 4 Class 7 Preferred Shares and Series 1 and 4 Class 8 Preferred Shares -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For For Management with Rudy Provoost, Chairman and CEO 6 Approve Severance Payment Agreement For For Management with Catherine Guillouard, Vice-CEO 7 Advisory Vote on Compensation of Rudy For For Management Provoost, Chairman and CEO 8 Advisory Vote on Compensation of For For Management Catherine Guillouard, Vice-CEO 9 Reelect Thomas Farrell as Director For For Management 10 Ratify Appointment of Elen Phillips as For For Management Director 11 Reelect Elen Phillips as Director For For Management 12 Ratify Appointment of Marianne Culver For For Management as Director 13 Reelect Marianne Culver as Director For For Management 14 Appoint KPMG as Auditor For For Management 15 Appoint Salustro Reydel as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 1.4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 19 Authorize up to 0.3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans for International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kondo, Shiro For For Management 2.2 Elect Director Miura, Zenji For For Management 2.3 Elect Director Inaba, Nobuo For For Management 2.4 Elect Director Matsura, Yozo For For Management 2.5 Elect Director Yamashita, Yoshinori For For Management 2.6 Elect Director Sato, Kunihiko For For Management 2.7 Elect Director Oyama, Akira For For Management 2.8 Elect Director Noji, Kunio For For Management 2.9 Elect Director Azuma, Makoto For For Management 2.10 Elect Director Iijima, Masami For For Management 2.11 Elect Director Hatano, Mutsuko For For Management 3.1 Appoint Statutory Auditor Kurihara, For For Management Katsumi 3.2 Appoint Statutory Auditor Narusawa, For For Management Takashi 3.3 Appoint Statutory Auditor Nishiyama, For For Management Shigeru 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G75657109 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Nick McKittrick as Director For For Management 8 Re-elect Peter Brooks-Johnson as For For Management Director 9 Re-elect Robyn Perriss as Director For For Management 10 Re-elect Peter Williams as Director For For Management 11 Re-elect Colin Kemp as Director For For Management 12 Re-elect Ashley Martin as Director For For Management 13 Re-elect Rakhi Goss-Custard as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Remuneration Report For For Management 4 Elect Robert Brown as Director For For Management 5 Elect Megan Clark as Director For For Management 6 Elect Jan du Plessis as Director For For Management 7 Elect Ann Godbehere as Director For For Management 8 Elect Anne Lauvergeon as Director For For Management 9 Elect Michael L'Estrange as Director For For Management 10 Elect Chris Lynch as Director For For Management 11 Elect Paul Tellier as Director For For Management 12 Elect Simon Thompson as Director For For Management 13 Elect John Varley as Director For For Management 14 Elect Sam Walsh as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditor of the Company 16 Authorize the Board to Fix For For Management Remuneration of the Auditors 17 Report on Climate Change For For Shareholder 18 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Megan Clark as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Anne Lauvergeon as Director For For Management 9 Re-elect Michael L'Estrange as Director For For Management 10 Re-elect Chris Lynch as Director For For Management 11 Re-elect Paul Tellier as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Re-elect John Varley as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Strategic Resilience for 2035 For For Shareholder and Beyond 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Paul Godfrey For For Management 1.4 Elect Trustee Dale H. Lastman For For Management 1.5 Elect Trustee Jane Marshall For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Luc Vanneste For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Yoshino, Toshiaki For For Management 1.3 Elect Director Yoshida, Akiyoshi For For Management 1.4 Elect Director Lekh Raj Juneja For For Management 1.5 Elect Director Kambara, Yoichi For For Management 1.6 Elect Director Kunisaki, Shinichi For For Management 1.7 Elect Director Masumoto, Takeshi For For Management 1.8 Elect Director Saito, Masaya For For Management 1.9 Elect Director Yamada, Yasuhiro For For Management 1.10 Elect Director Matsunaga, Mari For For Management 1.11 Elect Director Torii, Shingo For For Management 2.1 Appoint Statutory Auditor Uneme, For For Management Masaaki 2.2 Appoint Statutory Auditor Kimira, For For Management Masanori 2.3 Appoint Statutory Auditor Fujimaki, For For Management Mitsuo 2.4 Appoint Statutory Auditor Amano, For For Management Katsusuke -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alan Davies as Director For For Management 4 Elect Irene Dorner as Director For For Management 5 Elect Bradley Singer as Director For For Management 6 Elect Sir Kevin Smith as Director For For Management 7 Re-elect Ian Davis as Director For For Management 8 Re-elect Warren East as Director For For Management 9 Re-elect Lewis Booth as Director For For Management 10 Re-elect Ruth Cairnie as Director For For Management 11 Re-elect Sir Frank Chapman as Director For For Management 12 Re-elect Lee Hsien Yang as Director For For Management 13 Re-elect John McAdam as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Re-elect David Smith as Director For For Management 16 Re-elect Jasmin Staiblin as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Approve Payment to Shareholders For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 06, 2016 Meeting Type: Annual/Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Richard L. George For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director David I. McKay For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director Edward Sonshine For For Management 1.12 Elect Director Kathleen P. Taylor For For Management 1.13 Elect Director Bridget A. van Kralingen For For Management 1.14 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Confirm By-law Amendment to Increase For For Management Maximum Aggregate Board Compensation 5 SP 1: Simplify Financial Reporting Against Against Shareholder -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cash and Share Offer for For For Management BG Group plc -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Approve Cooptation of Rolf Hellermann For For Management as Non-Executive Director 5.2 Elect Bernd Hirsch as Director For For Management 5.3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: MAY 25, 2016 Meeting Type: Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Bearer Shaers For For Management Not Yet Immobilised and Decrease of Share Capital 2 Amend Articles 4 and 5 of the Articles For For Management of Incorporation in Accordance with Item 1 3 Adapt Current Level of Legal Reserves For For Management to Amended Share Capital Re: Item 1 4 Approve Fixing of the Price of For For Management Cancelled Shares Re: Item 1 -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Kim Yoon-hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, Four For For Management Non-independent Non-executive Directors, and Six Outside Directors (Bundled) 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Merger Proposal, Special Board None None Management and Auditor Reports Re: Cross-Border Merger with Koninklijke Ahold NV 2 Receive Information on Important None None Management Changes to the Assets and Liabilities of the Companies Involved in the Merger 3 Approve Cross-Border Merger with For For Management Koninklijke Ahold N.V. 4 Approve EUR 1.5 Million PSU Award to For Against Management Frans Muller 5 Approve Discharge of Directors for the For For Management Period until EGM 6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.80 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.38 per Share 4 Approve Additional Pension Scheme For For Management Agreement (defined contribution) with Ross McInnes, Chairman 5 Approve Additional Pension Scheme For For Management Agreement (defined benefit) with Ross McInnes, Chairman 6 Approve Additional Pension Scheme For For Management Agreement (defined contribution) with Philippe Petitcolin, CEO 7 Approve Additional Pension Scheme For For Management Agreement (defined benefit) with Philippe Petitcolin, CEO 8 Approve Transaction with a Group of For For Management Banks (including BNP Paribas) 9 Approve Transaction with the French For For Management State 10 Elect Gerard Mardine as Representative For For Management of Employee Shareholders to the Board 11 Elect Eliane Carre-Copin as For For Management Representative of Employee Shareholders to the Board A Reelect Marc Aubry as Representative Against Did Not Vote Management of Employee Shareholders to the Board B Elect Jocelyne Jobard as Against Did Not Vote Management Representative of Employee Shareholders to the Board 12 Renew Appointment of Mazars as Auditor For For Management 13 Renew Appointment of Gilles Rainaut as For For Management Alternate Auditor 14 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 15 Renew Appointment of Auditex as For For Management Alternate Auditor 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 17 Advisory Vote on Compensation of Ross For For Management McInnes, Chairman from April 24, 2015 to Dec. 31, 2015 18 Advisory Vote on Compensation of For For Management Philippe Petitcolin, CEO from April 24, 2015 to Dec. 31, 2015 19 Advisory Vote on Compensation of For For Management Jean-Paul Herteman, CEO from Jan. 1, 2015 to April 23, 2015 20 Advisory Vote on Compensation of For For Management Stephane Abrial, Ross McInnes and Marc Ventre, Vice-CEOs from Jan. 1, 2015 to April 23, 2015 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 0.35 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities C Authorize Up to 0.55 percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Jannica Fagerholm, Adine Axen, For Against Management Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Christian Clausen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reduce Authorized Share Capital and For For Management Confirm Validity of Authorized Share Capital -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Results for the For For Management Year 2015 3 Approve Cash Distribution For For Management 4a Reelect Timothy Charles Parker as For For Management Director 4b Reelect Paul Kenneth Etchells as For For Management Director 4c Reelect Bruce Hardy McLain as Director For For Management 5 Renew Mandate Granted to KPMG For For Management Luxembourg as Statutory Auditor 6 Approve KPMG LLP as External Auditor For For Management 7 Authorize Issuance Shares Up to 10 For For Management Percent of the Total Issued Shares 8 Approve Repurchase of Issued Share For For Management Capital Up to 10 Percent 9 Approve Discharge of Directors and For For Management Auditors 10 Approve Remuneration of Directors For For Management 11 Authorize Board to Fix the For For Management Remuneration of KPMG Luxembourg -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: A009150 Security ID: Y7470U102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Gwang-young as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee In-ho as Outside Director For For Management 2.1.2 Elect Song Gwang-su as Outside Director For For Management 2.1.3 Elect Park Jae-wan as Outside Director For For Management 2.2.1 Elect Yoon Bu-geun as Inside Director For For Management 2.2.2 Elect Shin Jong-gyun as Inside Director For For Management 2.2.3 Elect Lee Sang-hun as Inside Director For For Management 2.3.1 Elect Lee In-ho as Member of Audit For For Management Committee 2.3.2 Elect Song Gwang-su as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Oh Su-sang as Inside Director For For Management 3.2.1 Elect Moon Hyo-nam as Outside Director For For Management 3.2.2 Elect Son Byeong-jo as Outside Director For For Management 3.2.3 Elect Yoon Young-cheol as Outside For For Management Director 3.2.4 Elect Cho Dong-geun as Outside Director For For Management 4.1.1 Elect Oh Su-sang as Member of Audit For Against Management Committee 4.2.1 Elect Son Byeong-jo as Member of Audit For For Management Committee 4.2.2 Elect Yoon Young-cheol as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Kim Dae-hwan as Inside Director For For Management 3.1.2 Elect Lee Doh-seung as Inside Director For For Management 3.2.1 Elect Heo Gyeong-wook as Outside For For Management Director 3.2.2 Elect Kim Du-cheol as Outside Director For For Management 4.1 Elect Lee Doh-seung as Member of Audit For Against Management Committee 4.2 Elect Kim Du-cheol as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Yoo-seong as Inside For For Management Director 2.2 Elect Hong Won-pyo as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.50 Per Share 12 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board; Receive Report of Nomination Committee 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Elect Bjorn Rosengren as Director For Did Not Vote Management 14b Elect Helena Stjernholm as Director For Did Not Vote Management 14c Reelect Jennifer Allerton as Director For Did Not Vote Management 14d Reelect Claes Boustedt as Director For Did Not Vote Management 14e Reelect Jurgen M Geissinger as Director For Did Not Vote Management 14f Reelect Johan Karlstrom as Director For Did Not Vote Management 14g Reelect Johan Molin as Director For Did Not Vote Management 14h Reelect Lars Westerberg as Director For Did Not Vote Management 15 Reelect Johan Molin as Board Chairman For Did Not Vote Management 16 Ratify KPMG as Auditors For Did Not Vote Management 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Share Matching Plan (LTI 2016) For Did Not Vote Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.93 per Share 4 Reelect Laurent Attal as Director For For Management 5 Reelect Claudie Haignere as Director For For Management 6 Reelect Carole Piwnica as Director For For Management 7 Elect Thomas Sudhof as Director For For Management 8 Elect Diane Souza as Director For For Management 9 Advisory Vote on Compensation of Serge For For Management Weinberg, Chairman 10 Advisory Vote on Compensation of For Against Management Olivier Brandicourt, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Takayama, Toshitaka For For Management 3.2 Elect Director Minamimoto, Tamotsu For For Management 3.3 Elect Director Kinoshita, Kazuhiko For For Management 3.4 Elect Director Takayama, Yasushi For For Management 3.5 Elect Director Fujisawa, Hiroatsu For For Management 3.6 Elect Director Tanimoto, Wadami For For Management 3.7 Elect Director Fukuda, Masahiro For For Management 3.8 Elect Director Yasuda, Makoto For For Management 4.1 Elect Director and Audit Committee For For Management Member Zaima, Teiko 4.2 Elect Director and Audit Committee For For Management Member Yonezawa, Tsunekatsu 4.3 Elect Director and Audit Committee For For Management Member Gokita, Akira 5 Elect Alternate Director and Audit For For Management Committee Member Yasuda, Makoto 6 Approve Cash Compensation Ceiling for For Against Management Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 7 Elect Gesche Joost to the Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH Ticker: DIM Security ID: F8005V111 Meeting Date: APR 05, 2016 Meeting Type: Annual/Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption by Merger of VL For Against Management Finance by the Company and Capital Increase to Remunerate the Merger 2 Subject to Approval of Item 1, For Against Management Authorize Decrease in Share Capital via Cancellation of Repurchased Shares 3 Acknowledge Completion of Merger For Against Management 4 Subject to Approval of Items 1-3, For Against Management Approve 6-for-1 Stock Split 5 Subject to Approval of Items 1-4, For Against Management Authorize Capitalization of Reserves of EUR 3.07 Million for Increase in Par Value 6 Subject to Approval of Items 2 and For Against Management 4-5, Amend Article 5 of Bylaws to Reflect Changes in Capital 7 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Million 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Million 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.4 Million 10 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 12 Authorize Capitalization of Reserves For Against Management of Up to EUR 2.4 Million for Bonus Issue or Increase in Par Value 13 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Approve Financial Statements and For For Management Discharge Directors 16 Approve Consolidated Financial For For Management Statements and Statutory Reports 17 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 18 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New and Ongoing Transactions 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 283,200 20 Advisory Vote on Compensation of For Against Management Joachim Kreuzburg, CEO and Chairman 21 Advisory Vote on Compensation of For Against Management Reinhard Vogt, Vice-CEO 22 Advisory Vote on Compensation of For Against Management Volker Niebel, Vice-CEO 23 Advisory Vote on Compensation of For Against Management Oscar-Werner Reif, Vice-CEO 24 Reelect Joachim Kreuzburg as Director For For Management 25 Reelect Volker Niebel as Director For For Management 26 Reelect Reinhard Vogt as Director For For Management 27 Reelect Arnold Picot as Director For Against Management 28 Reelect Bernard Lemaitre as Director For Against Management 29 Reelect Liliane de Lassus as Director For For Management 30 Reelect Henri Riey as Director For For Management 31 Authorize Repurchase of Issued Share For For Management Capital, up to Aggregate Nominal Amount of EUR 5 Million 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Brian Schwartz AM as Director For For Management 4 Elect Michael Ihlein as Director For For Management 5 Elect Steven Lowy as Director For For Management 6 Elect Carolyn Kay as Director For For Management 7 Elect Margaret Seale as Director For For Management -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677147 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Corporate Governance Report 5 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 1.75 Per Share 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 8 Receive Report from Nominating None None Management Committee 9a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 9b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 10a Reelect Ole Jacob Sunde as Chairman For Did Not Vote Management 10b Reelect Tanya Cordrey as Director For Did Not Vote Management 10c Reelect Arnaud de Puyfontaine as For Did Not Vote Management Director 10d Reelect Christian Ringnes as Director For Did Not Vote Management 10e Reelect Birger Steen as Director For Did Not Vote Management 10f Reelect Eugenie van Wiechen as Director For Did Not Vote Management 10g Elect Marianne Budnik as New Director For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 980,000 for the Chairman and NOK 460,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Grant Power of Attorney to Board For Did Not Vote Management Pursuant to Article 7 14 Approve Creation of NOK 5.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHN Security ID: H7258G233 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.70 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 8.9 Million for Fiscal 2016 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.4 Million for Fiscal 2016 4.3 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 8.3 Million for Fiscal 2015 4.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 11 Million for Fiscal 2015 5 Amend Articles Re: Nationality of For For Management Board Chairman and Board Size 6.1 Elect Silvio Napoli as Director For For Management 6.2 Reelect Alfred Schindler as Director For For Management 6.3.1 Reelect Pius Baschera as Director and For For Management Member of the Remuneration Committee 6.3.2 Reelect Rudolf Fischer as Director and For Against Management Member of the Remuneration Committee 6.3.3 Reelect Rolf Schweiger as Director and For For Management Member of the Remuneration Committee 6.4.1 Reelect Monika Buetler as Director For For Management 6.4.2 Reelect Carole Vischer as Director For Against Management 6.4.3 Reelect Luc Bonnard as Director For Against Management 6.4.4 Reelect Patrice Bula as Director For For Management 6.4.5 Reelect Karl Hofstetter as Director For For Management 6.4.6 Reelect Anthony Nightingale as Director For For Management 6.4.7 Reelect Klaus Wellershoff as Director For For Management 6.5 Designate Adrian von Segesser as For For Management Independent Proxy 6.6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve CHF 98,435 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 7.2 Approve CHF 351,948 Reduction in Share For For Management Capital via Cancellation of Repurchased Participation Certificates 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.00 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of Jean For Against Management Pascal Tricoire 6 Advisory Vote on Compensation of For For Management Emmanuel Babeau 7 Elect Cecile Cabanis as Director For For Management 8 Elect Fred Kindle as Director For For Management 9 Reelect Leo Apotheker as Director For For Management 10 Reelect Xavier Fontanet as Director For For Management 11 Reelect Antoine Gosset Grainville as For For Management Director 12 Reelect Willy Kissling as Director For Against Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,500,000 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Renew Appointment of Auditex as For For Management Alternate Auditor 16 Renew Appointment of Mazars as Auditor For For Management 17 Renew Appointment of Thierry For For Management Blanchetier as Alternate Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Rhian Davies as Director For For Management 5 Re-elect Michael Dobson as Director For For Management 6 Re-elect Peter Harrison as Director For For Management 7 Re-elect Richard Keers as Director For For Management 8 Re-elect Philip Mallinckrodt as For For Management Director 9 Re-elect Massimo Tosato as Director For For Management 10 Re-elect Robin Buchanan as Director For For Management 11 Re-elect Lord Howard of Penrith as For For Management Director 12 Re-elect Nichola Pease as Director For For Management 13 Re-elect Bruno Schroder as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Advisory Vote on Compensation of Denis For Against Management Kessler, Chairman and CEO 6 Elect Michele Aronvald as Director For For Management 7 Elect Bruno Pfister as Director For For Management 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 607,009,237 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights but with Binding Priority Rights up to Aggregate Nominal Amount of EUR 151,752,305 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 14 Authorize Capital Increase of Up to For For Management EUR 151,752,305 for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Issuance of Securities For For Management giving Access to Shares without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million Reserved for Specific Beneficiaries 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 1.5 Million Shares for For Against Management Use in Stock Option Plans 20 Authorize up to 3 Million Shares for For Against Management Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 794,207,917.85 23 Amend Article 19 of the Bylaws: Shares For For Management Unavailability Period 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.54 per Share 4 Reelect Thierry de La Tour d Artaise For For Management as Director 5 Reelect Venelle Investissement as For Against Management Director 6 Reelect Fonds Strategique de For For Management Participation as Director 7 Elect Jerome Lescure as Director For For Management 8 Subject to Approval of Item 4, Approve For Against Management Agreements with Thierry de La Tour d Artaise 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 540,000 10 Advisory Vote on Compensation of For For Management Thierry de La Tour d Artaise, Chairman and CEO 11 Advisory Vote on Compensation of For For Management Bertrand Neuschwander, Vice-CEO 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 171,075 Shares for Use For Against Management in Restricted Stock Plans 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 15 and 16 at EUR 10 Million 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 19 Amend Article 4 of Bylaws Re: For For Management Registered Office 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 70 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Nakayama, Junzo For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Izumida, Tatsuya For For Management 2.6 Elect Director Ozeki, Ichiro For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU B Security ID: W7912C118 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 Per Share 9c Approve May 9, 2016, as Record Date For Did Not Vote Management for Dividend Payment 9d Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Directors (6) and For Did Not Vote Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.3 Million for Chairman, SEK 775,000 for Vice Chairman, and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For Did Not Vote Management Douglas, Marie Ehrling (Chair), Alf Goransson and Sofia Schorling Hogberg as Directors; Elect Anders Boos as New Director 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Reelect Carl Douglas (Chairman), For Did Not Vote Management Mikael Ekdahl, Jan Andersson, Johan Sidenmark, and Johan Strandberg as Members of Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For Did Not Vote Management 17 Approve 2016 Incentive Scheme and For Did Not Vote Management Related Hedging Measures 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Tsurumi, Naoya For For Management 2.3 Elect Director Fukazawa, Koichi For For Management 2.4 Elect Director Satomi, Haruki For For Management 2.5 Elect Director Okamura, Hideki For For Management 2.6 Elect Director Iwanaga, Yuji For For Management 2.7 Elect Director Natsuno, Takeshi For For Management 2.8 Elect Director Katsukawa, Kohei For For Management 3 Appoint Statutory Auditor Aoki, Shigeru For For Management 4 Appoint Alternate Statutory Auditor For For Management Matsuzawa, Takayoshi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Christopher Fisher as Director For For Management 5 Re-elect Baroness Ford as Director For For Management 6 Re-elect Andy Gulliford as Director For For Management 7 Re-elect Martin Moore as Director For For Management 8 Re-elect Justin Read as Director For For Management 9 Re-elect Phil Redding as Director For For Management 10 Re-elect Mark Robertshaw as Director For For Management 11 Re-elect David Sleath as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Elect Gerald Corbett as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Ticker: 9024 Security ID: J7030Q119 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Approve Accounting Transfers For For Management 3.1 Elect Director Goto, Takashi For For Management 3.2 Elect Director Takahashi, Kaoru For For Management 3.3 Elect Director Uwano, Akihisa For For Management 3.4 Elect Director Nishii, Tomoyuki For For Management 3.5 Elect Director Goto, Fumiyasu For For Management 3.6 Elect Director Nishiyama, Ryuichiro For For Management 3.7 Elect Director Wakabayashi, Hisashi For For Management 3.8 Elect Director Akasaka, Shigeyoshi For For Management 3.9 Elect Director Kitamura, Kimio For For Management 3.10 Elect Director Nakamura, Hitoshi For For Management 3.11 Elect Director Shinden, Chikara For For Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Otsuka, Shizutoshi For For Management 2.5 Elect Director Kamiya, Masahiro For For Management 2.6 Elect Director Maruta, Hidemi For For Management 2.7 Elect Director Furuhashi, Harumi For For Management 2.8 Elect Director Tanahashi, Yuji For For Management 2.9 Elect Director Ueno, Kenjiro For For Management 2.10 Elect Director Nozu, Nobuyuki For For Management 3.1 Appoint Statutory Auditor Kumamoto, For For Management Takahiko 3.2 Appoint Statutory Auditor Terada, For For Management Shingo 3.3 Appoint Statutory Auditor Kato, Fumio For For Management 3.4 Appoint Statutory Auditor Kasamatsu, For For Management Eiji -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Koge, Teiji For For Management 2.3 Elect Director Kubo, Hajime For For Management 2.4 Elect Director Uenoyama, Satoshi For For Management 2.5 Elect Director Sekiguchi, Shunichi For For Management 2.6 Elect Director Kato, Keita For For Management 2.7 Elect Director Hirai, Yoshiyuki For For Management 2.8 Elect Director Taketomo, Hiroyuki For For Management 2.9 Elect Director Ishizuka, Kunio For For Management 2.10 Elect Director Kase, Yutaka For For Management 3.1 Appoint Statutory Auditor Goto, Takashi For For Management 3.2 Appoint Statutory Auditor Hamabe, For For Management Yuichi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Wada, Isami For For Management 2.2 Elect Director Abe, Toshinori For For Management 2.3 Elect Director Inagaki, Shiro For For Management 2.4 Elect Director Iku, Tetsuo For For Management 2.5 Elect Director Saegusa, Teruyuki For For Management 2.6 Elect Director Wakui, Shiro For For Management 2.7 Elect Director Uchida, Takashi For For Management 2.8 Elect Director Suguro, Fumiyasu For For Management 2.9 Elect Director Nishida, Kumpei For For Management 2.10 Elect Director Horiuchi, Yosuke For For Management 2.11 Elect Director Nakai, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Wada, Sumio For For Management 3.2 Appoint Statutory Auditor Shinohara, For For Management Yoshinori 3.3 Appoint Statutory Auditor Kunisada, For Against Management Koichi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tang Kin Fei as Director For For Management 4 Elect Margaret Lui as Director For For Management 5 Elect Mohd Hassan Marican as Director For For Management 6 Elect Nicky Tan Ng Kuang as Director For For Management 7 Elect Ang Kong Hua as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 12 Approve Mandate for Interested Person For For Management Transactions 13 Authorize Share Repurchase Program For For Management 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of the Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive and Approve Board's 2015 None None Management Activities Report 4 Receive Explanations on Main None None Management Developments during 2015 and Perspectives 5 Receive Information on 2015 Financial None None Management Results 6 Receive Auditor's Reports None None Management 7 Approve Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Standard Accounting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Share Repurchase For For Management 13a1 Elect Romain Bausch as Director For Against Management 13a2 Elect Victor Casier as Director For For Management 13a3 Elect Tsega Gebreyes as Director For For Management 13a4 Elect Francois Tesch as Director For For Management 13a5 Elect Jean-Claude Finck as Director For Against Management 13a6 Elect Pascale Toussing as Director For For Management 13b Elect Jean-Paul Senninger as Director For For Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 07, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46.5 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Takahashi, Kunio For For Management 2.5 Elect Director Shimizu, Akihiko For For Management 2.6 Elect Director Suzuki, Yasuhiro For For Management 2.7 Elect Director Furuya, Kazuki For For Management 2.8 Elect Director Anzai, Takashi For For Management 2.9 Elect Director Otaka, Zenko For For Management 2.10 Elect Director Joseph M. DePinto For For Management 2.11 Elect Director Scott Trevor Davis For For Management 2.12 Elect Director Tsukio, Yoshio For For Management 2.13 Elect Director Ito, Kunio For For Management 2.14 Elect Director Yonemura, Toshiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anzai, Takashi For For Management 1.2 Elect Director Futagoishi, Kensuke For For Management 1.3 Elect Director Funatake, Yasuaki For For Management 1.4 Elect Director Ishiguro, Kazuhiko For For Management 1.5 Elect Director Oizumi, Taku For For Management 1.6 Elect Director Kawada, Hisanao For For Management 1.7 Elect Director Shimizu, Akihiko For For Management 1.8 Elect Director Ohashi, Yoji For For Management 1.9 Elect Director Miyazaki, Yuko For For Management 1.10 Elect Director Ohashi, Shuji For For Management 1.11 Elect Director Okina, Yuri For For Management -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Gregory Allan Dogan as Director None None Management 3B Elect Liu Kung Wei Christopher as For For Management Director 3C Elect Alexander Reid Hamilton as For For Management Director 3D Elect Timothy David Dattels as For Against Management Director 3E Elect Lee Kai-Fu as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-laws For For Management -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Arai, Hiroshi For For Management 2.2 Elect Director Ihara, Michiyo For For Management 2.3 Elect Director Saeki, Hayato For Against Management 2.4 Elect Director Suezawa, Hitoshi For For Management 2.5 Elect Director Takesaki, Katsuhiko For For Management 2.6 Elect Director Tamagawa, Koichi For For Management 2.7 Elect Director Chiba, Akira For Against Management 2.8 Elect Director Nagai, Keisuke For For Management 2.9 Elect Director Harada, Masahito For For Management 2.10 Elect Director Mizobuchi, Toshihiro For For Management 2.11 Elect Director Miyauchi, Yoshinori For For Management 2.12 Elect Director Moriya, Shoji For For Management 2.13 Elect Director Yamada, Kenji For For Management 2.14 Elect Director Yokoi, Ikuo For For Management 3.1 Appoint Statutory Auditor Ogawa, Eiji For Against Management 3.2 Appoint Statutory Auditor Matsumoto, For For Management Shinji 4 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 5 Amend Articles to Formulate Plans to Against Against Shareholder Cope with Electricity Market Deregulation 6 Amend Articles to Formulate and Against Against Shareholder Disclose Plans for Spent Nuclear Fuel Recycling 7 Amend Articles to Conclude Nuclear Against Against Shareholder Safety Agreements with Local Governments -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M8391N105 Meeting Date: DEC 31, 2015 Meeting Type: Annual Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Reelect Moshe Lahmany as Director For For Management Until the End of the Next Annual General Meeting 3 Reelect Efrat Peled as Director Until For For Management the End of the Next Annual General Meeting 4 Reelect Irit Lzacson as Director Until For For Management the End of the Next Annual General Meeting 5 Reelect Nir Zichlinskey as Director For For Management Until the End of the Next Annual General Meeting 6 Reelect Ido Stern as Director Until For For Management the End of the Next Annual General Meeting 7 Reelect Tal Atsmon as Director Until For For Management the End of the Next Annual General Meeting 8 Reelect Shalom Simhon as Director For For Management Until the End of the Next Annual General Meeting 9 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M8391N105 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Employment Terms of Yaron For For Management Karisi, CEO 3 Approve Employment Terms of Moshe For For Management Lahmany, Active Chairman 4 Approve Exemption Agreements for For For Management Directors and Officers and Amend Articles of Association Accordingly A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Mori, Shunzo For For Management 2.3 Elect Director Akiya, Fumio For For Management 2.4 Elect Director Todoroki, Masahiko For For Management 2.5 Elect Director Akimoto, Toshiya For For Management 2.6 Elect Director Arai, Fumio For For Management 2.7 Elect Director Komiyama, Hiroshi For For Management 2.8 Elect Director Ikegami, Kenji For For Management 2.9 Elect Director Shiobara, Toshio For For Management 2.10 Elect Director Takahashi, Yoshimitsu For For Management 2.11 Elect Director Yasuoka, Kai For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: A004170 Security ID: Y77538109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Jae-young as Inside Director For For Management 2.2 Elect Cho Chang-hyeon as Inside For For Management Director 2.3 Elect Park Yoon-jun as Outside Director For For Management 3 Elect Park Yoon-jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Dominic Blakemore as Director For For Management 4 Elect Olivier Bohuon as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Re-elect Dr Steven Gillis as Director For For Management 7 Re-elect Dr David Ginsburg as Director For For Management 8 Re-elect Susan Kilsby as Director For For Management 9 Elect Sara Mathew as Director For For Management 10 Re-elect Anne Minto as Director For For Management 11 Re-elect Dr Flemming Ornskov as For For Management Director 12 Elect Jeffrey Poulton as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Increase in Authorised Share For For Management Capital and Amend Memorandum of Association 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Week's Notice -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management and Share Offer for Baxalta 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Iwai, Tsunehiko For For Management 2.3 Elect Director Sakai, Toru For For Management 2.4 Elect Director Ishikura, Yoko For For Management 2.5 Elect Director Iwata, Shoichiro For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Uemura, Tatsuo For For Management 3 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Kameoka, Tsuyoshi For Against Management 2.2 Elect Director Okada, Tomonori For For Management 2.3 Elect Director Takeda, Minoru For For Management 2.4 Elect Director Masuda, Yukio For For Management 2.5 Elect Director Nakamura, Takashi For For Management 2.6 Elect Director Ahmed M. Alkhunaini For For Management 2.7 Elect Director Nabil A. Al Nuaim For For Management 2.8 Elect Director Christopher K. Gunner For For Management 2.9 Elect Director Philip Choi For For Management 3.1 Appoint Statutory Auditor Yamagishi, For For Management Kenji 3.2 Appoint Statutory Auditor Yamada, For For Management Kiyotaka 3.3 Appoint Statutory Auditor Takahashi, For For Management Kenji 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: 242 Security ID: Y78567107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ho Tsu Kwok, Charles as Director For Against Management 3.2 Elect Yip Ka Kay, Kevin as Director For For Management 3.3 Elect Ho Chiu Fung, Daisy as Director For Against Management 3.4 Elect Shum Hong Kuen, David as Director For Against Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015/2016 6.1 Reelect Nicola Leibinger-Kammueller to For For Management the Supervisory Board 6.2 Reelect Jim Hagemann Snabe to the For For Management Supervisory Board 6.3 Reelect Werner Wenning to the For For Management Supervisory Board 7 Approve Creation of EUR 90 Million For For Management Pool of Capital for Employee Stock Purchase Plan 8 Approve Spin-Off and Takeover For For Management Agreement with Siemens Healthcare GmbH -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 78 per Bearer Share and CHF 13 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Paul Haelg as Director For Did Not Vote Management 4.1.2 Reelect Urs Burkard as Director For Did Not Vote Management (Representing Holders of Registered Shares) 4.1.3 Reelect Frits van Dijk as Director For Did Not Vote Management (Representing Holders of Bearer Shares) 4.1.4 Reelect Willi Leimer as Director For Did Not Vote Management 4.1.5 Reelect Monika Ribar as Director For Did Not Vote Management 4.1.6 Reelect Daniel Sauter as Director For Did Not Vote Management 4.1.7 Reelect Ulrich Suter as Director For Did Not Vote Management 4.1.8 Reelect Juergen Tinggren as Director For Did Not Vote Management 4.1.9 Reelect Christoph Tobler as Director For Did Not Vote Management 4.2 Elect Jacques Bischoff as Director Against Did Not Vote Shareholder 4.3 Elect Paul Haelg as Board Chairman For Did Not Vote Management 4.4.1 Appoint Fritz van Dijk as Member of For Did Not Vote Management the Nomination and Compensation Committee 4.4.2 Appoint Urs Burkard as Member of the For Did Not Vote Management Nomination and Compensation Committee 4.4.3 Appoint Daniel Sauter as Member of the For Did Not Vote Management Nomination and Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 4.6 Designate Max Braendli as Independent For Did Not Vote Management Proxy 5.1 Approve Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings 5.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 5.3 Approve Maximum Remuneration of For Did Not Vote Management Directors in the Amount of CHF 3 Million for the Period from the 2016 to the 2017 Ordinary General Meetings 5.4 Approve Maximum Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 18 Million 6 Extend the Term of Office of the For Did Not Vote Shareholder Special Experts Committee until AGM 2020 7 Transact Other Business (Voting) Against Did Not Vote Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LIMITED Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Did Not Vote Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For Did Not Vote Management Dividend 3.1 Elect Bahren Shaari as Director For Did Not Vote Management 3.2 Elect Tan Yen Yen as Director For Did Not Vote Management 3.3 Elect Ng Ser Miang as Director For Did Not Vote Management 3.4 Elect Quek See Tiat as Director For Did Not Vote Management 4 Approve Directors' Fees For Did Not Vote Management 5 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 6 Other Business (Voting) For Did Not Vote Management 7.1 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with or without Preemptive Rights 7.2 Approve Grant of Awards and Issuance For Did Not Vote Management of Shares Under the SPH Performance Share Plan 7.3 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Kwa Chong Seng as Director For Against Management 4 Elect Tan Pheng Hock as Director For For Management 5 Elect Quek Tong Boon as Director For For Management 6 Elect Stanley Lai Tze Chang as Director For For Management 7 Elect Lim Sim Seng as Director For For Management 8 Elect Lim Cheng Yeow Perry as Director For For Management 9 Elect Lim Ah Doo as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 14 Approve Mandate for Interested Person For For Management Transactions 15 Authorize Share Repurchase Program For For Management 16 Adopt New Constitution For Against Management -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-ho as Inside Director For For Management 2.2 Elect Park Jeong-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK INNOVATION CO. LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Chang-geun as Inside Director For For Management 2.2 Elect Yoo Jeong-jun as Inside Director For For Management 2.3 Elect Shin Eon as Outside Director For For Management 2.4 Elect Kim Jun as Outside Director For For Management 2.5 Elect Ha Yoon-gyeong as Outside For For Management Director 3.1 Elect Han Min-hui as Member of Audit For For Management Committee 3.2 Elect Kim Jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-sik as Inside Director For For Management 3.2 Elect Oh Dae-sik as Outside Director For For Management 4 Elect Oh Dae-sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's and President's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.50 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Amend Articles Re: Designate Newspaper For Did Not Vote Management to Publish Meeting Announcements 13 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2 Million for Chairman and SEK 665,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Johan Karlstrom as Director For Did Not Vote Management 15b Reelect Par Boman as Director For Did Not Vote Management 15c Reelect John Carrig as Director For Did Not Vote Management 15d Reelect Nina Linander as Director For Did Not Vote Management 15e Reelect Fredrik Lundberg as Director For Did Not Vote Management 15f Reelect Jayne McGivern as Director For Did Not Vote Management 15g Reelect Charlotte Stromberg as Director For Did Not Vote Management 15h Elect Hans Biorck as New Director For Did Not Vote Management 15i Elect Hans Biorck as Chairman of the For Did Not Vote Management Board of Directors 16 Ratify EY as Auditors For Did Not Vote Management 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18a Authorize Repurchase of up to 4 For Did Not Vote Management Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan 18b Approve Transfer of up to 763,000 For Did Not Vote Management Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans 19a Approve Long-Term Incentive Plan (SEOP For Did Not Vote Management 4) 19b Authorize Repurchase and Transfer of For Did Not Vote Management up to 13.5 Million Series B Shares to Fund SEOP 4 19c Approve Swap Agreement with Third For Did Not Vote Management Party as Alternative to Item 19b 20 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.95 Million for the Chairman and SEK 668,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Leif Ostling as Director For Did Not Vote Management 14.2 Reelect Lena Torell as Director For Did Not Vote Management 14.3 Reelect Peter Grafoner as Director For Did Not Vote Management 14.4 Reelect Lars Wedenborn as Director For Did Not Vote Management 14.5 Reelect Joe Loughrey as Director For Did Not Vote Management 14.6 Reelect Baba Kalyani as Director For Did Not Vote Management 14.7 Reelect Hock Goh as Director For Did Not Vote Management 14.8 Reelect Marie Bredberg as Director For Did Not Vote Management 14.9 Reelect Nancy Gougarty as Director For Did Not Vote Management 14.10 Reelect Alrik Danielson as Director For Did Not Vote Management 15 Reelect Leif Ostling as Chairman of For Did Not Vote Management the Board of Directors 16 Approve Remuneration of Auditors For Did Not Vote Management 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve 2016 Performance Share Program For Did Not Vote Management 19 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SKYLARK CO., LTD. Ticker: 3197 Security ID: J75605121 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For Against Management 1.2 Elect Director Tani, Makoto For Against Management 1.3 Elect Director Teraguchi, Hiroshi For For Management 1.4 Elect Director Sugimoto, Yuji For For Management 1.5 Elect Director David Gross-Loh For For Management 1.6 Elect Director Nishijo, Atsushi For For Management 1.7 Elect Director Yokoyama, Atsushi For For Management 1.8 Elect Director Wada, Yukihiro For For Management 2 Appoint Statutory Auditor Nagata, For For Management Mitsuhiro -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Vinita Bali as Director For For Management 5 Re-elect Ian Barlow as Director For For Management 6 Re-elect Olivier Bohuon as Director For For Management 7 Re-elect Baroness Virginia Bottomley For For Management as Director 8 Re-elect Julie Brown as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Elect Robin Freestone as Director For For Management 11 Re-elect Michael Friedman as Director For For Management 12 Re-elect Brian Larcombe as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Roberto Quarta as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividends For For Management 4a Elect Gonzalo Restrepo as a Director For For Management 4b Elect James Lawrence as a Director For For Management 5a Reelect Liam O'Mahony as a Director For For Management 5b Reelect Anthony Smurfit as a Director For For Management 5c Reelect Frits Beurskens as a Director For For Management 5d Reelect Christel Bories as a Director For For Management 5e Reelect Thomas Brodin as a Director For For Management 5f Reelect Irial Finan as a Director For For Management 5g Reelect Gary McGann as a Director For For Management 5h Reelect John Moloney as a Director For For Management 5i Reelect Roberto Newell as a Director For For Management 5j Reelect Rosemary Thorne as a Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase Program For For Management 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Amend Memorandum of Association For For Management 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate 1 Submitted by CDP Reti SpA None Did Not Vote Shareholder 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.3 Slate 3 Submitted by Inarcassa None Did Not Vote Shareholder 7 Elect Board Chair None For Management 8 Approve Remuneration of Directors For For Management 9.1 Slate 1 Submitted by CDP Reti Spa None Against Shareholder 9.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 10 Appoint Chairman of Internal Statutory None For Shareholder Auditors 11 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Neil Bruce For For Management 1.3 Elect Director Patricia A. Hammick For For Management 1.4 Elect Director Steven L. Newman For For Management 1.5 Elect Director Jean Raby For For Management 1.6 Elect Director Alain Rheaume For For Management 1.7 Elect Director Chakib Sbiti For For Management 1.8 Elect Director Eric D. Siegel For For Management 1.9 Elect Director Zin Smati For For Management 1.10 Elect Director Lawrence N. Stevenson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Representation of Women Against For Shareholder -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR5.90 per Share (Including Exceptional Dividends of 2. 50 per Share) 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Bruno Bich as Director For For Management 7 Reelect Mario Guevara as Director For For Management 8 Reelect Elizabeth Bastoni as Director For For Management 9 Advisory Vote on Compensation of Bruno For For Management Bich, Chairman 10 Advisory Vote on Compensation Mario For Against Management Guevara, CEO 11 Advisory Vote on Compensation of For Against Management Francois Bich, Vice-CEO 12 Advisory Vote on Compensation of For Against Management Marie-Aimee Bich-Dufour, Vice-CEO 13 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding a New Transaction 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 19 Eliminate Preemptive Rights Pursuant For For Management to Item 18 Above 20 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Amend Article 14 of Bylaws Re: Age For For Management Limit for Chairman, CEO, and Vice-CEOs 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 26, 2016 Meeting Type: Annual/Special Record Date: JAN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Robert Baconnier as Director For For Management 5 Reelect Astrid Bellon as Director For For Management 6 Reelect Francois-Xavier Bellon as For For Management Director 7 Elect Emmanuel Babeau as Director For For Management 8 Advisory Vote on Compensation of For For Management Pierre Bellon, Chairman 9 Advisory Vote on Compensation of For For Management Michel Landel, CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 13 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 14 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 16 Amend Article 16.2 of Bylaws Re: For For Management Record Date 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Miyazawa, Yuichi For For Management 3.4 Elect Director Hara, Kiyomi For For Management 3.5 Elect Director Kuribayashi, Yoshiro For For Management 3.6 Elect Director Hokari, Hirohisa For For Management 3.7 Elect Director Otani, Hiraku For For Management 3.8 Elect Director Murai, Tsuyoshi For For Management 3.9 Elect Director Takehana, Yutaka For For Management 3.10 Elect Director Iwaki, Masakazu For For Management -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Statutory For For Management Auditors 3.1 Elect Director Kase, Yutaka For For Management 3.2 Elect Director Hara, Takashi For For Management 3.3 Elect Director Sato, Yoji For For Management 3.4 Elect Director Mogi, Yoshio For For Management 3.5 Elect Director Mizui, Satoshi For For Management 3.6 Elect Director Ishikura, Yoko For For Management 3.7 Elect Director Kitazume, Yukio For For Management 4.1 Appoint Statutory Auditor Hamatsuka, For For Management Junichi 4.2 Appoint Statutory Auditor Ishige, For For Management Takayuki 4.3 Appoint Statutory Auditor Kitada, For For Management Mikinao -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.30 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.a Reelect Jean-Marie Solvay as Director For For Management 7.a1 Ratify Deloitte, Represented by Michel For For Management Denayer, as Auditor 7.a2 Acknowledge Corine Magnin as Second For For Management Representative of Deloitte 7.b Approve Auditors' Remuneration For For Management 8 Approve Change-of-Control Clause For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 2.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For Against Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Reelect Stacy Enxing Seng as Director For For Management 4.1.4 Reelect Michael Jacobi as Director For Against Management 4.1.5 Reelect Anssi Vanjoki as Director For For Management 4.1.6 Reelect Roland van der Vis as Director For For Management 4.1.7 Reelect Jinlong Wang as Director For For Management 4.2 Elect Lynn Dorsey Bleil as Director For For Management 4.3.1 Appoint Robert Spoerry as Member of For Against Management the Compensation Committee 4.3.2 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.3 Appoint Stacy Enxing Seng as Member of For For Management the Compensation Committee 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.5 Designate Andreas Keller as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.4 Million 6 Approve CHF 60,175 Reduction in Share For For Management Capital via Cancellation of Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For For Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Nimura, Takaaki For For Management 1.5 Elect Director Harada, Eiko For For Management 1.6 Elect Director Ito, Joichi For For Management 1.7 Elect Director Tim Schaaff For For Management 1.8 Elect Director Matsunaga, Kazuo For For Management 1.9 Elect Director Miyata, Koichi For For Management 1.10 Elect Director John V.Roos For For Management 1.11 Elect Director Sakurai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Ishii, Shigeru For For Management 2.3 Elect Director Sumimoto, Yuichiro For For Management 2.4 Elect Director Kiyomiya, Hiroaki For For Management 2.5 Elect Director Hagimoto, Tomo For For Management 2.6 Elect Director Ito, Yutaka For For Management 2.7 Elect Director Niwa, Atsuo For For Management 2.8 Elect Director Kambe, Shiro For For Management 2.9 Elect Director Yamamoto, Isao For For Management 2.10 Elect Director Kuniya, Shiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Saegusa, Takaharu 4 Approve Bonus Related to Retirement For For Management Bonus System Abolition 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Authorize Share For For Management Buybacks at Board's Discretion -------------------------------------------------------------------------------- SOTETSU HOLDINGS INC Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Torii, Makoto For Against Management 2.2 Elect Director Hayashi, Hidekazu For Against Management 2.3 Elect Director Kojima, Hiroshi For For Management 2.4 Elect Director Kato, Takamasa For For Management 2.5 Elect Director Suzuki, Masamune For For Management 2.6 Elect Director Osuga, Yorihiko For For Management 2.7 Elect Director Kagami, Mitsuko For For Management 3 Appoint Statutory Auditor Hashimoto, For For Management Akihiko -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sarah Bates as Director For For Management 4 Re-elect David Bellamy as Director For For Management 5 Re-elect Iain Cornish as Director For For Management 6 Re-elect Andrew Croft as Director For For Management 7 Re-elect Ian Gascoigne as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect David Lamb as Director For For Management 10 Re-elect Patience Wheatcroft as For For Management Director 11 Re-elect Roger Yates as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278129 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Approve Remuneration Report For Against Management 6 Approve Company's Capital Redemption For For Management Reserve 7 Fix the Variable Remuneration Ratio For For Management 8 Approve Employee Share Plan For For Management 9A Re-elect Sir Gerry Grimstone as For For Management Director 9B Re-elect Pierre Danon as Director For For Management 9C Re-elect Noel Harwerth as Director For For Management 9D Re-elect Isabel Hudson as Director For For Management 9E Re-elect Kevin Parry as Director For For Management 9F Re-elect Lynne Peacock as Director For For Management 9G Re-elect Martin Pike as Director For For Management 9H Re-elect Luke Savage as Director For For Management 9I Re-elect Keith Skeoch as Director For For Management 10A Elect Colin Clark as Director For For Management 10B Elect Melanie Gee as Director For For Management 10C Elect Paul Matthews as Director For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Shimoda, Koji For For Management 1.6 Elect Director Takamori, Hiroyuki For For Management 1.7 Elect Director Yoneya, Mitsuhiro For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Kono, Hirokazu For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 3 Elect Steven Terrell Clontz as Director For For Management 4 Elect Tan Tong Hai as Director For For Management 5 Elect Peter Seah Lim Huat as Director For Against Management 6 Elect Sio Tat Hiang as Director For For Management 7 Elect Nasser Marafih as Director For Against Management 8 Elect Ma Kah Woh as Director For For Management 9 Elect Rachel Eng Yaag Ngee as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve Final Dividend For For Management 12 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 14 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transactions 3 Adopt New Constitution For For Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share 7 Approve Distribution of Dividends For Did Not Vote Management 8a Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2015 8b Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2016 9 Present a Revised Strategy Reflecting Against Did Not Vote Shareholder the Company's Joint Responsibility for Helping Meet the Current Energy Demand within the Framework of National and International Climate Targets 10 Approve Company's Corporate Governance For Did Not Vote Management Statement 11a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 11b Approve Remuneration Linked to For Did Not Vote Management Development of Share Price 12 Approve Remuneration of Auditors For Did Not Vote Management 13a Elect All Proposed Members of For Did Not Vote Management Corporate Assembly (Shareholders Can Also Vote Individually on Proposed candidates Under items 13b-13q) 13b Reelect Tone Bakker as Chairman of For Did Not Vote Management Corporate Assembly 13c Elect Nils Bastiansen as Deputy For Did Not Vote Management Chairman of Corporate Assembly 13d Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 13e Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 13f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 13g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 13h Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 13i Reelect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 13j Reelect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 13k Elect Birgitte Vartdal as New Member For Did Not Vote Management of Corporate Assembly 13l Elect Jarle Roth as New Member of For Did Not Vote Management Corporate Assembly 13m Elect Kathrine Naess as New Member of For Did Not Vote Management Corporate Assembly 13n Elect Kjerstin Fyllingen as New Deputy For Did Not Vote Management Member of Corporate Assembly 13o Reelect Nina Kivijervi Jonassen as For Did Not Vote Management Deputy Member of Corporate Assembly 13p Elect Hakon Volldal as New Deputy For Did Not Vote Management Member of Corporate Assembly 13q Elect Kari Skeidsvoll Moe as New For Did Not Vote Management Deputy Member of Corporate Assembly 14a Elect All Proposed Members of For Did Not Vote Management Nominating Committee (Shareholders Can Also Vote Individually on Proposed Candidates Under Items 14b-14e) 14b Reelect Tone Lunde Bakker as Chairman For Did Not Vote Management of Nominating Committee 14c Reelect Tom Rathke as Member of For Did Not Vote Management Nominating Committee 14d Reelect Elisabeth Berge as New Member For Did Not Vote Management of Nominating Committee 14e Elect Jarle Roth as New Member of For Did Not Vote Management Nominating Committee 15 Approve Equity Plan Financing For Did Not Vote Management 16 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 17 Miscellaneous Proposal: Marketing For Did Not Vote Management Instructions 18 Establish Risk Management Against Did Not Vote Shareholder Investigation Committee -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.33 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Gunnar Brock, Anne Brunila, For Against Management Elisabeth Fleuriot, Hock Goh, Mikael Makinen, Richard Nilsson and Hans Straberg as Directors; Elect Jorma Eloranta as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Authorize Chairman and Vice Chairman For For Management of Board and Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee 16 Presentation of Minutes of the Meeting None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share 3 Approve Discharge of Board of Directors For For Management 4 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.3 Million 5.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.8 Million 5.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 2.8 Million 5.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.3 Million 6 Approve CHF 16,293 Increase in Pool of For For Management Capital for Equity Compensation Plans 7 Amend Articles Re: Number of External For For Management Directorships 8.1 Reelect Gilbert Achermann as Director For For Management and Board Chairman 8.2 Reelect Sebastian Burckhardt as For Against Management Director 8.3 Reelect Roland Hess as Director For For Management 8.4 Reelect Ulrich Looser as Director For For Management 8.5 Reelect Beat Luethi as Director For For Management 8.6 Reelect Stefan Meister as Director For For Management 8.7 Reelect Thomas Straumann as Director For For Management 9.1 Appoint Ulrich Looser as Member of the For For Management Compensation Committee 9.2 Appoint Beat Luethi as Member of the For For Management Compensation Committee 9.3 Appoint Stefan Meister as Member of For For Management the Compensation Committee 10 Designate NEOVIUS Schlager & Partner For For Management as Independent Proxy 11 Ratify Ernst & Young AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUBSEA 7 S.A. Ticker: SUBC Security ID: L8882U106 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Convening Notice in Deviation For For Management of Article 24 of the Bylaws 2 Receive Board's and Auditor's Reports None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Appoint Ernst & Young as Auditor For For Management 8 Reelect Kristian Siem as Director For Against Management 9 Reelect Peter Mason as Independent For For Management Director 10 Reelect Jean Cahuzac as Independent For For Management Director 11 Reelect Eystein Eriksrud as Director For Against Management -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Reelect Gerard Mestrallet as Director For For Management 5 Reelect Jean-Louis Chaussade as For For Management Director 6 Reelect Delphine Ernotte Cunci as For For Management Director 7 Reelect Isidro Faine Casas as Director For Against Management 8 Ratify Appointment of Judith Hartmann For Against Management as Director 9 Ratify Appointment of Pierre Mongin as For Against Management Director 10 Elect Miriem Bensalah Chaqroun as For For Management Director 11 Elect Belen Garijo as Director For For Management 12 Elect Guillaume Thivolle as For For Management Representative of Employee Shareholders to the Board 13 Approve Auditors' Special Report on For For Management Related-Party Transactions 14 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman 15 Advisory Vote on Compensation of Jean For For Management Louis Chaussade, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Change Company Name to SUEZ and Amend For For Management Article 2 of Bylaws Accordingly 18 Amend Article 11 of Bylaws Re: For For Management Chairman Age Limit 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans (With Performance Conditions Attached) 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Approve Restricted Stock Plan in For Against Management Connection with Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUGI HOLDINGS CO. LTD. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiura, Hirokazu For For Management 1.2 Elect Director Masuda, Tadashi For For Management 1.3 Elect Director Sugiura, Akiko For For Management 1.4 Elect Director Sakakibara, Eiichi For For Management 1.5 Elect Director Kamino, Shigeyuki For For Management 1.6 Elect Director Hayama, Yoshiko For For Management 2.1 Appoint Statutory Auditor Asano, Shigeo For For Management 2.2 Appoint Statutory Auditor Sakamoto, For For Management Toshihiko -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 18.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.8 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 20.8 Million 5.1 Reelect Peter Loescher as Director and For For Management Board Chairman 5.2.1 Reelect Matthias Bichsel as Director For For Management 5.2.2 Reelect Thomas Glanzmann as Director For For Management 5.2.3 Reelect Jill Lee as Director For For Management 5.2.4 Reelect Marco Musetti as Director For Against Management 5.2.5 Reelect Gerhard Roiss as Director For For Management 5.3.1 Elect Axel Heitmann as Director For For Management 5.3.2 Elect Mikhail Lifshitz as Director For For Management 6.1.1 Appoint Thomas Glanzmann as Member of For For Management the Compensation Committee 6.1.2 Appoint Jill Lee as Member of the For For Management Compensation Committee 6.1.3 Appoint Marco Musetti as Member of the For Against Management Compensation Committee 7 Ratify KPMG as Auditors For For Management 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Omori, Kazuo For For Management 2.2 Elect Director Nakamura, Kuniharu For For Management 2.3 Elect Director Hidaka, Naoki For For Management 2.4 Elect Director Iwasawa, Hideki For For Management 2.5 Elect Director Fujita, Masahiro For For Management 2.6 Elect Director Tabuchi, Masao For For Management 2.7 Elect Director Imura, Hirohiko For For Management 2.8 Elect Director Horie, Makoto For For Management 2.9 Elect Director Takahata, Koichi For For Management 2.10 Elect Director Hyodo, Masayuki For For Management 2.11 Elect Director Harada, Akio For For Management 2.12 Elect Director Tanaka, Yayoi For For Management 2.13 Elect Director Sugiyama, Hideji For For Management 2.14 Elect Director Ehara, Nobuyoshi For For Management 3.1 Appoint Statutory Auditor Kawahara, For For Management Takuro 3.2 Appoint Statutory Auditor Nagai, Toshio For For Management 3.3 Appoint Statutory Auditor Kato, For Against Management Yoshitaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Uchioke, Fumikiyo For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Kawai, Fumiyoshi For For Management 2.5 Elect Director Yano, Atsushi For For Management 2.6 Elect Director Ushijima, Nozomi For For Management 2.7 Elect Director Ito, Junji For For Management 2.8 Elect Director Tani, Makoto For For Management 2.9 Elect Director Kasui, Yoshitomo For For Management 2.10 Elect Director Nakano, Takahiro For For Management 2.11 Elect Director Hiramatsu, Kazuo For For Management 2.12 Elect Director Nishimura, Akira For For Management 2.13 Elect Director Sato, Hiroshi For For Management 3 Appoint Statutory Auditor Uehara, For For Management Michiko 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Yano, Ryu For For Management 2.2 Elect Director Ichikawa, Akira For For Management 2.3 Elect Director Hayano, Hitoshi For For Management 2.4 Elect Director Sasabe, Shigeru For For Management 2.5 Elect Director Wada, Ken For For Management 2.6 Elect Director Sato, Tatsuru For For Management 2.7 Elect Director Fukuda, Akihisa For For Management 2.8 Elect Director Mitsuyoshi, Toshiro For For Management 2.9 Elect Director Hirakawa, Junko For For Management 2.10 Elect Director Yamashita, Izumi For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Hidekazu 3.2 Appoint Statutory Auditor Minagawa, For For Management Yoshitsugu 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Suga, Yushi For For Management 2.3 Elect Director Mukai, Katsuji For For Management 2.4 Elect Director Yoshitomi, Isao For For Management 2.5 Elect Director Yamamoto, Shigemi For For Management 2.6 Elect Director Onishi, Toshihiko For For Management 2.7 Elect Director Saida, Kunitaro For For Management 2.8 Elect Director Watanabe, Akira For For Management 3.1 Appoint Statutory Auditor Ito, Kaname For For Management 3.2 Appoint Statutory Auditor Suzuki, Kazuo For Against Management -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ikeda, Ikuji For For Management 2.2 Elect Director Tanaka, Hiroaki For For Management 2.3 Elect Director Nishi, Minoru For For Management 2.4 Elect Director Onga, Kenji For For Management 2.5 Elect Director Ii, Yasutaka For For Management 2.6 Elect Director Ishida, Hiroki For For Management 2.7 Elect Director Kuroda, Yutaka For For Management 2.8 Elect Director Yamamoto, Satoru For For Management 2.9 Elect Director Kosaka, Keizo For For Management 2.10 Elect Director Uchioke, Fumikiyo For For Management 2.11 Elect Director Murakami, Kenji For For Management 3 Appoint Statutory Auditor Murata, For For Management Morihiro -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Karen Yifen Chang as Director For For Management 3d Elect Wilhelm, Louis Hubner as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director John H. Clappison For For Management 1.3 Elect Director Dean A. Connor For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director M. Marianne Harris For For Management 1.6 Elect Director Sara Grootwassink Lewis For For Management 1.7 Elect Director Scott F. Powers For For Management 1.8 Elect Director Real Raymond For For Management 1.9 Elect Director Hugh D. Segal For For Management 1.10 Elect Director Barbara G. Stymiest For For Management 1.11 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director James W. Simpson For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Report on Climate Change For For Shareholder 5 SP 2: Approve Annual Disclosure of Against For Shareholder Lobbying-Related Matters -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For For Management 1.2 Elect Director Okano, Kinosuke For For Management 1.3 Elect Director Shirai, Toshihiko For For Management 1.4 Elect Director Mochizuki, Kazuya For For Management 1.5 Elect Director Okazaki, Yoshihiro For For Management 1.6 Elect Director Yagi, Takeshi For For Management 1.7 Elect Director Yoneyama, Akihiro For For Management 1.8 Elect Director Arikuni, Michio For For Management 1.9 Elect Director Naruke, Makoto For For Management 1.10 Elect Director Ando, Yoshinori For For Management 1.11 Elect Director Oishi, Kanoko For For Management 2.1 Appoint Statutory Auditor Tsuchiya, For For Management Takashi 2.2 Appoint Statutory Auditor Haibara, For For Management Toshiyuki 2.3 Appoint Statutory Auditor Shimada, For Against Management Seiichi 3 Approve Director and Statutory Auditor For Against Management Retirement Bonus 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Miyata, Hiromi For For Management 1.3 Elect Director Asano, Shigeru For For Management 1.4 Elect Director Saito, Masao For For Management 1.5 Elect Director Izawa, Yoshimichi For For Management 1.6 Elect Director Tamura, Hisashi For For Management 1.7 Elect Director Ueda, Keisuke For For Management 1.8 Elect Director Iwatani, Toshiaki For For Management 1.9 Elect Director Usui, Yasunori For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kato, Meiji -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Suzuki, Osamu For For Management 3.2 Elect Director Harayama, Yasuhito For For Management 3.3 Elect Director Suzuki, Toshihiro For For Management 3.4 Elect Director Honda, Osamu None None Management 3.5 Elect Director Iwatsuki, Takashi For For Management 3.6 Elect Director Nagao, Masahiko For For Management 3.7 Elect Director Matsura, Hiroaki For For Management 3.8 Elect Director Iguchi, Masakazu For For Management 3.9 Elect Director Tanino, Sakutaro For Against Management 4.1 Appoint Statutory Auditor Nakamura, For For Management Kunio 4.2 Appoint Statutory Auditor Mochizuki, For For Management Eiji 4.3 Appoint Statutory Auditor Tanaka, Norio For For Management 4.4 Appoint Statutory Auditor Yamazaki, For For Management Yasuhiro 4.5 Appoint Statutory Auditor Araki, For For Management Nobuyuki -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.75 Per Share 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Reelect Par Boman as Director For Did Not Vote Management 12b Reelect Annemarie Gardshol as Director For Did Not Vote Management 12c Reelect Magnus Groth as Director For Did Not Vote Management 12d Reelect Louise Svanberg as Director For Did Not Vote Management 12e Reelect Bert Nordberg as Director For Did Not Vote Management 12f Reelect Barbara Thoralfsson as Director For Did Not Vote Management 12g Elect Ewa Bjorling as New Director For Did Not Vote Management 12h Elect Maija-Liisa Friman as New For Did Not Vote Management Director 12i Elect Johan Malmquist as New Director For Did Not Vote Management 13 Elect Par Boman as Board Chairman For Did Not Vote Management 14 Ratify Ernst & Young as Auditors For Did Not Vote Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive 2015 Annual Report (Non-Voting) None None Management 1.2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.3 Receive Statutory Auditors' Report None None Management (Non-Voting) 1.4 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Shares 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.2 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 7.6 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 21.9 Million 5.1 Elect Nayla Hayek as Director and For Against Management Board Chairman 5.2 Elect Ernst Tanner as Director For Against Management 5.3 Elect Georges N. Hayek as Director For Against Management 5.4 Elect Claude Nicollier as Director For For Management 5.5 Elect Jean-Pierre Roth as Director For For Management 5.6 Elect Daniela Aeschlimann as Director For Against Management 6.1 Appoint Nayla Hayek as Member of the For Against Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For Against Management Compensation Committee 6.3 Appoint Georges N. Hayek as Member of For Against Management the Compensation Committee 6.4 Appoint Claude Nicollier as Member of For For Management the Compensation Committee 6.5 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 6.6 Appoint Daniela Aeschlimann as Member For Against Management of the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Annual Report of the Board of None None Management Directors (Non-Voting) 1.2 Receive Financial Statements None None Management (Non-Voting) 1.3 Receive Statutory Auditors' Reports None None Management (Non-Voting) 1.4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 6.2 Million 4.3 Approve Variable Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 7.6 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 21.9 Million 5.1 Reelect Nayla Hayek as Director and For Did Not Vote Management Board Chairman 5.2 Reelect Ernst Tanner as Director For Did Not Vote Management 5.3 Reelect Georges N. Hayek as Director For Did Not Vote Management 5.4 Reelect Claude Nicollier as Director For Did Not Vote Management 5.5 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.6 Elect Daniela Aeschlimann as Director For Did Not Vote Management 6.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For Did Not Vote Management Compensation Committee 6.3 Appoint Georges N. Hayek as Member of For Did Not Vote Management the Compensation Committee 6.4 Appoint Claude Nicollier as Member of For Did Not Vote Management the Compensation Committee 6.5 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management the Compensation Committee 6.6 Appoint Daniela Aeschlimann as Member For Did Not Vote Management of the Compensation Committee 7 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Recieve Address by None None Management Chairman of the Board 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 10.70 Per Share 10a Approve Discharge of Mikael Wolf For Against Management (Former CEO, for the 2015 Fiscal Year) 10b Approve Discharge of Ulrika Francke For For Management (Regular Board Member) 10c Approve Discharge of Goran Hedman For For Management (Regular Board Member) 10d Approve Discharge of Lars Idermark For For Management (Regular Board Member) 10e Approve Discharge of Pia Rudengren For For Management (Regular Board Member) 10f Approve Discharge of Anders Sundstrom For Against Management (Chairman of the Board) 10g Approve Discharge of Karl-Henrik For For Management Sundstrom (Regular Board Member) 10h Approve Discharge of Siv Svensson For For Management (Regular Board Member) 10i Approve Discharge of Anders Igel For For Management (Regular Board Member) 10j Approve Discharge of Maj-Charlotte For For Management Wallin (Regular Board Member) 10k Approve Discharge of Camilla Linder For For Management (Regular Employee Representative) 10l Approve Discharge of Roger Ljung For For Management (Regular Employee Representative) 10m Approve Discharge of Karin Sandstrom For For Management (Deputy Employee Representative, Having Acted at one Board Meeting) 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.43 Million for Chairman, SEK 815,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13a Elect Bodil Eriksson as New Director For For Management 13b Elect Peter Norman as New Director For For Management 13c Reelect Ulrika Francke as Director For Against Management 13d Reelect Goran Hedman as Director For For Management 13e Reelect Lars Idermark as Director For For Management 13f Reelect Pia Rudengren as Director For For Management 13g (Blank Item Resulting from the None Against Management Withdrawal of Anders Sundstrom as a Board Candidate) 13h Reelect Karl-Henrik Sundstrom as For For Management Director 13i Reelect Siv Svensson as Director For For Management 14 Elect Lars Idermark as Board Chairman For For Management 15 Approve Procedures For Nominating For For Management Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Authorization for For For Management Trading in Own Shares 18 Authorize General Share Repurchase For For Management Program 19 Approve Issuance of Convertibles For For Management without Preemptive Rights 20a Approve Common Deferred Share Bonus For For Management Plan (Eken 2016) 20b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2016) 20c Approve Equity Plan Financing to For For Management Participants of 2015 and Previous Programs 21 Instruct the Board and/or CEO to None Against Shareholder Implement Lean-Concept in All Operations 22 Instruct the Board and/or CEO to Make None Against Shareholder Communication with Shareholders More Efficient 23 Instruct the Board and/or CEO to None Against Shareholder Create Basic Services for Share Investors 24 Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 25 Instruct Board to Appoint a Working None Against Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 26 Annually Publish Report on Gender None Against Shareholder Equality and Ethnical Diversity (Related to Items 24 and 25) 27 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 28 Instruct Board to Propose to the None Against Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 29 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 30 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 31 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians 32 Instruct Board to Attend to the None Against Shareholder Question Regarding Dismantling the Sign Swedbank Stadium (Malmoe) 33 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income, For Did Not Vote Management Dividends of SEK 8 Per Share and Special Dividend of SEK 12 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10a Approve SEK 15.4 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 10b Approve SEK 15.4 Million Share Capital For Did Not Vote Management Increase via Transfer of Funds from Unrestricted Equity to Share Capital 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Determine Number of Directors (7) and For Did Not Vote Management Deputy (0) Directors of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.75 Million to the Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work 15a Reelect Charles Blixt, Andrew Cripps For Did Not Vote Management (Vice Chair), Jacqueline Hoogerbrugge, Conny Karlsson, Wenche Rolfsen, Meg Tiveus, and Joakim Westh as Directors 15b Elect Conny Karlsson as Board Chairman For Did Not Vote Management 15c Elect Andrew Cripps as Vice Chairman For Did Not Vote Management 16 Determine Number of Auditors (1) For Did Not Vote Management 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify KPMG as Auditors For Did Not Vote Management 19 Amend Articles Re: Appointment of For Did Not Vote Management Auditor 20a Establish a Policy Concerning Zero None Did Not Vote Shareholder Tolerance for Workplace Accidents 20b Instruct the Board to Set up a None Did Not Vote Shareholder Committee to Ensure Follow-Up on the Issue of Workplace Accidents 20c Instruct the Board to Yearly Report to None Did Not Vote Shareholder the AGM in Writing the Progress Concerning Workplace Accidents 20d Adopt Vision Regarding Gender Equality None Did Not Vote Shareholder in the Company 20e Instruct Board to Appoint a Working None Did Not Vote Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 20f Require the Results from the Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversity to be Reported to the AGM 20g Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 20h Require that Board Members Cannot be None Did Not Vote Shareholder Invoiced by a Legal Entity 20i Instruct Nomination Committee to Pay None Did Not Vote Shareholder Particular Attention to Issues Associated with Ethics, Gender, and Ethnicity 20j Instruct Board to Propose to the None Did Not Vote Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 20k Instruct Board to Prepare a Proposal None Did Not Vote Shareholder Concerning a System for Giving Small and Medium-Sized Shareholders Representation in Both the Board of Directors and the Nominating Committee 20l Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20m Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors 20n Instruct Board to Pay Attention to the None Did Not Vote Shareholder Desirability to Achieve a National so Called "Cool-Off Period" for Politicains -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect J R Slosar as Director For For Management 1b Elect R W M Lee as Director For For Management 1c Elect J B Rae-Smith as Director For For Management 1d Elect G R H Orr as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Guy Martin Coutts Bradley as For For Management Director 1b Elect Stephen Edward Bradley as For For Management Director 1c Elect Chan Cho Chak John as Director For For Management 1d Elect Martin Cubbon as Director For For Management 1e Elect Paul Kenneth Etchells as Director For For Management 1f Elect Spencer Theodore Fung as Director For For Management 1g Elect Liu Sing Cheong as Director For For Management 1h Elect Merlin Bingham Swire as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 8.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.44 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.15 Million 4.3 Approve Maximum Fixed Remuneration and For For Management Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.7 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Wolf Becke as Director For For Management 5.3 Reelect Gerold Buehrer as Director For For Management 5.4 Reelect Adrienne Fumagalli as Director For For Management 5.5 Reelect Ueli Dietiker as Director For For Management 5.6 Reelect Damir Filipovic as Director For For Management 5.7 Reelect Frank Keuper as Director For For Management 5.8 Reelect Henry Peter as Director For For Management 5.9 Reelect Frank Schnewlin as Director For For Management 5.10 Reelect Franziska Sauber as Director For Against Management 5.11 Reelect Klaus Tschuetscher as Director For For Management 5.12 Appoint Henry Peter as Member of the For For Management Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Sauber as Member of For Against Management the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.70 per For For Management Share from Capital Contribution Reserves 6 Approve Creation of CHF 91.8 Million For For Management Pool of Authorized Capital without Preemptive Rights 7 Approve Creation of CHF 91.8 Million For For Management Pool of Conditional Capital without Preemptive Rights 8.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.8 Million 8.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 7 Million 9.1.1 Reelect Christopher Chambers as For For Management Director 9.1.2 Reelect Bernhard Hammer as Director For Against Management 9.1.3 Reelect Rudolf Huber as Director For Against Management 9.1.4 Reelect Mario Seris as Director For For Management 9.1.5 Reelect Klaus Wecken as Director For For Management 9.1.6 Reelect Hans Peter Wehrli as Director For For Management 9.1.7 Elect Elisabeth Bourqui as Director For For Management 9.1.8 Elect Markus Graf as Director For For Management 9.2 Elect Hans Peter Wehrli as Board For For Management Chairman 9.3.1 Appoint Christopher Chambers as Member For For Management of the Compensation Committee 9.3.2 Appoint Mario Seris as Member of the For For Management Compensation Committee 9.3.3 Appoint Elisabeth Boruqui as Member of For For Management the Compensation Committee 9.4 Designate Pauli Wiesli as Independent For For Management Proxy 9.5 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.60 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 20.3 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1b Reelect Raymond Ch'ien as Director For For Management 5.1c Reelect Renato Fassbind as Director For For Management 5.1d Reelect Mary Francis as Director For For Management 5.1e Reelect Rajna Gibson Brandon as For For Management Director 5.1f Reelect Robert Henrikson as Director For For Management 5.1g Reelect Trevor Manuel as Director For For Management 5.1h Reelect Carlos Represas as Director For For Management 5.1i Reelect Philip Ryan as Director For For Management 5.1j Reelect Susan Wagner as Director For For Management 5.1k Elect Paul Tucker as Director For For Management 5.2a Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2b Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2c Appoint Carlos Represas as Member of For For Management the Compensation Committee 5.2d Appoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 10.1 Million 6.2 Approve Maximum Fixed and Variable For For Management Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Authorize Repurchase of up to CHF 1 For For Management Billion of Issued Share Capital 9 Amend Articles Re: Financial Markets For For Management Infrastructure Act 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Frank Esser as Director For For Management 4.2 Reelect Barbara Frei as Director For For Management 4.3 Reelect Catherine Muehlemann as For For Management Director 4.4 Reelect Theofil Schlatter as Director For For Management 4.5 Elect Roland Abt as Director For For Management 4.6 Elect Valerie Berset Bircher as For For Management Director 4.7 Elect Alain Carrupt as Director For For Management 4.8 Elect Hansueli Loosli as Director For For Management 4.9 Elect Hansueli Loosli as Board Chairman For For Management 5.1 Appoint Frank Esser as Member of the For For Management Compensation Committee 5.2 Reelect Barbara Frei as Member of the For For Management Compensation Committee 5.3 Reelect Hansueli Loosli as Member of For For Management the Compensation Committee 5.4 Reelect Theofil Schlatter as Member of For For Management the Compensation Committee 5.5 Reelect Hans Werder as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 20, 2016 Meeting Type: Annual/Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Lee as Director For For Management 3 Elect John Roberts as Director For For Management 4 Elect Grant Fenn as Director For For Management 5 Approve the Grant of Rights to Kerrie For For Management Mather 1 Elect Gillian Larkins as Director For For Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6.1 Reelect Thomas Rabe to the Supervisory For For Management Board 6.2 Elect Ursula Buck to the Supervisory For For Management Board 6.3 Reelect Horst-Otto Geberding to the For For Management Supervisory Board 6.4 Reelect Andrea Pfeifer to the For For Management Supervisory Board 6.5 Reelect Michael Becker to the For For Management Supervisory Board 6.6 Reelect Winfried Steeger to the For For Management Supervisory Board -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 36,750 Reduction in Share For For Management Capital via Cancellation of Treasury Shares 5.1 Approve Allocation of Income and For For Management Dividends of CHF 11.00 per Share 5.2 Approve Allocation of Special Dividend For For Management of CHF 5.00 per Share 6.1 Reelect Vinita Bali as Director For For Management 6.2 Reelect Stefan Borgas as Director For For Management 6.3 Reelect Gunnar Brock as Director For For Management 6.4 Reelect Michel Demare as Director For For Management 6.5 Reelect Eleni Gabre-Madhin as Director For For Management 6.6 Reelect David Lawrence as Director For For Management 6.7 Reelect Eveline Saupper as Director For For Management 6.8 Reelect Juerg Witmer as Director For For Management 7 Reelect Michel Demare as Board Chairman For For Management 8.1 Reelect Eveline Saupper as Member of For For Management the Compensation Committee 8.2 Reelect Juerg Witmer as Member of the For For Management Compensation Committee 8.3 Appoint Stefan Borgas as Member of the For For Management Compensation Committee 9 Approve Remuneration of Directors in For For Management the Amount of CHF 4.5 Million 10 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 41 Million 11 Designate Lukas Handschin as For For Management Independent Proxy 12 Ratify KPMG AG as Auditors For For Management 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Usui, Sonosuke For For Management 2.2 Elect Director Seike, Koichi For For Management 2.3 Elect Director Tsuboi, Chikahiro For For Management 2.4 Elect Director Hori, Ryuji For For Management 3 Appoint Statutory Auditor Iwai, For For Management Shigekazu 4 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2.1 Elect Director Fukuda, Shuji For For Management 2.2 Elect Director Kitabayashi, Yuichi For For Management 2.3 Elect Director Kikuchi, Ken For For Management 2.4 Elect Director Matsushima, Shigeru For For Management 2.5 Elect Director Fushihara, Masafumi For For Management 2.6 Elect Director Nishimura, Toshihide For For Management 2.7 Elect Director Funakubo, Yoichi For For Management 2.8 Elect Director Miura, Keiichi For For Management 2.9 Elect Director Karino, Masahiro For For Management 2.10 Elect Director Ando, Kunihiro For For Management 2.11 Elect Director Egami, Ichiro For For Management 2.12 Elect Director Koizumi, Yoshiko For For Management 2.13 Elect Director Arima, Yuzo For For Management 3 Appoint Statutory Auditor Kasamura, For For Management Hidehiko 4 Appoint Alternate Statutory Auditor For For Management Mitani, Wakako -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 90 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Hasegawa, Yasuchika For Against Management 3.2 Elect Director Christophe Weber For Against Management 3.3 Elect Director Honda, Shinji For For Management 3.4 Elect Director Iwasaki, Masato For For Management 3.5 Elect Director Andrew Plump For For Management 3.6 Elect Director Sudo, Fumio For For Management 3.7 Elect Director Sakane, Masahiro For For Management 3.8 Elect Director Michel Orsinger For For Management 3.9 Elect Director Shiga, Toshiyuki For For Management 3.10 Elect Director Higashi, Emiko For For Management 3.11 Elect Director Fujimori, Yoshiaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 4.2 Elect Director and Audit Committee For Against Management Member Kuniya, Shiro 4.3 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 4.4 Elect Director and Audit Committee For For Management Member Jean-Luc Butel 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan for Inside Directors Who Are Not Audit Committee Members and Trust-Type Equity Compensation Plan for Outside Directors Who Are Not Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan for Directors Who Are Audit Committee Members 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TALANX AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect Ryan Mangold as Director For For Management 7 Re-elect James Jordan as Director For For Management 8 Re-elect Kate Barker as Director For For Management 9 Re-elect Baroness Ford of Cunninghame For For Management as Director 10 Re-elect Mike Hussey as Director For For Management 11 Re-elect Robert Rowley as Director For For Management 12 Elect Humphrey Singer as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Remuneration Report For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Approve Sale of a Property by Taylor For For Management Wimpey de Espana S.A.U. to Pete Redfern 21 Approve Sale of a Property by Taylor For For Management Wimpey de Espana S.A.U. to Pete Redfern 22 Approve Sale of a Property by Taylor For For Management Wimpey UK Limited to Ryan Mangold 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends 5a Reelect Vagn Sorensen as Director For Abstain Management 5b Reelect Pierre Danon as Director For Abstain Management 5c Reelect Stine Bosse as Director For For Management 5d Reelect Angus Porter as Director For For Management 5e Reelect Pieter Knook as Director For For Management 5f Reelect Benoit Scheen as Director For For Management 5g Elect Marianne Bock as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Authorize Share Repurchase Program For For Management 7b Approve Remuneration of Directors For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Stock Dividend Program For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Thierry Pilenko, Chairman and CEO 7 Advisory Vote on Compensation of For For Management Thierry Pilenko, Chairman and CEO 8 Ratify Appointment of Didier Houssin For For Management as Director 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Pricewaterhouse For For Management Coopers Audit as Auditor 11 Renew Appointment of Auditex as For For Management Alternate Auditor 12 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 14 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to EUR 9 Million for Private Placements 18 Authorize up to 0.50 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Subject to Approval of Item 18, For Against Management Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO and Executives 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Subject to Approval of Item 20, For Against Management Authorize Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Reserved for Chairman and/or CEO and Executives 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For Against Management 3b Elect Roy Chi Ping Chung as Director For For Management 3c Elect Camille Jojo as Director For Against Management 3d Elect Christopher Patrick Langley as For For Management Director 3e Elect Manfred Kuhlmann as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Oyagi, Shigeo For For Management 2.2 Elect Director Suzuki, Jun For For Management 2.3 Elect Director Goto, Yo For For Management 2.4 Elect Director Uno, Hiroshi For For Management 2.5 Elect Director Yamamoto, Kazuhiro For For Management 2.6 Elect Director Sonobe, Yoshihisa For For Management 2.7 Elect Director Iimura, Yutaka For For Management 2.8 Elect Director Seki, Nobuo For For Management 2.9 Elect Director Seno, Kenichiro For For Management 2.10 Elect Director Otsubo, Fumio For For Management 3.1 Appoint Statutory Auditor Endo, Noriaki For For Management 3.2 Appoint Statutory Auditor Tanaka, Nobuo For For Management -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income, For Did Not Vote Management Dividends of SEK 5.35 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors of Board (0) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.4 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Lorenzo Grabau as Director For Did Not Vote Management 15b Reelect Irina Hemmers as Director For Did Not Vote Management 15c Reelect Eamonn O'Hare as Director For Did Not Vote Management 15d Reelect Mike Parton as Director For Did Not Vote Management 15e Reelect Carla Smits-Nusteling as For Did Not Vote Management Director 15f Elect Sofia Bergendorff as New Director For Did Not Vote Management 15g Elect Georgi Ganev as New Director For Did Not Vote Management 15h Elect Cynthia Gordon as New Director For Did Not Vote Management 16 Elect Mike Parton as Board Chairman For Did Not Vote Management 17 Determine Number of Auditors (1); For Did Not Vote Management Ratify Deloitte as Auditors 18 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Approve 2016 Long-Term Incentive Plan For Did Not Vote Management and Associated Formalities 21 Authorize Share Repurchase Program For Did Not Vote Management 22 Amend Articles Re: Term of Auditor For Did Not Vote Management 23a Adopt a Zero Vision Regarding None Did Not Vote Shareholder Accidents at Work Within the Company 23b Require Board to Appoint Working Group None Did Not Vote Shareholder Regarding Accidents at Work Within the Company 23c Instruct the Board to Yearly Report to None Did Not Vote Shareholder the AGM in Writing the Progress Regarding Accidents at Work Within the Company 23d Adopt a Vision for Absolute Gender None Did Not Vote Shareholder Equality on All Levels Within the Company 23e Instruct the Board to Set Up a Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 23f Require the Results from the Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company be Reported to the AGM 23g Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 23h Prohibit Directors from Being Able to None Did Not Vote Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 23i Instruct the Nomination Committee to None Did Not Vote Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 23j Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 23k Amend Articles of Association: Both None Did Not Vote Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 23l Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 23m Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors 23n Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 23o Instruct the Board to Prepare a None Did Not Vote Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23p Request Special Examination of the None Did Not Vote Shareholder Internal and External Entertainment in the Company 23q Instruct the Board to Prepare a None Did Not Vote Shareholder Proposal of a Policy Concerning Internal and External Entertainment in the Company 24 Instruct Board to Propose to Initiate None Did Not Vote Shareholder an Audit Regarding: Expenses, Compensations and Sources of Money 25 Request an Investigation Regarding None Did Not Vote Shareholder Board and Leadership Team Meeting Regulatory Requirements 26 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares 2.1 Change Board Size from 13 to 17 None Against Shareholder 2.2 Elect Four Directors (Bundled) None Against Shareholder 2.3 Fix Board Remuneration None Against Shareholder 2.4 Authorize New Directors to Assume None Against Shareholder Positions in Competing Companies -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778124 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 4 Approve 2016-2019 Special Award Plan For Against Management 5 Approve Decrease in Size of Board For For Management 6 Approve Change in Company Name to TIM For For Management SpA -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778124 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Report on the Common Expenses Fund For For Management 2 Elect Dario Trevisan as Representative None For Shareholder for Holders of Saving Shares; Approve Representative's Remuneration -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.2 Approve Discharge of Board and For Did Not Vote Management President 8.3 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.70 Per Share 9 Determine Number of Directors (10) and For Did Not Vote Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Nora Denzel as Director For Did Not Vote Management 11.2 Reelect Borje Ekholm as Director For Did Not Vote Management 11.3 Reelect Leif Johansson as Director For Did Not Vote Management 11.4 Reelect Ulf Johansson as Director For Did Not Vote Management 11.5 Reelect Kristin Skogen Lund as Director For Did Not Vote Management 11.6 Elect Kristin S. Rinne as New Director For Did Not Vote Management 11.7 Reelect Sukhinder Singh Cassidy as For Did Not Vote Management Director 11.8 Elect Helena Stjernholm as New Director For Did Not Vote Management 11.9 Reelect Hans Vestberg as Director For Did Not Vote Management 11.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management 12 Elect Leif Johansson as Board Chairman For Did Not Vote Management 13 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Amend Articles Re Maximum Number of C For Did Not Vote Management Shares; Dividend of Class C shares; Deletion of Time Limitation Regarding Reduction of Share Capital Through Redemption of Series C Shares Election of Auditor 18.1 Approve 2016 Stock Purchase Plan For Did Not Vote Management 18.2 Approve Equity Plan Financing (2016 For Did Not Vote Management Stock Purchase Plan) 18.3 Approve Alternative Equity Plan For Did Not Vote Management Financing (2016 Stock Purchase Plan) 18.4 Approve 2016 Key Contributor Retention For Did Not Vote Management Plan 18.5 Approve Equity Plan Financing (2016 For Did Not Vote Management Key Contributor Retention Plan) 18.6 Approve Alternative Equity Plan For Did Not Vote Management Financing (2016 Key Contributor Retention Plan) 18.7 Approve 2016 Executive Performance For Did Not Vote Management Stock Plan 18.8 Approve Equity Plan Financing (2016 For Did Not Vote Management Executive Performance Stock Plan) 18.9 Approve Alternative Equity Plan For Did Not Vote Management Financing (2016 Executive Performance Stock Plan) 19 Approve Equity Plan Financing For Did Not Vote Management (2012-2015 Long-Term Variable Remuneration Programs) 20 Request Board to Review How Shares are None Did Not Vote Shareholder to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM 21 Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22.1 Amend Articles Re: Equal Voting Rights None Did Not Vote Shareholder of Shares 22.2 Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors 23.1 Adopt Vision Regarding Work Place None Did Not Vote Shareholder Accidents in the Company 23.2 Require Board to Appoint Work Group None Did Not Vote Shareholder Regarding Work Place Accidents 23.3 Require Report on the Work Regarding None Did Not Vote Shareholder Work Place Accidents to be Published at AGM and Include the Report in Annual Report 23.4 Adopt Vision Regarding Gender Equality None Did Not Vote Shareholder in the Company 23.5 Instruct Board to Appoint a Working None Did Not Vote Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 23.6 Annually Publish Report on Gender None Did Not Vote Shareholder Equality and Ethnical Diversity (Related to Items 23.4 and 23.5) 23.7 Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 23.8 Prohibit Directors from Being Able to None Did Not Vote Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 23.9 Instruct Board to Propose to the None Did Not Vote Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 23.10 Instruct the Nomination Committee to None Did Not Vote Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 23.11 Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians 23.12 Request Board to Prepare a Proposal None Did Not Vote Shareholder Regarding Board Representation for the Small and Midsize Shareholders 24 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Isidro Faine Casas as Director For Against Management 4.2 Reelect Julio Linares Lopez as Director For For Management 4.3 Reelect Peter Erskine as Director For Against Management 4.4 Reelect Antonio Massanell Lavilla as For Against Management Director 4.5 Ratify Appointment of and Elect Wang For For Management Xiaochu as Director 4.6 Ratify Appointment of and Elect Sabina For For Management Fluxa Thienemann as Director 4.7 Ratify Appointment of and Elect Jose For For Management Javier Echenique Landiribar as Director 4.8 Ratify Appointment of and Elect Peter For For Management Loscher as Director 4.9 Ratify Appointment of and Elect Juan For For Management Ignacio Cirac Sasturain as Director 5 Renew Appointment of Ernst & Young as For For Management Auditor for FY 2016 6 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2017, 2018 and 2019 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8.1 Approve Dividends Charged to For For Management Unrestricted Reserves 8.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.05 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Elect Peter Hagen as Supervisory Board For For Management Member 6.2 Elect Alejandro Cantu as Supervisory For For Management Board Member 6.3 Elect Stefan Pinter as Supervisory For For Management Board Member 6.4 Elect Reinhard Kraxner as Supervisory For For Management Board Member 7 Ratify Ernst & Young as Auditors For For Management 8 Receive Report on Share Repurchase None None Management Program (Non-Voting) -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For Against Management 5 Announcements and Discussion of None None Management Consolidated Financial Statements and Statutory Reports (Non-Voting) 6a Approve Discharge of IDw Consult BVBA For For Management Represented by Bert De Graeve 6b Approve Discharge of Cytindus NV For For Management Represented by Michel Delloye 6c Approve Discharge of SDS Invest NV For For Management Represented by Stefan Descheemaeker 6d Approve Discharge of JoVB BVBA For For Management Represented by Jo Van Biesbroeck 6e Approve Discharge of Christiane Franck For For Management 6f Approve Discharge of John Porter For For Management 6g Approve Discharge of Charles H. Bracken For For Management 6h Approve Discharge of Diederik Karsten For For Management 6i Approve Discharge of Balan Nair For For Management 6j Approve Discharge of Manuel Kohnstamm For For Management 6k Approve Discharge of Jim Ryan For For Management 6l Approve Discharge of Angela McMullen For For Management 6m Approve Discharge of Suzanne Schoettger For For Management 6n Grant Interim Discharge to Balan Nair For For Management for the Fulfillment of His Mandate in FY 2016 Until His Resignation on Feb. 9, 2016 7 Approve Discharge of Auditors For For Management 8a Elect JoVB BVBA Represented by Jo Van For For Management Biesbroeck as Director 8b Elect Suzanne Schoettger as Director For Against Management 8c Elect Dana Strong as Director For For Management 8d Reelect Charlie Bracken as Director For Against Management 8e Approve Remuneration of Directors For For Management 9 Approve Change-of-Control Clause in For Against Management Performance Shares Plans -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Dividends of NOK 4.00 Per Share 4 Approve Distribution of Dividends For Did Not Vote Management 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Discuss Company's Corporate Governance None None Management Statement 7a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory Vote) 7b Approve Share Related Incentive For Did Not Vote Management Arrangements For Executive Management 8 Elect Anne Kvam as Member of Corporate For Did Not Vote Management Assembly; Elect Maalfrid Brath as Deputy Member of Corporate Assembly (Shareholder May Also Vote On Each Candidate, Individually, Under Items 8a and 8b) 8a Elect Anne Kvam as Member of Corporate For Did Not Vote Management Assembly 8b Elect Maalfrid Brath as Deputy Member For Did Not Vote Management of Corporate Assembly 9 Approve Remuneration of the Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- TELEPERFORMANCE Ticker: RCF Security ID: F9120F106 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For Against Management Daniel Julien, Chairman 6 Advisory Vote on Compensation of Paulo For Against Management Cesar Salles Vasques, CEO 7 Elect Wai Ping Leung as Director For For Management 8 Elect Pauline de Robert Hautequere as For For Management Director 9 Elect Leigh P. Ryan as Director For For Management 10 Reelect Paulo Cesar Salles Vasques as For For Management Director 11 Reelect Alain Boulet as Director For For Management 12 Reelect Robert Paszczak as Director For For Management 13 Reelect Bernard Canetti as Director For For Management 14 Reelect Stephen Winningham as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD. Ticker: 511 Security ID: Y85830126 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Raymond Or Ching Fai as Director For Against Management 3.2 Elect Mark Lee Po On as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Extension of Book Close Period For For Management from 30 Days to 60 Days -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.6 Million for Chairman, SEK 775,000 for Vice Chairman, and SEK 545,000 for Other Directors; Approve Remuneration for Committee Work 12.1 Reelect Marie Ehrling as Director For Did Not Vote Management 12.2 Reelect Olli-Pekka Kallasvuo as For Did Not Vote Management Director 12.3 Reelect Mikko Kosonen as Director For Did Not Vote Management 12.4 Reelect Nina Linander as Director For Did Not Vote Management 12.5 Reelect Martin Lorentzon as Director For Did Not Vote Management 12.6 Elect Susanna Campbell as New Director For Did Not Vote Management 12.7 Elect Anna Settman as New Director For Did Not Vote Management 12.8 Elect Olaf Swantee as New Director For Did Not Vote Management 13.1 Reelect Marie Ehrling as Board Chairman For Did Not Vote Management 13.2 Reelect Olli-Pekka Kallasvuo as Board For Did Not Vote Management Vice Chairman 14 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For Did Not Vote Management 16 Ratify Deloitte as Auditors For Did Not Vote Management 17 Elect Daniel Kristiansson, Kari For Did Not Vote Management Jarvinen, Johan Strandberg, Anders Oscarsson and Marie Ehrling as Members of Nominating Committee; Adoption of Instructions for the Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For Did Not Vote Management 20a Approve 2016/2019 Performance Share For Did Not Vote Management Program 20b Approve Transfer of Shares in For Did Not Vote Management Connection with the 2016/2019 Performance Share Program 21 Change Company Name to Telia Company AB For Did Not Vote Management 22a Adopt Vision Regarding Gender Equality None Did Not Vote Shareholder in the Company 22b Instruct Board to Appoint a Working None Did Not Vote Shareholder Group to implement and Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 22c Require the Results from the Working None Did Not Vote Shareholder Group Concerning Item 22b to be Reported to the AGM 22d Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to None Did Not Vote Shareholder Invoice Director's Fees via Swedish and/or Foreign Legal Entities 22f Instruct the Nomination Committee to None Did Not Vote Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 22g Instruct Board to Prepare a Proposal None Did Not Vote Shareholder on Representation of Small and Medium Sized Companies for Submission at 2017 AGM 22h Initiate Investigation of How the Main None Did Not Vote Shareholder Ownership of the Governments of Finland and Sweden Has Been Exercised 22i Initiate Investigation of the None Did Not Vote Shareholder Relationship Between the Current Shareholders' Association and the Company 22j Initiate Investigation of the None Did Not Vote Shareholder Company's non-European business 22k Proposal to Publish All Review None Did Not Vote Shareholder Material Related to the Company's Non-European Business 23 Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Micheline Bouchard For For Management 1.3 Elect Director Raymond T. Chan For For Management 1.4 Elect Director Stockwell Day For For Management 1.5 Elect Director Lisa de Wilde For For Management 1.6 Elect Director Darren Entwistle For For Management 1.7 Elect Director Mary Jo Haddad For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director William (Bill) A. For For Management MacKinnon 1.10 Elect Director John Manley For For Management 1.11 Elect Director Sarabjit (Sabi) S. For For Management Marwah 1.12 Elect Director David L. Mowat For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TEMP HOLDINGS CO., LTD. Ticker: 2181 Security ID: J8298W103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Mizuta, Masamichi For For Management 3.2 Elect Director Takahashi, Hirotoshi For For Management 3.3 Elect Director Wada, Takao For For Management 3.4 Elect Director Ozawa, Toshihiro For For Management 3.5 Elect Director Seki, Kiyoshi For For Management 3.6 Elect Director Carl T. Camden For For Management 4.1 Elect Director and Audit Committee For For Management Member Shimazaki, Hiroshi 4.2 Elect Director and Audit Committee For Against Management Member Tamakoshi, Ryosuke 4.3 Elect Director and Audit Committee For For Management Member Shindo, Naoshige 4.4 Elect Director and Audit Committee For For Management Member Nishiguchi, Naohiro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Restated Financial Statements and Statutory Reports FY 2014 2 Approve Restated Consolidated For For Management Financial Statements and Statutory Reports FY 2014 3 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports FY 2015 4 Approve Consolidated Financial For For Management Statements and Statutory Reports FY 2015 5 Approve Financial Statements For For Management 6 Approve Allocation of Income and For For Management Dividends 7 Approve Discharge of Directors For For Management 8 Re-elect R. Bonatti, C. Condorelli, R. For Against Management Monti, G.M. Rocca, P. Rocca, J.S. Puche, A. Valsecchi, A. Vazquez, and G. Vogel as Directors (Bundled) 9 Approve Remuneration of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Approve Long-Term Monetary Incentive For For Management Plan 2016-2018 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Shintaku, Yutaro For For Management 2.2 Elect Director Matsumura, Hiroshi For For Management 2.3 Elect Director Mimura, Takayoshi For For Management 2.4 Elect Director Sato, Shinjiro For For Management 2.5 Elect Director Takagi, Toshiaki For For Management 2.6 Elect Director Hatano, Shoji For For Management 2.7 Elect Director Arase, Hideo For For Management 2.8 Elect Director Shoji, Kuniko For For Management 2.9 Elect Director David Perez For For Management 2.10 Elect Director Matsunaga, Mari For For Management 2.11 Elect Director Mori, Ikuo For For Management 2.12 Elect Director Ueda, Ryuzo For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Patterson as Director For For Management 4 Elect Alison Platt as Director For For Management 5 Elect Lindsey Pownall as Director For For Management 6 Re-elect John Allan as Director For For Management 7 Re-elect Dave Lewis as Director For For Management 8 Re-elect Mark Armour as Director For For Management 9 Re-elect Richard Cousins as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Mikael Olsson as Director For For Management 12 Re-elect Deanna Oppenheimer as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Programme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: M8769Q102 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yitzhak Peterburg as Director For For Management Until the 2019 Annual Meeting of Shareholders 1.2 Reelect Arie Belldegrun as Director For For Management Until the 2019 Annual Meeting of Shareholders 1.3 Reelect Amir Elstein as Director Until For For Management the 2019 Annual Meeting of Shareholders 2 Amend Compensation Policy for the For For Management Directors and Officers of the Company 3.1 Approve an Increase to the Fees For For Management Payable to Erez Vigodman, CEO 3.2 Approve Amendment to Annual Cash Bonus For For Management Objectives and Payout Terms for Erez Vigodman, CEO 3.3 Approve Amendment to Annual Equity For For Management Awards for Erez Vigodman, CEO 4 Approve Amendment to the 2015 For For Management Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder 5 Reappoint Kesselman & Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.36 per Share 4 Ratify Appointment of Thierry Aulagnon For Against Management as Director 5 Ratify Appointment of Martin Vial as For Against Management Director 6 Advisory Vote on Compensation of For For Management Patrice Caine, Chairman and CEO 7 Reelect Laurent Collet-Billon as For For Management Director 8 Reelect Martin Vial as Director For Against Management 9 Reelect Yannick d Escatha as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 10.1.1 of Bylaws Re: For For Management Board Composition 12 Amend Articles 10.1.2 and 10.4 of For For Management Bylaws Re: Employee Directors 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 180 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to EUR 60 Million for Private Placements 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Above at EUR 180 Million; Set Total Limit for Capital Increase to Result from Issuance Requests under Items 15-17 at EUR 60 Million 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect David Li Kwok-po as Director For Against Management 3b Elect Allan Wong Chi-yun as Director For For Management 3c Elect Aubrey Li Kwok-sing as Director For Against Management 3d Elect Winston Lo Yau-lai as Director For Against Management 3e Elect Stephen Charles Li Kwok-sze as For For Management Director 3f Elect Daryl Ng Win-kong as Director For For Management 3g Elect Masayuki Oku as Director For For Management 3h Elect Rita Fan Hsu Lai-tai as Director For For Management 4 Amend Articles of Association For Against Management 5 Approve Adoption of the Staff Share For Against Management Option Scheme 2016 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2011 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Leung Hay Man as Director For Against Management 3.2 Elect Colin Lam Ko Yin as Director For Against Management 3.3 Elect Lee Ka Shing as Director For Against Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Bonus Issue For For Management 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: MAR 01, 2016 Meeting Type: Annual Record Date: FEB 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Re-elect Drummond Hall as Director For For Management 6 Re-elect Steve Hare as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Stephen Kelly as Director For For Management 9 Re-elect Inna Kuznetsova as Director For For Management 10 Re-elect Ruth Markland as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve the Sage Save and Share Plan For Against Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director Mary Jo Haddad For For Management 1.6 Elect Director Jean-Rene Halde For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Bharat B. Masrani For For Management 1.12 Elect Director Irene R. Miller For For Management 1.13 Elect Director Nadir H. Mohamed For For Management 1.14 Elect Director Claude Mongeau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A: Simplify Financial Information Against Against Shareholder 5 SP B: Pay Fair Share of Taxes Against Against Shareholder -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Alexander Siu Kee Au as Director For For Management 2b Elect Kwok Pong Chan as Director For For Management 2c Elect Edward Kwan Yiu Chen as Director For For Management 2d Elect Hans Michael Jebsen as Director For Against Management 2e Elect Yen Thean Leng as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director Mary Cirillo For For Management 1.6 Elect Director W. Edmund Clark For For Management 1.7 Elect Director Michael E. Daniels For For Management 1.8 Elect Director Paul Thomas Jenkins For For Management 1.9 Elect Director Ken Olisa For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director Barry Salzberg For For Management 1.12 Elect Director Peter J. Thomson For For Management 1.13 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Tsunoda, Kenichi For For Management 2.3 Elect Director Makino, Osamu For For Management 2.4 Elect Director Inomori, Shinji For For Management 2.5 Elect Director Miwa, Hiroaki For For Management 2.6 Elect Director Ojiro, Akihiro For For Management 2.7 Elect Director Okuma, Yasuyoshi For For Management 2.8 Elect Director Tsuzuki, Yutaka For For Management 2.9 Elect Director Yokota, Yoshimi For For Management 2.10 Elect Director Sekiguchi, Koichi For For Management 2.11 Elect Director Iwase, Yutaka For For Management 2.12 Elect Director Yagasaki, Noriko For For Management 2.13 Elect Director Onodera, Toshiaki For For Management 2.14 Elect Director Otsuka, Hiroya For For Management 2.15 Elect Director Nomoto, Hirofumi For For Management 3.1 Appoint Statutory Auditor Nakajima, For For Management Naotaka 3.2 Appoint Statutory Auditor Toyoda, Ikuo For For Management 3.3 Appoint Statutory Auditor Shoda, Osamu For For Management 3.4 Appoint Statutory Auditor Mogi, For For Management Yuzaburo 3.5 Appoint Statutory Auditor Kobayashi, For Against Management Takashi -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Shimatani, Yoshishige For For Management 3.2 Elect Director Chida, Satoshi For For Management 3.3 Elect Director Urai, Toshiyuki For For Management 3.4 Elect Director Tako, Nobuyuki For For Management 3.5 Elect Director Takahashi, Masaharu For For Management 3.6 Elect Director Ishizuka, Yasushi For For Management 3.7 Elect Director Yamashita, Makoto For For Management 3.8 Elect Director Ichikawa, Minami For For Management 3.9 Elect Director Seta, Kazuhiko For For Management 3.10 Elect Director Ikeda, Atsuo For For Management 3.11 Elect Director Ota, Keiji For For Management 3.12 Elect Director Matsuoka, Hiroyasu For For Management 3.13 Elect Director Ikeda, Takayuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Okimoto, Tomoyasu 4.2 Elect Director and Audit Committee For For Management Member Shimada, Tatsuya 4.3 Elect Director and Audit Committee For Against Management Member Sumi, Kazuo 4.4 Elect Director and Audit Committee For For Management Member Kobayashi, Takashi 4.5 Elect Director and Audit Committee For For Management Member Ando, Satoshi 5 Elect Alternate Director and Audit For For Management Committee Member Ota, Taizo 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TOHO GAS CO. LTD. Ticker: 9533 Security ID: J84850106 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yasui, Koichi For For Management 2.2 Elect Director Tominari, Yoshiro For For Management 2.3 Elect Director Nakamura, Osamu For For Management 2.4 Elect Director Niwa, Shinji For For Management 2.5 Elect Director Oji, Hiromu For For Management 2.6 Elect Director Hayashi, Takayasu For For Management 2.7 Elect Director Ito, Katsuhiko For For Management 2.8 Elect Director Saeki, Takashi For For Management 2.9 Elect Director Miyahara, Koji For For Management 2.10 Elect Director Hattori, Tetsuo For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Miura, Kenji For Against Management 2.2 Elect Director Obayashi, Yoshihiro For For Management 2.3 Elect Director Wakiya, Tadashi For For Management 2.4 Elect Director Tanino, Masaharu For For Management 2.5 Elect Director Buma, Koji For For Management 2.6 Elect Director Sato, Koki For For Management 2.7 Elect Director Tanaka, Yoshihiro For For Management 2.8 Elect Director Noguchi, Kazuhiko For For Management 2.9 Elect Director Yamamoto, Toshimasa For For Management 2.10 Elect Director Hayashi, Kiyomune For For Management 2.11 Elect Director Yamanaka, Yasushi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS INC Ticker: 9401 Security ID: J86656105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Inoue, Hiroshi For For Management 2.2 Elect Director Ishihara, Toshichika For Against Management 2.3 Elect Director Takeda, Shinji For Against Management 2.4 Elect Director Fujita, Tetsuya For For Management 2.5 Elect Director Kawai, Toshiaki For For Management 2.6 Elect Director Sasaki, Takashi For For Management 2.7 Elect Director Sugai, Tatsuo For For Management 2.8 Elect Director Tsumura, Akio For For Management 2.9 Elect Director Yoshida, Yasushi For For Management 2.10 Elect Director Kokubu, Mikio For For Management 2.11 Elect Director Sonoda, Ken For For Management 2.12 Elect Director Aiko, Hiroyuki For For Management 2.13 Elect Director Utsuda, Shoei For For Management 2.14 Elect Director Asahina, Yutaka For For Management 2.15 Elect Director Ishii, Tadashi For For Management 2.16 Elect Director Mimura, Keiichi For For Management 3.1 Appoint Statutory Auditor Kannari, For For Management Takafumi 3.2 Appoint Statutory Auditor Tanaka, For For Management Tatsuo 3.3 Appoint Statutory Auditor Akashi, For For Management Yasushi 3.4 Appoint Statutory Auditor Kitayama, For Against Management Teisuke 3.5 Appoint Statutory Auditor Fujimoto, Mie For For Management -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Okamoto, Tsuyoshi For For Management 2.2 Elect Director Hirose, Michiaki For For Management 2.3 Elect Director Kunigo, Yutaka For For Management 2.4 Elect Director Uchida, Takashi For For Management 2.5 Elect Director Kobayashi, Hiroaki For For Management 2.6 Elect Director Yasuoka, Satoru For For Management 2.7 Elect Director Murazeki, Fumio For For Management 2.8 Elect Director Takamatsu, Masaru For For Management 2.9 Elect Director Ide, Akihiko For For Management 2.10 Elect Director Katori, Yoshinori For For Management 2.11 Elect Director Igarashi, Chika For For Management 3 Appoint Statutory Auditor Morita, For Against Management Yoshihiko -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Tanehashi, Makio For For Management 4.1 Appoint Statutory Auditor Hanazawa, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Hattori, For For Management Shuichi 5 Appoint Alternate Statutory Auditor For For Management Uehara, Masahiro -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Elect Director Oshida, Yasuhiko For For Management 3 Appoint Statutory Auditor Kuwano, Yoji For For Management 4 Appoint Alternate Statutory Auditor For For Management Takano, Toshio -------------------------------------------------------------------------------- TOPPAN FORMS CO LTD. Ticker: 7862 Security ID: J8931G101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Sakurai, Shu For For Management 3.2 Elect Director Sakata, Koichi For For Management 3.3 Elect Director Masuda, Toshiro For For Management 3.4 Elect Director Kameyama, Akira For For Management 3.5 Elect Director Fukushima, Kenichi For For Management 3.6 Elect Director Hamada, Mitsuyuki For For Management 3.7 Elect Director Adachi, Naoki For For Management 3.8 Elect Director Kazuko Rudy For For Management 3.9 Elect Director Amano, Hideki For For Management 3.10 Elect Director Fukushima, Keitaro For For Management 3.11 Elect Director Okada, Yasuhiro For For Management 4 Appoint Statutory Auditor Hori, Kyoichi For For Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.44 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gerard Lamarche as Director For For Management 7 Elect Maria Van der Hoeven as Director For For Management 8 Elect Jean Lemierre as Director For For Management 9 Elect Renata Perycz as Representative For For Management of Employee Shareholders to the Board A Elect Charles Keller as Representative Against Against Management of Employee Shareholders to the Board B Elect Werner Guyot as Representative Against Against Management of Employee Shareholders to the Board 10 Renew Appointment of Ernst and Young For For Management Audit as Auditor 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Appoint Salustro Reydel SA as For For Management Alternate Auditor 14 Approve Auditors' Special Report on For For Management Related-Party Transactions Including a New Transaction with Thierry Desmarest 15 Approve Agreements with Patrick For For Management Pouyanne 16 Advisory Vote on Compensation of For For Management Thierry Desmarest, Chairman until Dec. 18, 2015 17 Advisory Vote on Compensation of For For Management Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 24 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Stock Option Plans -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harimoto, Kunio For For Management 1.2 Elect Director Kitamura, Madoka For For Management 1.3 Elect Director Furube, Kiyoshi For For Management 1.4 Elect Director Kiyota, Noriaki For For Management 1.5 Elect Director Morimura, Nozomu For For Management 1.6 Elect Director Abe, Soichi For For Management 1.7 Elect Director Narukiyo, Yuichi For For Management 1.8 Elect Director Hayashi, Ryosuke For For Management 1.9 Elect Director Sako, Kazuo For For Management 1.10 Elect Director Aso, Taiichi For For Management 1.11 Elect Director Ogawa, Hiroki For For Management 1.12 Elect Director Masuda, Kazuhiko For For Management 1.13 Elect Director Shimono, Masatsugu For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Michael L. Rose For For Management 2.2 Elect Director Brian G. Robinson For For Management 2.3 Elect Director Jill T. Angevine For For Management 2.4 Elect Director William D. Armstrong For For Management 2.5 Elect Director Lee A. Baker For For Management 2.6 Elect Director Robert W. Blakely For For Management 2.7 Elect Director John W. Elick For For Management 2.8 Elect Director Kevin J. Keenan For For Management 2.9 Elect Director Phillip A. Lamoreaux For For Management 2.10 Elect Director Andrew B. MacDonald For For Management 2.11 Elect Director Ronald C. Wigham For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nakai, Takao For Against Management 2.2 Elect Director Fujii, Atsuo For For Management 2.3 Elect Director Maida, Norimasa For For Management 2.4 Elect Director Gomi, Toshiyasu For For Management 2.5 Elect Director Gobun, Masashi For For Management 2.6 Elect Director Arai, Mitsuo For For Management 2.7 Elect Director Kobayashi, Hideaki For For Management 2.8 Elect Director Katayama, Tsutao For For Management 2.9 Elect Director Asatsuma, Kei For For Management 3.1 Appoint Statutory Auditor Okawa, Kunio For For Management 3.2 Appoint Statutory Auditor Konishi, For For Management Ryusaku 3.3 Appoint Statutory Auditor Hako, For For Management Fuminari -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Yamamoto, Kazuo For For Management 2.4 Elect Director Sumimoto, Noritaka For For Management 2.5 Elect Director Oki, Hitoshi For For Management 2.6 Elect Director Ishiguro, Katsuhiko For For Management 2.7 Elect Director Takahashi, Kiyoshi For For Management 2.8 Elect Director Toyoda, Tsutomu For For Management 2.9 Elect Director Makiya, Rieko For For Management 2.10 Elect Director Sumi, Tadashi For For Management 2.11 Elect Director Tsubaki, Hiroshige For For Management 2.12 Elect Director Togawa, Kikuo For For Management 2.13 Elect Director Kusunoki, Satoru For For Management 2.14 Elect Director Mochizuki, Masahisa For For Management 2.15 Elect Director Hamada, Tomoko For For Management 2.16 Elect Director Fujita, Hisashi For For Management 2.17 Elect Director Ogawa, Susumu For For Management 3 Appoint Statutory Auditor Minami, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Sakamoto, Ryuzo For For Management 2.2 Elect Director Narahara, Seiji For For Management 2.3 Elect Director Koyama, Kazumasa For For Management 2.4 Elect Director Sano, Shigeki For For Management 2.5 Elect Director Teshima, Shinichi For For Management 2.6 Elect Director Oita, Yuji For For Management 2.7 Elect Director Watanabe, Masaru For For Management 2.8 Elect Director Ogimura, Michio For For Management 2.9 Elect Director Oka, Taketoshi For For Management -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Arashima, Tadashi For For Management 2.2 Elect Director Miyazaki, Naoki For For Management 2.3 Elect Director Ichikawa, Masayoshi For For Management 2.4 Elect Director Kobayashi, Daisuke For For Management 2.5 Elect Director Yamada, Tomonobu For For Management 2.6 Elect Director Koyama, Toru For For Management 2.7 Elect Director Yasuda, Hiroshi For For Management 2.8 Elect Director Tsuchiya, Sojiro For For Management 2.9 Elect Director Yamaka, Kimio For For Management 3 Appoint Statutory Auditor Mizutani, For For Management Hitoshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to Amend Provisions on For For Management Director Titles 4.1 Elect Director Toyoda, Tetsuro For For Management 4.2 Elect Director Onishi, Akira For For Management 4.3 Elect Director Sasaki, Kazue For For Management 4.4 Elect Director Furukawa, Shinya For For Management 4.5 Elect Director Suzuki, Masaharu For For Management 4.6 Elect Director Sasaki, Takuo For For Management 4.7 Elect Director Otsuka, Kan For For Management 4.8 Elect Director Yamamoto, Taku For For Management 4.9 Elect Director Sumi, Shuzo For For Management 4.10 Elect Director Yamanishi, Kenichiro For For Management 4.11 Elect Director Kato, Mitsuhisa For For Management 5.1 Appoint Statutory Auditor Ogawa, For For Management Toshifumi 5.2 Appoint Statutory Auditor Mizuno, For Against Management Akihisa 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q9159A117 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Did Not Vote Management 2 Elect Robert Millner as Director For Did Not Vote Management 3 Elect Shane Teoh as Director For Did Not Vote Management 4 Approve the Provision of Financial For Did Not Vote Management Assistance in Relation to the Acquisition of iiNet Limited -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director John Richels For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Siim A. Vanaselja For For Management 1.12 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management 5 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ruth Anderson as Director For For Management 5 Re-elect Tony Buffin as Director For For Management 6 Re-elect John Carter as Director For For Management 7 Re-elect Coline McConville as Director For For Management 8 Re-elect Pete Redfern as Director For For Management 9 Re-elect Christopher Rogers as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Robert Walker as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL B Security ID: W96297101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.00 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.4 Million for Chairman and SEK 520,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Hans Biorck, Jan Carlson, For Did Not Vote Management Soren Mellstig, Peter Nilsson, Bo Risberg, and Anne Mette Olesen as Directors; Elect Gunilla Fransson, Johan Malmquist, and Susanne Pahlen Aklundh as New Directors; Ratify PricewaterhouseCoopers as Auditor 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Representatives of Five of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: ADPV29400 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 3.50 Per Share 4 Approve Discharge of Management and For For Management Board 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for the Chairman, DKK 720,000 for the Vice Chairman, and DKK 360,000 for Other Directors; Approve Remuneration for Committee Work 6a Approve DKK 35.1 Million Reduction in For For Management Share Capital via Share Cancellation 6b.i Approve Creation of DKK 141 Million For For Management Pool of Capital without Preemptive Rights 6b.ii Approve Equity Plan Financing For For Management 6c Authorize Share Repurchase Program For For Management 6d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7a Reelect Torben Nielsen as Director For For Management 7b Reelect Lene Skole as Director For For Management 7c Reelect Mari Thjomoe as Director For For Management 7d Reelect Carl-Viggo Ostlund as Director For For Management 8 Ratify Deloitte as Auditors For Abstain Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 09, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2014/2015 3.2 Approve Discharge of Management Board For For Management Member Peter Long for Fiscal 2014/2015 3.3 Approve Discharge of Management Board For For Management Member Horst Baier for Fiscal 2014/2015 3.4 Approve Discharge of Management Board For For Management Member David Burling for Fiscal 2014/2015 3.5 Approve Discharge of Management Board For For Management Member Sebastian Ebel for Fiscal 2014/2015 3.6 Approve Discharge of Management Board For For Management Member Johan Lundgren for Fiscal 2014/2015 3.7 Approve Discharge of Management Board For For Management Member William Waggott for Fiscal 2014/2015 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2014/2015 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2014/2015 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Hodgkinson for Fiscal 2014/2015 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2014/2015 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2014/2015 4.6 Approve Discharge of Supervisory Board For For Management Member Arnd Dunse for Fiscal 2014/2015 4.7 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2014/2015 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2014/2015 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Gooding for Fiscal 2014/2015 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2014/2015 4.11 Approve Discharge of Supervisory Board For For Management Member Vladimir Lukin for Fiscal 2014/2015 4.12 Approve Discharge of Supervisory Board For For Management Member Timothy Powell for Fiscal 2014/2015 4.13 Approve Discharge of Supervisory Board For For Management Member Coline McConville for Fiscal 2014/2015 4.14 Approve Discharge of Supervisory Board For For Management Member Janis Kong for Fiscal 2014/2015 4.15 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2014/2015 4.16 Approve Discharge of Supervisory Board For For Management Member Wilfired Rau for Fiscal 2014/2015 4.17 Approve Discharge of Supervisory Board For For Management Member Carmen Riu Gueell for Fiscal 2014/2015 4.18 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2014/2015 4.19 Approve Discharge of Supervisory Board For For Management Member Maxim Shemetov for Fiscal 2014/2015 4.20 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2014/2015 4.21 Approve Discharge of Supervisory Board For For Management Member Christian Strenger for Fiscal 2014/2015 4.22 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2014/2015 4.23 Approve Discharge of Supervisory Board For For Management Member Marcell Witt for Fiscal 2014/2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015/2016 6 Approve Creation of EUR 150 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Creation of EUR 570 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 150 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10.1 Elect Edgar Ernst to the Supervisory For For Management Board 10.2 Elect Angelika Gifford to the For For Management Supervisory Board 10.3 Elect Michael Hodgkinson to the For For Management Supervisory Board 10.4 Elect Peter Long to the Supervisory For For Management Board 10.5 Elect Klaus Mangold to the Supervisory For For Management Board 10.6 Elect Alexey Mordashov to the For For Management Supervisory Board 10.7 Elect Carmen Riu Gueell to the For Against Management Supervisory Board 11 Amend Articles Re: Board-Related For For Management 12 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Takeshita, Michio For For Management 3.2 Elect Director Yamamoto, Yuzuru For For Management 3.3 Elect Director Sugishita, Hideyuki For For Management 3.4 Elect Director Matsunami, Tadashi For For Management 3.5 Elect Director Kusama, Takashi For For Management 3.6 Elect Director Terui, Keiko For For Management 3.7 Elect Director Shoda, Takashi For For Management 3.8 Elect Director Kageyama, Mahito For For Management 4 Appoint Statutory Auditor Miyake, For For Management Setsuro 5 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke 6 Amend Deep Discount Stock Option Plan For For Management Approved at 2006 AGM -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of 0.60 per Share from Capital Contribution Reserves 2.2 Approve Supplementary Dividends of CHF For For Management 0.25 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 71.25 Million 5 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 28.5 Million 6.1.1 Reelect Axel Weber as Director and For For Management Board Chairman 6.1.2 Reelect Michel Demare as Director For For Management 6.1.3 Reelect David Sidwell as Director For For Management 6.1.4 Reelect Reto Francioni as Director For For Management 6.1.5 Reelect Ann Godbehere as Director For For Management 6.1.6 Reelect William Parrett as Director For For Management 6.1.7 Reelect Isabelle Romy as Director For For Management 6.1.8 Reelect Beatrice Weder di Mauro as For For Management Director 6.1.9 Reelect Joseph Yam as Director For For Management 6.2.1 Elect Robert Scully as Director For For Management 6.2.2 Elect Dieter Wemmer as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 6.3.4 Appoint William Parrett as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income, Including Dividends of EUR 1.10 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1a Reelect Harriet Edelman as Director For For Management 8.1b Indicate Harriet Edelman as For For Management Independent Board Member 8.2 Reelect Charles-Antoine Janssen as For Against Management Director 8.3a Elect Ulf Wiinberg as Director For For Management 8.3b Indicate Ulf Wiinberg as Independent For For Management Board Member 8.4a Elect Pierre Gurdjian as Director For For Management 8.4b Indicate Pierre Gurdjian as For For Management Independent Board Member 9 Approve Restricted Stock Plan Re: For For Management Issuance of 1,004,000 Restricted Shares 10.1 Approve Change-of-Control Clause Re : For For Management EMTN Program 10.2 Approve Change-of-Control Clause Re : For For Management EIB Loan Facility E.1 Receive Special Board Report None None Management E.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital E.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital E.4 Amend Articles Re: Delete Transitional For For Management Measure on Bearer Shares -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Elect Francoise Chombar as Director For For Management 7.2 Elect Colin Hall as Director For For Management 7.3 Approve Remuneration of Directors For For Management 1 Approve Change-of-Control Clause Re : For For Management Revolving Facility Agreement 1 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 2 Approve Cancellation of VVPR Strips For For Management -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 9.70 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Advisory Vote on Compensation of For For Management Armelle Carminatti-Rabasse, Former Member of the Management Board from Jan.1, 2015 to Aug. 31, 2015 8 Elect Jacques Stern as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 13 Authorize the Management Board to For For Management Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Keiichiro For For Management 1.2 Elect Director Takahara, Takahisa For For Management 1.3 Elect Director Futagami, Gumpei For For Management 1.4 Elect Director Ishikawa, Eiji For For Management 1.5 Elect Director Mori, Shinji For For Management 1.6 Elect Director Nakano, Kennosuke For For Management 1.7 Elect Director Takai, Masakatsu For For Management 1.8 Elect Director Miyabayashi, Yoshihiro For For Management -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2015 financial year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect N S Andersen as a For For Management Non-Executive Director 6 Reelect L M Cha as a Non-Executive For For Management Director 7 Reelect V Colao as a Non-Executive For For Management Director 8 Reelect L O Fresco as Non-Executive For For Management Director 9 Reelect A M Fudge as Non-Executive For For Management Director 10 Elect J Hartmann as a Non-Executive For For Management Director 11 Reelect M Ma as a Non-Executive For For Management Director 12 Reelect P G J M Polman as an Executive For For Management Director 13 Reelect J Rishton as a Non-Executive For For Management Director 14 Reelect F Sijbesma as a Non-Executive For For Management Director 15 Elect M Dekkers as a Non-Executive For For Management Director 16 Elect S Masiyiwa as a Non-Executive For For Management Director 17 Elect Y Moon as a Non-Executive For For Management Director 18 Elect G Pitkethly as an Executive For For Management Director 19 Ratify KPMG as Auditors For For Management 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Cancellation of Repurchased For For Management Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Laura Cha as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Louise Fresco as Director For For Management 7 Re-elect Ann Fudge as Director For For Management 8 Re-elect Dr Judith Hartmann as Director For For Management 9 Re-elect Mary Ma as Director For For Management 10 Re-elect Paul Polman as Director For For Management 11 Re-elect John Rishton as Director For For Management 12 Re-elect Feike Sijbesma as Director For For Management 13 Elect Dr Marijn Dekkers as Director For For Management 14 Elect Strive Masiyiwa as Director For For Management 15 Elect Youngme Moon as Director For For Management 16 Elect Graeme Pitkethly as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNY GROUP HOLDINGS CO., LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Merger Agreement with For For Management FamilyMart Co. Ltd 3.1 Elect Director Sako, Norio For Against Management 3.2 Elect Director Koshida, Jiro For For Management 3.3 Elect Director Takahashi, Jun For For Management 3.4 Elect Director Takeuchi, Shuichi For For Management 3.5 Elect Director Kokado, Tamotsu For For Management 3.6 Elect Director Kato, Norio For For Management 3.7 Elect Director Saeki, Takashi For For Management 4 Appoint Statutory Auditor Ito, Akira For For Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For For Management 5 Elect Gwee Lian Kheng as Director For For Management 6 Elect Tan Tiong Cheng as Director For For Management 7 Elect Pongsak Hoontrakul as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOL Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman and EUR 95,000 for Other Directors 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Henrik For For Management Ehrnrooth, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl, and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Authorize Recognition of Reversal For For Management Entries of Revaluations in Reserve for Invested Non-Restricted Equity 18 Authorize Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Ushio, Jiro For For Management 3.2 Elect Director Hamashima, Kenji For For Management 3.3 Elect Director Ushio, Shiro For For Management 3.4 Elect Director Banno, Hiroaki For For Management 3.5 Elect Director Nakamae, Tadashi For For Management 3.6 Elect Director Hara, Yoshinari For For Management 3.7 Elect Director Kanemaru, Yasufumi For For Management 3.8 Elect Director Hattori, Shuichi For For Management 3.9 Elect Director Tachibana Fukushima, For For Management Sakie 4.1 Elect Director and Audit Committee For For Management Member Kobayashi, Nobuyuki 4.2 Elect Director and Audit Committee For Against Management Member Yoneda, Masanori 4.3 Elect Director and Audit Committee For Against Management Member Yamaguchi, Nobuyoshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20.4 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Masuda, Motohiro For For Management 2.4 Elect Director Yamanaka, Masafumi For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Ikeda, Hiromitsu For For Management 2.7 Elect Director Akase, Masayuki For For Management 2.8 Elect Director Tamura, Hitoshi For For Management 2.9 Elect Director Kato, Akihiko For For Management 2.10 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Amendment to Additional For For Management Pension Scheme Agreement with Jacques Aschenbroich 6 Elect Mari-Noelle Jego-Laveissiere as For For Management Director 7 Elect Veronique Weill as Director For For Management 8 Reelect Thierry Moulonguet as Director For For Management 9 Reelect Georges Pauget as Director For For Management 10 Reelect Ulrike Steinhorst as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.1 Million 12 Renew Appointment of Ernst and Young For For Management et autres as Auditor 13 Renew Appointment of Mazars as Auditor For For Management 14 Renew Appointment Auditex as Alternate For For Management Auditor 15 Appoint Jean-Maurice El Nouchi as For For Management Alternate Auditor 16 Advisory Vote on Compensation of For For Management Pascal Colombani, Chairman 17 Advisory Vote on Compensation of For For Management Jacques Aschenbroich, CEO 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve 3-for-1 Stock Split and Amend For For Management Article 6 and 14 of the Bylaws Accordingly 20 Authorize up to 1,300,000 Shares or, For For Management Subject to Approval of Item 19, 3,467,000 Shares for Use in Restricted Stock Plan 21 Amend Article 14.3 of Bylaws Re: Age For Against Management Limit for Directors 22 Amend Article 18.7 of Bylaws Re: CEO For For Management and Vice-CEOs Age Limit 23 Update Article 19 of Bylaws in For For Management Accordance with New Regulations: Related-Party Transactions 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VECTOR LTD. Ticker: VCT Security ID: Q9389B109 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of Vector Gas Limited For For Management to the First State Funds -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Han Thong Kwang as Director For For Management 4 Elect Wong Yew Meng as Director For For Management 5a Elect Wong Ngit Liong as Director For For Management 5b Elect Koh Lee Boon as Director For For Management 5c Elect Goon Kok Loon as Director For For Management 5d Elect Cecil Vivian Richard Wong as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Venture Corporation Executives' Share Option Schemes 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.73 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Jacques Aschenbroich as For For Management Director 7 Reelect Nathalie Rachou as Director For For Management 8 Elect Isabelle Courville as Director For For Management 9 Elect Guillaume Texier as Director For For Management 10 Advisory Vote on Compensation of For For Management Antoine Frerot, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for International Employees 20 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.84 per Share 4 Reelect Jean-Pierre Lamoure as Director For For Management 5 Ratify Appointment of Qatar Holding For For Management LLC as Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Advisory Vote on Compensation of For For Management Xavier Huillard, Chairman and CEO 8 Advisory Vote on Compensation of For For Management Pierre Coppey, Vice-CEO 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 5 Advisory Vote on Compensation of For For Management Arnaud de Puyfontaine, Management Board Chairman 6 Advisory Vote on Compensation of Herve For For Management Philippe, Management Board Member 7 Advisory Vote on Compensation of For For Management Stephane Roussel, Management Board Member 8 Advisory Vote on Compensation of For For Management Frederic Crepin, Management Board Member 9 Advisory Vote on Compensation of Simon For For Management Gillham, Management Board Member 10 Approve Additional Pension Scheme For For Management Agreement with Frederic Crepin 11 Approve Additional Pension Scheme For For Management Agreement with Simon Gillham 12 Ratify Appointment of Cathia Lawson For For Management Hall as Supervisory Board Member 13 Reelect Philippe Donnet as Supervisory For For Management Board Member 14 Delegation of Powers to the Board to For Against Management Use Shares Repurchased Under Share Repurchase Program 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 18 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Matti Alahuhta as Director For For Management 14.2 Reelect Eckhard Cordes as Director For For Management 14.3 Reelect James W. Griffith as Director For For Management 14.4 Elect Martin Lundstedt as Director For For Management 14.5 Reelect Kathryn V. Marinello as For For Management Director 14.6 Reelect Martina Merz as Director For For Management 14.7 Reelect Hanne de Mora as Director For For Management 14.8 Elect Hakan Samuelsson as Director For For Management 14.9 Elect Helena Stjernholm as Director For For Management 14.10 Reelect Carl-Henric Svanberg as For For Management Director 14.11 Reelect Lars Westerberg as Director For For Management 15 Reelect Carl-Henric Svanberg Board For For Management Chairman 16 Elect Bengt Kjell, Lars Forberg, Yngve For For Management Slyngstad, Par Boman and Chairman of the Board as Members of Nominating Committee 17 Amend Instructions for Election For For Management Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.94 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 6.1 Elect Ariane Reinhart to the For For Management Supervisory Board 6.2 Elect Ute Geipel-Faber to the For For Management Supervisory Board 7 Approve Creation of EUR 167.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Billion; Approve Creation of EUR 233 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Eng-Meng as Director For For Management 3b Elect Chan Yu-Feng as Director For Against Management 3c Elect Cheng Wen-Hsien as Director For Against Management 3d Elect Chien Wen-Guey as Director For Against Management 3e Elect Lee Kwang-Chou as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 03, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 132,000 for Chairman, EUR 99,000 for Vice Chairman, and EUR 66,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Maarit Aarni-Sirvio, For Against Management Kaj-Gustaf Bergh, Sune Carlsson, Tom Johnstone, Mikael Lilius (Chairman), Risto Murto, Gunilla Nordstrom, and Markus Rauramo as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Share Repurchase Program For For Management 15b Authorize Reissuance of Repurchased For For Management Shares 16 Amend Articles Re: Corporate Purpose; For For Management Convocation to General Meeting 17 Approve Charitable Donations of up to For For Management EUR 1.3 Million 18 Close Meeting None None Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Manabe, Seiji For For Management 2.2 Elect Director Ishikawa, Tadashi For For Management 2.3 Elect Director Sato, Yumiko For For Management 2.4 Elect Director Murayama, Yuzo For For Management 2.5 Elect Director Saito, Norihiko For For Management 2.6 Elect Director Miyahara, Hideo For For Management 2.7 Elect Director Sasaki, Takayuki For For Management 2.8 Elect Director Kijima, Tatsuo For For Management 2.9 Elect Director Yoshie, Norihiko For For Management 2.10 Elect Director Hasegawa, Kazuaki For For Management 2.11 Elect Director Nikaido, Nobutoshi For For Management 2.12 Elect Director Ogata, Fumito For For Management 2.13 Elect Director Hirano, Yoshihisa For For Management 2.14 Elect Director Handa, Shinichi For For Management -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank Lowy as Director For For Management 4 Elect Ilana Atlas as Director For For Management 5 Elect Mark G. Johnson as Director For For Management 6 Elect John McFarlane as Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Equity Securities For For Management to Brian Hartzer, Managing Director and Chief Executive Officer of the Company 4a Elect Elizabeth Bryan as Director For For Management 4b Elect Peter Hawkins as Director For For Management 4c Elect Craig Dunn as Director For For Management -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Lijun as Director For For Management 2b Elect Zhang Taixi as Director For For Management 2c Elect Lee Conway Kong Wai as Director For Against Management 2d Elect Sullivan Kenneth Marc as Director For For Management 2e Elect You Mu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen T. H. Ng as Director For Against Management 2b Elect Mignonne Cheng as Director For For Management 2c Elect Winston K. W. Leong as Director For For Management 2d Elect Alan H. Smith as Director For For Management 2e Elect Nancy S. L. Tse as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alison Brittain as Director For For Management 5 Elect Chris Kennedy as Director For For Management 6 Re-elect Richard Baker as Director For For Management 7 Re-elect Wendy Becker as Director For For Management 8 Re-elect Nicholas Cadbury as Director For For Management 9 Re-elect Sir Ian Cheshire as Director For For Management 10 Re-elect Simon Melliss as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Re-elect Susan Martin as Director For For Management 13 Re-elect Stephen Williams as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Ticker: WDH Security ID: K9898W129 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Voce Chairman, and DKK 350,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Lars Johansen as Director For Abstain Management 5b Reelect Peter Foss as Director For Abstain Management 5c Reelect Niels Christiansen as Director For For Management 5d Reelect Benedikte Leroy as Director For For Management 5e Elect Lars Rasmussen as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 1.2 Million Reduction in For For Management Share Capital 7b Authorize Share Repurchase Program For For Management 7c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7d1 Change Par Value of Shares from DKK 1 For For Management to DKK 0.20; Approve Consequential Amendments to Articles of Association 7d2 Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares; Publication of Meeting Notice 7d3 Amend Articles Re: Right to Sign in For For Management the Name of the Company 7d4 Amend Articles Re: Size of Executive For For Management Board 7e Approve Creation of DKK 6.7 Million For Against Management Pool of Capital without Preemptive Rights; Approve Creation of DKK 2.5 Million Pool of Capital In Connection With Issuance of Shares to Emplyees 7f Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Philip Bowcock as Director For For Management 5 Re-elect Gareth Davis as Director For For Management 6 Re-elect James Henderson as Director For For Management 7 Re-elect Sir Roy Gardner as Director For For Management 8 Re-elect Georgina Harvey as Director For For Management 9 Re-elect Ashley Highfield as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect Imelda Walsh as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Martua Sitorus as Director For For Management 5 Elect Kuok Khoon Chen as Director For For Management 6 Elect Kuok Khoon Ean as Director For For Management 7 Elect Pua Seck Guan as Director For For Management 8 Elect Kishore Mahbubani as Director For For Management 9 Elect Yeo Teng Yang as Director For For Management 10 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2009 13 Approve Mandate for Interested Person For For Management Transactions 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.14 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6 Elect Wulf Matthias to the Supervisory For For Management Board 7 Approve Increase in Size of For For Management Supervisory Board to Five Members 8.1 Elect Tina Kleingarn to the For For Management Supervisory Board 8.2 Elect Vuyiswa M'Cwabeni to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 12.4 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Higginson as Director For For Management 5 Re-elect David Potts as Director For For Management 6 Re-elect Trevor Strain as Director For For Management 7 Elect Rooney Anand as Director For For Management 8 Elect Neil Davidson as Director For For Management 9 Elect Irwin Lee as Director For For Management 10 Elect Belinda Richards as Director For For Management 11 Elect Paula Vennells as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: NOV 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Remuneration Policy For Did Not Vote Management 4 Approve Final Dividend For Did Not Vote Management 5 Re-elect Tessa Bamford as Director For Did Not Vote Management 6 Re-elect John Daly as Director For Did Not Vote Management 7 Re-elect Gareth Davis as Director For Did Not Vote Management 8 Re-elect Pilar Lopez as Director For Did Not Vote Management 9 Re-elect John Martin as Director For Did Not Vote Management 10 Re-elect Ian Meakins as Director For Did Not Vote Management 11 Re-elect Alan Murray as Director For Did Not Vote Management 12 Re-elect Frank Roach as Director For Did Not Vote Management 13 Re-elect Darren Shapland as Director For Did Not Vote Management 14 Re-elect Jacqueline Simmonds as For Did Not Vote Management Director 15 Appoint Deloitte LLP as Auditors For Did Not Vote Management 16 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 17 Authorise EU Political Donations and For Did Not Vote Management Expenditure 18 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 19 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares 21 Approve Long Term Incentive Plan For Did Not Vote Management -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discuss Remuneration Report None None Management 3a Adopt Financial Statements For For Management 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends of EUR 0.75 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect Rene Hooft Graafland to For For Management Supervisory Board 5b Elect Jeannette Horan to Supervisory For For Management Board 5c Elect Fidelma Russo to Supervisory For For Management Board 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Legislative Updates For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Sarah Ryan as Director For For Management 2c Elect Ann Pickard as Director For For Management 3 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Dong-geun as Inside Director For For Management 3.2 Elect Nam Gi-myeong as Inside Director For For Management 3.3 Elect Choi Gwang-woo as For For Management Non-independent Non-executive Director 3.4 Elect Lee Ho-geun as Outside Director For For Management 3.5 Elect Kim Seong-yong as Outside For For Management Director 4 Elect Kim Seong-yong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Sustainability Report For For Management 5 Re-elect Roberto Quarta as Director For For Management 6 Re-elect Dr Jacques Aigrain as Director For For Management 7 Re-elect Ruigang Li as Director For For Management 8 Re-elect Paul Richardson as Director For For Management 9 Re-elect Hugo Shong as Director For For Management 10 Re-elect Timothy Shriver as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Re-elect Sally Susman as Director For For Management 13 Re-elect Solomon Trujillo as Director For For Management 14 Re-elect Sir John Hood as Director For For Management 15 Re-elect Charlene Begley as Director For For Management 16 Re-elect Nicole Seligman as Director For For Management 17 Re-elect Daniela Riccardi as Director For For Management 18 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Miyasaka, Manabu For For Management 2.2 Elect Director Nikesh Arora For For Management 2.3 Elect Director Son, Masayoshi For For Management 2.4 Elect Director Miyauchi, Ken For For Management 2.5 Elect Director Kenneth Goldman For For Management 2.6 Elect Director Ronald Bell For For Management -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hori, Sumiya For For Management 1.2 Elect Director Negishi, Takashige For For Management 1.3 Elect Director Kawabata, Yoshihiro For For Management 1.4 Elect Director Narita, Hiroshi For For Management 1.5 Elect Director Ito, Masanori For For Management 1.6 Elect Director Wakabayashi, Hiroshi For For Management 1.7 Elect Director Ishikawa, Fumiyasu For For Management 1.8 Elect Director Richard Hall For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Fukuoka, Masayuki For For Management 1.11 Elect Director Bertrand Austruy For Against Management 1.12 Elect Director Matsuzono, Takashi For For Management 1.13 Elect Director Maeda, Norihito For For Management 1.14 Elect Director Tanaka, Masaki For For Management 1.15 Elect Director Filip Kegels For For Management 2.1 Appoint Statutory Auditor Abe, Akinori For For Management 2.2 Appoint Statutory Auditor Yamakami, For For Management Hiroshi 2.3 Appoint Statutory Auditor Okudaira, For For Management Akihiko 2.4 Appoint Statutory Auditor Tanigawa, For Against Management Seijuro 2.5 Appoint Statutory Auditor Kobayashi, For Against Management Setsuko 2.6 Appoint Statutory Auditor Yoshida, For Against Management Koichi 2.7 Appoint Statutory Auditor Tezuka, Seno For Against Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Yamada, Noboru For For Management 3.2 Elect Director Ichimiya, Tadao For For Management 3.3 Elect Director Kuwano, Mitsumasa For For Management 3.4 Elect Director Iizuka, Hiroyasu For For Management 3.5 Elect Director Okamoto, Jun For For Management 3.6 Elect Director Higuchi, Haruhiko For For Management 3.7 Elect Director Kobayashi, Tatsuo For For Management 3.8 Elect Director Yamada, Shigeaki For For Management 3.9 Elect Director Koyano, Kenichi For For Management 3.10 Elect Director Orita, Shoji For For Management 3.11 Elect Director Arai, Hitoshi For For Management 3.12 Elect Director Kusamura, Tatsuya For For Management 3.13 Elect Director Fukuda, Takayuki For For Management 3.14 Elect Director Ueno, Yoshinori For For Management 3.15 Elect Director Suzuki, Junichi For For Management 3.16 Elect Director Tokuhira, Tsukasa For For Management 3.17 Elect Director Fukuyama, Hiroyuki For For Management 4 Appoint Statutory Auditor Iimura, For Against Management Somuku 5 Amend Deep Discount Stock Option Plan For For Management Approved at 2013 AGM 6 Amend Articles to Add Provisions on Against Against Shareholder Procedures when Motion or Shareholder Proposal Is Made at Shareholder Meetings -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Nakata, Takuya For For Management 2.2 Elect Director Oike, Masato For For Management 2.3 Elect Director Yamahata, Satoshi For For Management 2.4 Elect Director Yanagi, Hiroyuki For For Management 2.5 Elect Director Nosaka, Shigeru For For Management 2.6 Elect Director Ito, Masatoshi For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yanagi, Hiroyuki For For Management 3.2 Elect Director Kimura, Takaaki For For Management 3.3 Elect Director Shinozaki, Kozo For For Management 3.4 Elect Director Hideshima, Nobuya For For Management 3.5 Elect Director Takizawa, Masahiro For For Management 3.6 Elect Director Watanabe, Katsuaki For For Management 3.7 Elect Director Kato, Toshizumi For For Management 3.8 Elect Director Kojima, Yoichiro For For Management 3.9 Elect Director Adachi, Tamotsu For For Management 3.10 Elect Director Nakata, Takuya For For Management 3.11 Elect Director Niimi, Atsushi For For Management 4 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kigawa, Makoto For For Management 1.2 Elect Director Yamauchi, Masaki For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Hagiwara, Toshitaka For For Management 1.5 Elect Director Mori, Masakatsu For For Management 2 Appoint Statutory Auditor Kanae, For For Management Hiroyuki -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Kajihara, Kazumi For For Management 3.2 Elect Director Yoshida, Takafumi For For Management 3.3 Elect Director Kobayashi, Mikio For For Management 3.4 Elect Director Kawata, Shigeo For For Management 3.5 Elect Director Akamatsu, Kiyoshige For For Management 4 Appoint Statutory Auditor Yonezawa, For Against Management Kazumi 5 Appoint Alternate Statutory Auditor For Against Management Nakajo, Mikio 6 Approve Director and Statutory Auditor For For Management Retirement Bonus -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chen Timothy Teck Leng @ Chen For For Management Teck Leng as Director 5 Elect Xu Wen Jiong as Director For Against Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANLORD LAND GROUP LIMITED Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Chan Yiu Ling as Director For For Management 4b Elect Ng Jui Ping as Director For For Management 4c Elect Zhong Siliang as Director For For Management 5 Approve Deloitte & Touche LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 15.00 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 529,000 for the Chairman, NOK 349,000 for the Vice Chairman, and NOK 305,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Reelect Leif Teksum, Maria Hansen, For Did Not Vote Management Hilde Bakken, John Thuestad and Geir Isaksen as Directors 10 Reelect Tom Knoff, Thorunn Bakke, Ann For Did Not Vote Management Brautaset and Anne Tanum as Members of Nominating Committee 11 Approve NOK 3.2 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 12 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Authorize Board to For For Management Determine Income Allocation 3.1 Elect Director Tsuda, Junji For For Management 3.2 Elect Director Ogasawara, Hiroshi For For Management 3.3 Elect Director Murakami, Shuji For For Management 3.4 Elect Director Minami, Yoshikatsu For For Management 3.5 Elect Director Nakayama, Yuji For For Management 3.6 Elect Director Takamiya, Koichi For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Takeshita, Masafumi -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Kaihori, Shuzo For For Management 2.2 Elect Director Nishijima, Takashi For For Management 2.3 Elect Director Kurosu, Satoru For For Management 2.4 Elect Director Nara, Hitoshi For For Management 2.5 Elect Director Nakahara, Masatoshi For For Management 2.6 Elect Director Anabuki, Junichi For For Management 2.7 Elect Director Urano, Mitsudo For For Management 2.8 Elect Director Uji, Noritaka For For Management 2.9 Elect Director Seki, Nobuo For For Management 2.10 Elect Director Sugata, Shiro For For Management 3.1 Appoint Statutory Auditor Chujo, Koichi For For Management 3.2 Appoint Statutory Auditor Shishido, For For Management Zenichi 4 Appoint Alternate Statutory Auditor For For Management Nakashige, Katsumi 5 Approve Cash Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Nagumo, Tadanobu For For Management 2.2 Elect Director Noji, Hikomitsu For For Management 2.3 Elect Director Oishi, Takao For For Management 2.4 Elect Director Katsuragawa, Hideto For For Management 2.5 Elect Director Komatsu, Shigeo For For Management 2.6 Elect Director Kikuchi, Yasushi For For Management 2.7 Elect Director Mikami, Osamu For For Management 2.8 Elect Director Yamaishi, Masataka For For Management 2.9 Elect Director Nakano, Shigeru For For Management 2.10 Elect Director Furukawa, Naozumi For For Management 2.11 Elect Director Okada, Hideichi For For Management 2.12 Elect Director Takenaka, Nobuo For For Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shao Wu as Director For For Management 3.2 Elect Tsai Ming-Lun, Ming as Director For Against Management 3.3 Elect Liu George Hong-Chih as Director For For Management 3.4 Elect Leung Yee Sik as Director For For Management 3.5 Elect Huang Ming Fu as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors and For For Management Ratify Dividends Paid in FY 2015 4 Approve Special Cash Dividends For For Management 5 Authorize Capitalization of Reserves For For Management for Bonus Issue 6 Renew Appointment of For For Management PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 7.1 Reelect Bernardo Calleja Fernandez as For For Management Director 7.2 Reelect Pierre Dejoux as Director For Against Management 7.3 Present Nora La Freniere as New None None Management Representative of Board Member Otis Elevator Company 8.1 Amend Article 3 Re: Registered Office For For Management 8.2 Amend Article 7 Re: Share Capital For For Management Increase 8.3 Amend Article 15 Re: Attendance of For For Management General Meetings 8.4 Amend Articles Re: Convening and For For Management Quorum of Board Meetings, and Audit Committee 9 Amend Articles of General Meeting For For Management Regulations Re: Shareholder Rights, Adoption of Resolutions, Meeting Minutes and Publicity 10 Receive Amendments to Board of None None Management Directors Regulations 11 Advisory Vote on Remuneration Report For Against Management 12 Receive Information on Applicable None None Management Ratio Regarding Remuneration by Profit Sharing 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Allow Questions None None Management 16 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 14, 2016 Meeting Type: Annual/Special Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Didier Domange as Supervisory For For Management Board Member 7 Reelect Elisabeth Domange as For For Management Supervisory Board Member 8 Acknowledge End of Mandate of Marc For For Management Assa as Member of the Supervisory Board 9 Acknowledge End of Mandate of Robert For For Management Marechal as Member of the Supervisory Board 10 Elect Estelle Brachlianoff as For For Management Supervisory Board Member 11 Elect Fonds Strategique de For For Management Participation as Supervisory Board Member 12 Renew Appointment of Ernst and Young For For Management Audit as Auditor 13 Renew Appointment of Auditex as For For Management Alternate Auditor 14 Advisory Vote on Compensation of For For Management Olivier Zarrouati, Management Board Chairman 15 Advisory Vote on Compensation of For For Management Maurice Pinault, Management Board Member 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Subject to Approval of Item 17, For For Management Approve Cancellation of Delegation Authorized by the Jan 8, 2014 General Meeting under Item 19 19 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 20 Amend Article 36 of Bylaws Re: Powers For Against Management of the General Shareholder's Meeting 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Tom de Swaan as Director and For Against Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Susan Bies as Director For For Management 4.1d Reelect Alison Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Fred Kindle as Director For For Management 4.1g Reelect Monica Maechler as Director For For Management 4.1h Reelect Kishore Mahbubani as Director For For Management 4.1i Elect Jeffrey Hayman as Director For For Management 4.1j Elect David Nish as Director For For Management 4.2.1 Appoint Tom de Swaan as Member of the For Against Management Compensation Committee 4.2.2 Appoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.3 Appoint Fred Kindle as Member of the For For Management Compensation Committee 4.2.4 Appoint Kishore Mahbubani as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Board of For For Management Directors Until 2017 AGM in the Amount of CHF 4.7 Million 5.2 Approve Remuneration of Executive For For Management Committee for 2017 Fiscal Year in the Amount of CHF 74.3 Million 6 Extend Duration of Existing CHF 1 For For Management Million Pool of Capital without Preemptive Rights 7 Transact Other Business (Voting) None Against Management ========== Deutsche X-trackers FTSE Emerging Comprehensive Factor ETF ========== 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lou Jing as Director For For Management 2a2 Elect Tan Bo as Director For For Management 2a3 Elect Su Dongmei as Director For For Management 2a4 Elect Liu Dong as Director For For Management 2a5 Elect Lv Dong as Director For For Management 2a6 Elect Pu Tianruo as Director For For Management 2a7 Elect David Ross Parkinson as Director For For Management 2a8 Elect Ma Jun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme For Against Management -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Change in the Use of Proceeds For For Management from 2014 Cash Capital Increase -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares For For Management and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Domestic Cash Increase by Issuance of Common Shares and/or Issuance of Convertible Bonds via Private Placement 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2 Reappoint KPMG Inc as Auditors of the For Against Management Company 3.1 Re-elect Zellah Fuphe as Director For For Management 3.2 Re-elect Godfrey Gomwe as Director For For Management 3.3 Re-elect Rams Ramashia as Director For For Management 4.1 Elect Graham Dempster as Director For For Management 4.2 Elect Khotso Mokhele as Director For For Management 5 Re-elect Mark Kathan as Director For For Management 6.1 Elect Graham Dempster as Member of the For For Management Audit Committee 6.2 Re-elect Richard Dunne as Member of For For Management the Audit Committee 6.3 Elect Godfrey Gomwe as Member of the For For Management Audit Committee 6.4 Re-elect Allen Morgan as Member of the For For Management Audit Committee 6.5 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Members 1.5 Approve Fees of the Other Board For For Management Committees' Chairman 1.6 Approve Fees of the Other Board For For Management Committees' Members 1.7 Approve Fees of the Subsidiaries' For For Management Financial Review and Risk Committees Chairman 1.8 Approve Fees of the Subsidiaries' For For Management Financial Review and Risk Committees Non-executive Members 1.9 Approve Meeting Attendance Fee For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- AEROFLOT PJSC Ticker: AFLT Security ID: X00096101 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting, Voting For For Management Procedures, and Meeting Officials 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Omission of Dividends For For Management 6 Approve New Edition of Regulations on None None Management Remuneration of Directors 7 Approve Remuneration of Directors None None Management 8 Approve Remuneration of Members of For For Management Audit Commission 9.1 Elect Mikhail Alekseev as Director None Against Management 9.2 Elect Kirill Androsov as Director None Against Management 9.3 Elect Mikhail Voevodin as Director None Against Management 9.4 Elect Aleksey Germanovich as Director None For Management 9.5 Elect Igor Kamenskoy as Director None Against Management 9.6 Elect Andrey Korobov as Director None Against Management 9.7 Elect Roman Pakhomov as Director None Against Management 9.8 Elect Dmitry Peskov as Director None Against Management 9.9 Elect Vladimir Potapov as Director None For Management 9.10 Elect Vitaly Savelyev as Director None Against Management 9.11 Elect Dmitry Saprykin as Director None Against Management 9.12 Elect Vasily Sidorov as Director None Against Management 9.13 Elect Yury Slyusar as Director None Against Management 9.14 Elect Sergey Chemezov as Director None None Management 10.1 Elect Igor Belikov as Member of Audit For For Management Commission 10.2 Elect Marina Mikhina as Member of For For Management Audit Commission 10.3 Elect Ekaterina Nikitina as Member of For For Management Audit Commission 10.4 Elect Sergey Ubugunov as Member of For For Management Audit Commission 10.5 Elect Vasily Shipilov as Member of For For Management Audit Commission 11.1 Ratify BDO Unicon as RAS Auditor For For Management 11.2 Ratify PricewaterhouseCoopers Audit as For For Management IFRS Auditor 12 Approve New Edition of Charter For For Management 13 Approve New Edition of Regulations on For For Management General Meetings 14 Approve New Edition of Regulations on For For Management Board of Directors 15 Approve New Edition of Regulations on For For Management Management 16.1 Approve Related-Party Transaction with For For Management ZAO Aeromar Re: Provision of Catering and Other Services 16.2 Approve Related-Party Transaction with For For Management OAO Alfastrakhovanie Re: Liability Insurance for Members of Board of Directors and Executives 16.3 Approve Related-Party Transactions For For Management with AO Aviakompaniya Rossiya Re: Joint Operations 16.4 Approve Related-Party Transactions For For Management with AO Aviakompaniya Avrora Re: Joint Operations 17 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Chan Cheuk Hung as Director For For Management 5 Elect Huang Fengchao as Director For For Management 6 Elect Chen Zhongqi as Director For For Management 7 Elect Chan Cheuk Nam as Director For For Management 8 Elect Cheung Wing Yui, Edward as For For Management Director 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11A Authorize Repurchase of Issued Share For For Management Capital 11B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change English and Dual Foreign Name For For Management of Company -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Mandate to For For Management the Board for Bond Issuance 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 work Report of the Board For For Management of Supervisors 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Elect Zhou Mubing as Director For For Management 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 8 To Listen to the 2015 Work Report of None None Management Independent Directors of the Bank 9 To Listen to the 2015 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 10 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Internal Control Auditor and Authorize Management to Fix Their Remuneration 6 Approve Remedial Measures to the For For Management Dilutive Impact of the Issuance of Non-public A Share on Immediate Returns 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Grant of General Mandate to For Against Management Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 09, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Ordinary For For Management Shares to Tune Live Sdn. Bhd. -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Aireen Omar as Director For For Management 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Stuart L Dean as Director For For Management 6 Elect Gnanaraja A/L M. Gnanasundram as For For Management Director 7 Elect Mohamed Khadar Bin Merican as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Fam Lee Ee to Continue Office For For Management as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Regulations on Remuneration of For For Management Directors 6 Approve Remuneration of Non-Government For For Management Related Members of Board of Directors 7 Approve Remuneration of Non-Government For For Management Related Members of Audit Commission 8.1 Elect Petr Alekseev as Director None Against Management 8.2 Elect Sergey Barsukov as Director None Against Management 8.3 Elect Egor Borisov as Director None Against Management 8.4 Elect Mikhail Bruk as Director None Against Management 8.5 Elect Aleksandr Galushka as Director None Against Management 8.6 Elect Mariya Gordon as Director None For Management 8.7 Elect Evgenya Grigoreva as Director None Against Management 8.8 Elect Oleg Grinko as Director None Against Management 8.9 Elect Galina Danchikova as Director None Against Management 8.10 Elect Andrey Zharkov as Director None Against Management 8.11 Elect Valery Zhondorov as Director None Against Management 8.12 Elect Valentina Kondrateva as Director None Against Management 8.13 Elect Valentina Lemesheva as Director None Against Management 8.14 Elect Vasily Lukin as Director None Against Management 8.15 Elect Sergey Mestnikov as Director None Against Management 8.16 Elect Anton Siluanov as Director None Against Management 8.17 Elect Pavel Ulyanov as Director None Against Management 8.18 Elect Oleg Fedorov as Director None Against Management 8.19 Elect Aleksey Chekunkov as Director None Against Management 9.1 Elect Anna Vasileva as Member of Audit For For Management Commission 9.2 Elect Aleksandr Vasilchenko as Member For For Management of Audit Commission 9.3 Elect Andrey Glinov as Member of Audit For For Management Commission 9.4 Elect Marina Mikhina as Member of For For Management Audit Commission 9.5 Elect Viktor Pushmin as Member of For For Management Audit Commission 10 Ratify Auditor For For Management 11 Amend Charter For For Management 12 Amend Regulations on General Meetings For For Management 13 Amend Regulations on Board of Directors For For Management 14 Approve Company's Corporate Governance For For Management Statement 15 Approve Company's Membership in For For Management Council for Responsible Jewellery Practices 16 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2015 Loss Recovery Proposals For For Management 5 Approve 2016 Remuneration Standards For For Management for Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Year 2016-2017 for Directors, Supervisors and Other Senior Management Member 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantees by the For For Management Company to Chalco Hong Kong and its Subsidiaries for Financing 9 Approve Provision of Guarantees by the For For Management Company to Shanxi Huaze for financing 10 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Issuance of Overseas Bonds For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.1 Elect Yu Dehui as Director For For Management 14.2 Elect Ao Hong as Director For For Management 14.3 Elect Liu Caiming as Director For For Management 14.4 Elect Lu Dongliang as Director For For Management 14.5 Elect Jiang Yinggang as Director For For Management 14.6 Elect Wang Jun as Director For For Management 15.1 Elect Chen Lijie as Director For For Management 15.2 Elect Hu Shihai as Director For For Management 15.3 Elect Lie-A-Cheong Tai Chong, David as For For Management Director 16.1 Elect Liu Xiangmin as Supervisor For For Management 16.2 Elect Wang Jun as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Reports For For Management Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve 2015 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 5 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantee to For Against Management Subsidiaries 7a Elect Gao Dengbang as Director For For Management 7b Elect Wang Jianchao as Director For For Management 7c Elect Wu Bin as Director For For Management 7d Elect Ding Feng as Director For For Management 7e Elect Zhou Bo as Director For For Management 7f Elect Yang Mianzhi as Director For For Management 7g Elect Tai Kwok Leung as Director For For Management 7h Elect Tat Kwong Simon Leung as Director For For Management 8a Elect Qi Shengli as Supervisor For For Management 8b Elect Wang Pengfei as Supervisor For For Management 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 200596 Security ID: Y0137M100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve 2016 Appointment of Auditor For For Management -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Working System for Supervisors For For Management -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Augustus Ralph Marshall as For For Management Director 3 Elect Yau Ah Lan @ Fara Yvonne as For For Management Director 4 Elect Zaki Bin Tun Azmi as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Chin Kwai Yoong to Continue For For Management Office as Independent Non-Executive Director 7 Elect Abdul Rahman Bin Ahmad as For For Management Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Grant of Shares to Rohana For Against Management Binti Tan Sri Datuk Haji Rozhan Under the Management Share Scheme -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Jamaludin Ibrahim as Director For For Management 3 Elect Bella Ann Almeida as Director For Against Management 4 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 5 Elect Azzat Kamaludin as Director For For Management 6 Approve Remuneration of Directors with For For Management Effect from the 24th Annual General Meeting Until the Next Annual General Meeting of the Company 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Long Term Incentive Plan (LTIP) For Against Management 12 Approve Grant of Awards to Jamaludin For Against Management bin Ibrahim Under the LTIP -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Approve Financial Statements and For For Management Management Board Report on Company's Operations for Fiscal 2015 5.2 Approve Supervisory Board Report for For For Management Fiscal 2015 5.3 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations for Fiscal 2015 5.4a Approve Discharge of Slawomir Sikora For For Management (CEO) 5.4b Approve Discharge of Brendan Carney For For Management (Deputy CEO) 5.4c Approve Discharge of Maciej For For Management Kropidlowski (Deputy CEO) 5.4d Approve Discharge of David Mouille For For Management (Deputy CEO) 5.4e Approve Discharge of Barbara Sobala For For Management (Deputy CEO) 5.4f Approve Discharge of Witold Zielinski For For Management (Deputy CEO) 5.4g Approve Discharge of Iwona Dudzinska For For Management (Management Board Member) 5.5a Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Chairman) 5.5b Approve Discharge of Shirish Apte For For Management (Supervisory Board Deputy Chairman) 5.5c Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 5.5d Approve Discharge of Adnan Omar Ahmed For For Management (Supervisory Board Member) 5.5e Approve Discharge of Miroslaw Gryszka For For Management (Supervisory Board Member) 5.5f Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 5.5g Approve Discharge of Dariusz Mioduski For For Management (Supervisory Board Member) 5.5h Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 5.5i Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 5.5j Approve Discharge of Zdenek Turek For For Management (Supervisory Board Member) 5.5k Approve Discharge of Anil Wadhwani For For Management (Supervisory Board Member) 5.5l Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 5.6 Approve Allocation of Income and For For Management Dividends of PLN 4.68 per Share 5.7 Amend Statute For For Management 5.8 Elect Supervisory Board Member For Against Management 5.9 Fix Maximum Variable Compensation Ratio For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BASHNEFT PJSOC Ticker: BANE Security ID: X0710V106 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For Against Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Fix Number of Directors For For Management 8.1 Elect Charles Watson as Director None For Management 8.2 Elect Evgeny Guryev as Director None Against Management 8.3 Elect Maurice Dijols as Director None For Management 8.4 Elect Anthony Considine as Director None For Management 8.5 Elect Aleksandr Korsik as Director None Against Management 8.6 Elect Rustem Mardanov as Director None Against Management 8.7 Elect Vitaly Sergeychuk as Director None Against Management 8.8 Elect Aleksey Teksler as Director None Against Management 8.9 Elect Viktor Orlov as Director None Against Management 8.10 Elect Yury Shafranik as Director None Against Management 9.1 Elect Aleksey Afonyashin as Member of For For Management Audit Commission 9.2 Elect Aleksandr Bogashov as Member of For For Management Audit Commission 9.3 Elect Oleg Zenkov as Member of Audit For For Management Commission 9.4 Elect Boris Lyuboshits as Member of For For Management Audit Commission 9.5 Elect Andrey Novakovsky as Member of For For Management Audit Commission 10 Ratify Auditor For For Management 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve New Edition of Regulations on For For Management Board of Directors 14 Approve New Edition of Regulations on For For Management Management 15.1 Approve Related-Party Transactions For For Management with OAO AK Transneft 15.2 Approve Related-Party Transactions For For Management with OOO Bashneft Polus 15.3 Approve Related-Party Transactions For For Management with OOO Bashneft Polus 15.4 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Companies -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Zibo as Director For For Management 3.2 Elect Li Yongcheng as Director For For Management 3.3 Elect Tam Chun Fai as Director For For Management 3.4 Elect Fu Tingmei as Director For For Management 3.5 Elect Yu Sun Say as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jiang Xinhao as Director For For Management 3.2 Elect Zhou Min as Director For For Management 3.3 Elect Li Li as Director For For Management 3.4 Elect Shea Chun Lok Quadrant as For For Management Director 3.5 Elect Guo Rui as Director For For Management 3.6 Elect Hang Shijun as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LTD. Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2015 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve 2015 Annual Report For For Management 6 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Ruihua Certified Public For For Management Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Approve 2016 Budget Report For For Management 9 Approve 2016 Investment Business Plan For Against Management 10 Elect Zhu Yan as Director For For Management 11 Elect Li Dawei as Director For For Management 12 Elect Zhu Baocheng as Director For For Management 1 Approve General Mandate to Issue Debt For Against Management Financing Instruments 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 200761 Security ID: Y0782P101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Appointment of Auditor For For Management 7 Approve 2016 Investment Framework Plan For For Management 8 Approve 2016 Daily Related-party For For Management Transactions 9.1 Elect Zhao Zhongmin as Non-Independent None For Shareholder Director 9.2 Elect Cao Aimin as Non-Independent None For Shareholder Director 9.3 Elect Han Ge as Non-Independent None For Shareholder Director 9.4 Elect Zhao Wei as Non-Independent None For Shareholder Director 10.1 Elect Jin Yongli as Independent None For Shareholder Director 10.2 Elect Zhong Tianli as Independent None For Shareholder Director 10.3 Elect Zhao Xinan as Independent None For Shareholder Director 11.1 Elect Dong Liju as Supervisor None For Shareholder 11.2 Elect Han Mei as Supervisor None For Shareholder 11.3 Elect Li Lin as Supervisor None For Shareholder 12 Approve Provision for Inventory For For Management Valuation, Bad Debts and Fixed Asset Impairment 13 Approve Use of Short-term Revolving For For Management Idle Own Funds to Invest in Trust Management -------------------------------------------------------------------------------- BERLI JUCKER PUBLIC CO LTD Ticker: BJC Security ID: Y0872M174 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 3 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Changes in Registered Capital 4 Approve Issuance of Shares for a For For Management Private Placement 5 Authorize Issuance of Debentures For For Management 6 Amend Company's Objectives For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M119 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve 2015 Financial Statements and For For Management 2016 Operation Plan 5 Approve Profit Distribution For For Management 6 Approve 2016 Daily Related-party For For Management Transactions 7 Approve Loans and Bank Credit Lines For For Management 8 Approve Development of For For Management Principal-guaranteed Financial Business 9 Approve 2016 Appointment of Auditor For For Management 10.1a Elect Wang Dongsheng as For For Management Non-Independent Director 10.1b Elect Xie Xiaoming as Non-Independent For For Management Director 10.1c Elect Chen Yanshun as Non-Independent For For Management Director 10.1d Elect Wang Jing as Non-Independent For For Management Director 10.1e Elect Zhang Jinsong as Non-Independent For For Management Director 10.1f Elect Liu Xiaodong as Non-Independent For For Management Director 10.1g Elect Song Jie as Non-Independent For For Management Director 10.1h Elect Yao Xiangjun as Non-Independent For For Management Director 10.2a Elect Yu Ning as Independent Director For For Management 10.2b Elect Lu Tingjie as Independent For For Management Director 10.2c Elect Wang Huacheng as Independent For For Management Director 10.2d Elect Hu Xiaolin as Independent For For Management Director 11.1 Elect Chen Ming as Supervisor None For Shareholder 11.2 Elect Xu Tao as Supervisor None For Shareholder 11.3 Elect Mu Chengyuan as Supervisor None For Shareholder 11.4 Elect Zhao Wei as Supervisor None For Shareholder 11.5 Elect Shi Hong as Supervisor None For Shareholder 11.6 Elect Zhuang Haoyu as Supervisor None For Shareholder 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Shiping as Director For For Management 2B Elect Lei Xiaoyang as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: MAY 23, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Incentive Plan For Against Management -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Chee Beng as Director For For Management 3 Elect Ali Redhauddin ibni Tuanku For For Management Muhriz as Director 4 Elect Steven Leon Newman as Director For For Management 5 Elect Leon Andre Harland as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Saiful Aznir bin Shahabudin to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Wang Jiunn Chih, Representative For For Management of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 9.2 Elect Liu Ching Tsun, Representative For For Management of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 9.3 Elect Chang Chih Ming, Representative For For Management of Tai Chun Enterprise Co., Ltd. with Shareholder No. 76287, as Non-independent Director 9.4 Elect Tsai I Ching, Representative of For For Management Tai Chun Enterprise Co., Ltd. with Shareholder No. 76287, as Non-independent Director 9.5 Elect Lin Chun Yu, Representative of For For Management Tai Chun Enterprise Co., Ltd. with Shareholder No. 76287, as Non-independent Director 9.6 Elect Angel Chang, Representative of For For Management San River Industrial Co., Ltd. with Shareholder No. 163, as Non-independent Director 9.7 Elect Yang Che Hung, Representative of For For Management Kwang Hsing Co., Ltd. with Shareholder No. 42088, as Non-independent Director 9.8 Elect a Representative of Hung Lung For For Management Enterprise Co., Ltd. with Shareholder No. 161978 as Non-Independent Director 9.9 Elect Shea Jia Dong with ID No. For For Management R100119XXX as Independent Director 9.10 Elect Hwang Jyh Dean with ID No. For For Management T120881XXX as Independent Director 9.11 Elect Lin Hsin Hui with ID No.. For For Management S100449XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Michiel du Pre le Roux as For Against Management Director 2 Re-elect John McKenzie as Director For For Management 3 Re-elect Gerrit Pretorius as Director For Abstain Management 4 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company 5 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 6 Authorise Board to Issue Shares for For For Management Cash 7 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to a Rights Offer 8 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending 28 February 2017 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations, Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function 6.2 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation 7 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 9 Approve Allocation of Income and For For Management Dividend of PLN 2.24 per Share 10.1 Approve Discharge of Dariusz Milek For For Management (CEO) 10.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 10.3 Approve Discharge of Piotr Nowjalis For For Management (Deputy CEO) 11.1 Approve Discharge of Henryk Chojnacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Martyna Kupiecka For For Management (Supervisory Board Member) 11.3 Approve Discharge of Wojciech Fenrich For For Management (Supervisory Board Member) 11.4 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jan Rosochowicz For For Management (Supervisory Board Member) 11.6 Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Member) 11.7 Approve Discharge of Miroslaw For For Management Stachowicz (Supervisory Board Member) 11.8 Approve Discharge of Jerzy Suchnicki For For Management (Supervisory Board Member) 12 Fix Number of Supervisory Board Members For For Management 13.1 Elect Supervisory Board Member For Against Management 13.2 Elect Supervisory Board Member For Against Management 14 Elect Supervisory Board Chairman For Against Management 15 Amend Statute For For Management 16 Amend Regulations on Supervisory Board For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CEMEX LATAM HOLDINGS SA Ticker: CLH Security ID: E28096100 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5.1 Reelect Jaime Muguiro Dominguez as For For Management Director 5.2 Reelect Jaime Gerardo Elizondo Chapa For Against Management as Director 5.3 Reelect Juan Pablo San Agustin Rubio For For Management as Director 5.4 Reelect Juan Pelegri y Giron as For For Management Director 5.5 Reelect Coloma Armero Montes as For For Management Director 5.6 Reelect Gabriel Jaramillo Sanint as For For Management Director 5.7 Reelect Rafael Santos Calderon as For For Management Director 5.8 Elect Carmen Burgos Casas as Director For For Management 5.9 Elect Jose Luis Orti Garcia as Director For For Management 6 Advisory Vote on Remuneration Report For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Did Not Vote Management Statutory Reports b Approve Allocation of Income and For Did Not Vote Management Dividends of CLP 10 Per Share c Approve Dividend Policy For Did Not Vote Management d Elect Directors For Did Not Vote Management e Approve Remuneration of Directors For Did Not Vote Management f Approve Remuneration of Directors' For Did Not Vote Management Committee and its Consultants and Their Budget g Receive Report of Directors and None None Management Directors' Committee Expenses h Appoint Auditors For Did Not Vote Management i Designate Risk Assessment Companies For Did Not Vote Management j Receive Report Regarding Related-Party None None Management Transactions k Receive Report on Oppositions Recorded None None Management on Minutes of Board Meetings l Receive Report on Activities Carried None None Management Out by Directors' Committee m Designate Newspaper to Publish For Did Not Vote Management Announcements n Other Business For Did Not Vote Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4 Approve Financial Statements and For For Management Consolidated Financial Statements 5 Approve Allocation of Income and For For Management Dividend of CZK 40 per Share 6 Ratify Ernst & Young as Auditor for For For Management Fiscal 2016 7 Approve Volume of Charitable Donations For For Management for Fiscal 2016 8 Recall and Elect Supervisory Board For For Management Members 9 Recall and Elect Audit Committee For Against Management Members 10 Approve Contracts on Performance of For For Management Functions with Supervisory Board Members 11 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 12 Approve Transfer of Organized Part of For For Management Enterprise to Elektrarna Temelin II; Approve Transfer of Organized Part of Enterprise to Elektrarna Dukovany II -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Gu Lifeng as Director For For Management 2B Elect Shi Bo as Director For For Management 2C Elect Yu Xubo as Director For For Management 2D Elect Patrick Vincent Vizzone as For For Management Director 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Amend Company's Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Release of Restrictions of For For Management Competitive Activities of Director YU-HERN CHANG 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5 Other Business None Against Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2015 Proposal for Distribution For For Management of Profit and Declaration of Final Dividend 5 Approve 2016 Budget Proposals For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants as Overseas Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Elect Cheng Chi as Director and For For Management Authorize Board to Fix His Remuneration 8 Elect Guo Xinjun as Director and For For Management Authorize Board to Fix His Remuneration 9 Elect Yu Changchun as Director and For For Management Authorize Board to Fix His Remuneration 10 Elect Liu Jianyao as Supervisor and For For Management Authorize Board to Fix His Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve 2016 Capital Expenditure Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers, Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2016 Remuneration of Directors For For Management and Supervisors 8 Approve Revision of Annual Caps Under For Against Management the 2015 Financial Services Framework Agreement For the Two Years Ending December 31, 2017 9.01 Amend Articles of Association Re: For For Management Business Scope 9.02 Amend Articles of Association Re: For For Management Board-Related 10 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2016 5 Approve 2015 Report of the Board For For Management 6 Approve 2015 Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve the Launch of Asset-Backed For For Management Securitization by the Company and its Subsidiaries 9 Approve Registration of Debenture For Against Management Issuance Facilities, Issuance of Short-Term Financing Bonds, Super Short-Term Financing Bonds, Medium-Term Notes and Perpetual Notes -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Liu Linfei as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Any Two of Three Directors For Against Management Duly Authorized by the Board to Deal With All Matters in Relation to Issuance of Debentures 5.3 Approve Validity Period of the General For Against Management Mandate to Issue Debentures 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Elect Li Jian as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chan Kai Wing as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1455B106 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditors and Ruihua Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Elect Huang Xiaowen as Director For For Management -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Final Special Dividend For For Management 3a1 Elect Chen Yihong as Director For For Management 3a2 Elect Xiang Bing as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and its For For Management Annual Caps -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Reports For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PRC Domestic Auditors and For For Management International Auditors for Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Auditors for Internal Control For For Management and Authorize Board to Fix Their Remuneration 7 Approve Increase of Guarantee Limit to For For Management Eastern Air Overseas (Hong Kong) Corporation Limited 8 Approve Debt Instruments Limitation in For Against Management Relation to Granting of General Mandate to the Board to Issue Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Approve 2016 Aircraft Finance Lease For For Management Framework Agreement with CES Lease Company 12 Approve 2017-2019 Aircraft Finance For For Management Lease Framework Agreement with CES Lease Company 13 Approve Adjustment of Allowance For For Management Standards for Independent Directors 14.1 Elect Liu Shaoyong as Director For For Management 14.2 Elect Ma Xulun as Director For For Management 14.3 Elect Xu Zhao as Director For For Management 14.4 Elect Gu Jiadan as Director For For Management 14.5 Elect Li Yangmin as Director For For Management 14.6 Elect Tang Bing as Director For For Management 14.7 Elect Tian Liuwen as Director For For Management 15.1 Elect Li Ruoshan as Director For For Management 15.2 Elect Ma Weihua as Director For For Management 15.3 Elect Shao Ruiqing as Director For For Management 15.4 Elect Cai Hongping as Director For For Management 16.1 Elect Xi Sheng as Supervisor For For Management 16.2 Elect Ba Shengji as Supervisor For For Management 16.3 Elect Jia Shaojun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2016 Provision of External For Against Management Guarantees Plan 6 Approve Policy on Remuneration of For For Management Directors 7 Approve Policy on Remuneration of For For Management Supervisors 8 Approve Auditors for the Year 2015 and For For Management 2016 9 Approve Increase in Registered Capital For For Management 10 Amend Articles of Association For For Management 11 Approve Issue of Debt Financing For For Management Instruments and Authorization to the Board 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to Board to Handle Matters Related to Domestic Non-Public Preference Shares Issuance Including Issuance of Domestic Preference Shares to Everbright Group 2.1 Approve Type of Securities to be For For Shareholder Issued Relating to the Issuance of Convertible Bonds 2.2 Approve Issue Size Relating to the For For Shareholder Issuance of Convertible Bonds 2.3 Approve Par Value and Issue Price For For Shareholder Relating to the Issuance of Convertible Bonds 2.4 Approve Term of Bond Relating to the For For Shareholder Issuance of Convertible Bonds 2.5 Approve Interest Rate Relating to the For For Shareholder Issuance of Convertible Bonds 2.6 Approve Method and Timing of Interest For For Shareholder Payment Relating to the Issuance of Convertible Bonds 2.7 Approve Conversion Period Relating to For For Shareholder the Issuance of Convertible Bonds 2.8 Approve Determination and Adjustment For For Shareholder of the CB Conversion Price Relating to the Issuance of Convertible Bonds 2.9 Approve Downward Adjustment to the CB For For Shareholder Conversion Price Relating to the Issuance of Convertible Bonds 2.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion Relating to the Issuance of Convertible Bonds 2.11 Approve Dividend Rights of the Year of For For Shareholder Conversion Relating to the Issuance of Convertible Bonds 2.12 Approve Terms of Redemption Relating For For Shareholder to the Issuance of Convertible Bonds 2.13 Approve Terms of Sale Back Relating to For For Shareholder the Issuance of Convertible Bonds 2.14 Approve Method of Issuance and Target For For Shareholder Investors Relating to the Issuance of Convertible Bonds 2.15 Approve Subscription Arrangement for For For Shareholder the Existing Shareholders Relating to the Issuance of Convertible Bonds 2.16 Approve CB Holders and Meetings For For Shareholder Relating to the Issuance of Convertible Bonds 2.17 Approve Use of Proceeds Relating to For For Shareholder the Issuance of Convertible Bonds 2.18 Approve Guarantee and Securities For For Shareholder Relating to the Issuance of Convertible Bonds 2.19 Approve Validity Period of the For For Shareholder Resolution Relating to the Issuance of Convertible Bonds 2.20 Approve Matters Relating to For For Shareholder Authorization in Respect to the Issuance of Convertible Bonds 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2015 Audited Accounts Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors for For For Management the Year 2015 7 Approve Remuneration of Supervisors For For Management for the Year 2015 8 Approve Provision of Guarantee for For Against Management Jiangsu Huai'an Everbright Village Bank Co., Ltd. 9 Amend Plan of Authorization by For For Management Shareholders' General Meeting to Board of Directors 10.1 Elect Tang Shuangning as Director For For Management 10.2 Elect Gao Yunlong as Director For For Management 10.3 Elect Liu Jun as Director For For Management 10.4 Elect Zhang Shude as Director For For Management 10.5 Elect Wu Gang as Director For For Management 10.6 Elect Li Huaqiang as Director For For Management 10.7 Elect Zhao Wei as Director For For Management 10.8 Elect Yang Jigui as Director For Against Management 10.9 Elect Zhang Jinliang as Director For For Management 10.10 Elect Ma Teng as Director For For Management 10.11 Elect Li Jie as Director For For Management 10.12 Elect Qiao Zhimin as Director For For Management 10.13 Elect Xie Rong as Director For For Management 10.14 Elect Fok Oi Ling Catherine as Director For For Management 10.15 Elect Xu Hongcai as Director For For Management 10.16 Elect Feng Lun as Director For Against Management 11.1 Elect Li Xin as Supervisor For For Management 11.2 Elect Yi Lianchen as Supervisor For For Management 11.3 Elect Wu Junhao as Supervisor For For Management 11.4 Elect Yu Erniu as Supervisor For For Management 11.5 Elect Wu Gaolian as Supervisor For For Management 11.6 Elect Deng Ruilin as Supervisor For For Management 12 Approve Feasibility Analysis Report For For Shareholder 13 Approve Utilization Report of Funds For For Shareholder Raised 14 Approve Dilution of Current Return and For For Shareholder Remedial Measures for the Issuance of the Convertible Bonds by Company -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to Board to Handle Matters Related to Domestic Non-Public Preference Shares Issuance Including Issuance of Domestic Preference Shares to Everbright Group 2.1 Approve Type of Securities to be For For Shareholder Issued Relating to the Issuance of Convertible Bonds 2.2 Approve Issue Size Relating to the For For Shareholder Issuance of Convertible Bonds 2.3 Approve Par Value and Issue Price For For Shareholder Relating to the Issuance of Convertible Bonds 2.4 Approve Term of Bond Relating to the For For Shareholder Issuance of Convertible Bonds 2.5 Approve Interest Rate Relating to the For For Shareholder Issuance of Convertible Bonds 2.6 Approve Method and Timing of Interest For For Shareholder Payment Relating to the Issuance of Convertible Bonds 2.7 Approve Conversion Period Relating to For For Shareholder the Issuance of Convertible Bonds 2.8 Approve Determination and Adjustment For For Shareholder of the CB Conversion Price Relating to the Issuance of Convertible Bonds 2.9 Approve Downward Adjustment to the CB For For Shareholder Conversion Price Relating to the Issuance of Convertible Bonds 2.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion Relating to the Issuance of Convertible Bonds 2.11 Approve Dividend Rights of the Year of For For Shareholder Conversion Relating to the Issuance of Convertible Bonds 2.12 Approve Terms of Redemption Relating For For Shareholder to the Issuance of Convertible Bonds 2.13 Approve Terms of Sale Back Relating to For For Shareholder the Issuance of Convertible Bonds 2.14 Approve Method of Issuance and Target For For Shareholder Investors Relating to the Issuance of Convertible Bonds 2.15 Approve Subscription Arrangement for For For Shareholder the Existing Shareholders Relating to the Issuance of Convertible Bonds 2.16 Approve CB Holders and Meetings For For Shareholder Relating to the Issuance of Convertible Bonds 2.17 Approve Use of Proceeds Relating to For For Shareholder the Issuance of Convertible Bonds 2.18 Approve Guarantee and Securities For For Shareholder Relating to the Issuance of Convertible Bonds 2.19 Approve Validity Period of the For For Shareholder Resolution Relating to the Issuance of Convertible Bonds 2.20 Approve Matters Relating to For For Shareholder Authorization in Respect to the Issuance of Convertible Bonds -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Xiaoping as Director For For Management 3b Elect Fan Yan Hok, Philip as Director For For Management 3c Elect Mar Selwyn as Director For For Management 3d Elect Li Kwok Sing, Aubrey as Director For Against Management 3e Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Shuangning as Director For For Management 3b Elect Tang Chi Chun, Richard as For For Management Director 3c Elect Chung Shui Ming, Timpson as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FOODS LTD. Ticker: 506 Security ID: G2154F109 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For Did Not Vote Management Transactions -------------------------------------------------------------------------------- CHINA FOODS LTD. Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Paul Kenneth Etchells as Director For For Management 4 Elect Ma Jianping as Director For Against Management 5 Elect Wu Wenting as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD. Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Shuliang as Director For For Management 2.2 Elect Yang Congsen as Director For For Management 2.3 Elect Zhang Jinglei as Director For For Management 2.4 Elect Xing Jian as Director For For Management 2.5 Elect Chen Yinghai as Director For For Management 2.6 Elect Han Benwen as Director For For Management 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Tier II Capital For For Management Bonds 2 Approve Capital Increase in Huarong For For Management Financial Leasing 3 Approve Capital Increase in Huarong For For Management Securities 1 Approve 2015 Final Financial Account For For Management Plan 2 Approve 2015 Profit Distribution Plan For For Management 3 Elect Shao Jingchun as Director For For Management 4 Approve 2016 Fixed Assets Investment For For Management Budget 5 Approve 2015 Work Report of Board of For For Management Directors 6 Approve 2015 Work Report of Board of For For Management Supervisors 7 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as its Domestic and Overseas Auditors and Authorize the Board to Determine the Audit Fees -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Criteria for For For Management Non-Public Issuance of A Shares 2 Approve Feasibility Report on Use of For For Management Proceeds Raised from Non-Public Issuance of A Shares 3 Approve Report on Use of Proceeds from For For Management Previous Fundraising Activities 4 Approve Shareholders' Return Plan for For For Management the Coming Three Years (2016-2018) 5 Approve Impact of Dilution of Current For For Management Returns Resulting from Non-Public Issuance of A Shares on the Key Financial Indicators and Measures Adopted by the Company 6 Approve Undertaking of Directors and For For Management Senior Management in Relation to Remedial Measures Adopted for the Dilution of Current Returns Resulting from Non-Public Issuance of A Shares 7 Approve Special Self-inspection Report For For Management on Real Estate Business for the Purpose of 2016 Non-Public Issuance of A Shares 8 Approve Undertaking from Directors, For For Management Supervisors and Senior Management on Relevant Matters of Real Estate Business 9 Approve Amendments to Management For For Management Policy for Fundraising 10 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors 11.1 Approve Class of Shares to be Issued For For Management and Nominal Value in Relation to Non-Public Issuance of A Shares 11.2 Approve Method and Time of Issuance in For For Management Relation to Non-Public Issuance of A Shares 11.3 Approve Target of Issuance and Method For For Management of Subscription in Relation to Non-Public Issuance of A Shares 11.4 Approve Number of Shares to be Issued For For Management in Relation to Non-Public Issuance of A Shares 11.5 Approve Issuance Price, Price For For Management Determination Date and Pricing Principle in Relation to Non-Public Issuance of A Shares 11.6 Approve Lock-up Period of Shares Under For For Management the Non-Public Issuance of A Shares 11.7 Approve Amount of Fund Raised and Use For For Management of Proceeds in Relation to Non-Public Issuance of A Shares 11.8 Approve Place of Listing in Relation For For Management to Non-Public Issuance of A Shares 11.9 Approve Accumulated Profit Arrangement For For Management Prior to Non-Public Issuance of A Shares 11.10 Approve Resolution Validity Period in For For Management Relation to Non-Public Issuance of A Shares 12 Approve the Plan for Non-Public For For Management Issuance of A Shares 13 Authorize Board to Handle All Matters For For Management Related to Non-Public Issuance of A Shares 14 Amend Articles of Association For For Management 15 Approve Amendments to Equity Trust For For Management Plan of CIMC Vehicle (Group) Co., Ltd. 16.1 Elect Wang Hong as Director For For Management 16.2 Elect Wang Yuhang as Director For For Management 16.3 Elect Mai Boliang as Director For For Management 16.4 Elect Wang Zhixian as Director For For Management 16.5 Elect Liu Chong as Director For For Management 16.6 Elect Pan Zhenqi as Director For For Management 16.7 Elect Pan Chengwei as Director For For Management 16.8 Elect Wong Kwai Huen, Albert as For For Management Director 17.1 Elect Lam Yuk Lan as Supervisor For For Management 17.2 Elect Zhang Mingwen as Supervisor For For Management 18 Approve 2015 Work Report of the Board For For Management of Directors 19 Approve 2015 Work Report of the For For Management Supervisory Committee 20 Approve 2015 Annual Report For For Management 21 Approve 2015 Profit Distribution and For For Management Dividend Distribution 22 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs LLP as Auditors 23 Approve 2016 Banking Facility and For Against Management Project Guarantee to Subsidiaries 24 Approve Banking Facility Guarantee For Against Management Provided by CIMC Vehicle (Group) Co., Ltd. to Its Subsidiaries 25 Approve Credit Guarantee Provided by For For Management CIMC Vehicle (Group) Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 26 Approve Application by CIMC Finance For Against Management Company Ltd. to Handle the External Guarantee Business of Members of the Group 27 Approve Provision of Credit Guarantee For For Management by C&C Trucks Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 28 Approve Issue, Registration and For For Management Issuance of, in One or Multiple Tranche(s), Debt Financing Instruments 29 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management and Nominal Value in Relation to Non-Public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For For Management Relation to Non-Public Issuance of A Shares 1.3 Approve Target of Issuance and Method For For Management of Subscription in Relation to Non-Public Issuance of A Shares 1.4 Approve Number of Shares to be Issued For For Management in Relation to Non-Public Issuance of A Shares 1.5 Approve Issuance Price, Price For For Management Determination Date and Pricing Principle in Relation to Non-Public Issuance of A Shares 1.6 Approve Lock-up Period of Shares Under For For Management the Non-Public Issuance of A Shares 1.7 Approve Amount of Fund Raised and Use For For Management of Proceeds in Relation to Non-Public Issuance of A Shares 1.8 Approve Place of Listing in Relation For For Management to Non-Public Issuance of A Shares 1.9 Approve Accumulated Profit Arrangement For For Management Prior to Non-Public Issuance of A Shares 1.10 Approve Resolution Validity Period in For For Management Relation to Non-Public Issuance of A Shares 2 Approve the Plan for Non-Public For For Management Issuance of A Shares 3 Authorize Board to Handle All Matters For For Management Related to Non-Public Issuance of A Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Jiang Nan as Director For For Management 3B Elect Cui Yan as Director For For Management 3C Elect An Hongjun as Director For For Management 3D Elect Gao Shibin as Director For For Management 3E Elect Ning Gaoning as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan For For Management and Distribution of Final Dividend 6 Approve 2016 Financial Budget Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Ruihua Certified Public For For Management Accountants (Special General Partner) as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9 Approve KPMG as International Auditor For For Management and Authorize Audit Committee of the Board to Fix Their Remuneration 10 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Grant of General Mandate to For For Management Issue Debt Financing Instruments in One or More Tranches in the PRC and Related Transactions -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2015 Work Report of the Board For For Management of Directors 2 Accept 2015 Work Report of the For For Management Supervisory Board 3 Accept 2015 Financial Statements and For For Management Statutory Reports 4 Approve 2015 Profit Distribution and For For Management Distribution of Final Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP (Special General Partnership) as International Auditor and Domestic Auditor Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued H Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Corporate Bonds For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Audited Financial For For Management Statements 5 Approve 2015 Profit Appropriation Plan For For Management and Distribution of Final Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Accounting Firm and Deloitte Touche Tohmatsu Certified Public Accountants as International Accounting Firm and Fix Their Remuneration 7 Approve 2015 Assessment Report on the For For Management Duty Performance of Directors 8 Approve 2015 Assessment Report on the For For Management Duty Performance of Supervisors 9 Approve 2015 Assessment Report on the For For Management Duty Performance and Cross-evaluation of Independent Directors 10 Approve 2015 Assessment Report on the For For Management Duty Performance and Cross-evaluation of External Supervisors 11 Approve 2015 Related Party Transaction For For Management Report 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Li Jianhong as Director For For Management 13.02 Elect Xu Lirong as Director For For Management 13.03 Elect Li Xiaopeng as Director For For Management 13.04 Elect Sun Yueying as Director For For Management 13.05 Elect Fu Gangfeng as Director For For Management 13.06 Elect Hong Xiaoyuan as Director For For Management 13.07 Elect Su Min as Director For For Management 13.08 Elect Zhang Jian as Director For For Management 13.09 Elect Wang Daxiong as Director For For Management 13.10 Elect Zhang Feng as Director For For Management 13.11 Elect Tian Huiyu as Director For For Management 13.12 Elect Li Hao as Director For For Management 13.13 Elect Leung Kam Chung, Antony as For For Management Director 13.14 Elect Wong Kwai Lam as Director For For Management 13.15 Elect Pan Chengwei as Director For For Management 13.16 Elect Pan Yingli as Director For For Management 13.17 Elect Zhao Jun as Director For For Management 13.18 Elect Wong See Hong as Director For For Management 14.01 Elect Fu Junyuan as Supervisor For For Management 14.02 Elect Wu Heng as Supervisor For For Management 14.03 Elect Wen Jianguo as Supervisor For For Management 14.04 Elect Jin Qingjun as Supervisor For For Management 14.05 Elect Ding Huiping as Supervisor For For Management 14.06 Elect Han Zirong as Supervisor For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Hu Jianhua as Director For For Management 3Ab Elect Fu Gangfeng as Director For For Management 3Ac Elect Deng Renjie as Director For For Management 3Ad Elect Bai Jingtao as Director For For Management 3Ae Elect Wang Zhixian as Director For For Management 3Af Elect Kut Ying Hay as Director For For Management 3Ag Elect Lee Yip Wah Peter as Director For For Management 3Ah Elect Li Kwok Heem John as Director For For Management 3Ai Elect Li Ka Fai David as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares 6 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Final Financial Report For For Management 3 Approve 2015 Profit Distribution Plan For For Management 4 Approve 2016 Interim Profit For For Management Distribution Plan 5 Approve 2016 Annual Budgets For For Management 6 Approve 2015 Work Report of the Board For For Management of Directors 7 Approve 2015 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) and KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For Against Management 3.4 Elect Liu Aili as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Financial Report For For Management 2 Approve 2015 Financial Statements For For Management 3 Approve 2016 Budget Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Report of the Board For For Management 6 Approve 2015 Report of the Supervisory For For Management Committee 7 Approve 2015 Annual Report For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as External Auditor and Authorize Board to Fix Their Remuneration 9 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 10 Authorize Board to Deal with All For For Management Matters in Relation to the Distribution of 2016 Interim and Quarterly Dividend 11 Approve External Investment and For For Shareholder Related Transactions 12 Authorize Repurchase of Issued H Share For For Management Capital 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Provision of Guarantee by For For Shareholder China Molybdenum Company Limited to its Direct and Indirect Wholly Owned Subsidiaries and Related Transactions -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect Kenneth K.T. Yen, a For For Management Representative of YULON MOTOR CO LTD with Shareholder No. 7 as Non-Independent Director 8.2 Elect Li-Lien Chen, a Representative For For Management of YULON MOTOR CO LTD with Shareholder No. 7 as Non-Independent Director 8.3 Elect Hsin-I Lin, a Representative of For For Management TAI YUEN TEXTILE CO LTD with Shareholder No. 3 as Non-Independent Director 8.4 Elect Kuo-Rong Chen, a Representative For For Management of TAI YUEN TEXTILE CO LTD with Shareholder No. 3 as Non-Independent Director 8.5 Elect Hsin-Tai Liu, a Representative For For Management of TAI YUEN TEXTILE CO LTD with Shareholder No. 3 as Non-Independent Director 8.6 Elect Katsuro Asaoka, a Representative For For Management of MITSUBISHI MOTORS CORPORATION with Shareholder No. 8 as Non-Independent Director 8.7 Elect Yoshinori Yamazaki, a For For Management Representative of MITSUBISHI CORPORATION with Shareholder No. 9 as Non-Independent Director 8.8 Elect Chao-Wen Chen, a Representative For For Management of Ler Vian Enterprise Co., Ltd with Shareholder No. 12 as Independent Director 8.9 Elect Chen-Chi Hsiao with ID No. For For Management F121289XXX as Independent Director 8.10 Elect Chi-Ching Chen with ID No. For For Management F120410XXX as Independent Director 8.11 Elect Yun-Hua Yang wit ID No. For For Management F121845XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 2 Approve 2015 Profit Distribution and For For Management Annual Dividend 3 Approve 2015 Report of the Board of For For Management Directors 4 Approve 2015 Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For For Management Relevant Subsidiaries 7 Elect Wong Kwai Huen, Albert as For For Shareholder Director 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued A Share For For Management and H Share Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management and H Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3a Elect Xiao Xiao as Director For Did Not Vote Management 3b Elect Luo Liang as Director For Did Not Vote Management 3c Elect Li Man Bun, Brian David as For Did Not Vote Management Director 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Directors 5 Approve PricewaterhouseCoopers as For Did Not Vote Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For Did Not Vote Management Capital 7 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3A Elect Hao Jian Min as Director For Did Not Vote Management 3B Elect Luo Xiao as Director For Did Not Vote Management 3C Elect Shi Yong as Director For Did Not Vote Management 3D Elect Yang Ou as Director For Did Not Vote Management 4 Authorize Board to Fix the For Did Not Vote Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For Did Not Vote Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For Did Not Vote Management Capital 6C Authorize Reissuance of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report of A shares For For Management 4 Approve 2015 Annual Report of H shares For For Management 5 Approve 2015 Financial Statements And For For Management Statutory Reports 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2015 Due Diligence Report For For Management 9 Approve 2015 Report on Performance of For For Management Independent Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Binghua as Director For For Management 4 Elect Li Fang as Director For For Management 5 Elect Tsui Yiu Wa, Alec as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Annual Report and Its For For Management Summary 6 Approve Determination of the Cap for For For Management Guarantees for Subsidiaries 7 Approve Payment of Fees for Auditing For For Management the 2015 Annual Report and Relevant Services 8 Approve E&Y Hua Ming as External For For Management Auditor and Payment of 2016 Auditing Service Fee 9 Approve Payment of 2015 Internal For For Management Control Audit Fees 10 Approve E&Y Hua Ming as Internal For For Management Control Auditor and Payment of 2016 Auditing Service Fee 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Transfer of Grade I For For Management Qualifications for Roadway Project Construction General Contracting from Relevant Subsidiaries 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of Board of For For Management Directors 2 Approve 2015 Report of Supervisory For For Management Committee 3 Approve 2015 Work Report of For For Management Independent Directors 4 Approve 2015 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2015 Financial Statements and For For Management Statutory Reports 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Provision of External Guarantee For Against Management 10 Approve Salary Management Measures of For For Management Directors and Supervisors 11 Approve 2015 Salary of Directors and For For Management Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Accounts For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profits Distribution Plan For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as Company's International Auditor and Domestic Auditor Respectively and Authorize Board to Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association 9 Approve Issue of Onshore and Offshore For For Management Debt Financing Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: ADPV30662 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2014 Remuneration Standard and For For Management Payment of Relevant Directors and Supervisors 4 Approve 2015 Final Financial Accounts For For Management Report 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2016 Investment Budget for For For Management Fixed Assets 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors Respectively and Fix Their Remunerations -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Qun as Director For For Management 2.2 Elect Hou Xiaohai as Director For For Management 2.3 Elect Chen Rong as Director For For Management 2.4 Elect Houang Tai Ninh as Director For For Management 2.5 Elect Li Ka Cheung, Eric as Director For Against Management 2.6 Elect Cheng Mo Chi, Moses as Director For Against Management 2.7 Elect Bernard Charnwut Chan as Director For For Management 2.8 Approve Directors' Fees For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Pan Yonghong as Director For For Management 3.2 Elect Ip Shu Kwan Stephen as Director For For Management 3.3 Elect Shek Lai Him Abraham as Director For Against Management 3.4 Elect Xu Yongmo as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shi Shanbo as Director For For Management 3.2 Elect Ge Bin as Director For For Management 3.3 Elect Yu Jian as Director For Against Management 3.4 Elect Yu Hon To, David as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiangdong as Director For Against Management 3.2 Elect Tang Yong as Director For For Management 3.3 Elect Du Wenmin as Director For Against Management 3.4 Elect Ho Hin Ngai as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For Against Management 3.6 Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Shen Wen as Director For For Management 3.2 Elect Wang Xiao Bin as Director For For Management 3.3 Elect Leung Oi-sie, Elsie as Director For For Management 3.4 Elect Ch'ien K.F., Raymond as Director For Against Management 3.5 Elect Ge Changxin as Director For For Management 3.6 Elect Hu Min as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2015 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Directors' Committee to Fix Their Remuneration 7 Approve Mutual Coal Supply Agreement, For For Management Annual Caps and Related Transactions 8 Approve Mutual Supplies and Services For For Management Agreement, Annual Caps and Related Transactions 9 Approve Financial Services Agreement, For Against Management Annual Caps and Related Transactions 10.01 Elect Li Dong as Director For For Management 10.02 Elect Zhao Jibin as Director For For Management 11 Elect Zhou Dayu as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 1138 Security ID: Y1503Y108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management 2 Approve Final Dividend For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Duty Performance Report of the For For Management Independent Non-Executive Directors 6 Approve Annual Report For For Management 7A Approve Baker Tilly China Certified For For Management Public Accountants ("Baker Tilly China") as Domestic Auditor 7B Approve Baker Tilly Hong Kong Limited For For Management Certified Public Accountants as International Auditor 7C Approve Baker Tilly China as Internal For For Management Control Auditor 8 Approve Remuneration of the Directors For For Management and Supervisors 9 Elect Sun Jiakang as Director For For Management 10 Approve Compliance with Relevant For For Management Documents to Conduct the Material Assets Restructuring 11.1 Approve Overall Restructuring Plan in For For Management Relation to Material Assets Restructuring Plan 11.2 Approve Counterparty of the CS Bulk For For Management Disposal in Relation to Material Assets Restructuring Plan 11.3 Approve Target Asset of the CS Bulk For For Management Disposal in Relation to Material Assets Restructuring Plan 11.4 Approve Payment Method of the CS Bulk For For Management Consideration in Relation to Material Assets Restructuring Plan 11.5 Approve CS Bulk Consideration in For For Management Relation to Material Assets Restructuring Plan 11.6 Approve Arrangement in Connection with For For Management the Increase or Decrease in the Equity of CS Bulk During the Transition Period from Reference Date to Closing Audit Date in Relation to Material Assets Restructuring Plan 11.7 Approve Arrangement in Connection with For For Management the Claims or Debts of CS Bulk in Relation to Material Assets Restructuring Plan 11.8 Approve Arrangement with Respect to For For Management the Transfer of Shares of CS Bulk and Default Liability as Agreed in the Asset Transfer Agreement in Relation to Material Assets Restructuring Plan 11.9 Approve Counterparty of the Dalian For For Management Ocean Acquisition in Relation to Material Assets Restructuring Plan 11.10 Approve Target Asset of the Dalian For For Management Ocean Acquisition in Relation to Material Assets Restructuring Plan 11.11 Approve Payment Method of the Dalian For For Management Ocean Consideration in Relation to Material Assets Restructuring Plan 11.12 Approve Dalian Ocean Consideration in For For Management Relation to Material Assets Restructuring Plan 11.13 Approve Arrangement in Connection with For For Management the Increase or Decrease in the Equity of Dalian Ocean During the Transition Period from Reference Date to Closing Audit Date in Relation to Material Assets Restructuring Plan 11.14 Approve Arrangement in Connection with For For Management the Claims or Debts of Dalian Ocean in Relation to Material Assets Restructuring Plan 11.15 Approve Arrangement with Respect to For For Management the Transfer of Shares of Dalian Ocean and Default Liability as Agreed in the Asset Transfer Agreement in Relation to Material Assets Restructuring Plan 11.16 Approve Resolution 11 Shall be For For Management Effective for 12 Months from the Date of Its Approval by the General Meeting in Relation to Material Assets Restructuring Plan 12 Approve Proposed Transactions Between For For Management CS Development and COSCO Company Constitute Connected Transactions Pursuant to Laws and Regulations 13 Approve Report (Draft) in Relation to For For Management Major Asset Disposal and Acquisition and Connected Transactions of the Company and Its Summary 14 Approve Asset Transfer Agreement For For Management 15 Approve Compensation Agreement For For Management 16 Approve Compliance of Proposed For For Management Transactions with Rule 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 17 Approve Earnings Per Share of the For For Management Company Has Not Been Diluted as a Result of the Proposed Transactions 18 Authorize Board to Handle All Matters For For Management Related to Asset Transfer Agreement, Compensation Agreement and Related Transactions 19 Approve Waiver of Non-competing For For Management Undertaking from China Shipping in Respect of Injecting Bulk Shipping Business Into the Company 20 Approve Financial Services Framework For Against Management Agreement, Relevant Annual Caps and Related Transactions 21 Approve Materials And Services For For Management Framework Agreement, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For Against Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For Against Management Instruments 9 Approve Authorization to Xiamen For Against Shareholder Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited 10 Elect Wang Chang Shun as Director None For Shareholder -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhou Yong as Director For For Management 3B Elect Zhou Hancheng as Director For Against Management 3C Elect Hung Cheung Shew as Director For Against Management 3D Elect Raymond Leung Hai Ming as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Jyh Yuh Sung, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.2 Elect Jong Chin Shen, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.3 Elect Feng Sheng Wu, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.4 Elect Horng Nan Lin, a Representative For For Management of Gau Ruei Investment Corporation with Shareholder No.V01360, as Non-Independent Director 9.5 Elect Shyi Chin Wang, a Representative For For Management of Ever Wealthy International Corporation with Shareholder No. V02376, as Non-Independent Director 9.6 Elect Jih Gang Liu, a Representative For For Management of Chiun Yu Investment Corporation with Shareholder No.V01357, as Non-Independent Director 9.7 Elect Cheng I Weng, a Representative For For Management of Hung Kao Investment Corporation with Shareholder No.V05147, as Non-Independent Director 9.8 Elect Chao Chin Wei, a Representative For For Management of Labor Union of China Steel Corporation in Kaohsiung with Shareholder No.X00012, as Non-Independent Director 9.9 Elect Min Hsiung Hon with ID No. For For Management R102716XXX as Independent Director 9.10 Elect Shyue Bin Chang with ID No. For For Management S101041XXX as Independent Director 9.11 Elect Lan Feng Kao with Shareholder No. For For Management T23199 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Jyh Yuh Sung to be Elected as Director of Chun Hung Steel Corporation and China Ecotek Corporation 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Feng Sheng Wu to be Elected as Director of Taiwan Shipbuilding Corporation 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Shyi Chin Wang to be Elected as Director of Formosa Ha Tinh Steel Corporation and Formosa Ha Tinh (Cayman) Limited 13 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih Gang Liu to be Elected as Director of Chung Hung Steel Corporation, CSC Steel Holdings Bhd., East Asia United Steel Corporation and Taiwan Shipbuilding Corporation -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Bin as Director For For Management 2a2 Elect Meng Zhaoyi as Director For For Management 2a3 Elect Huang Weijian as Director For For Management 2a4 Elect Zhu Xiangwen as Director For For Management 2a5 Elect Xie Zhichun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year 2015 2 Approve Profit Distribution Plan and For For Management Final Dividend for the Year 2015 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Debentures For Against Management 4.2 Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of Debentures 5.1 Approve Issuance of Company Bonds For For Management 5.2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Company Bonds 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE CO., LTD. Ticker: 00570 Security ID: Y1507S107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yang Bin as Director For For Management 2a2 Elect Liu Cunzhou as Director For For Management 2a3 Elect Xie Rong as Director For For Management 2a4 Elect Yu Tze Shan Hailson as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wang Xiaochu as Director For For Management 3.1b Elect Lu Yimin as Director For Against Management 3.1c Elect Li Fushen as Director For For Management 3.1d Elect Law Fan Chiu Fun Fanny as For For Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as For For Management Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report and Audited For For Management Financial Report 4 Approve 2015 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management PRC Auditor and International Auditor Respectively -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 1333 Security ID: G215AT102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Liu Zhongtian as Director For For Management 3.1b Elect Lu Changqing as Director For For Management 3.1c Elect Chen Yan as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve Refreshment of Scheme Mandate For Against Management Limit under the Option Scheme -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Did Not Vote Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Did Not Vote Management 2.2 Approve Issue Manner and Issue Time For Did Not Vote Management 2.3 Approve Issue Price and Pricing Basis For Did Not Vote Management 2.4 Approve Issue Size For Did Not Vote Management 2.5 Approve Target Subscribers and For Did Not Vote Management Subscription Method 2.6 Approve Use of Proceeds For Did Not Vote Management 2.7 Approve Distribution Arrangement of For Did Not Vote Management Cumulative Earnings 2.8 Approve Lock-up Period Arrangement For Did Not Vote Management 2.9 Approve Listing Exchange For Did Not Vote Management 2.10 Approve Contractual Obligations and For Did Not Vote Management Liabilities for the Related Subscription Agreement 2.11 Approve Resolution Validity Period For Did Not Vote Management 3 Approve Plan on Private Placement of For Did Not Vote Management Shares 4 Approve Feasibility Analysis Report on For Did Not Vote Management the Use of Proceeds 5 Approve Related Party Transactions in For Did Not Vote Management Connection to Private Placement 6 Approve Impact of Dilution of Current For Did Not Vote Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Subscription Agreement and For Did Not Vote Management Related Transactions 8 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 9 Approve Exemption from the Tender For Did Not Vote Management Offer Obligation by China Chang'an Automobile Group Co., Ltd 10 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve 2015 Financial Statements and For For Management 2016 Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve 2016 Daily Related-party For For Management Transactions 7 Approve 2016 Investment Plan For For Management 8 Approve 2016 Financing Plan For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Signing of Financial Services For Against Management Agreement with Chongqing Auto Finance Co., Ltd. 11 Amend Management System of For For Management Non-routinary Business Hierarchical Authorization 12 Approve Signing of Financial Services For Against Management Agreement with China South Industries Group Finance Co., Ltd, 13 Approve Development of Trade Financing For For Management Through United Prosperity Investment Co., Ltd. -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engagement in Bill Pool For For Management Business -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2015 Annual Financial Final For For Management Propsal 4 Approve 2015 Annual Profit For For Management Distribution Plan 5 Approve 2015 Annual Report For For Management 6 Approve 2016 Financial Budget For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 1 Approve Dilution of Current Returns by For For Shareholder Initial Public Offering and Listing of A Shares and Remedial Measures 2 Approve Program of Stabilization of A For For Shareholder Share Price Within Three Years After the Initial Public Offering and Listing of A Shares 3 Approve Deliberation of Dividend For For Shareholder Return Plan for the Next Three Years After the Listing of A Shares 4 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the General Meeting After the Initial Public Offering of A Shares 5 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the Board After the Initial Public Offering of A Shares 6 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the Supervisory Committee After the Initial Public Offering of A Shares 7 Approve Undertakings on the Matters in For For Shareholder Connection with the Initial Public Offering and Listing of A Shares 8.1 Approve Class of Shares and Nominal For For Shareholder Value in Relation to the Initial Public Offering and Listing of A Shares 8.2 Approve Offering Size in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.3 Approve Target Subscribers in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.4 Approve Strategic Placing in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.5 Approve Method of Offering in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.6 Approve Pricing Methodology in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 8.7 Approve Form of Underwriting in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 8.8 Approve Conversion into a Joint Stock For For Shareholder Company in Relation to the Initial Public Offering and Listing of A Shares 8.9 Approve Use of Proceeds in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.10 Approve Term of Offering Plan in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 9 Authorize Board to Deal with Relevant For For Shareholder Matters in Relation to the Initial Public Offering and Listing of A Shares 10 Approve Use of Proceeds from the For For Shareholder Initial Public Offering of A Shares 11 Approve Distribution Plan for For For Shareholder Undistributed Accumulated Profit Before the Initial Public Offering and Listing of A Shares 12 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect LIH SHYNG TSAI, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.2 Elect MU PIAO SHIH, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.3 Elect CHIH KU FAN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.4 Elect YU FEN HONG, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.5 Elect YI BING LIN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.6 Elect CHICH CHIANG FAN, a For For Management Representative of MOTC with Shareholder No. 0000001 as Non-independent Director 4.7 Elect SHU JUAN HUANG, a Representative For For Management of MOTC with Shareholder No. 0000001 as Non-independent Director 4.8 Elect HSU HUI HO, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.9 Elect ZSE HONG TSAI with ID No. For For Management B120582XXX as Independent Director 4.10 Elect JEN RAN CHEN with ID No. For For Management Q120125XXX as Independent Director 4.11 Elect LO YU YEN with ID No. R103059XXX For For Management as Independent Director 4.12 Elect KUO LONG WU with ID No. For For Management C100620XXX as Independent Director 4.13 Elect YUNG CHEN CHEN with Shareholder For For Management No. M120105XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LO YU YEN 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director JEN RAN CHEN 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LIH SHYNG TSAI -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements for Fiscal 2015 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 7 Receive Supervisory Board Reports for None None Management Fiscal 2015 8 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 9 Approve Financial Statements for For For Management Fiscal 2015 10 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 11 Approve Consolidated Financial For For Management Statements for Fiscal 2015 12 Approve Supervisory Board Reports for For For Management Fiscal 2015 13 Approve Allocation of Income For For Management 14.1 Approve Discharge of Maciej Tybura For For Management (Management Board Member) 14.2 Approve Discharge of Artur Osuchowski For For Management (Management Board Member) 14.3 Approve Discharge of Artur Krol For For Management (Management Board Member) 14.4 Approve Discharge of Dariusz Krawczyk For For Management (CEO) 15.1 Approve Discharge of Jan Kulczyk For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Sebastian Kulczyk For For Management (Supervisory Board Chairman) 15.3 Approve Discharge of Tomasz For For Management Mikolajczak (Supervisory Board Deputy Chairman) 15.4 Approve Discharge of Wojciech Stramski For For Management (Supervisory Board Member) 15.5 Approve Discharge of Mariusz Nowak For For Management (Supervisory Board Member) 15.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 15.7 Approve Discharge of Artur Olech For For Management (Supervisory Board Member) 16 Amend Statute Re: Management Board For Against Management 17 Approve Consolidated Text of Statute For Against Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jin Jianlong as Director For For Management 3.2 Elect Tsui Kei Pang as Director For For Management 3.3 Elect Zhang Xueqian as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Jiong as Director For For Management 4 Elect Li Qingping as Director For For Management 5 Elect Pu Jian as Director For For Management 6 Elect Yang Jinming as Director For For Management 7 Elect Song Kangle as Director For For Management 8 Elect Yan Shuqin as Director For For Management 9 Elect Yang Xiaoping as Director For For Management 10 Elect Li Rucheng as Director For For Management 11 Elect Anthony Francis Neoh as Director For For Management 12 Elect Noriharu Fujita as Director For For Management 13 Elect Chow Man Yiu, Paul as Director For For Management 14 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Li Fanrong as Director For For Management A4 Elect Lv Bo as Director For For Management A5 Elect Chiu Sung Hong as Director For For Management A6 Authorize Board to Fix the For For Management Remuneration of Directors A7 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Cash Dividend Distribution For For Management from Capital Reserve 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Financial Statements For For Management 6 Approve Plan on Profit Distribution For For Management 7 Other Business None Against Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Huang Xiaowen as Director For Against Management 3.1b Elect Zhang Wei as Director For For Management 3.1c Elect Fang Meng as Director For Against Management 3.1d Elect Wang Haimin as Director For Against Management 3.1e Elect Ip Sing Chi as Director For For Management 3.1f Elect Fan Ergang as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Zhu Rongbin as Director For For Management 3a4 Elect Yang Ziying as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For Against Management 3a6 Elect Tong Wui Tung, Ronald as Director For For Management 3a7 Elect Mei Wenjue as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lu Jianmin as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Wang Jinxu as Director For For Management 3a4 Elect Wang Bo as Director For For Management 3b Elect Chan Siu Keung, Leonard as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares For For Management 5 Approve Issuance of Shares via a For For Management Private Placement 6 Other Business None Against Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations, on Operations of Redefine Sp. z o.o., Financial Statements, Consolidated Financial Statements, and on Financial Statements of Redefine Sp. z o.o. for Fiscal 2015 7 Receive Supervisory Board Reports for None None Management Fiscal 2015 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities for Fiscal 2015 9 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 10 Approve Financial Statements for For For Management Fiscal 2015 11 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 12 Approve Consolidated Financial For For Management Statements for Fiscal 2015 13 Approve Management Board Report on For For Management Operations of Redefine Sp. z o.o. for Fiscal 2015 14 Approve Financial Statements of For For Management Redefine Sp. z o.o. for Fiscal 2015 15 Approve Supervisory Board Report for For For Management Fiscal 2015 16.1 Approve Discharge of Tobias Solorz For For Management (CEO) 16.2 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (Management Board Member) 16.3 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 16.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 16.5 Approve Discharge of Maciej Stec For For Management (Management Board Member) 16.6 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 17.1 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Chairman) 17.2 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 17.3 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 17.4 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 17.5 Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 17.6 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 17.7 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 18.1 Approve Discharge of Tomasz Szelag For For Management (Management Board Member of Redefine Sp. z o.o.) 18.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member of Redefine Sp. z o.o.) 18.3 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member of Redefine Sp. z o.o.) 19 Approve Allocation of Income For For Management 20 Approve Allocation of Income of For For Management Redefine Sp. z o.o. 21 Approve Remuneration of Supervisory For Against Management Board Members 22 Close Meeting None None Management -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LTD Ticker: 3799 Security ID: G2743Y106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3a Elect Xu Shihui as Director For Did Not Vote Management 3b Elect Zhuang Weiqiang as Director For Did Not Vote Management 3c Elect Xu Yangyang as Director For Did Not Vote Management 3d Elect Xu Biying as Director For Did Not Vote Management 3e Elect Hu Xiaoling as Director For Did Not Vote Management 3f Elect Lin Zhijun as Director For Did Not Vote Management 3g Elect Cheng Hanchuan as Director For Did Not Vote Management 3h Elect Liu Xiaobin as Director For Did Not Vote Management 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Directors 5 Approve Ernst & Young as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For Did Not Vote Management Capital 7 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 2880 Security ID: Y1R69D101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Audited Consolidated For For Management Financial Statements and Auditors' Report 5 Elect Qi Yue as Supervisor For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Application on Issuing Debt For For Management Financing Instruments 8 Amend Measures for Raised Funds For For Management 9 Elect Bai Jingtao and Zheng Shaoping For Against Management as Directors 10 Approve 2015 Dividend Bonus Issue, For Against Management Bonus Issue and Cash Dividend 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Proposal of Final Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Ruihua China CPAs (Special For For Management Ordinary Partnership) and RSM Hong Kong as Domestic and International Auditors Respectively 6.1 Elect Chen Jinhang as Director For Against Shareholder 6.2 Elect Liu Chuandong as Director For Against Shareholder 6.3 Elect Wang Xin as Director For For Shareholder 6.4 Elect Liang Yongpan as Director For Against Shareholder 6.5 Elect Ying Xuejun as Director For Against Shareholder 6.6 Elect Liu Haixia as Director For Against Shareholder 6.7 Elect Guan Tiangang as Director For Against Shareholder 6.8 Elect Cao Xin as Director For Against Shareholder 6.9 Elect Zhao Xianguo as Director For Against Shareholder 6.10 Elect Zhu Shaowen as Director For Against Shareholder 6.11 Elect Feng Genfu as Director For For Shareholder 6.12 Elect Luo Zhongwei as Director For For Shareholder 6.13 Elect Liu Huangsong as Director For For Shareholder 6.14 Elect Jiang Fuxiu as Director For For Shareholder 7.1 Elect Liu Quancheng as Supervisor For For Shareholder 7.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder 8 Approve Registration of Debt and For Against Management Financing Instruments of Non-financial Corporate 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Morten Karlsen Sorby as Director For For Management 2 Elect Tore Johnsen as Director For For Management 3 Elect Vimala A/P V.R. Menon as Director For For Management 4 Elect Lars-Ake Valdemar Norling as For For Management Director 5 Elect Kristin Muri Moller as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 7 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2016 8 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2015 Profit Distribution Plan For For Management and Authorize Board to Deal All Issues in Relation to Distribution of Dividend Payment 5 Authorize Board to Deal All Issues in For For Management Relation to Distribution of 2016 Interim Dividend 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Removal of Zhu Fushuo as For For Management Director 9 Amend Rules of Procedures For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Application for Debt Financing For Against Management Limit of the Company -------------------------------------------------------------------------------- DUBAI PARKS AND RESORTS PJSC Ticker: DUBAIPARKS Security ID: M2888V100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Amend Bylaws Re: Change Company Name For For Management to DXB Entertainments (P.J.S.C) -------------------------------------------------------------------------------- E.ON RUSSIA OJSC Ticker: EONR Security ID: X2156X109 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Klaus Schaefer as Director None Against Management 3.2 Elect Christopher Delbrueck as Director None Against Management 3.3 Elect Gunter Ruemmler as Director None Against Management 3.4 Elect Patrick Wolff as Director None Against Management 3.5 Elect Reiner Hartmann as Director None Against Management 3.6 Elect Maksim Shirokov as Director None Against Management 3.7 Elect Tatyana Mitrova as Director None For Management 3.8 Elect Aleksey Germanovich as Director None For Management 3.9 Elect Anna Belova as Director None For Management 4.1 Elect Hansal Gerd as Member of Audit For For Management Commission 4.2 Elect Prien Nicolo as Member of Audit For For Management Commission 4.3 Elect Aleksey Asyaev as Member of For For Management Audit Commission 4.4 Elect Denis Alekseenkov as Member of For For Management Audit Commission 5 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management General Meetings 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Approve New Edition of Regulations on For For Management Management 10 Approve New Edition of Regulations on For For Management Audit Commission 11 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Trading Procedures Governing For For Management Derivatives Products 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Present Dividend Policy For Did Not Vote Management 4 Approve Investment and Financing Policy For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration and Budget of For Did Not Vote Management Directors' Committee 7 Elect Auditors and Account Supervisory For Did Not Vote Management Members 8 Designate Risk Assessment Companies For Did Not Vote Management 9 Receive Report Regarding Related-Party For Did Not Vote Management Transactions 10 Designate Newspaper to Publish Meeting For Did Not Vote Management Announcements 11 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase via Issuance For Did Not Vote Management of Shares in the Amount of CLP 350 Billion 2 Authorize Allocation of 10 Percent of For Did Not Vote Management Capital Increase Proposed in Item 1 to Executive Compensation Plan 3 Amend Articles 5 and Transitory 1 to For Did Not Vote Management Reflect Changes in Capital of Approved Previous Resolutions 4 Authorize Board to Carry out For Did Not Vote Management Registration and Placement of Shares in Connection with Company's Capital Increase 5 Amend Article 2 Re: Registered For Did Not Vote Management Headquarters 6 Adopt Other Necessary Agreements to For Did Not Vote Management Execute Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Did Not Vote Management Statutory Reports b Approve Dividend Distribution of CLP For Did Not Vote Management 10 per Share c Elect Directors For Did Not Vote Management d Receive Report Regarding Related-Party None None Management Transactions e Appoint Auditors and Designate Risk For Did Not Vote Management Assessment Companies f Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration and Budget of Directors' Committee g Receive Dividend Policy and None None Management Distribution Procedures h Transact Other Business None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report for None None Management Fiscal 2015 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports on Company's and Groups Operations for Fiscal 2015 7 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 8 Approve Financial Statements for For For Management Fiscal 2015 9 Approve Consolidated Financial For For Management Statements for Fiscal 2015 10 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 11 Approve Treatment of Net Loss For For Management 12.1 Approve Discharge of Krzysztof Zamasz For For Management (CEO) 12.2 Approve Discharge of Dalida Gepfert For For Management (Management Board Member) 12.3 Approve Discharge of Grzegorz Kinelski For For Management (Management Board Member) 12.4 Approve Discharge of Pawel Orlof For For Management (Management Board Member) 12.5 Approve Discharge of Wieslaw Piosik For For Management (CEO) 13.1 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Chairman) 13.2 Approve Discharge of Jeremi For For Management Mordasewicz (Supervisory Board Deputy Chairman) 13.3 Approve Discharge of Michal Kowalewski For For Management (Supervisory Board Secretary) 13.4 Approve Discharge of Sandra Malinowska For For Management (Supervisory Board Member) 13.5 Approve Discharge of Malgorzata For For Management Niezgoda (Supervisory Board Member) 13.6 Approve Discharge of Slawomir For For Management Brzezinski (Supervisory Board Member) 13.7 Approve Discharge of Przemyslaw For For Management Lyczynski (Supervisory Board Member) 13.8 Approve Discharge of Tadeusz Miklosz For For Management (Supervisory Board Member) 13.9 Approve Discharge of Marian Goryni For For Management (Supervisory Board Member) 13.10 Approve Discharge of Wojciech For For Management Klimowicz (Supervisory Board Member) 13.11 Approve Discharge of Rafal Szymanski For For Management (Supervisory Board Member) 13.12 Approve Discharge of Monika Macewicz For For Management (Supervisory Board Member) 13.13 Approve Discharge of Radoslaw For For Management Winiarski (Supervisory Board Member) 13.14 Approve Discharge of Tomasz For For Management Golebiowski (Supervisory Board Member) 13.15 Approve Discharge of Wieslaw Piosik For For Management (Supervisory Board Member) 14 Receive Information on Procedure of None None Management Election of Management Board Members 15 Receive Information on Procedure of None None Management Election of CEO and Two Management Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 6 Approve Financial Statements for For For Management Fiscal 2015 7 Approve Allocation of Income and For For Management Dividends of PLN 0.49 per Share 8.1 Do Not Grant Discharge to Miroslaw For For Management Bielinski (CEO) 8.2 Do Not Grant Discharge to Roman For For Management Szyszko (Deputy CEO) 8.3 Do Not Grant Discharge to Wojciech For For Management Topolnicki (Deputy CEO) 8.4 Do Not Grant Discharge to Andrzej For For Management Tersa (Deputy CEO) 8.5 Do Not Grant Discharge to Jolanta For For Management Szydlowska (Deputy CEO) 8.6 Do Not Grant Discharge to Seweryn For For Management Kedra (Deputy CEO) 9.1 Approve Discharge of Boguslaw Nadolnik For For Management (Supervisory Board Member) 9.2 Approve Discharge of Zbigniew Wtulich For For Management (Supervisory Board Member) 9.3 Approve Discharge of Marian Gawrylczyk For For Management (Supervisory Board Member) 9.4 Approve Discharge of Miroslaw Szreder For For Management (Supervisory Board Member) 9.5 Approve Discharge of Paula For For Management Ziemiecka-Ksiezak (Supervisory Board Member) 9.6 Approve Discharge of Bogdan Skalski For For Management (Supervisory Board Member) 9.7 Approve Discharge of Jaroslaw For For Management Mioduszewski (Supervisory Board Member) 9.8 Approve Discharge of Jakub Zolyniak For For Management (Supervisory Board Member) 9.9 Approve Discharge of Waldemar Kamrat For For Management (Supervisory Board Member) 9.10 Approve Discharge of Roman Pionkowski For For Management (Supervisory Board Member) 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 11 Approve Consolidated Financial For For Management Statements for Fiscal 2015 12 Close Meeting None None Management -------------------------------------------------------------------------------- ENERSIS AMERICAS SA Ticker: ENERSIS-AM Security ID: P37186106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Remuneration of Directors' For Did Not Vote Management Committee and Approve Their Budget for FY 2016 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For Did Not Vote Management 8 Elect Two Supervisory Account For Did Not Vote Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For Did Not Vote Management 10 Approve Investment and Financing Policy For Did Not Vote Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Did Not Vote Management 15 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ENERSIS CHILE S.A. Ticker: ENERSIS-CH Security ID: ADPV33207 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Dividends 2 Elect Directors For Did Not Vote Management 3 Approve Remuneration of Directors For Did Not Vote Management 4 Approve Remuneration and Budget of For Did Not Vote Management Directors' Committee 5 Appoint Auditors For Did Not Vote Management 6 Elect Two Supervisory Account For Did Not Vote Management Inspectors and their Alternates; Approve their Remuneration 7 Designate Risk Assessment Companies For Did Not Vote Management 8 Approve Investment and Financing Policy For Did Not Vote Management 9 Present Dividend Policy and None None Management Distribution Procedures 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Did Not Vote Management 13 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Yusuo as Director For For Management 3a2 Elect Jin Yongsheng as Director For For Management 3b Resolve Not to Fill Up Vacancy For For Management Resulting From the Retirement of Yu Jianchao and Yien Yu Yu, Catherine as Directors 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements (Voting) 3 Approve Plan on Profit Distribution For For Management 4 Approve Capitalization of Profit For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 3333 Security ID: G3225A103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hui Ka Yan as Director For For Management 3b Elect Xia Haijun as Director For For Management 3c Elect He Miaoling as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Change English and Dual Foreign Name For For Management -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Monhla Hlahla as Director For Against Management 1.2 Elect Saleh Mayet as Director For Against Management 1.3 Elect Mxolisi Mgojo as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For For Management 1.5 Re-elect Dr Fazel Randera as Director For For Management 2.1 Re-elect Dr Con Fauconnier as Member For For Management of the Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For Against Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Salukazi Dakile-Hlongwane as For For Management Member of the Social and Ethics Committee 3.2 Re-elect Dr Con Fauconnier as Member For For Management of the Social and Ethics Committee 3.3 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For For Management 5.1 Amend Long-Term Incentive Plan 2006 For For Management 5.2 Amend Deferred Bonus Plan 2006 For For Management 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint JFM Kotze as the Designated Audit Partner 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ning Gaoning as Director For For Management 3b Elect John Law as Director For For Management 3c Elect Kuo Ming-Jian as Director For For Management 3d Elect Chen Guogang as Director For For Management 3e Elect Cai Cunqiang as Director For For Management 3f Elect Han Xiaojing as Director For For Management 3g Elect Liu Jialin as Director For For Management 3h Elect Yip Wai Ming as Director For For Management 3i Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Elect Sheng-Cheng Hu with ID No. For For Management G101118XXX as Independent Director -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Mohd Isa Dato' Haji Abdul Samad For For Management as Director 3 Elect Sulaiman Mahbob as Director For For Management 4 Elect Zakaria Arshad as Director For For Management 5 Elect Siti Zauyah Md Desa as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Other Business None Against Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Other Business None Against Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Guo Guangchang as Director For For Management 3.2 Elect Qin Xuetang as Director For For Management 3.3 Elect Zhang Shengman as Director For For Management 3.4 Elect Chen Qiyu as Director For For Management 3.5 Elect Xu Xiaoliang as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme 9a Approve Specific Mandate to Issue New For Against Management Award Shares to Computershare Hong Kong Trustees Limited Under Share Award Scheme 9b Approve Grant of Award Shares to Ding For Against Management Guoqi Under the Share Award Scheme 9c Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9d Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9e Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9f Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9g Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9h Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9i Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9j Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 9k Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9l Approve Grant of Award Shares to John For Against Management Changzheng Ma Under the Share Award Scheme 9m Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9n Approve Grant of Award Shares to For Against Management Michael Lee Under the Share Award Scheme 9o Approve Grant of Award Shares to Wu For Against Management Xiaoyong Under the Share Award Scheme 9p Approve Grant of Award Shares to Chi For Against Management Xiaolei Under the Share Award Scheme 9q Approve Grant of Award Shares to For Against Management Selected Participants Under the Share Award Scheme 9r Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures for For For Management Election of Directors 10.1 Elect Lin Donliang, Representative of For For Management Hyield Venture Capital Co., Ltd., with Shareholder No. 417956, as Non-Independent Director 10.2 Elect Cheng Fang'i, Representative of For For Management Hyield Venture Capital Co., Ltd., with Shareholder No. 417956, as Non-Independent Director 10.3 Elect Hung Chihchien, Representative For For Management of Caixin International Investment Co. , Ltd., with Shareholder No. 5293, as Non-Independent Director 10.4 Elect Lee Xuekun, Representative of For For Management Caixin International Investment Co., Ltd., with Shareholder No. 5293, as Non-Independent Director 10.5 Elect Lin Sungshu, with ID No. For For Management F122814XXX, as Independent Director 10.6 Elect Chen Yaoching, with ID No. For For Management H100915XXX, as Independent Director 10.7 Elect Yu Hsiangtun, with Shareholder For For Management No. 521785, as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ang Siu Lun, Lawrence as Director For For Management 4 Elect Liu Jin Liang as Director For For Management 5 Elect Carl Peter Edmund Moriz Forster For For Management as Director 6 Elect Yeung Sau Hung, Alex as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Keong Hui as Director For For Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Lin See Yan as Director For Against Management 6 Elect R. Thillainathan as Director For For Management 7 ElectFoong Cheng Yuen as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Keong Hui as Director For Against Management 4 Elect Koh Hong Sun as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For Against Management 7 Elect Clifford Francis Herbert as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Resorts World For For Management Limited, an Indirect Wholly-Owned Subsidiary of the Company, of the Entire Shares in Genting Hong Kong Limited -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Directors' Report For For Management 2 Approve 2015 Supervisory Committee's For For Management Report 3 Approve 2015 Final Financial Report For For Management 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Limited as Auditor and Authorize Operating Management to Determine 2016 Audit Fee 7 Approve Donations to GF Securities For For Management Social Charity Foundation 8 Approve 2016 Proprietary Investment For For Management Quota 9 Approve 2016 Expected Daily Related For For Management Party Transactions 10 Approve Adjustment of Directors' For For Management Allowances 11 Approve Adjustment of Supervisors' For For Management Allowances 12.1 Elect Tan Yue as Supervisor For For Shareholder 12.2 Elect Gu Naikang as Supervisor For For Shareholder 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 3308 Security ID: G3958R109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wong Chi Keung as Director For Against Management 3B Elect Lay Danny J as Director For For Management 3C Authorize Remuneration Committee to For For Management Fix Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zou Xiao Chun as Director For For Management 4 Elect Zhang Da Zhong as Director For For Management 5 Elect Lee Kong Wai, Conway as Director For Against Management 6 Elect Ng Wai Hung as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission or Resolve Not to Elect Members of Vote Counting Commission 6.1 Receive Supervisory Board Report on None None Management Financial Statements, on Board's Review of Management Board Report on Company's Operations and Review of Management Board Proposal on Allocation of Income 6.2 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Code 6.3 Receive Supervisory Board Report on None None Management Supervisory and Management Boards' Work 6.4 Receive Supervisory Board Report on None None Management Company Standing, Including System of Internal Control, Risk Management, Compliance and Internal Audit 6.5 Receive Supervisory Board Report on None None Management Company's Charity Activity 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 8 Approve Allocation of Income For For Management 9 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations 10.1 Approve Consolidated Financial For For Management Statements 10.2 Approve Management Board Report on For For Management Group's Operations 11.1 Approve Discharge of Pawel Jarczewski For For Management (CEO) 11.2 Approve Discharge of Krzysztof For For Management Jalosinski (Management Board Member) 11.3 Approve Discharge of Marek Kaplucha For For Management (Management Board Member) 11.4 Approve Discharge of Marian Rybak For For Management (Management Board Member) 11.5 Approve Discharge of Andrzej For For Management Skolmowski (Management Board Member) 11.6 Approve Discharge of Witold For For Management Szczypinski (Management Board Member) 11.7 Approve Discharge of Artur Kopec For For Management (Management Board Member) 12.1 Approve Discharge of Monika For For Management Kacprzyk-Wojdyga (Supervisory Board Chairwoman) 12.2 Approve Discharge of Jacek Oblekowski For For Management (Supervisory Board Deputy Chairman) 12.3 Approve Discharge of Ewa Lis For For Management (Supervisory Board Secretary) 12.4 Approve Discharge of Robert Kapka For For Management (Supervisory Board Member) 12.5 Approve Discharge of Tomasz Klikowicz For For Management (Supervisory Board Member) 12.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Member) 12.9 Approve Discharge of Ryszard For For Management Trepczynski (Supervisory Board Member) 12.10 Approve Discharge of Przemyslaw Lis For For Management (Supervisory Board Member) 13.1 Elect Supervisory Board Chairman For Against Management 13.2 Elect Supervisory Board Member For Against Management 13.3 Elect Supervisory Board Member For Against Management 14 Approve Transaction with Gujarat State For For Management Fertilizers and Chemicals Ltd. (GSFC) Regarding Granting of License 15 Transact Other Business For Against Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Treatment of Net Loss For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.3 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 11.5 Approve Discharge of Zbigniew For For Management Paszkowicz (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 12.3 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.5 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 12.6 Approve Discharge of Magdalena For For Management Bohusz-Boguszewska (Supervisory Board Member) 12.7 Approve Discharge of Katarzyna For For Management Witkowska (Supervisory Board Member) 12.8 Approve Discharge of Robert Pietryszyn For For Management (Supervisory Board Member) 13.1 Elect Supervisory Board Chairman None Against Shareholder 13.2 Elect Supervisory Board Member None Against Shareholder 13.3 Recall Supervisory Board Member None Against Shareholder 14 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 200539 Security ID: Y2923E110 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the General Manager For For Management 3 Approve Financial Statements For For Management 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution and For For Management Dividend Payout 6 Approve Annual Report and Summary For For Management 7 Approve 2016 Financial Budget Report For Against Management 8 Approve Daily Related-party For For Management Transactions of Company and Controlled Subsidiary 9 Approve Signing Framework Service For Against Management Agreement with Guangdong Yuedian Finance Co., Ltd 10 Approve Credit Line Application For For Management 11.1 Elect Shen Hongtao as Independent For For Management Director 11.2 Elect Wang Xi as Independent Director For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wen Yinheng as Director For For Management 3.2 Elect Zhang Hui as Director For For Management 3.3 Elect Chan Cho Chak, John as Director For For Management 3.4 Elect Wu Ting Yuk, Anthony as Director For For Management 3.5 Elect Ho Lam Lai Ping, Theresa as For For Management Director 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 525 Security ID: Y2930P108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profits Distribution For For Management Proposal 5 Approve 2016 Financial Budget Proposal For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Authorize Board and Audit Committee to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management International Auditor and Authorize Board and Audit Committee to Fix Their Remuneration 8 Approve Termination of Engagement of None For Shareholder Shen Yi as Director 9 Elect Hu Lingling as Director None For Shareholder 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Financial Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Elect Wang Junyang as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Reports For For Management 4 Approve 2015 Auditors' Report For For Management 5 Approve Profit Distribution and For For Management Dividend Payment 6 Approve 2016 Operational Targets and For Against Management Financial Budget Report 7 Approve Total Service Emoluments to be For For Management Paid to the Directors 8 Approve Total Service Emoluments to be For For Management Paid to the Supervisors 9 Approve Guarantees to Secure Bank For For Management Loans for Subsidiaries 10 Approve Application for General For For Management Banking Facilities 11 Approve Entrusted Loans Business For Against Management Between the Company and its Subsidiaries 12 Approve 2016 Prediction of Daily For For Management Connected Transactions 13 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors 14 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Internal Control Auditors 15 Amend Rules of Procedure of For For Management Shareholders' Meeting 16 Amend Rules of Procedure of Board of For For Management Directors 17 Amend Rules of Procedure of For For Management Supervisory Committee 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and 2016 Reporting Accountant in Relation to the Issuance of A Shares and Authorize Board to Fix Their Remuneration 8 Approve Extension of Guarantees of Up For Against Management to RMB 40 Billion 9 Approve the Guarantees Extended in 2015 For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Validity Period Extension of For For Management Initial Public Offering and Listing of A Shares 12 Approve Validity Period Extension of For For Management Authorization to the Board to Handle All Matters in Relation to Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Validity Period Extension of For For Management Initial Public Offering and Listing of A Shares 2 Approve Validity Period Extension of For For Management Authorization to the Board to Handle All Matters in Relation to Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Zhou Yun Jie as Director For For Management 2A2 Elect Liang Hai Shan as Director For Against Management 2A3 Elect Wang Han Hua as Director For For Management 2A4 Elect Li Hua Gang as Alternate For Against Management Director to Liang Hai Shan 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Guo Mingguang as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Chen Ningning as Director and For For Management Authorize Board to Fix Her Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorgen Bornhoft as Director For For Management 2 Elect Abdul Aziz Bin Hasan as Director For For Management 3 Elect Simon Shim Kong Yip as Director For For Management 4 Elect Leow Ming Fong @ Leow Min Fong For For Management as Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 19, 2016 Meeting Type: Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn Bhd Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lei Shing Hong Limited Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Samling Strategic Corporation Sdn Bhd Group, Lingui Developments Berhad Group, and Glenealy Plantations (Malaya) Berhad Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 5 Authorize Share Repurchase Program For For Management 6 Approve the Proposed Disposal and the For For Management Proposed Option Shares Disposal 7 Approve Acquisition of the Entire For For Management Issued Share Capital of Malaysian Mosaics Sdn Bhd from Gek Poh (Holdings) Sdn Bhd -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Audited Accounts and the For For Management Auditor's report 4 Approve Final Dividend For For Management 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors and to Fix Their Remuneration 6 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration For Against Management 6 Approve Auditors and Fix Their For Against Management Remuneration 7 Elect Members of Audit Committee For Against Management 8 Various Announcements None None Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hui Ching Chi as Director For For Management 4 Elect Ada Ying Kay Wong as Director For For Management 5 Elect Wang Ming Fu as Director For For Management 6 Elect Ho Kwai Ching Mark as Director For For Management 7 Elect Zhou Fang Sheng as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Special Dividend by Way of a For For Management Distribution in Specie -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Gou, Tai-ming with Shareholder For For Management No. 1 as Non-Independent Director 10.2 Elect Lu, Fang-ming, Representing Hon For For Management Jin International Investment Co., Ltd. with Shareholder No. 57132 as Independent Director 10.3 Elect Tai, Jeng-wu, Representing Hon For For Management Chiao International Investment Co., Ltd. with Shareholder No. 16662 as Non-Independent Director 10.4 Elect Chen, Jen-gwo, Representing Hon For For Management Chiao International Investment Co., Ltd with Shareholder No. 16662 as Non-Independent Director 10.5 Elect Huang, Qing-yuan with ID No. For For Management R101807XXX as Non-Independent Director 10.6 Elect Sung, Hsueh-jen with ID No. For For Management R102960XXX as Non-Independent Director 10.7 Elect Fu, Li-chen with ID No. For For Management A120777XXX as Independent Director 10.8 Elect Lee, Kai-fu with ID No. For For Management F121958XXX as Independent Director 10.9 Elect Chan, Chi-shean with ID No. For For Management N101117XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect HUANG NAN-KUANG, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.2 Elect LIN LI-HUA, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.3 Elect HUANG CHIH-CHENG, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.4 Elect HUANG WEN-JUI, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.5 Elect SU YANN-HUEI, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.6 Elect SU YI-CHUNG, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.7 Elect SU CHWEN-SHING, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.8 Elect SU MAICK, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.9 Elect KATSUHITO OHNO, Representing For For Management TOYOTA MOTOR CORPORATION with Shareholder No.1692 as Non-Independent Director 4.10 Elect CHANG SHIH-YIENG, Representing For For Management GUI-LONG INVESTMENT CO LTD with Shareholder No. 55051,as Non-Independent Director 4.11 Elect KO JUNN-YUAN,Representing For For Management YUAN-TUO INVESTMENT CO LTD with Shareholder No.136 as Non-Independent Director 4.12 Elect CHEN, CHEI-CHEN with Shareholder For For Management No.710 as Independent Director 4.13 Elect SU, CHIN-HUO with ID No. For For Management S101678XXX as Independent Director 4.14 Elect WU, SHIH-HAO with ID No. For For Management A110779XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4.1 Elect Cher Wang with Shareholder No. 2 For For Management as Non-independent Director 4.2 Elect HT Cho with Shareholder No. 22 For For Management as Non-independent Director 4.3 Elect Wen-Chi Chen with Shareholder No. For For Management 5 as Non-independent Director 4.4 Elect David Bruce Yoffie with For For Management Shareholder No. 483748XXX as Non-independent Director 4.5 Elect Chen-Kuo Lin with ID No. For For Management F102690XXX as Independent Director 4.6 Elect Josef Felder with Shareholder No. For For Management X3456XXX as Independent Director 4.7 Elect Huang-Chieh Chu with ID No. For For Management A121108XXX as Supervisor 4.8 Elect a Representative of Way-Chih For For Management Investment Co., Ltd. with Shareholder No.15 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5.1 Elect SHIU,KUANG-SI, a Representative For For Management of Ministry of Finance with Shareholder No.2, as Non-Independent Director 5.2 Elect CHANG,YUN-PENG, a Representative For For Management of Ministry of Finance with Shareholder No.2, as Non-Independent Director 5.3 Elect CHIANG,SHIH-TIEN, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.4 Elect HSU,CHIH WEN, a Representative For For Management of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.5 Elect LIN,YUN, a Representative of For For Management Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.6 Elect HSIEH,LIRNG-YUAN, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.7 Elect LEE,CHIA-CHEN, a Representative For For Management of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.8 Elect JENG,SHIH-CHING, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.9 Elect LIN,MING-CHENG, a Representative For For Management of Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.10 Elect LIN, TOM, a Representative of For For Management Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.11 Elect LIN,CHIH-YU, a Representative of For For Management Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.12 Elect LIN,CHIH-YANG, a Representative For For Management of Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.13 Elect HSU CHEN,AN-LAN, a For For Management Representative of Yong Chang Foundation with Shareholder No.283585, as Non-Independent Director 5.14 Elect HSU,MICHAEL YUAN JEN, a For For Management Representative of Yong Chang Foundation with Shareholder No.283585, as Non-Independent Director 5.15 Elect SHEN,VIVIEN, a Representative of For For Management China Man-Made Fiber Corporation with Shareholder No.7963, as Non-Independent Director 5.16 Elect Wu Gui Sen with ID No.P106266XXX For For Management as Independent Director 5.17 Elect Chen Qing Xiu with Shareholder For For Management No.325422 as Independent Director 5.18 Elect Xu Chong Yuan with Shareholder For For Management No.300317 as Independent Director 5.19 Elect Chen Jun Bin with Shareholder No. For For Management 300320 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Bank of Taiwan 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Jiang Shi Tian 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Zhi Wen 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Chen An Lan 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Yuan Zhen 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Zhi Yang 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Jun Bin -------------------------------------------------------------------------------- HUADIAN ENERGY CO., LTD. Ticker: 900937 Security ID: Y3738R106 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements and For For Management 2016 Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve 2016 Daily Related Party For Against Management Transactions 6 Approve 2016 Major Technological For For Management Transformation Projects for the Power Plants Owned by the Company 7 Approve Related Party Transactions in For For Management Connection to 2016 Major Technological Transformation Projects 8 Approve Issuance of Ultra Short-term For For Management Financial Bill 9 Approve Re-appointment of Auditor For For Management 10 Approve Amendment to Article of For For Management Association -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve of Issuance of Debt Financing For Against Management Instruments 3 Approve 2015 Report of the Board For For Management 4 Approve 2015 Report of the Supervisory For For Management Committee 5 Approve 2015 Audited Financial Report For For Management 6 Approve 2015 Profit Distribution For For Management Proposal 7.1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 7.2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor of the Company and Authorize Board to Fix Their Remuneration 8 Approve 2015 Performance Report of the For For Management Independent Non-Executive Directors 9 Elect Wang Chuanshun as Director For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen LLP as For For Management the International and PRC Auditors 6 Elect Xu Mengzhou as Director For For Management 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Domestic and None For Shareholder Foreign Perpetual Debts Under the General Mandate -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Final Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Annual Report For For Management 6 Approve Resolutions on Ordinary For For Management Connected Transactions 6.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group and its Affiliated Companies 6.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and its Affiliated Companies 6.3 Approve Ordinary Connected For For Management Transactions with Other Related Parties 7 Approve 2016 Estimated Investment For For Management Amount for Proprietary Business 8 Approve Increase of Audit Services Fee For For Management 9 Approve KPMG Huazhen LLP as Audit For For Management Services Institution for A Shares and KPMG as Audit Services Institution for H Shares 10 Elect Wang Huiqing as Supervisor For For Management 11.1 Elect Gao Xu as Director For For Management 11.2 Elect Chen Ning as Director For For Management 11.3 Elect Xu Qing as Director For For Management 12 Approve Application for Expansion of For For Management Scope of Foreign Exchange Business 13 Approve the Resolution on the Issuance For For Management of Short-term Financing Securities of the Company 13.1 Approve Size of issuance in Relation For For Management to Issuance of Short-Term Financing Securities 13.2 Approve Maturity of Issuance in For For Management Relation to Issuance of Short-Term Financing Securities 13.3 Approve Methods of Issuance in For For Management Relation to Issuance of Short-Term Financing Securities 13.4 Approve Use of Proceeds in Relation to For For Management Issuance of Short-Term Financing Securities 13.5 Approve Repayment Arrangement in For For Management Relation to Issuance of Short-Term Financing Securities 13.6 Approve Validity Period of the For For Management Resolution in Relation to Issuance of Short-Term Financing Securities 13.7 Authorize Board to Handle All Matters For For Management in Relation to Issuance of Short-Term Financing Securities -------------------------------------------------------------------------------- HUISHANG BANK CORP LTD Ticker: 3698 Security ID: Y3749K108 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Final Financial Accounts For For Management 2 Approve 2016 Financial Budget For For Management 3 Approve 2015 Profit Distribution Plan For For Management 4 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (special general partnership) as External Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 5 Approve Appraisal Report on the For For Management Performance of the Directors 6 Approve Appraisal Report on the For For Management Performance of the Supervisors 7 Approve 2015 Report of the Board of For For Management Directors 8 Approve 2015 Work Report of the For For Management Supervisors 9 Approve Basis for Determination of the For For Management Remuneration of the Directors 10 Approve Basis for Determination of the For For Management Remuneration of Former Chairman of the Supervisors 11 Approve Authorization to Deal with For Against Management Matters Relating to the Purchase of Liability Insurance for Directors, Supervisors and Senior Management 12 Approve Amendments to the Dilution of For Against Management Current Returns as a Result of the A Share Offering and Remedial Measures 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Extension of the Validity For Against Management Period of the Plan for the A Share Offering 15 Approve Extension of the Validity For Against Management Period of the Authorization to the Board to Deal with Specific Matters in Relation to the A Share Offering 16.1 Approve Type of Preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Offshore Preference Shares 16.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-public Issuance of Offshore Preference Shares 16.3 Approve Par Value and Issue Price in For For Management Relation to the Non-public Issuance of Offshore Preference Shares 16.4 Approve Maturity in Relation to the For For Management Non-public Issuance of Offshore Preference Shares 16.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-public Issuance of Offshore Preference Shares 16.6 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Offshore Preference Shares 16.7 Approve Dividend Distribution Terms in For For Management Relation to the Non-public Issuance of Offshore Preference Shares 16.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Offshore Preference Shares 16.9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Offshore Preference Shares 16.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-public Issuance of Offshore Preference Shares 16.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-public Issuance of Offshore Preference Shares 16.12 Approve Security in Relation to the For For Management Non-public Issuance of Offshore Preference Shares 16.13 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Offshore Preference Shares 16.14 Approve Listing/Trading Arrangements For For Management in Relation to the Non-public Issuance of Offshore Preference Shares 16.15 Approve Validity Period of the For For Management Resolution in Relation to the Non-public Issuance of Offshore Preference Shares 16.16 Approve Matters Relating to For For Management Authorization in Relation to the Non-public Issuance of Offshore Preference Shares 16.17 Approve Matters Relating to Delegated For For Management Authorization in Relation to the Non-public Issuance of Offshore Preference Shares 17 Amend Articles of Association For For Management 18 Approve Authorization of the General For For Management Meeting to the Board 19 Approve Authorization of Liquidity For For Management Support to Affiliates 20 Approve Termination of the Non-Public None Against Shareholder Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- HUISHANG BANK CORP LTD Ticker: 3698 Security ID: Y3749K108 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Type of Preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Offshore Preference Shares 2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-public Issuance of Offshore Preference Shares 3 Approve Par Value and Issue Price in For For Management Relation to the Non-public Issuance of Offshore Preference Shares 4 Approve Maturity in Relation to the For For Management Non-public Issuance of Offshore Preference Shares 5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-public Issuance of Offshore Preference Shares 6 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Offshore Preference Shares 7 Approve Dividend Distribution Terms in For For Management Relation to the Non-public Issuance of Offshore Preference Shares 8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Offshore Preference Shares 9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Offshore Preference Shares 10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-public Issuance of Offshore Preference Shares 11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-public Issuance of Offshore Preference Shares 12 Approve Security in Relation to the For For Management Non-public Issuance of Offshore Preference Shares 13 Approve Use of Proceeds Relating to For For Management the Non-Public Issuance of Offshore Preference Shares 14 Approve Listing/Trading Arrangements For For Management in Relation to the Non-public Issuance of Offshore Preference Shares 15 Approve Validity Period of the For For Management Resolution in Relation to the Non-public Issuance of Offshore Preference Shares 16 Approve Matters Relating to For For Management Authorization in Relation to the Non-public Issuance of Offshore Preference Shares 17 Approve Matters Relating to Delegated For For Management Authorization in Relation to the Non-public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mohammed Azlan bin Hashim as For For Management Director 3 Elect Satoshi Tanaka as Director For For Management 4 Elect Azmil Zahruddin bin Raja Abdul For For Management Aziz as Director 5 Elect Abu Bakar bin Suleiman as For For Management Director 6 Approve Remuneration of Non-Executive For For Management Directors With Effect from May 28, 2016 Until May 31, 2017 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Allocation of Units to Abu For Against Management Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) 10 Approve Allocation of Units to Tan See For Against Management Leng Under the LTIP 11 Approve Allocation of Units to Mehmet For Against Management Ali Aydinlar Under the LTIP 12 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Financial Report For For Management 2 Approve 2015 Report of the Board For For Management 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the Independent For For Management Non-Executive Directors 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2016 Capital Expenditure For For Management 7 Approve Confirmation of the Actual For For Management Amount of Connected Party Transactions in 2015 and Estimates for Annual Caps 8 Approve Renewal of Continuing For Against Management Connected Transactions and Annual Caps 9 Approve Guarantee to Controlling For For Management Subsidiaries 10 Approve 2016 Appointment of Auditor For For Management 11 Approve 2016 Appointment of Internal For For Management Control Auditor 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Provision of Guarantee to For For Management Tailai Coal (Shanghai) Company Limited 14.01 Approve Issue Size For For Shareholder 14.02 Approve Issue Manner and Target For For Shareholder Subscribers 14.03 Approve Placing Arrangement for For For Shareholder Shareholders 14.04 Approve Par Value and Issue Price For For Shareholder 14.05 Approve Bond Maturity For For Shareholder 14.06 Approve Intended Usage of Raised Funds For For Shareholder 14.07 Approve Listing Exchange For For Shareholder 14.08 Approve Matters Regarding Guarantee For For Shareholder 14.09 Approve Resolution Validity Period For For Shareholder 14.10 Approve Safeguard Measures of Debts For For Shareholder Repayment 14.11 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y1371R102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Cash Capital Increase by For For Management Private Issuance of Ordinary Shares/Preferred Shares or Private Issuance of Oversea/Domestic Convertible Bonds 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10 Amend Procedures for Lending Funds to For For Management Other Parties 11 Amend Procedures for Endorsement and For For Management Guarantees 12.1 Elect Jyh-Chau Wang, a Representative For For Management of Jia Lian Investment Ltd with Shareholder No. 4158 as Non-Independent Director 12.2 Elect Te-Tsai Huang, a Representative For For Management of Hong Yang Venture Capital Ltd with Shareholder No.2 as Non-Independent Director 12.3 Elect Chuang-Yi Chiu, a Representative For For Management of I-Chen Investment Ltd with Shareholder No.2437 as Non-Independent Director 12.4 Elect Chin-Lung Ting, a Representative For For Management of Innolux Education Foundation with Shareholder No. 189994 as Non-Independent Director 12.5 Elect Bo-Bo Wang with ID No. For For Management A100072XXX as Independent Director 12.6 Elect Chi-Chia Hsieh with ID No. For For Management A110957XXX as Independent Director 12.7 Elect Yuk-Lun Yim with ID No. For For Management 1959051XXX as Independent Director 13 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INTER RAO UES PJSC Ticker: IRAO Security ID: X39961101 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors None None Management 5 Approve Remuneration of Members of For For Management Audit Commission 6.1 Elect Boris Ayuev as Director None Against Management 6.2 Elect Andrey Bugrov as Director None For Management 6.3 Elect Anatoly Gavrilenko as Director None Against Management 6.4 Elect Boris Kovalchuk as Director None Against Management 6.5 Elect Vyacheslav Kravchenko as Director None Against Management 6.6 Elect Aleksandr Lokshin as Director None Against Management 6.7 Elect Andrey Murov as Director None Against Management 6.8 Elect Nikolay Rogalev as Director None Against Management 6.9 Elect Ronald Pollett as Director None For Management 6.10 Elect Elena Sapozhnikova as Director None Against Management 6.11 Elect Igor Sechin as Director None None Management 6.12 Elect Denis Fedorov as Director None Against Management 6.13 Elect Dmitry Shugaev as Director None Against Management 7.1 Elect Izumrud Alimuradova as Member of For For Management Audit Commission 7.2 Elect Gennady Bukaev as Member of For For Management Audit Commission 7.3 Elect Dmitry Shishkin as Member of For For Management Audit Commission 7.4 Elect Yury Shcherbakov as Member of For For Management Audit Commission 7.5 Elect Tatyana Fisenko as Member of For For Management Audit Commission 8 Ratify Ernst & Young PLC as Auditor For For Management 9 Approve New Edition of Charter For For Management 10 Determine Cost of Liability Insurance For For Management for Directors, Officers, and Companies 11a Approve Related-Party Transaction with For For Management OAO Sogaz Re: Approve Liability Insurance for Directors, Officers, and Companies 11b1 Approve Related-Party Transaction(s) For For Management Re: Guarantee Agreement(s) for Benefit of INTER RAO Credit B.V. 11b2 Approve Related-Party Transaction(s) For For Management Re: Guarantee Agreement(s) for Benefit of INTER RAO Credit B.V. 11c1 Approve Related-Party Transaction(s) For For Management Re: Guarantee Agreement(s) for Benefit of INTER RAO Credit B.V. 11c2 Approve Related-Party Transaction(s) For For Management Re: Guarantee Agreement(s) for Benefit of INTER RAO Credit B.V. 11d1 Approve Related-Party Transaction(s) For For Management with Bank GPB and VTB Bank Re: Loan Agreement(s) 11d2 Approve Related-Party Transaction(s) For For Management with JSB Rossiya Re: Loan Agreement(s) 11e1 Approve Related-Party Transaction(s) For For Management Re: Loan Agreement(s) 11e2 Approve Related-Party Transaction(s) For For Management with JSC Altayenergosbyt and Inter RAO Holding B.V. Re: Loan Agreement(s) 11e3 Approve Related-Party Transaction(s) For For Management with Inter RAO Engineering LLC Re: Loan Agreement(s) 11e4 Approve Related-Party Transaction(s) For For Management with Eastern Energy Company Re: Loan Agreement(s) 11e5 Approve Related-Party Transaction(s) For For Management with Moldavskaya GRES CJSC Re: Loan Agreement(s) 11e6 Approve Related-Party Transaction(s) For For Management with Bashkir Generation Company LLC Re: Loan Agreement(s) 11e7 Approve Related-Party Transaction(s) For For Management with RAO Nordic Oy Re: Loan Agreement(s) 11f Approve Related-Party Transaction with For For Management BGC LLC Re: Supplement to Loan Agreement 11g Approve Related-Party Transaction(s) For For Management INTER RAO Credit B.V.Re: Loan Agreement(s) 11h Approve Related-Party Transactions Re: For For Management Guarantee Agreement(s) for Benefit of Inter RAO Finance LLC 11i Approve Related-Party Transaction with For For Management Inter RAO Finance LLC Re: Loan Agreement 11j1 Approve Related-Party Transactions For For Management with GPB Bank and VTB Bank with Re: Financial Services that Company May Enter Into as Part of Normal Course of Business 11j2 Approve Related-Party Transactions For For Management with JSC ROSSIYA Re: Financial Services that Company May Enter Into as Part of Normal Course of Business 11k Approve Related-Party Transactions Re: For For Management Guarantee Agreements 11l Approve Related-Party Transactions For For Management with INTER RAO Lietuva Re: Electrical Power Purchase -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 10, 2015 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect John L. Gokongwei, Jr. as For For Management Director 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Patrick Henry C. Go as Director For For Management 4.5 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.6 Elect Lily Ngo-Chua as Director For For Management 4.7 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.8 Elect Ricardo J. Romulo as Director For For Management 4.9 Elect Cornelio T. Peralta as Director For For Management 4.10 Elect Jose T. Pardo as Director For For Management 4.11 Elect Renato De Guzman as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGLING MOTORS CORP. LTD Ticker: 000550 Security ID: Y4442C112 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ke Shiming as Non-Independent None Did Not Vote Shareholder Director 2 Elect Fan Xin as Non-Independent None Did Not Vote Shareholder Director 3 Elect Xiong Chunying as None Did Not Vote Shareholder Non-Independent Director -------------------------------------------------------------------------------- JIANGLING MOTORS CORP. LTD Ticker: 000550 Security ID: Y4442C112 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audit Report For For Management 4 Approve 2015 Final Account Report For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve 2015 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Ultra-short-term For For Management Financial Bills 10 Elect Lin Hui as Director For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Financial Statements and For For Management Statutory Reports 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Mutual Guarantees Agreement For Against Management 7 Amend Rules for Independent Directors For For Management 8 Amend Measures for Administration of For For Management Proceeds from Fund Raising 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules for Board of Directors For For Management 13 Amend Rules for Supervisory Committee For For Management Meetings -------------------------------------------------------------------------------- JINZHOU PORT CO., LTD. Ticker: 900952 Security ID: Y44469107 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Overseas For For Management Report 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7.01 Approve Providing Labor to Related For For Management Party: China Petroleum Natural Gas Group Co., Ltd and Associate Company Amount to CNY 275 Million, Accounting for the Same Category as 23.23% 7.02 Approve Providing Labor to Related For For Management Party: Jinzhou New Time Container Terminal Co., Ltd Amount to CNY 3.5 Million, Accounting for the Same Category as 0.3% 7.03 Approve Providing Labor to Related For For Management Party: Jinzhou Zhongli Ocean Shipping Tally Co., Ltd Amount to CNY 6.5 Million, Accounting for the Same Category as 0.55% 7.04 Approve Selling Products to Related For For Management Party: China Petroleum Natural Gas Group Co., Ltd and Associate Company Amount to CNY 0.4 Million, Accounting for the Same Category as 2.35% 7.05 Approve Selling Products to Related For For Management Party: Jinzhou Port State Owned Assets Operation Management Co., Ltd and Associate Company Amount to CNY 0.15 Million, Accounting for the Same Category as 0.885 7.06 Approve Selling Products to Related For For Management Party: Jinzhou Zhongli Ocean Shipping Tally Co., Ltd Amount to CNY 0.3 million, Accounting for the Same Category as 1.76% 7.07 Approve Selling Products to Related For For Management Party: Zhongdiantou Jinzhou Port Co., Ltd Amount to CNY 0.25 Million, Accounting for the Same Category as 1. 47% 7.08 Approve Selling Products to Related For For Management Party: Zhongsi Jinzhou Chemical Port Storage Co., Ltd Amount to CNY 50,000, Accounting for the Same Category as 0. 29% 7.09 Approve Selling Products to Related For For Management Party: Jinzhou New Time Container Port Co., Ltd Amount to CNY 3.5 Million, Accounting for the Same Category as 20. 59% 7.10 Approve Providing Labor to Related For For Management Party: Jinzhou Zhongli Ocean Shipping Tally Co., Ltd Amount to CNY 15 Million, Accounting for the Same Category as 1.62% 7.11 Approve Providing Labor to Related For For Management Party: Jinzhou Port State Owned Assets Operation Management Co., Ltd and Associate Company, Amount to CNY 2.6 Million, Accounting for the Same Category as 100% 8 Approve Report of the Independent For For Management Directors 9 Approve Expand in Business Scope and For For Management Amend Articles of Association 10 Approve Credit Line Application from For For Management Every Cooperated Banks 11 Elect Liu Ge as Supervisor None For Shareholder -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Elect Dr Suresh Kana as a Director For For Management 2.2 Re-elect David Lawrence as a Director For For Management 2.3 Re-elect Andile Mazwai as a Director For For Management 2.4 Re-elect Anton Botha as a Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Joelene Pierce as the Individual Designated Registered Auditor and Authorise Their Remuneration 4.1 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.2 Re-elect Anton Botha as Member of the For For Management Audit Committee 4.3 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit Committee 4.4 Elect Dr Suresh Kana as Member of the For For Management Audit Committee 4.5 Elect Andile Mazwai as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Specific Financial Assistance For For Management in Respect to the JSE Long Term Incentive Scheme 2010 10 Approve Non-executive Director For For Management Emoluments for 2016 11 Approve Non-executive Director For For Management Emoluments for 2017 -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements for Fiscal 2015 6 Receive Management Board Proposal on None None Management Treatment of Net Loss 7 Receive Management Board Proposal on None None Management Dividends 8 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 9.1 Receive Supervisory Board Report on None None Management Company's Standing for Fiscal 2015 9.2 Receive Supervisory Board Report on None None Management Board's Work for Fiscal 2015 10.1 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 10.2 Approve Financial Statements for For For Management Fiscal 2015 10.3 Approve Treatment of Net Loss For For Management 10.4 Approve Dividends of PLN 1.50 per Share For For Management 11.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 11.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 11.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 11.1d Approve Discharge of Miroslaw For For Management Laskowski (Management Board Member) 11.1e Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 11.1f Approve Discharge of Herbert Wirth For For Management (Management Board Member) 11.2a Approve Discharge of Tomasz Cyran For For Management (Supervisory Board Member) 11.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 11.2c Approve Discharge of Boguslaw Fiedor For For Management (Supervisory Board Member) 11.2d Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 11.2e Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 11.2f Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 11.2g Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 11.2h Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2i Approve Discharge of Barbara For For Management Wertelecka-Kwater (Supervisory Board Member) 12 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 13 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 14.1 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 14.2 Approve Consolidated Financial For For Management Statements for Fiscal 2015 15 Receive Management Board Proposal on None None Management Disclosure Policy 16 Approve Management Board Proposal on For For Management Disclosure Policy 17 Close Meeting None None Management -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wing as Director For For Management 3B Elect Chang Wing Yiu as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Keung as Director For For Management 3B Elect Cheung Kwok Ping as Director For For Management 3C Elect Lam Ka Po as Director For For Management 3D Elect Lo Ka Leong as Director For For Management 3E Elect Lau Ping Cheung, Kaizer as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Huang Weihe as Director For For Management 3B Elect Liu Xiao Feng as Director For For Management 3C Elect Sun Patrick as Director For Against Management 4 Elect Ding Shilu as Director For For Management 5 Elect Zhao Zhongxun as Director For For Management 6 Elect Zhang Yaoming as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kong Jian Min as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Lee Ka Sze, Carmelo as Director For Against Management and Authorize Board to Fix His Remuneration 5 Elect Tam Chun Fai as Director and For Against Management Authorize Board to Fix His Remuneration 6 Elect Li Bin Hai as Director and For Against Management Authorize Board to Fix His Remuneration 7 Approve Ernst & Young Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Lim Yoke Tuan as Director For For Management 2 Elect Sapna Sood as Director For Against Management 3 Elect Thierry Legrand as Director For For Management 4 Elect Bi Yong Chungunco as Director For For Management 5 Elect Afwida Binti Tunku A. Malek as For For Management Director 6 Elect Ian Thackwray as Director For For Management 7 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Imran ibni Almarhum Tuanku For For Management Ja'afar to Continue Office as Independent Non-Executive Director 10 Approve A. Razak bin Ramli to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1424Z119 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements and 2016 For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Zhonghua For For Management Certified Public Accountants LLP as 2016 Financial Auditor 6 Approve 2016 Guarantee Provision Plan For Against Management 7 Approve Entrusted Asset Management by For For Management Controlled Subsidiary 8 Approve Report of the Independent For For Management Directors 9 Approve Appointment of Zhonghua For For Management Certified Public Accountants LLP as 2016 Internal Control Auditor 10 Approve Report of the Board of For For Management Supervisors 11 Elect Zu Jianping as Supervisor For For Management 12.01 Elect Yang Yi as Non-independent For For Management Director 12.02 Elect Li Gangchang as Non-independent For For Management Director -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Chun Raymond as Director For For Management 4 Elect Li King Wai Ross as Director For For Management 5 Elect Poon Chung Kwong as Director For For Management 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Wong Kai Tung Tony 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Peter A Davies 8 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Chau Shing Yim David 9 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2015 10 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2016 11 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEGEND HOLDINGS LTD. Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Directors' Report For For Management 2 Approve 2015 Supervisors' Report For For Management 3 Approve 2015 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Remuneration of Directors For For Management and Supervisors 6 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 7 Approve Restricted Share Incentive For For Management Scheme 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Grant of General Mandate to For For Management Board to Issue Debt Financing Instruments and Related Transactions -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Re-elect Santie Botha as Director For For Management 2.2 Re-elect Steven Braudo as Director For Abstain Management 2.3 Re-elect Dr Sibusiso Sibisi as Director For For Management 2.4 Re-elect Jim Sutcliffe as Director For For Management 2.5 Elect Yunus Suleman as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7.1 Re-elect Mike Ilsley as Chairman of For For Management the Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 7.4 Elect Yunus Suleman as Member of the For For Management Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Group Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Group Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Group Actuarial Committee 2.9 Approve Remuneration of the Member of For For Management the Group Actuarial Committee 2.10 Approve Remuneration of the Chairman For For Management of the Group Risk Committee 2.11 Approve Remuneration of the Member of For For Management the Group Risk Committee 2.12 Approve Remuneration of the Chairman For For Management of the Group Remuneration Committee 2.13 Approve Remuneration of the Member of For For Management the Group Remuneration Committee 2.14 Approve Remuneration of the Chairman For For Management of the Group Social, Ethics and Transformation Committee 2.15 Approve Remuneration of the Member of For For Management the Group Social, Ethics and Transformation Committee 2.16 Approve Remuneration of the Member of For For Management the Group Directors' Affairs Committee 2.17 Approve Remuneration of the Chairman For For Management of the Group IT Committee 2.18 Approve Remuneration of the Member of For For Management the Group IT Committee 2.19 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.20 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.21 Approve Fee Per Ad Hoc Board Meeting For For Management 2.22 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect Raymond Soong, with Shareholder For For Management No. 1, as Non-Independent Director 6.2 Elect Warren Chen, Representative of For For Management Lite on Capital Corporation, with Shareholder No. 28383, as Non-Independent Director 6.3 Elect Keh Shew Lu, Representative of For For Management Ta Sung Investment Co., Ltd., with Shareholder No. 59285, as Non-Independent Director 6.4 Elect Y.T. Pan, Representative of Ta For For Management Sung Investment Co., Ltd., with Shareholder No. 59285, as Non-Independent Director 6.5 Elect CH Chen, Representative of Yuan For For Management Pao Development and Investment Co., Ltd., with Shareholder No. 103603, as Non-Independent Director 6.6 Elect David Lee, Representative of For For Management Yuan Pao Development and Investment Co. , Ltd., with Shareholder No. 103603, as Non-Independent Director 6.7 Elect Joseph Lin, Representative of For For Management Dorcas Investment Co., Ltd., with Shareholder No. 617, as Non-Independent Director 6.8 Elect Kuo Feng Wu, with Shareholder No. For For Management 435271, as Independent Director 6.9 Elect Harvey Chang, with Shareholder For For Management No. 441272, as Independent Director 6.10 Elect Edward Yang, with Shareholder No. For For Management 435270, as Independent Director 6.11 Elect Albert Hseuh, with Shareholder For For Management No. 528391, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For For Management 3.2 Elect Frederick Peter Churchouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Opinion on None None Management Resolutions Submitted to Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements and Management Board Report on Company's Operations 5.3 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations 5.4 Receive Management Board Proposal on None None Management Allocation of Income 5.5 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 5.6 Receive Supervisory Board Assessment None None Management of Company's Standing 5.7 Receive Supervisory Board Report on None None Management Board's Work in Fiscal 2015 5.8 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 5.9 Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 6.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 6.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 7 Approve Supervisory Board Report on For For Management Board's Work in Fiscal 2015 8 Approve Financial Statements for For For Management Fiscal 2015 9 Approve Consolidated Financial For For Management Statements for Fiscal 2015 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Hubert Komorowski For For Management (Deputy CEO) 10.3 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 10.4 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 10.5 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 10.6 Approve Discharge of Piotr Dyka For For Management (Deputy CEO) 11.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.3 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.4 Approve Discharge of Krzysztof For For Management Olszewski (Supervisory Board Member) 11.5 Approve Discharge of Dariusz Pachla For For Management (Supervisory Board Member) 11.6 Approve Discharge of Krzysztof Faferek For For Management (Supervisory Board Member) 12 Approve Creation of Reserve Capital For For Management 13 Approve Allocation of Income For For Management 14 Approve Change of Purpose of Share For For Management Repurchase Program 15 Approve Incentive Plan For Against Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Nikolay Nikolaev as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Roger Munnings as Director None For Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Guglielmo Moscato as Director None Against Management 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3 Elect Vagit Alekperov as President of For For Management Company 4.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 4.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 4.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 5.1 Approve Remuneration of Directors for For For Management Their Service until 2016 AGM 5.2 Approve Remuneration of Directors for For For Management Their Service from 2016 AGM 6.1 Approve Remuneration of Audit For For Management Commission Members for Their Service until 2016 AGM 6.2 Approve Remuneration of Audit For For Management Commission Members for Their Service Starting from 2016 AGM 7 Ratify Auditor For For Management 8 Amend Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10 Approve New Edition of Regulations on For For Management on Board of Directors 11 Approve New Edition of Regulations on For For Management Management 12 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Dian Bo as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Moses Kgosana as Director For For Management 2 Elect Enrique Ostale as Director For For Management 3 Re-elect Chris Seabrooke as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Allister Jon Carshagen as the Audit Partner 5.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit Committee 5.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 5.3 Elect Moses Kgosana as Member of the For For Management Audit Committee 5.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees of the Chairman of the For For Management Board 2.2 Approve Fees of the Deputy Chairman of For For Management the Board 2.3 Approve Fees of the Independent For For Management Non-Executive Directors 2.4 Approve Fees of the Audit and Risk For For Management Committee Chairmen 2.5 Approve Fees of the Other Committee For For Management Chairmen 2.6 Approve Fees of the Committee Members For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5 Other Business None Against Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Interim Dividends of RUB 8.06 For For Management per Share for First Quarter of Fiscal 2016 5.1 Elect Robert Andersson as Director None Against Management 5.2 Elect Gustav Bengtsson as Director None Against Management 5.3 Elect Nikolay Krylov Director None Against Management 5.4 Elect Sergey Kulikov as Director None For Management 5.5 Elect Paul Myners as Director None For Management 5.6 Elect Carl Luiga as Director None Against Management 5.7 Elect Per Emil Nilsson as Director None Against Management 5.8 Elect Jan Rudberg as Director None For Management 5.9 Elect Sergey Soldatenkov as Director None Against Management 5.10 Elect Ingrid Stenmark as Director None Against Management 5.11 Elect Vladimir Streshinsky as Director None Against Management 6 Elect General Director (CEO) For For Management 7 Fix Size of Management Board; Elect For For Management Members of Management Board 8 Ratify Auditor For For Management 9.1 Elect Yury Zheymo as Member of Audit For For Management Commission 9.2 Elect Pavel Kaplun as Member of Audit For For Management Commission 9.3 Elect Sami Haavisto as Member of Audit For For Management Commission -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees, and Management 7a Elect Andrew L. Tan as Director For For Management 7b Elect Katherine L. Tan as Director For For Management 7c Elect Kingson U. Sian as Director For For Management 7d Elect Enrique Santos L. Sy as Director For For Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Gerardo C. Garcia as Director For For Management 7g Elect Roberto S. Guevara as Director For For Management -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve Emoluments of Directors and For For Management Supervisors 4 Approve Provision of Guarantees For Against Management 5 Approve 2016 Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- MMC CORPORATION BERHAD Ticker: MMCCORP Security ID: Y60574103 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Khalib Mohamad Noh as Director For For Management 3 Elect Shamsul Azhar Abbas as Director For For Management 4 Elect Siti Halimah Ismail as Director For For Management 5 Elect Naqiz Shahabuddin Syed Abdul For For Management Jabbar as Director 6 Elect Abdullah Mohd Yusof as Director For For Management 7 Elect Abdul Rahman Haji Wan Yaacob as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: X5424N118 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Rushan Bogaudinov as Director None Against Management 5.4 Elect Sergey Bratukhin as Director For Against Management 5.5 Elect Andrey Bugrov as Director None Against Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Andrey Korobov as Director For For Management 5.8 Elect Stalbek Mishakov as Director None Against Management 5.9 Elect Gareth Penny as Director For For Management 5.10 Elect Gerhard Prinsloo as Director For For Management 5.11 Elect Maksim Sokov as Director None Against Management 5.12 Elect Vladislav Solovyev as Director None Against Management 5.13 Elect Robert Edwards as Director For For Management 6.1 Elect Artur Arustamov as Member of For For Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For For Management Audit Commission 6.5 Elect Elena Yanevich as Members of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve Related-Party Transaction Re: For For Management Amend Commission Agreement with AO Normetimpeks -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: X5430T109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Announce Meeting Minutes at this AGM For For Management 2.1 Approve Annual Report For For Management 2.2 Approve Allocation of Income and For For Management Dividends of RUB 14.01 per Share 3.1 Elect Aleksandr Gorbunov as Director None Against Management 3.2 Elect Andrey Dubovskov as Director None Against Management 3.3 Elect Ron Sommer as Director None Against Management 3.4 Elect Michel Combes as Director None For Management 3.5 Elect Stanley Miller as Director None For Management 3.6 Elect Vsevolod Rozanov as Director None Against Management 3.7 Elect Regina von Flemming as Director None For Management 3.8 Elect Thomas Holtrop as Director None For Management 3.9 Elect Mikhail Shamolin as Director None Against Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For For Management Audit Commission 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management General Meetings 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Approve Reduction in Share Capital For For Management 10 Amend Charter For For Management -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Elect Directors (Bundled) For Against Management 4 Elect Members of Audit Committee For Against Management 5 Approve Dividends For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Cash Awards to Personnel and For Against Management Board Members 9 Take Decision on Formation of Taxed For For Management Reserves Account 10 Extend Company Duration For For Management 11 Approve Participation of Company or For Against Management One of its Subsidiaries in a Joint Venture with the Company VEGAS OIL AND GAS LIMITED -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For Against Management 2 Re-elect Koosum Kalyan as Director For For Management 3 Re-elect Alan van Biljon as Director For For Management 4 Re-elect Jeff van Rooyen as Director For For Management 5 Elect Shaygan Kheradpir as Director For For Management 6 Re-elect Christine Ramon as For For Management Chairperson of the Audit Committee 7 Re-elect Peter Mageza as Member of the For For Management Audit Committee 8 Elect Azmi Mikati as Member of the For Against Management Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Remuneration Philosophy For For Management 14 Authorise Repurchase of Issued Share For For Management Capital 15 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 16 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chia Chau Wu with Shareholder No. For For Management 16681 as Non-Independent Director 4.2 Elect Wen Yuan Wong with Shareholder For For Management No.273986 as Non-Independent Director 4.3 Elect Wilfred Wang, a Representative For For Management of Formosa Petrochemical Corporation with Shareholder No.260221, as Non-Independent Director 4.4 Elect Ruey Yu Wang with Shareholder No. For For Management 73127 as Non-Independent Director 4.5 Elect Chin Jen Wu, a Representative of For For Management Formosa Plastics Corp. with Shareholder No.5658, as Non-Independent Director 4.6 Elect Ming Jen Tzou with Shareholder For For Management No.427610 as Non-Independent Director 4.7 Elect Kuei Yung Wang with Shareholder For For Management No.445487 as Non-Independent Director 4.8 Elect Shen Yi Lee, a Representative of For For Management Formosa Chemicals and Fibre Corp. with Shareholder No.6090, as Non-Independent Director 4.9 Elect Fong Chin Lin with Shareholder For For Management No.253418 as Non-Independent Director 4.10 Elect Zo Chun Jen with Shareholder No. For For Management 445203 as Non-Independent Director 4.11 Elect Sin Yi Huang with Shareholder No. For For Management 26459 as Non-Independent Director 4.12 Elect Ching Cheng Chang, a For For Management Representative of Freedom International Enterprise Company with Shareholder No.655362, as Non-Independent Director 4.13 Elect Chih Kang Wang with ID No. For For Management F103335XXX as Independent Director 4.14 Elect Yi Fu Lin with ID No.A103619XXX For For Management as Independent Director 4.15 Elect Yun Peng Chu with Shareholder No. For For Management 55680 as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Its For For Management Summary 4 Approve 2015 Final Accounting For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2015 Directors' Report of For For Management Performance 7 Approve 2015 Independent Non-executive For For Management Directors' Report of Performance 8 Elect Cheng Lie as Director For For Management 9 Approve Standard of the Remuneration For For Management for Wan Feng 10 Approve Adjustment of the Standard of For For Management Emoluments of Independent Non-executive Directors 11 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Accounting Firm and Ernst & Young as International Accounting Firm and Authorize Board to Determine Specific Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: JUN 21, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Elect Director and Approve Increase in For For Management Board Size 3.1 Approve Amendment of Employment For For Management Agreement with Kamil Ziegler 3.2 Approve Amendment of Employment For For Management Agreement with Michal Houst 4 Approve Employment Agreement with For For Management Damian Cope 5 Approve Distribution of Undistributed For For Management Earnings -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements (Voting) 2 Approve Plan on Profit Distribution/ For For Management Approve Statement of Profit and Loss Appropriation 3 Approve Issuance of Restricted Stocks For For Management 4.1 Elect T.H. Tung with Shareholder No. 3 For For Management as Non-independent Director 4.2 Elect Jason Cheng with Shareholder No. For For Management 37 as Non-independent Director 4.3 Elect C.I. Chia with Shareholder No. For For Management 210889 as Non-independent Director 4.4 Elect C.V. Chen with ID No.A100743XXX For For Management as Non-independent Director 4.5 Elect Shou-Chung Ting with ID No. For For Management E101610XXX as Non-independent Director 4.6 Elect Tze-Kaing Yang with ID No. For For Management A102241XXX as Non-independent Director 4.7 Elect Schive Chi, Representative of For For Management DAI-HE Investment Co., Ltd. with Shareholder No. 294954, as Non-independent Director 4.8 Elect Syh-Jang Liao, Representative of For For Management HONG-YE Investment Co., Ltd., with Shareholder No. 294793 as Non-independent Director 4.9 Elect C.B. Chang with ID No. For For Management D100235XXX as Independent Director 4.10 Elect Chun-Bao Huang with Shareholder For For Management No. 00211424 as Independent Director 4.11 Elect C.S. Yen with ID No. F101393XXX For For Management as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen and KPMG as For For Management Domestic and International Auditors Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Elect Xu Wenrong as Director For For Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Barbara Dybek For For Management (Supervisory Board Chairwoman) 11.2 Approve Discharge of Piotr For For Management Machnikowski (Supervisory Board Member) 11.3 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Member) 11.4 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jaroslaw For For Management Golebiewski (Supervisory Board Member) 11.6 Approve Discharge of Krzysztof For For Management Trochimiuk (Supervisory Board Member) 11.7 Approve Discharge of Malgorzata Molas For For Management (Supervisory Board Member) 11.8 Approve Discharge of Malgorzata For For Management Mika-Bryska (Supervisory Board Member) 11.9 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 11.10 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 11.11 Approve Discharge of Jacek Fotek For For Management (Supervisory Board Member) 11.12 Approve Discharge of Marek Woszczyk For For Management (CEO) 11.13 Approve Discharge of Dariusz Marzec For For Management (Deputy CEO) 11.14 Approve Discharge of Jacek Drozd For For Management (Deputy CEO) 11.15 Approve Discharge of Grzegorz Krystek For For Management (Deputy CEO) 12 Close Meeting None None Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 5 Approve 2016 Directors' Fees For For Management 6 Approve 2016 Supervisors' Fees For For Management 7 Elect Chu Bende as Director For For Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Proposal on Allocation of Income for Fiscal 2015 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 10 Approve Financial Statements for For For Management Fiscal 2015 11 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 12 Approve Consolidated Financial For For Management Statements for Fiscal 2015 13 Approve Allocation of Income and For For Management Dividends of PLN 2 per Share; Approve Terms of Dividend Payment 14.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 14.2 Approve Discharge of Dariusz Krawiec For For Management (Management Board Member) 14.3 Approve Discharge of Slawomir For For Management Jedrzejczyk (Management Board Member) 14.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 14.5 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 14.6 Approve Discharge of Marek Podstawa For For Management (Management Board Member) 15.1 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Member) 15.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 15.3 Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 15.6 Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Cezary Mozenski For For Management (Supervisory Board Member) 15.8 Approve Discharge of Adam Ambrozik For For Management (Supervisory Board Member) 15.9 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Member) 15.10 Approve Discharge of Remigiusz For For Management Nowakowski (Supervisory Board Member) 16 Fix Number of Supervisory Board Members For For Management 17.1 Elect Supervisory Board Chairman For Against Management 17.2 Elect Supervisory Board Members For Against Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 and Consolidated Financial Statements 8.1 Do Not Grant Discharge to Mariusz For For Management Zawisza (Management Board Member) 8.2 Do Not Grant Discharge to Jaroslaw For For Management Bauc (Management Board Member) 8.3 Do Not Grant Discharge to Zbigniew For For Management Skrzypkiewicz (Management Board Member) 8.4 Do Not Grant Discharge to Waldemar For For Management Wojcik (Management Board Member) 9.1 Do Not Grant Discharge to Wojciech For For Management Chmielewski (Supervisory Board Member) 9.2 Do Not Grant Discharge to Agnieszka For For Management Wos (Supervisory Board Member) 9.3 Approve Discharge of Magdalena For For Management Zegarska (Supervisory Board Member) 9.4 Approve Discharge of Ryszard Wasowicz For For Management (Supervisory Board Member) 9.5 Do Not Grant Discharge to Janusz For For Management Pilitowski (Supervisory Board Member) 9.6 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.7 Do Not Grant Discharge to Andrzej For For Management Janiak (Supervisory Board Member) 9.8 Do Not Grant Discharge to Irena Ozog For For Management (Supervisory Board Member) 9.9 Approve Discharge of Maciej For For Management Mazurkiewicz (Supervisory Board Member) 9.10 Approve Discharge of Grzegorz For For Management Nakonieczny (Supervisory Board Member) 9.11 Approve Discharge of Piotr Wozniak For For Management (Supervisory Board Member) 9.12 Approve Discharge of Wojciech For For Management Bienkowski (Supervisory Board Member) 9.13 Approve Discharge of Mateusz Boznanski For For Management (Supervisory Board Member) 9.14 Approve Discharge of Andrzej Gonet For For Management (Supervisory Board Member) 9.15 Approve Discharge of Krzysztof Rogala For For Management (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends 11.1 Recall Supervisory Board Member For Against Management 11.2 Elect Supervisory Board Member For Against Management 12 Amend Statute None For Shareholder 13 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income from Fiscal 2015 and from Previous Years 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income for Fiscal 2015 and from Previous Years 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income from For For Management Fiscal 2015 and from Previous Years 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Piotr Alicki For For Management (Management Board Member) 8.7c Approve Discharge of Bartosz For For Management Drabikowski (Management Board Member) 8.7d Approve Discharge of Piotr Mazur For For Management (Management Board Member) 8.7e Approve Discharge of Jaroslaw Myjak For For Management (Management Board Member) 8.7f Approve Discharge of Jacek Oblekowski For For Management (Management Board Member) 8.7g Approve Discharge of Jakub Papierski For For Management (Management Board Member) 8.8a Approve Discharge of Jerzy Gora For For Management (Supervisory Board Chairman) 8.8b Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Malgorzata For For Management Dec-Kruczkowska, (Supervisory Board Secretary) 8.8d Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.8e Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.8f Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.8g Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 8.8h Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.8i Approve Discharge of Miroslawa For For Management Boryczka (Supervisory Board Member) 8.8j Approve Discharge of Jaroslaw Klimont For For Management (Supervisory Board Member) 8.8k Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 9 Amend Statute For For Management 10 Amend Regulations on Supervisory Board For For Management 11 Amend Regulations on General Meetings For For Management 12.1 Recall Supervisory Board Member For Against Management 12.2 Elect Supervisory Board Member For Against Management 13 Receive Supervisory Board Report on None None Management Remuneration Policy 14 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 15 Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 16 Receive Supervisory Board Report on None None Management Company's Compliance with Best Practice for WSE Listed Companies 17 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements, Management Board Report and Allocation of Income Proposal 10 Receive Supervisory Board Reports on None None Management Its Activities, Remuneration Policy, Corporate Governance and Company's Situation 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations 15 Approve Allocation of Income and For For Management Dividend of PLN 2.08 per Share 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Rafal Grodzicki For For Management (Management Board Member) 16.3 Approve Discharge of Witold Jaworski For For Management (Management Board Member) 16.4 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.5 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.6 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.7 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 17.5 Approve Discharge of Pawel Kaczmarek For For Management (Supervisory Board Member) 17.6 Approve Discharge of Jakub Karnowski For For Management (Supervisory Board Member) 17.7 Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 17.8 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.9 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.10 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Approve Changes in Composition of None Against Shareholder Supervisory Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 5 Elect Tam Chiew Lin as Director For For Management 6 Elect Oh Siew Nam as Director For For Management 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to Kuok Brothers Sdn Berhad 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zitulele Combi as Director For For Management 1.2 Re-elect Jaap du Toit as Director For Against Management 1.3 Re-elect Thys du Toit as Director For For Management 1.4 Re-elect Jannie Mouton as Director For Against Management 1.5 Re-elect Willem Theron as Director For Against Management 1.6 Elect Bridgitte Mathews as Director For For Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Jaap du Toit as Member of the For Against Management Audit and Risk Committee 2.3 Elect Bridgitte Mathews as Member of For For Management the Audit and Risk Committee 2.4 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration of Non-Executive For For Management Directors 6.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 7 Authorise Repurchase of Issued Share For For Management Capital 8 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Antonius Prijohandojo Kristanto For For Management as Commissioner 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association Re: For For Management Change in Shares' Par Value -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Christoper H. Young as For For Management Commissioner 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 14, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 1 Change Location of Company For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Ongki Kurniawan For For Management as Director -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect BARRY LAM with Shareholder No.1 For For Management as Non-independent Director 7.2 Elect C. C. LEUNG with Shareholder No. For For Management 5 as Non-independent Director 7.3 Elect C. T. HUANG with Shareholder No. For For Management 528 as Non-independent Director 7.4 Elect TIM LI with Shareholder No.49 as For For Management Non-independent Director 7.5 Elect WEI-TA PAN with ID No . For For Management A104289XXX as Independent Directors 7.6 Elect CHI-CHIH, LU with ID No. For For Management K121007XXX as Independent Directors 7.7 Elect DR. PISIN CHEN with Shareholder For For Management No. 311858 and ID No. A10155560 as Independent Directors 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Other Business None Against Management -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve Final Dividend For For Management 4 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Determination of Their Remuneration -------------------------------------------------------------------------------- RHB CAPITAL BERHAD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Saw Choo Boon as Director For For Management 2 Elect Khairussaleh Ramli as Director For For Management 3 Elect Faisal Siraj as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RHB CAPITAL BERHAD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 1 Approve Proposed Winding Up of the For For Management Company 2 Approve Appointment of Liquidators For For Management -------------------------------------------------------------------------------- ROSSETI PJSC Ticker: RSTI Security ID: X3490A102 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Omission of Dividends for For For Management Fiscal 2015 5 Approve Interim Dividends for First For For Management Three Months of Fiscal 2016 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Elect Boris Ayuev as Director None Against Management 8.2 Elect Oleg Barkin as Director None Against Management 8.3 Elect Vasily Belov as Director None For Management 8.4 Elect Oleg Budargin as Director None Against Management 8.5 Elect Oleg Dubnov as Director None Against Management 8.6 Elect Aleksandr Kalinin as Director None Against Management 8.7 Elect Vyachelav Kravchenko as Director None Against Management 8.8 Elect Andrey Murov as Director None Against Management 8.9 Elect Aleksandr Novak as Director None Against Management 8.10 Elect Nikolay Podguzov as Director None Against Management 8.11 Elect Mikhail Poluboyarinov as Director None Against Management 8.12 Elect Nikolay Rogalev as Director None Against Management 8.13 Elect Sergey Shmatko as Director None Against Management 8.14 Elect Stanislav Ashirov as Director None Against Management 8.15 Elect Andrey Shishkin as Director None Against Management 8.16 Elect Nikolay Shulginov as Director None Against Management 9.1 Elect Aleksandr Bogashov as Member of For For Management Audit Commission 9.2 Elect Sergey Kravchenko as Member of For For Management Audit Commission 9.3 Elect Olga Kuleshova as Member of For For Management Audit Commission 9.4 Elect Vladimir Khvorov as Member of For For Management Audit Commission 9.5 Elect Igor Shmakov as Member of Audit For For Management Commission 10 Ratify RSM RUS as Auditor For For Management 11 Approve New Edition of Charter For For Management 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors 13 Approve Company's Membership in Union For For Management WorldSkills Russia 14 Termination of Company's Membership at For For Management Energostroy 15 Approve Company's Membership in For For Management Russian International Affairs Council -------------------------------------------------------------------------------- ROSTELECOM PJSC Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Ruben Aganbegyan as Director None For Management 5.2 Elect Aleksandr Auzan as Director None For Management 5.3 Elect Kirill Dmitriev as Director None Against Management 5.4 Elect Anton Zlatopolsky as Director None Against Management 5.5 Elect Sergey Ivanov as Director None Against Management 5.6 Elect Mikhail Irzhevsky as Director None Against Management 5.7 Elect Sergey Kalugin as Director None Against Management 5.8 Elect Anatoly Milyukov as Director None For Management 5.9 Elect Mikhail Poluboyarinov as Director None Against Management 5.10 Elect Aleksandr Ptchelintsev as None Against Management Director 5.11 Elect Galina Rysakova as Director None Against Management 5.12 Elect Vadim Semenov as Director None Against Management 5.13 Elect Vitaly Sergeychuk as Director None Against Management 5.14 Elect Mariya Florentyeva as Director None For Management 5.15 Elect Oleg Fedorov as Director None Against Management 6.1 Elect Aleksandr Vasilchenko as Member For For Management of Audit Commission 6.2 Elect Valentina Veremnyanina as Member For Against Management of Audit Commission 6.3 Elect Vasily Garshin as Member of For For Management Audit Commission 6.4 Elect Ilya Karpov as Member of Audit For Against Management Commission 6.5 Elect Mikhail Krasnov as Member of For For Management Audit Commission 6.6 Elect Aleksandr Ponkin as Member of For For Management Audit Commission 6.7 Elect Vyacheslav Ulupov as Member of For Against Management Audit Commission 6.8 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission 7 Ratify Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Members of For For Management Audit Commission 10 Approve New Edition of Charter For For Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve Related-Party Transactions For For Management with PAO VTB Bank Re: Loan Agreements 14 Approve Related-Party Transactions For For Management with AO Rosselkhozbank Re: Loan Agreements 15 Approve Related-Party Transactions For For Management with AO Gazprombank Re: Loan Agreements 16 Approve Related-Party Transactions For For Management with Vneshekonombank Re: Loan Agreements 17 Approve Company's Membership in For For Management National Association of Members of Market for Internet Industry 18 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Officers and Companies with OAO SOGAZ -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Regulations on Remuneration of None None Management Directors 7.1 Elect Artem Avetisyan as Director None Against Management 7.2 Elect Maksim Bystrov as Director None Against Management 7.3 Elect Sergey Gabestro as Director None For Management 7.4 Elect Pavel Grachev as Director None For Management 7.5 Elect Sergey Ivanov as Director None For Management 7.6 Elect Larisa Kalanda as Director None Against Management 7.7 Elect Boris Kovalchuk as Director None Against Management 7.8 Elect Vyacheslav Kravchenko as Director None Against Management 7.9 Elect Vyacheslav Pivovarov as Director None For Management 7.10 Elect Nikolay Podguzov as Director None Against Management 7.11 Elect Nikolay Rogalev as Director None Against Management 7.12 Elect Igor Sechin as Director None None Management 7.13 Elect Mariya Tikhonova as Director None Against Management 7.14 Elect Yury Trutnev as Director None Against Management 7.15 Elect Aleksey Chekunkov as Director None Against Management 7.16 Elect Sergey Shishin as Director None Against Management 7.17 Elect Andrey Shishkin as Director None Against Management 7.18 Elect Nikolay Shulginov as Director None Against Management 8 Elect Five Members of Audit Commission For For Management 9 Ratify Auditor For For Management 10 Approve New Edition of Charter For For Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For For Management Board Meetings 13 Amend New Edition of Regulations on For For Management Audit Commission 14 Approve New Edition of Regulations on For For Management Remuneration of Members of Audit Commission 15.1 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 15.2a Approve Related-Party Transactions Re: For For Management Guarantee Agreements 15.2b Approve Related-Party Transactions Re: For For Management Credit Lines 15.2c Approve Related-Party Transactions Re: For For Management Operations with Derivatives 15.2d Approve Related-Party Transactions Re: For For Management Overdraft Loan Agreements 15.2e Approve Related-Party Transactions Re: For For Management Purchase/Sale of Foreign Currency -------------------------------------------------------------------------------- S.P. SETIA BERHAD Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Khor Chap Jen as Director For For Management 3 Elect Halipah Binti Esa as Director For For Management 4 Elect Noraini Binti Che Dan as Director For For Management 5 Elect Philip Tan Puay Koon as Director For For Management 6 Elect Azmi Bin Mohd Ali as Director For For Management 7 Elect Mohd Zahid bin Mohd Noordin as For For Management Director 8 Approve Remuneration of Directors for For For Management the Period from November 1, 2014 to December 31, 2015 9 Approve Remuneration for the For For Management Non-Executive Chairman and Non-Executive Directors With Effect from January 1, 2016 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 13 Approve Allocation of Options and For Against Management Shares to Khor Chap Jen Under the Long Term Incentive Plan -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3.1 Elect Karabo Nondumo as Director For For Management 3.2 Re-elect Johan van Zyl as Director For For Management 4.1 Re-elect Flip Rademeyer as Director For For Management 4.2 Re-elect Rejoice Simelane as Director For For Management 4.3 Re-elect Chris Swanepoel as Director For For Management 5.1 Re-elect Ian Kirk as Director For For Management 6.1 Re-elect Paul Bradshaw as Member of For For Management the Audit Committee 6.2 Elect Karabo Nondumo as Member of the For For Management Audit Committee 6.3 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2015 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2016 until 30 June 2017 B Approve Cancellation of the Authorised For For Management but Unissued A and B Deferred Shares and Amend the Memorandum of Incorporation C Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SANTAM LTD Ticker: SNT Security ID: S73323115 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Zuhdi Abrahams as the Individual and Designated Auditor 3 Re-elect Monwabisi Fandeso as Director For For Management 4 Re-elect Ian Kirk as Director For For Management 5 Re-elect Dawn Marole as Director For For Management 6 Re-elect Kobus Moller as Director For For Management 7 Re-elect Hennie Nel as Director For For Management 8 Re-elect Bruce Campbell as Member of For For Management the Audit Committee 9 Re-elect Monwabisi Fandeso as Member For For Management of the Audit Committee 10 Re-elect Grant Gelink as Member of the For For Management Audit Committee 11 Re-elect Tantaswa Nyoka as Member of For For Management the Audit Committee 12 Elect Machiel Reyneke as Member of the For Against Management Audit Committee 13 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Direct None Against Management 1.3 Elect Vadim Larin as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Vladimir Lukin as Director None Against Management 1.6 Elect Philip Dayer as Director None For Management 1.7 Elect Alun Bowen as Director None For Management 1.8 Elect Sakari Tamminen as Director None For Management 1.9 Elect Vladimir Mau as Director None For Management 1.10 Elect Aleksandr Auzan as Director None For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Interim Dividends for First For For Management Quarter of Fiscal 2016 5.1 Elect Nikolay Lavrov as Member of For For Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For For Management Commission 5.3 Elect Svetlana Guseva as Member of For For Management Audit Commission 6 Ratify KPMG as Auditor For For Management 7 Approve New Edition of Charter For For Management 8 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V104 Meeting Date: JUN 02, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Proceeds of For For Management the Previous Proceeds 2 Approve the Formulation of the For For Management Administrative Measures of Proceeds 3 Approve Setting Up of Account for the For For Management Proceeds from the Non-public Issue of A Shares 4 Approve Formulation on the Dividend For For Management Distribution Plan 5 Approve Capital Increase to Chenming For For Shareholder (Qingdao) Financial Leasing Company Limited 6 Approve Amendments to Articles of For For Management Association 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Fulfillment of Conditions in For For Management Respect of the Non-public Issue of A Shares 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Non-public Issue of A Shares 10 Approve Dilution of Current Returns For For Management and Remedial Measures Upon the Non-public Offering 11 Approve Undertakings Made by Directors For For Management and Senior Management on Dilution of Current Returns and Adoption of Remedial Measures Upon the Non-public Offering of Company 12.1 Approve Class and Par Value in For For Management Relation to the Non-public Issue of A Shares 12.2 Approve Method and Timing in Relation For For Management to the Non-public Issue of A Shares 12.3 Approve Issue Price and the Principle For For Management for Pricing in Relation to the Non-public Issue of A Shares 12.4 Approve Issue Size in Relation to the For For Management Non-public Issue of A Shares 12.5 Approve Target Investors and Method of For For Management Subscription in Relation to the Non-public Issue of A Shares 12.6 Approve Lock-up Period in Relation to For For Management the Non-public Issue of A Shares 12.7 Approve Place of Listing in Relation For For Management to the Non-public Issue of A Shares 12.8 Approve Amount of Proceeds and their For For Management Use in Relation to the Non-public Issue of A Shares 12.9 Approve Arrangement for Accumulated For For Management Undistributed Profit before Completion of Issue in Relation to the Non-public Issue of A Shares 12.10 Approve Validity of Resolution in For For Management Relation to the Non-public Issue of A Shares 13 Approve Proposal on the Non-public For For Management Issue of A Shares 14 Approve Conditional Share Subscription For For Management Agreement and the Non-public Issue of Shares Involving Related Party Transactions 15 Approve Change of Proposal of the For For Shareholder Non-public Issue of A Shares -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V104 Meeting Date: JUN 02, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Proceeds of For For Management the Previous Proceeds 2 Approve the Formulation of the For For Management Administrative Measures of Proceeds 3 Approve Setting Up of Account for the For For Management Proceeds from the Non-public Issue of A Shares 4 Approve Formulation on the Dividend For For Management Distribution Plan 5 Approve Capital Increase to Chenming For For Shareholder (Qingdao) Financial Leasing Company Limited 6 Approve Amendments to the Articles of For For Management Association 7 Authorize Board to Deal with with For For Management Matters Relating to the Non-public Issue of A Shares 8 Approve Fulfillment of Conditions in For For Management Respect of the Non-public Issue of A Shares 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Non-public Issue of A Shares 10 Approve Dilution of Current Returns For For Management and Remedial Measures Upon the Non-public Offering 11 Approve Undertakings Made by Directors For For Management and Senior Management on Dilution of Current Returns and Adoption of Remedial Measures Upon the Non-public Offering of Company 12.1 Approve Class and Par Value in For For Management Relation to the Non-public Issue of A Shares 12.2 Approve Method and Timing in Relation For For Management to the Non-public Issue of A Shares 12.3 Approve Issue Price and the Principle For For Management for Pricing in Relation to the Non-public Issue of A Shares 12.4 Approve Issue Size in Relation to the For For Management Non-public Issue of A Shares 12.5 Approve Target Investors and Method of For For Management Subscription in Relation to the Non-public Issue of A Shares 12.6 Approve Lock-up Period in Relation to For For Management the Non-public Issue of A Shares 12.7 Approve Place of Listing in Relation For For Management to the Non-public Issue of A Shares 12.8 Approve Amount of Proceeds and their For For Management Use in Relation to the Non-public Issue of A Shares 12.9 Approve Arrangement for Accumulated For For Management Undistributed Profit before Completion of Issue in Relation to the Non-public Issue of A Shares 12.10 Approve Validity of Resolution in For For Management Relation to the Non-public Issue of A Shares 13 Approve Proposal on the Non-public For For Management Issue of A Shares 14 Approve Conditional Share Subscription For For Management Agreement and the Non-public Issue of Shares Involving Related Party Transactions 15 Approve Change of Proposal of the For For Shareholder Non-public Issue of A Shares -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 02, 2016 Meeting Type: Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Proceeds of For For Management the Previous Proceeds 2 Approve the Formulation of the For For Management Administrative Measures of Proceeds 3 Approve Setting Up of Account for the For For Management Proceeds from the Non-public Issue of A Shares 4 Approve Formulation on the Dividend For For Management Distribution Plan 5 Approve Capital Increase to Chenming For For Shareholder (Qingdao) Financial Leasing Company Limited 6 Approve Amendments to Articles of For For Management Association 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Fulfillment of Conditions in For For Management Respect of the Non-public Issue of A Shares 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Non-public Issue of A Shares 10 Approve Dilution of Current Returns For For Management and Remedial Measures Upon the Non-public Offering 11 Approve Undertakings Made by Directors For For Management and Senior Management on Dilution of Current Returns and Adoption of Remedial Measures Upon the Non-public Offering of Company 12.1 Approve Class and Par Value in For For Management Relation to the Non-public Issue of A Shares 12.2 Approve Method and Timing in Relation For For Management to the Non-public Issue of A Shares 12.3 Approve Issue Price and the Principle For For Management for Pricing in Relation to the Non-public Issue of A Shares 12.4 Approve Issue Size in Relation to the For For Management Non-public Issue of A Shares 12.5 Approve Target Investors and Method of For For Management Subscription in Relation to the Non-public Issue of A Shares 12.6 Approve Lock-up Period in Relation to For For Management the Non-public Issue of A Shares 12.7 Approve Place of Listing in Relation For For Management to the Non-public Issue of A Shares 12.8 Approve Amount of Proceeds and their For For Management Use in Relation to the Non-public Issue of A Shares 12.9 Approve Arrangement for Accumulated For For Management Undistributed Profit before Completion of Issue in Relation to the Non-public Issue of A Shares 12.10 Approve Validity of Resolution in For For Management Relation to the Non-public Issue of A Shares 13 Approve Proposal on the Non-public For For Management Issue of A Shares 14 Approve Conditional Share Subscription For For Management Agreement and the Non-public Issue of Shares Involving Related Party Transactions 15 Approve Change of Proposal of the For For Shareholder Non-public Issue of A Shares -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 02, 2016 Meeting Type: Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Proceeds of For For Management the Previous Proceeds 2 Approve the Formulation of the For For Management Administrative Measures of Proceeds 3 Approve Setting Up of Account for the For For Management Proceeds from the Non-public Issue of A Shares 4 Approve Formulation on the Dividend For For Management Distribution Plan 5 Approve Capital Increase to Chenming For For Shareholder (Qingdao) Financial Leasing Company Limited 6 Approve Amendments to Articles of For For Management Association 7 Authorize Board to Deal with Matters For For Management Relating to the Non-public Issuance of A Shares 8 Approve Fulfillment of Conditions in For For Management Respect of the Non-public Issue of A Shares 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Non-public Issue of A Shares 10 Approve Dilution of Current Returns For For Management and Remedial Measures Upon the Non-public Offering 11 Approve Undertakings Made by Directors For For Management and Senior Management on Dilution of Current Returns and Adoption of Remedial Measures Upon the Non-public Offering of Company 12.1 Approve Class and Par Value in For For Management Relation to the Non-public Issue of A Shares 12.2 Approve Method and Timing in Relation For For Management to the Non-public Issue of A Shares 12.3 Approve Issue Price and the Principle For For Management for Pricing in Relation to the Non-public Issue of A Shares 12.4 Approve Issue Size in Relation to the For For Management Non-public Issue of A Shares 12.5 Approve Target Investors and Method of For For Management Subscription in Relation to the Non-public Issue of A Shares 12.6 Approve Lock-up Period in Relation to For For Management the Non-public Issue of A Shares 12.7 Approve Place of Listing in Relation For For Management to the Non-public Issue of A Shares 12.8 Approve Amount of Proceeds and their For For Management Use in Relation to the Non-public Issue of A Shares 12.9 Approve Arrangement for Accumulated For For Management Undistributed Profit before Completion of Issue in Relation to the Non-public Issue of A Shares 12.10 Approve Validity of Resolution in For For Management Relation to the Non-public Issue of A Shares 13 Approve Proposal on the Non-public For For Management Issue of A Shares 14 Approve Conditional Share Subscription For For Management Agreement and the Non-public Issue of Shares Involving Related Party Transactions 15 Approve Change of Proposal of the For For Shareholder Non-public Issue of A Shares -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Consolidated For For Management Financial Statements 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Gong Jian Bo as Director For For Management 8 Elect Xia Lie Bo as Director For For Management 9 Elect Lo Wai Hung as Director For For Management 10 Elect Fu Ming Zhong as Director For For Management 11 Elect Wang Jin Xia as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI BAILIAN GROUP LTD. Ticker: 600827 Security ID: Y7682E102 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and 2016 For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2016 Financial For For Management and Internal Control Auditor 7 Approve 2016 Daily Related Party For For Management Transactions 8 Approve Related Party Transaction in For For Management Connection to Asset Swap Between Controlled Subsidiary and Controlling Shareholder -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board For For Management 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the Financial For For Management Results 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2015 and Approve Emoluments of Directors and Supervisors for the Year of 2016 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9.1 Approve Provision of Guarantee to For For Management Shanghai Electric Wind Power Equipment Co., Ltd. 9.2 Approve Provision of Guarantee to For For Management Shanghai Electric Wind Energy Co., Ltd. 9.3 Approve Provision of Guarantee to For Against Management SEC-KSB Nuclear Pumps & Valves Co., Ltd. 9.4 Approve Provision of Electronic For Against Management Bankers' Acceptances by Shanghai Electric Group Finance Co., Ltd. to the Subsidiaries of Shanghai Electric (Group) Corporation 10 Elect Li Jianjin as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Final Accounts Report For For Management 5 Approve 2015 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2016 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2015 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2016 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For Against Management Loan Quota of the Group 11 Approve Renewal of and New Guarantee For For Management Quota of the Group 12 Approve Total Bank Credit Applications For For Management of the Group 13 Approve Authorization to the For For Management Management to Dispose of Listed Securities 14 Approve Adjustments of Allowance of For For Management Independent Non-executive Directors 15 Approve the Amendment of Board Rules For For Management 16 Approve Proposed Issuance of the For For Management Renewable Corporate Bonds 16.1 Approve Size and Method of Issuance in For For Management Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.2 Approve Bond Rate or its Determination For For Management Mechanism in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.3 Approve Maturity Period, Method of For For Management Principal Payment and Interest Payment and Other Specific Arrangements in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.4 Approve Use of Proceeds in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.5 Approve Investors and the Placing For For Management Agreement for Shareholders in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.6 Approve Guarantee in Relation to the For For Management Proposed Issuance of the Renewable Corporate Bonds 16.7 Approve Credit Standing in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.8 Approve Underwriting in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.9 Approve Listing Agreement in Relation For For Management to the Proposed Issuance of the Renewable Corporate Bonds 16.10 Approve Resolution Validity in For For Management Relation to the Proposed Issuance of the Renewable Corporate Bonds 17 Authorize Board to Handle All Matters For For Management in Relation to the Reporting and Issuance of the Renewable Corporate Bonds 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Approve Resolution in Relation to the For For Management Extension of the Effective Period for the Proposed Non-Public Issuance 20 Approve Resolution in Relation to the For For Management Extension of the Effective Period for Authorization of the Proposed Non-Public Issuance 21.1 Elect Chen Qiyu as Director For For Management 21.2 Elect Yao Fang as Director For For Management 21.3 Elect Guo Guangchang as Director For For Management 21.4 Elect Wang Qunbin as Director For For Management 21.5 Elect Kang Lan as Director For For Management 21.6 Elect John Changzheng Ma as Director For For Management 21.7 Elect Wang Can as Director For For Management 22.1 Elect Cao Huimin as Director For For Management 22.2 Elect Jiang Xian as Director For For Management 22.3 Elect Wong Tin Yau Kelvin as Director For Against Management 22.4 Elect Wai Shiu Kwan Danny as Director For For Management 23.1 Elect Cao Genxing as Supervisor For For Management 23.2 Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhou Jie as Director For For Management 3b Elect Zhou Jun as Director For For Management 3c Elect Cheng Hoi Chuen, Vincent as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI JINJIANG INTERNATIONAL INDUSTRIAL INVESTMENT CO., LTD. Ticker: 900914 Security ID: Y7687J106 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Appointment of Auditor For For Management 7 Approve Authorization of Shanghai For Against Management Jinjiang Automobile Services in Connection to Guarantee Provision Plan -------------------------------------------------------------------------------- SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. Ticker: 900911 Security ID: Y4443D101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve 2016 Financial Budget Report For For Management and Operation Plan 5 Approve Profit Distribution For For Management 6 Approve Annual Report For For Management 7 Approve Provision of Loan Guarantee For For Management 8 Approve Appointment of 2016 Financial For For Management Auditor 9 Approve Appointment of 2016 Internal For For Management Control Auditor 10 Approve Adjustment to Allowance of For For Management Independent Directors 11.01 Elect Huang Guoping as Non-Independent For For Management Director 11.02 Elect Wang Ying as Non-Independent For For Management Director 11.03 Elect Peng Wangjue as Non-Independent For For Management Director 11.04 Elect Ha Erman as Non-Independent For For Management Director 12.01 Elect Huo Jiazhen as Independent For For Management Director 12.02 Elect Zhang Ming as Independent For For Management Director 12.03 Elect Lu Xiongwen as Independent For For Management Director 12.04 Elect Yu Binwei as Independent Director For For Management 13.01 Elect Qian Minhua as Supervisor For For Management 13.02 Elect Wang Wenbo as Supervisor For For Management 13.03 Elect Zhang Zhanhong as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Xuehai as Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI MECHANICAL AND ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Annual For For Management Report Summary 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor 7 Approve Resignation of Director Chen For For Management Hong 8 Approve Resignation of Director Wang For For Management Xinping 9.01 Elect Chen Jiaming as Non-Independent For For Management Director 9.02 Elect Fu Haiying as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Accounts Report For For Management 4 Approve 2016 Financial Budget For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Payment of Auditor's Fees for For For Management 2015 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers as International Auditor 8 Approve 2016 Proposal Regarding For For Management External Guarantees 9 Approve Renewal of Financial Services For Against Management Agreement with Shanghai Shangshi Group Finance Co., Ltd. and Continuing Connected Transactions 10 Approve Renewal of Jiangxi Nanhua For For Management Medicines Continuing Connected Transactions Framework Agreement and Continuing Connected Transactions 11 Approve Formulation of the For For Management Implementation Rules of Cumulative Voting System 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Issuance of Debt Financing For For Management Products 14 Amend Articles of Association For For Management 15.01 Elect Zhou Jie as Director For For Management 15.02 Elect Cho Man as Director For For Management 15.03 Elect Li Yongzhong as Director For For Management 15.04 Elect Shen Bo as Director For For Management 15.05 Elect Li An as Director For For Management 16.01 Elect Wan Kam To as Director For Against Management 16.02 Elect Tse Cho Che, Edward as Director For For Management 16.03 Elect Cai Jiangnan as Director For For Management 16.04 Elect Hong Liang as Director For For Management 17.01 Elect Xu Youli as Supervisor For For Management 17.02 Elect Xin Keng as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD. Ticker: 900947 Security ID: Y7699F100 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Report of the Independent For For Management Directors 4 Approve 2015 Report of the President For For Management 5 Approve 2015 Annual Report and Summary For For Management 6 Approve 2015 Financial Report For For Management 7 Approve 2015 Profit Distribution For For Management 8 Approve 2016 Application of For For Management Comprehensive Credit Lines from Financial Institutions 9 Approve Appointment of 2016 Domestic For For Management Auditor 10 Approve Purchase of Low-risk Financial For For Management Products 11 Approve Amendments to Articles of For For Management Association 12 Approve Guarantee Provision to Zhenhua For Against Management Ocean Energy (Hong Kong) Co., Ltd. 13 Approve Signing of Daily Related Party For Against Management Transaction Framework with China Communications Construction Company Limited 14 Approve Issuance of Ultra Short-term For For Shareholder Financial Bill 15 Approve Issuance of Perpetual Bonds For For Shareholder 16 Approve Expansion of Business Scope For For Shareholder and Amend Articles of Association -------------------------------------------------------------------------------- SHENGJING BANK CO LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management and 2016 Financial Budget Report 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen LLP as For For Management International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Tier 2 Capital For For Management Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Adjustment of Relevant Matters For For Management in Relation to the Dilution of Immediate Returns as a Result of the Initial Public Offering of A Shares -------------------------------------------------------------------------------- SHENZHEN CHIWAN WHARF HOLDINGS LTD. Ticker: 200022 Security ID: Y1565S106 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2016 Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For Against Management Participants of the Incentive Scheme and the Scope of the Participants in Relation to the Restricted A Share Incentive Scheme 1.02 Approve Grant Price of the Restricted For Against Management Shares and the Basis of Determination in Relation to the Restricted A Share Incentive Scheme 1.03 Approve Source, Number and Allocation For Against Management of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.04 Approve Validity Period, Date of For Against Management Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme 1.05 Approve Conditions of Granting and For Against Management Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.06 Approve Adjustment Method and For Against Management Procedures of the Restricted Shares Incentive Scheme 1.07 Approve Accounting Treatment of the For Against Management Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.08 Approve Procedures of Implementation, For Against Management Granting and Unlocking Under the Incentive Scheme 1.09 Approve Rights and Obligations of the For Against Management Company or the Participants in Relation to the Restricted A Share Incentive Scheme 1.10 Approve Implementation of the For Against Management Incentive Scheme in Case of Change in the Company or the Participants 1.11 Approve Adjustment of the Repurchase For Against Management Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme 2 Approve Management, Implementation and For Against Management Appraisal Measures for the Incentive Scheme 3 Authorize Board to Deal with All For Against Management Matters in Relation to the Restricted A Share Incentive Scheme 4 Approve Connected Transactions in For Against Management Relation to the Restricted A Share Incentive Scheme and the Connected Participants to Participate in the Restricted A Share Incentive Scheme 5 Elect Chen Tao as Director For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Fees -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For Against Management Participants of the Incentive Scheme and the Scope of the Participants in Relation to the Restricted A Share Incentive Scheme 1.02 Approve Grant Price of the Restricted For Against Management Shares and the Basis of Determination in Relation to the Restricted A Share Incentive Scheme 1.03 Approve Source, Number and Allocation For Against Management of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.04 Approve Validity Period, Date of For Against Management Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme 1.05 Approve Conditions of Granting and For Against Management Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.06 Approve Adjustment Method and For Against Management Procedures of the Restricted Shares Incentive Scheme 1.07 Approve Accounting Treatment of the For Against Management Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.08 Approve Procedures of Implementation, For Against Management Granting and Unlocking Under the Incentive Scheme 1.09 Approve Rights and Obligations of the For Against Management Company or the Participants in Relation to the Restricted A Share Incentive Scheme 1.10 Approve Implementation of the For Against Management Incentive Scheme in Case of Change in the Company or the Participants 1.11 Approve Adjustment of the Repurchase For Against Management Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme 2 Approve Management, Implementation and For Against Management Appraisal Measures for the Incentive Scheme 3 Authorize Board to Deal with All For Against Management Matters in Relation to the Restricted A Share Incentive Scheme 4 Approve Connected Transactions in For Against Management Relation to the Restricted A Share Incentive Scheme and the Connected Participants to Participate in the Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V146 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Gao Lei as Director For For Management 3.2 Elect Leung Ming Yuen, Simon as For For Management Director 3.3 Elect Nip Yun Wing as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V146 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Concession Agreement, Joint For For Management Investment and Construction Agreement and Related Transactions 2 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yige as Director For For Management 4 Elect Wu Wai Chung Michael as Director For For Management 5 Elect Wong Yau Kar David as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Chen Genxiang as Director For For Management 6 Elect Chen Xu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tang Fei as Director For For Management 3.2 Elect Liao Lujiang as Director For For Management 3.3 Elect Kan Naigui as Director For For Management 3.4 Elect Lu Hong Bing as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 107 Security ID: Y79325109 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Proposed Profit For For Management Appropriations and Dividend Distribution Plan 2 Approve 2015 Work Report of Board of For For Management Directors 3 Accept 2015 Work Report of Supervisory For For Management Committee 4 Accept 2015 Duty Performance Report of For For Management Independent Non-Executive Directors 5 Accept 2015 Audited Financial Report For For Management 6 Approve 2016 Financial Budget Proposal For For Management 7 Approve Shinewing Certified Public For For Management Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration 8 Approve Ernst & Young Certified Public For For Management Accountants as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Xu Xiaoyang as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For For Management 7 Elect Li Dakui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Ming as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Li Hu as Director and Authorize For For Management Board to Fix His Remuneration 3C Elect Wang Yeyi as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Sum Pui Ying as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Wen Haicheng as Director and For For Management Authorize Board to Fix His Remuneration 3F Elect Li Hongbo as Director and For For Management Authorize Board to Fix His Remuneration 3G Elect Yao Dafeng as Director and For For Management Authorize Board to Fix His Remuneration 3H Elect Shangguan Qing as Director and For For Management Authorize Board to Fix Her Remuneration 3I Elect Tsang Hing Lung as Director and For For Management Authorize Board to Fix His Remuneration 3J Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3K Elect Wang Zhifeng as Director and For For Management Authorize Board to Fix His Remuneration 3L Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3M Elect Jin Qingjun Jung as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Change English and Chinese Name of For For Management Company -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 297 Security ID: G8403G103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ning Gao Ning as Director For For Management 3B Elect Wang Hong Jun as Director For For Management 3C Elect Harry Yang as Director For For Management 3D Elect Tse Hau Yin, Aloysius as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Accept 2016 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 8 Elect Wu Yijian as Director and For For Management Authorize Board to Fix His Remuneration and Execute a Service Contract or Supplemental Agreements or Deeds 9 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young Hua Ming LLP as For For Shareholder the Domestic Auditor and Authorize Board to Fix Their Remuneration 12 Approve Ernst & Young as the For For Shareholder International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cai Dong as Director For For Management 3B Elect Andreas Hermann Renschler as For For Management Director 3C Elect Joachim Gerhard Drees as Director For For Management 3D Elect Lin Zhijun as Director For For Management 3E Elect Wang Dengfeng as Director For For Management 3F Elect Zhao Hang as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2018 HOWO Loan Agreement and For Against Management Annual Caps 6 Approve 2018 Sinotruk Deposit For Against Management Agreementand Annual Caps 7 Approve Revised Products Sales Annual For For Management Caps Confirmation -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Elect Pan Shiyi as Director For For Management 4 Elect Cha Mou Zing, Victor as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For For Management 3A2 Elect Li Qin as Director For Against Management 3A3 Elect Ma Lishan as Director For Against Management 3A4 Elect Tse Chi Wai as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report on None None Management Management Board Report on Company's and Group's Operations, on Financial Statements and Consolidated Financial Statements for Fiscal 2015 5.1 Approve Management Board Report on For For Management Company's Operations and Financial Statement for Fiscal 2015 5.2 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 5.3 Approve Allocation of Income for For For Management Fiscal 2015 5.4.1 Approve Discharge of Tomasz Kalwat For For Management (CEO) 5.4.2 Approve Discharge of Zbigniew Warmuz For For Management (Deputy CEO) 5.4.3 Approve Discharge of Zbigniew Lange For For Management (Management Board Member) 5.4.4 Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.4.5 Approve Discharge of Jaroslaw Rogoza For For Management (Management Board Member) 5.5.1 Approve Discharge of Jaroslaw Grodzki For For Management (Supervisory Board Chairman) 5.5.2 Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Deputy Chairman) 5.5.3 Approve Discharge of Krzysztof Kwapisz For For Management (Supervisory Board Deputy Chairman) 5.5.4 Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Member) 5.5.5 Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 5.5.6 Approve Discharge of Wojciech For For Management Ciesielski (Supervisory Board Member) 5.6 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Hsieh Chi Chia, Representative For For Management of Fu Pin Investment Co., Ltd. with Shareholder No. 20420701, as Non-independent Director 4.2 Elect Chen Chi Te, Representative of For For Management Heng Qiang Investment Co., Ltd. with Shareholder No. 20420700, as Non-independent Director 4.3 Elect David Carr Michael, For For Management Representative of C.F. Koo Foundation with Shareholder No. 20178935, as Non-independent Director 4.4 Elect Cheng Ming Yeh with ID No. For For Management A101776XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Radik Gayzatullin as Director None Against Management 5.2 Elect Laszlo Gerecs as Director None For Management 5.3 Elect Nail Ibragimov as Director None Against Management 5.4 Elect Yury Levin as Director None For Management 5.5 Elect Nail Maganov as Director None Against Management 5.6 Elect Renat Muslimov as Director None Against Management 5.7 Elect Rafail Nurmuhametov as Director None Against Management 5.8 Elect Rinat Sabirov as Director None Against Management 5.9 Elect Valery Sorokin as Director None Against Management 5.10 Elect Shafagat Takhautdinov as Director None Against Management 5.11 Elect Rustam Khalimov as Director None Against Management 5.12 Elect Azat Khamaev as Director None Against Management 5.13 Elect Rais Khisamov as Director None Against Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Kseniya Borzunova as Member of For For Management Audit Commission 6.2 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.3 Elect Gusel Gilfanova as Member of For For Management Audit Commission 6.4 Elect Oleg Matveev as Member of Audit For For Management Commission 6.5 Elect Taskriya Nurakhmetova as Member For For Management of Audit Commission 6.6 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.7 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 6.8 Elect Tatyana Tsyganova as Member of For For Management Audit Commission 7 Ratify Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10 Approve New Edition of Regulations on For For Management Board of Directors 11 Approve New Edition of Regulations on For For Management General Director 12 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Reports on Company's and None None Management Group's Standing in Fiscal 2015 8.1 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing, Internal Control System, Risk Management and Board's Committees in Fiscal 2015 8.2 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2015 8.3 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2015, and Proposal on Allocation of Income 9 Approve Consolidated Financial For For Management Statements for Fiscal 2015 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 11 Approve Financial Statements for For For Management Fiscal 2015 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 13 Approve Treatment of Net Loss for For For Management Fiscal 2015 14 Approve Dividends of PLN 0.10 per Share For For Management 15.1 Approve Discharge of Remigiusz For For Management Nowakowski (CEO) 15.2 Approve Discharge of Jaroslaw Broda For For Management (Deputy CEO) 15.3 Approve Discharge of Kamil Kaminski For For Management (Deputy CEO) 15.4 Approve Discharge of Piotr Zawistowski For For Management (Deputy CEO) 15.5 Approve Discharge of Dariusz Lubera For For Management (CEO) 15.6 Approve Discharge of Aleksander Grad For For Management (Deputy CEO) 15.7 Approve Discharge of Katarzyna For For Management Rozenfeld (Deputy CEO) 15.8 Approve Discharge of Stanislaw For For Management Tokarski (Deputy CEO) 15.9 Approve Discharge of Krzysztof For For Management Zawadzki (Deputy CEO) 15.10 Approve Discharge of Jerzy Kurella For For Management (Deputy CEO) 15.11 Approve Discharge of Henryk Borczyk For For Management (Deputy CEO) 15.12 Approve Discharge of Michal Gramatyka For For Management (Deputy CEO) 15.13 Approve Discharge of Piotr Kolodziej For For Management (Deputy CEO) 15.14 Approve Discharge of Anna Strizyk For For Management (Deputy CEO) 16.1 Approve Discharge of Beata Chlodzinska For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Anna Mank For For Management (Supervisory Board Member) 16.3 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 16.4 Approve Discharge of Anna Biesialska For For Management (Supervisory Board Member) 16.5 Approve Discharge of Michal Czarnik For For Management (Supervisory Board Member) 16.6 Approve Discharge of Maciej Konski For For Management (Supervisory Board Member) 16.7 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 16.8 Approve Discharge of Wojciech Myslecki For For Management (Supervisory Board Member) 16.9 Approve Discharge of Renata For For Management Wiernik-Gizicka (Supervisory Board Member) 16.10 Approve Discharge of Antoni Tajdus For For Management (Supervisory Board Member) 16.11 Approve Discharge of Agnieszka Wos For For Management (Supervisory Board Member) 16.12 Approve Discharge of Andrzej Gorgol For For Management (Supervisory Board Member) 16.13 Approve Discharge of Michal For For Management Michalewski (Supervisory Board Member) 16.14 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.15 Approve Discharge of Maciej Tybura For For Management (Supervisory Board Member) 16.16 Approve Discharge of Jaroslaw For For Management Zagorowski (Supervisory Board Member) 16.17 Approve Discharge of Grzegorz Barszcz For For Management (Supervisory Board Member) 16.18 Approve Discharge of Piotr Ciach For For Management (Supervisory Board Member) 16.19 Approve Discharge of Katarzyna For For Management Kosinska (Supervisory Board Member) 17 Amend Statute For For Management 18 Amend Regulations on General Meetings For For Management 19 Fix Number of Supervisory Board Members For For Management 20 Approve Changes in Composition of None Against Shareholder Supervisory Board 21 Close Meeting None None Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Fixed Assets Investment For For Management Budget 2 Approve Establishment of The People's For For Management Pension Company of China Limited 3 Approve 2014 Remuneration Settlement For For Management Scheme of Directors and Supervisors -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditor 6 Elect Wang Zhibin as Director For For Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chih-Hsien Lo, Representing For For Management Uni-President Enterprises CORP with Shareholder No. 84 as Non-Independent Director 4.2 Elect Jui-Sheng Wang, Representing For For Management Uni-President Enterprises CORP with Shareholder No. 84 as Non-Independent Director 4.3 Elect Chao Kai Huang, Representing For For Management Uni-President Enterprises CORP with Shareholder No. 84 as Non-Independent Director 4.4 Elect CHIH-CHUNG CHEN, Representing For For Management Uni-President Enterprises CORP with Shareholder No. 84 as Non-Independent Director 4.5 Elect Xiu-Ling Kao, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 218 as Non-Independent Director 4.6 Elect Shing-Chi Liang with Shareholder For For Management No. 95 as Non-Independent Director 4.7 Elect Kuo-Keng Chen with Shareholder For For Management No. 32 as Non-Independent Director 4.8 Elect Ming-Long Wang with ID No. For For Management C10055XXXX as Independent Director 4.9 Elect Chin-Chen Chien with ID No. For For Management S10079XXXX as Independent Director 4.10 Elect Bing-Eng Wu with ID No. For For Management Q10180XXXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements of the Group 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve Baker Tilly Hong Kong and For For Management Baker Tilly China as International and China Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management Report 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Fan Wei as Director For For Management 8 Elect Ryoichi Kitagawa as Supervisor For For Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Read Board Report None None Management 4 Read Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For Against Management 8 Approve Director Remuneration For For Management 9 Approve Internal Auditor Remuneration For For Management 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable None None Management Donations for 2015 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information on Issues as per None None Management Article 1.3.1 of the Capital markets Board Corporate Governance Principles 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Remuneration None None Management Policy 17 Authorize Board to Acquire Businesses For For Management up to a EUR 500 Million Value 18 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Close Meeting None None Management -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: UEMS Security ID: Y9033U108 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Lim Tian Huat as Director For For Management 3 Elect Srikandan Kanagainthiram as For For Management Director 4 Elect Suseelawati Ungku Omar as For For Management Director 5 Elect Subimal Sen Gupta as Director For For Management 6 Elect Zaida Khalida Shaari as Director For For Management 7 Elect Philip Sutton Cox as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions 12 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Badrul Feisal bin Abdul Rahim as For For Management Director 2 Elect Rohaya binti Mohammad Yusof as For For Management Director 3 Elect Hasmah binti Abdullah as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Asmat bin Kamaludin as Director For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Chih-Hsien Lo, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent Director 5.2 Elect Shiow-Ling Kao, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent 5.3 Elect Jui-Tang Chen, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent 5.4 Elect Po-Ming Hou with Shareholder No. For For Management 23100014 as Non-Independent Director 5.5 Elect Po-Yu Hou with Shareholder No. For For Management 23100013 as Non-Independent Director 5.6 Elect Chung-Ho Wu, Representing Young For For Management Yun Inv. Co., Ltd with Shareholder No. 69102650 as Non-Independent Director 5.7 Elect Ping-Chih Wu, Representing Taipo For For Management Investment Corp with Shareholder No. 69100060 as Non-Independent Director 5.8 Elect Chang-Sheng Lin with Shareholder For For Management No. 15900071 as Non-Independent Director 5.9 Elect Hsiu-Jen Liu with Shareholder No. For For Management 52700020 as Non-Independent Director 5.10 Elect Kao-Huei Cheng, Representing For For Management Joyful Inv. Co., Ltd with Shareholder No. 69100010 as Non-Independent Director 5.11 Elect Yun Lin with ID No. G201060XXX For For Management as Independent Director 5.12 Elect Chao-Tang You with ID No. For For Management A120159XXX as Independent Director 5.13 Elect Hong-Te Lv with ID No. For For Management M120426XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- URALKALI PJSC Ticker: URKA Security ID: X9519W108 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement 6.1 Approve Related-Party Transactions For For Management with JSC Ural Scientific Research and Project Institute of Chemical Industry (Galurgia) Re: Service Agreements 6.2 Approve Related-Party Transactions For For Management with JSC VNII Galurgii Re: Service Agreements 6.3 Approve Related-Party Transactions For For Management with SMT Berezniki Shaft Construction Department LLC: Service Agreements 6.4 Approve Related-Party Transactions For For Management with CJSC Novaya Nedvizhimost Re: Service Agreements 6.5 Approve Related-Party Transactions For For Management with JSC Baltic Bulk Terminal Re: Service Agreements 6.6 Approve Related-Party Transactions For For Management with Engine House Balakhontsy LLC Re: Service Agreements 6.7 Approve Related-Party Transactions For For Management with Avtotranskali LLC Re: Service Agreements 6.8 Approve Related-Party Transactions For For Management with Satellite Service LLC Re: Service Agreements 6.9 Approve Related-Party Transactions For For Management with EN-Resource LLC Re: Service Agreements 6.10 Approve Related-Party Transactions For For Management with Centre of Automation and Measurements LLC Re: Service Agreements 6.11 Approve Related-Party Transactions For For Management with Uralkali-Remont LLC Re: Service Agreements 6.12 Approve Related-Party Transactions For For Management with JSC Ural Scientific Research and Project Institute of Chemical Industry (Galurgia) Re: Lease Agreements 6.13 Approve Related-Party Transactions For For Management with JSC VNII Galurgii Re: Lease Agreements 6.14 Approve Related-Party Transactions For For Management with Sylvinit-Transport LLC Re: Lease Agreements 6.15 Approve Related-Party Transactions For For Management with SMT Berezniki Shaft Construction Department LLC Re: Lease Agreements 6.16 Approve Related-Party Transactions For For Management with CJSC Novaya Nedvizhimost Re: Lease Agreements 6.17 Approve Related-Party Transactions For For Management with Engine House Balakhontsy LLC Re: Lease Agreements 6.18 Approve Related-Party Transactions For For Management with Avtotranskali LLC Re: Lease Agreements 6.19 Approve Related-Party Transactions For For Management with Satellite-Service LLC Re: Lease Agreements 6.20 Approve Related-Party Transactions For For Management with JSC Uralkali-Technology Re: Lease Agreements 6.21 Approve Related-Party Transactions For For Management with EN-Resource LLC Re: Lease Agreements 6.22 Approve Related-Party Transactions For For Management with Centre of Automation and Measurements LLC Re: Lease Agreements 6.23 Approve Related-Party Transactions For For Management with Uralkali-Remont LLC Re: Lease Agreements 6.24 Approve Related-Party Transactions For For Management with Silvinit- Capital LLC Re: Lease Agreements 6.25 Approve Related-Party Transactions For For Management with Avtotranskali LLC Re: Lease Agreements 6.26 Approve Related-Party Transactions For For Management with JSC Uralchem Re: Sale/Purchase and Supply Contracts 6.27 Approve Related-Party Transaction with For For Management JSC Voskrensk Mineral Fertilizers Re:Sale/Purchase and Supply Contracts 6.28 Approve Related-Party Transaction with For For Management PJSC VSMPO-AVISMA Re:Sale/Purchase and Supply Contracts 6.29 Approve Related-Party Transaction with For For Management SMT Berezniki Shaft Construction Department LLC LLC Re: Sale/Purchase and Supply Contracts 6.30 Approve Related-Party Transactions For For Management with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 6.31 Approve Related-Party Transactions For For Management with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts 6.32 Approve Related-Party Transaction with For For Management Engine House Balakhontsy LLC Re: Sale/Purchase and Supply Contracts 6.33 Approve Related-Party Transactions For For Management with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts 6.34 Approve Related-Party Transactions For For Management with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts 6.35 Approve Related-Party Transactions For For Management with EN-Resource LLC Re: Sale/Purchase and Supply Contracts 6.36 Approve Related-Party Transactions For For Management with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts 6.37 Approve Related-Party Transactions For For Management with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 6.38 Approve Related-Party Transactions For For Management with Vodokanal LLC Re: Sale/Purchase and Supply Contracts 6.39 Approve Related-Party Transactions For For Management with JSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts 6.40 Approve Related-Party Transactions For For Management with OSC Uralchem Re: Sale/Purchase and Supply Contracts 6.41 Approve Related-Party Transactions For For Management with PJSC VSPMO-AVISMA Re: Sale/Purchase and Supply Contracts 6.42 Approve Related-Party Transactions For For Management with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts 6.43 Approve Related-Party Transactions For For Management with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 6.44 Approve Related-Party Transactions For For Management with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts 6.45 Approve Related-Party Transactions For For Management with Engine House Balakhontsy LLC Re: Sale/Purchase and Supply Contracts 6.46 Approve Related-Party Transactions For For Management with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts 6.47 Approve Related-Party Transactions For For Management with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 6.48 Approve Related-Party Transactions For For Management with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts 6.49 Approve Related-Party Transactions For For Management with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts 6.50 Approve Related-Party Transactions For For Management with Vodokanal LLC Re: Sale/Purchase and Supply Contracts 6.51 Approve Related-Party Transactions For For Management with EN-Resource LLC Re: Sale/Purchase and Supply Contracts 6.52 Approve Related-Party Transactions For For Management with Uralkali Trading SIA : Sale/Purchase and Supply Contracts 6.53 Approve Related-Party Transactions For For Management with JSC Uralkali-Technologiya: Loan Agreements 6.54 Approve Related-Party Transactions For For Management with Uralkali-Trading SIA Re: Loan Agreements 6.55 Approve Related-Party Transactions For For Management with Soglasiye LLC Re: Insurance Agreements 6.56 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 7.1 Elect Irina Razumova as Member of For For Management Audit Commission 7.2 Elect Andrey Kononov as Member of For For Management Audit Commission 7.3 Elect Mariya Kuzmina as Member of For For Management Audit Commission 7.4 Elect Marina Risukhina as Member of For For Management Audit Commission 7.5 Elect Irina Sharandina as Member of For For Management Audit Commission 8.1 Elect Dmitry Konyaev as Director None Against Management 8.2 Elect Dmitry Kabysh as Director None Against Management 8.3 Elect Luc Marc Maene as Director None Against Management 8.4 Elect Dmitry Mazepin as Director None Against Management 8.5 Elect Robert John Margetts as Director None For Management 8.6 Elect Dmitry Osipov as Director None Against Management 8.7 Elect Paul James Ostling as Director None For Management 8.8 Elect Dmitry Razumov as Director None Against Management 8.9 Elect Mikhail Sosnovsky as Director None Against Management 8.10 Elect Dmitry Usanov as Director None Against Management 8.11 Elect Sergey Chemezov as Director None None Management 9 Ratify IFRS Auditor For For Management 10 Ratify Auditor for Company's IFRS For For Management Consolidated Financial Statements 11 Ratify RAS Auditor For For Management 12 Determine Cost of Liability Insurance For For Management for Directors and Officers 13 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Financial Statements and For For Management Statutory Reports 5 Approve 2015 Final Financial Report For For Management 6 Approve 2016 Financial Budget Report For For Management 7 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Shandong Hexin Accountants LLP For For Management as Internal Control Auditors 9 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2016 10 Approve 2015 Profit Distribution Plan For For Management 11 Approve Terms of Reference of the For For Management Audit Committee 12 Approve Continuing Connected For For Management Transaction 13 Approve New Financial Services For Against Management Agreement and Related Annual Caps 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Report of the Auditors For For Management and Audited Consolidated Financial Statements 4 Approve 2015 Final Dividend For For Management Distribution 5 Approve 2015 Annual Report For For Management 6 Approve Application to Banks for For For Management Credit Facilities 7 Approve Provision of Letter of For Against Management Guarantee by the Company for the Benefit of its Subsidiaries 8 Approve Provision of Guarantees by the For Against Management Company for its Subsidiaries 9 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Joint Establishment of Wind For For Management Power Industry Fund with CIF (Beijing) Investment Fund Management Co., Ltd. 11 Approve Participation in Formation of For For Management Asset Management Company and Fund as Limited Partner 12 Approve Signing of Cooperation For For Management Agreement of Risk Sharing System Regarding Overseas Wind Power Construction Project with China Development Bank Co., Ltd. 13 Approve Participation in Establishing For For Management Tianrun Dongfang Clean Energy Fund (Limited Partnership) by Beijing Tianrun New Energy Investment Co., Ltd. 14 Approve 2015 Report on Use of Proceeds For For Management 15a1 Elect Wu Gang as Director For For Management 15a2 Elect Wang Haibo as Director For For Management 15a3 Elect Cao Zhigang as Director For For Management 15a4 Elect Yu Shengjun as Director For For Management 15a5 Elect Zhao Guoqing as Director For For Management 15a6 Elect Feng Wei as Director For For Management 15b1 Elect Yang Xiaosheng as Director For For Management 15b2 Elect Luo Zhenbang as Director For For Management 15b3 Elect Christopher F. Lee as Director For For Management 16a Elect Wang Mengqiu as Supervisor For For Management 16b Elect Wang Shiwei as Supervisor For For Management 16c Elect Luo Jun as Supervisor For For Management 17 Approve Remuneration of Directors For For Management 18 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Ding Huan Huang, a For For Management Representative of MOTC with Shareholder No.1, as Non-Independent Director 4.2 Elect Ying Rong Chen, a Representative For For Management of MOTC with Shareholder No.1, as Non-Independent Director 4.3 Elect Tyh Ming Lin, a Representative For For Management of MOTC with Shareholder No.1, as Non-Independent Director 4.4 Elect Youn Ger Wu, a Representative of For For Management MOTC with Shareholder No.1, as Non-Independent Director 4.5 Elect Feng Hai Lu, a Representative of For For Management MOTC with Shareholder No.1, as Non-Independent Director 4.6 Elect Ping Jen Tseng, a Representative For For Management of MOTC with Shareholder No.1, as Non-Independent Director 4.7 Elect Wing Kong Leung, a For For Management Representative of Chinachem Group with Shareholder No.170837, as Non-Independent Director 4.8 Elect Michael F. Hassing, a For For Management Representative of Leader Container Transportation Co., Ltd. with Shareholder No.283991, as Non-Independent Director 4.9 Elect Kuen Mu Chen with ID No. For For Management E102488XXX as Independent Director 4.10 Elect Jin Ru Yen with ID No.N120585XXX For For Management as Independent Director 4.11 Elect Heng Chih Chou with ID No. For For Management C120271XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Feng Hai Lu 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Michael F. Hassing -------------------------------------------------------------------------------- YANTAI CHANGYU PIONEER WINE CO., LTD. Ticker: 200869 Security ID: Y9739T108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Amend Articles of Association For For Management 7.1 Elect Zhang Ming as Non-Independent For Against Management Director 7.2 Elect Augusto Reina as Non-Independent For Against Management Director 7.3 Elect Aldino Marzorati as For Against Management Non-Independent Director 7.4 Elect Appignani Antonio as For Against Management Non-Independent Director 7.5 Elect Dai Hui as Non-Independent For Against Management Director 7.6 Elect Sun Liqiang as Non-Independent For For Management Director 7.7 Elect Zhou Hongjiang as For For Management Non-Independent Director 7.8 Elect Leng Bin as Non-Independent For Against Management Director 7.9 Elect Qu Weimin as Non-Independent For Against Management Director 8.1 Elect Wang Shigang as Independent For For Management Director 8.2 Elect Wang Zhuquan as Independent For For Management Director 9.1 Elect Kong Qingkun as Supervisor For For Management 9.2 Elect Liu Zhijun as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8.01 Approve Equity Transfer Agreement For Against Management 8.02 Approve Provision of Comprehensive For Against Management Credit Facility Services to Yankuang Group and the Annual Caps Under the New Finance Services Agreement 9 Approve Wanfu Mining Right Transfer For For Management Agreement 10 Approve Capital Injection in Zhongyin For For Management Financial Leasing Co., Ltd. 11 Approve Capital Reduction and For For Management Amendments to the Articles of Association 12 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 13.01 Approve Size and Method in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.02 Approve Par Value and Issue Price in None For Shareholder Relation to the Issuance of the Renewable Corporate Bonds 13.03 Approve Coupon Rate and its None For Shareholder Determination Mechanism in Relation to the Issuance of the Renewable Corporate Bonds 13.04 Approve Maturity Period, Method of None For Shareholder Principal Repayment and Interest Payment and Other Specific Arrangements in Relation to the Issuance of the Renewable Corporate Bonds 13.05 Approve Use of Proceeds in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.06 Approve Investors and the Placing None For Shareholder Arrangement in Relation to the Issuance of the Renewable Corporate Bonds 13.07 Approve Guarantee in Relation to the None For Shareholder Issuance of the Renewable Corporate Bonds 13.08 Approve the Right of Late Payment for None For Shareholder Interests and Restrictions in Relation to the Issuance of the Renewable Corporate Bonds 13.09 Approve Underwriting in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.10 Approve Listing Arrangement in None For Shareholder Relation to the Issuance of the Renewable Corporate Bonds 13.11 Approve the Authorization in Relation None For Shareholder to the Issuance of the Renewable Corporate Bonds 13.12 Approve Resolution Validity and the None For Shareholder Authorization in Relation to the Issuance of the Renewable Corporate Bonds 14 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transaction 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued H Share For For Management Capital 17.01 Elect Li Wei as Director For For Management 17.02 Elect Zhao Qingchun as Director For For Management 17.03 Elect Guo Dechun as Director For For Management 18.01 Elect Qi Anbang as Director For For Management 19.01 Elect Meng Qingjian as Supervisor For For Management 19.02 Elect Xue Zhongyong as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 03, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 11, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Equity Transfer Agreement For For Management 1b Approve Assignment of Loan For For Management 1c Authorize Board to Deal with All For For Management Matters in Relation to the Equity Transfer Agreement, Loan Assignment Agreement and Related Transactions 2 Elect Lin Zhaoyuan as Director For For Management 3 Elect Ou Shao as Director For For Management -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Zhaoxing as Director For For Management 3.2 Elect Li Feng as Director For For Management 3.3 Elect Ou Junming as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Lending Funds to For For Management Other Parties 9.1 Elect YEN KAI TAI, Representing TAI For For Management YUEN TEXTILE CO., LTD with Shareholder No. 94 as Non-Independent Director 9.2 Elect CHEN KUO JUNG, Representing TAI For For Management YUEN TEXTILE CO., LTD with Shareholder No. 94 as Non-Independent Director 9.3 Elect LIN HSIN I, Representing CHINA For For Management MOTOR CORPORATION with Shareholder No. 14181 as Non-Independent Director 9.4 Elect CHANG LIANG, Representing CHINA For For Management MOTOR CORPORATION with Shareholder No. 14181 as Non-Independent Director 9.5 Elect CHEN LI LIEN, Representing YAN For For Management CHING-LING INDUSTRIALDEVELOPMENT FOUNDATION with Shareholder No. 10 as Non-Independent Director 9.6 Elect YAO CHEN HSIANG, Representing For For Management YAN CHING-LING INDUSTRIALDEVELOPMENT FOUNDATION with Shareholder No. 10 as Non-Independent Director 9.7 Elect HSIEH I HUNG with ID No. For For Management F122232XXX as Independent Director 9.8 Elect LIU SHUN JEN with ID No. For For Management A123194XXX as Independent Director 9.9 Elect CHOU CHUNG CHI with ID No. For For Management Q100668XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- YULON NISSAN MOTOR CO., LTD. Ticker: 2227 Security ID: Y98769105 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Report For For Management 4 Approve Final Dividend For For Management 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International Auditor and the PRC Auditor of Company Respectively and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 08, 2016 Meeting Type: Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Consolidated For For Management Financial Statements 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2017-19 CRRC Group Mutual For For Management Supply Agreement and New CRRC Group Caps 7 Elect Liu Ke'an as Director and For For Management Approve His Emolument 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Asset Transfer Agreement For For Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executing Progress of For For Management Repurchase of H Shares and Change of Registered Share Capital 2 Amend Articles of Association For For Management 3 Approve Issuance of Debt Financing For For Management Instruments 4 Approve Provision of Guarantee to For For Management Overseas Wholly-Owned Subsidiaries of the Company 5 Approve Provision of Counter-Guarantee For For Management for 2016 Finance of Fujian Makeng Mining Co., Ltd. 6 Approve 2015 Report of the Board of For For Management Directors 7 Approve 2015 Report of the Independent For For Management Directors 8 Approve 2015 Report of Supervisory For For Management Committee 9 Approve 2015 Financial Report For For Management 10 Approve 2015 Annual Report and Summary For For Management Report 11 Approve 2015 Profit Distribution Plan For For Management 12 Approve 2015 Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 13 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 14 Elect Zhu Guang as Director and For For Management Authorize Board to Enter Into Service Contract and/or Appointment Letter With the Newly Elected Director -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the President For For Management 5 Approve 2015 Final Financial Accounts For For Management 6 Approve 2015 Profit Distribution For For Management 7.1 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 7.2 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 8.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 8.2 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 8.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Application for Investment For For Management Limits in Derivative Products 10 Approve Provision of Guarantee for PT. For For Management ZTE Indonesia, a Wholly-Owned Overseas Subsidiary 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights ============ Deutsche X-trackers Harvest CSI 300 China A-Shares ETF ============ AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve 2015 Social Responsibility For For Management Report 7 Approve 2016 Remuneration of Directors For For Management 8 Approve 2015 Report of the Board of For For Management Supervisors 9 Approve 2016 Remuneration of For For Management Supervisors 10.1 Approve Criteria to Select Plan For For Shareholder Participants 10.2 Approve Source and Number of For For Shareholder Underlying Stocks 10.3 Approve Allocation of Restricted Stocks For For Shareholder 10.4 Approve Duration, Grant Date, Lock-up For For Shareholder Period, Unlocking Period and Restriction on Sale of the Restricted Stock 10.5 Approve Grant Price and Price Setting For For Shareholder Basis 10.6 Approve Condition for Granting and For For Shareholder Unlocking 10.7 Approve Method and Procedures to For For Shareholder Adjust the Incentive Plan 10.8 Approve Accounting Treatment For For Shareholder 10.9 Approve Procedures for Granting and For For Shareholder Unlocking 10.10 Approve Rights and Obligations of the For For Shareholder Plan Participants and the Company 10.11 Approve Procedures to Implement the For For Shareholder Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 10.12 Approve Principle of Restricted Stock For For Shareholder Repurchase Cancellation 11 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 12 Approve Authorization of the Board to For For Shareholder Handle All Related Matters 13 Approve Inclusion of Shareholder Li Li For For Shareholder with Holding of More Than 5% as Plan Participant of the 2016 Restricted Stocks Incentive Plan 14 Approve Change in Business Scope and For For Shareholder Amend Articles of Association -------------------------------------------------------------------------------- ALPHA GROUP Ticker: 002292 Security ID: Y2927R109 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Annual Report and Summary For For Management 6 Approve Re-appointment of Auditor For For Management -------------------------------------------------------------------------------- ALPHA GROUP Ticker: 002292 Security ID: Y2927R109 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Pricing Basis and Issue Price For For Management 2.4 Approve Amount of Raised Funds and For For Management Issue Size 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.8 Approve Listing Exchange For For Management 2.9 Approve Intended Usage of Raised Funds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management New Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 8 Approve Commitment of the Controlling For For Management Shareholders, Ultimate Controlling Shareholder, Directors and Senior Management in Connection to the Counter-dilution Measures of the Private Placement -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132F100 Meeting Date: AUG 21, 2015 Meeting Type: Special Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jingfan as Director For For Management 2 Elect Lin Daqing as Shareholders' For For Management Representative Supervisor -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132F100 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Materials and For For Management Services Agreement and the Proposed Annual Monetary Cap for the years of 2016, 2017 and 2018 2 Approve Supply of Raw Materials For For Management Agreement and the Proposed Annual Monetary Cap for the years of 2016, 2017 and 2018 -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: DEC 23, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management (2016-2018) and Proposed Annual Monetary Caps -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report and Its For For Management Extracts 4 Approve 2015 Auditors' Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2015 Remuneration of Directors For For Management and Supervisors 7 Approve Ruihua Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Yao Lin as Director For For Management 8.2 Elect Wang Yidong as Director For For Management 8.3 Elect Li Zhongwu as Director For For Management 8.4 Elect Zhang Jingfan as Director For For Management 9.1 Elect Wu Dajun as Director For For Management 9.2 Elect Ma Weiguo as Director For For Management 9.3 Elect Luo Yucheng as Director For For Management 10.1 Elect Lin Daqing as Supervisor For For Management 10.2 Elect Liu Xiaohui as Supervisor For For Management 11 Approve Issuance of Short-Term For For Management Financing Bills 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AVIC AERO-ENGINE CONTROLS CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Zi as Non-Independent For For Management Director 1.2 Elect Qin Haibo as Non-Independent For For Management Director 1.3 Elect Zhang Dengxin as Non-Independent For For Management Director 1.4 Elect Yang Yuwu as Non-Independent For For Management Director 1.5 Elect Peng Jianwu as Non-Independent For For Management Director 1.6 Elect Zhu Jingbo as Non-Independent For For Management Director 1.7 Elect Yang Hui as Non-Independent For For Management Director 1.8 Elect Jiang Fuguo as Non-Independent For For Management Director 2.1 Elect Zhan Ying as Independent Director For For Management 2.2 Elect Jing Xu as Independent Director For For Management 2.3 Elect Li Wanqiang as Independent For For Management Director 2.4 Elect Qu Renbin as Independent Director For For Management 2.5 Elect Li Dongmei as Independent For For Management Director 3.1 Elect Gao Hua as Supervisor None For Shareholder 3.2 Elect Han Shupeng as Supervisor None For Shareholder 3.3 Elect Ma Chuanli as Supervisor None For Shareholder 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- AVIC AERO-ENGINE CONTROLS CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Financial Budget Report For For Management 7 Approve 2015 Actual Daily Related For For Management Party Transaction 8 Approve 2016 Daily Related Party For For Management Transaction 9 Approve Appointment of 2016 Financial For For Management and Internal Control Auditor 10 Elect Wang Liwei as Independent For For Management Director 11.1 Approve Changes in Automotive None For Shareholder Automatic Transmission Actuator Production Line Technological Transformation Project 11.2 Approve Changes in Stepless Drive and None For Shareholder Control System Products Batch Production Project 11.3 Approve Changes in Beijing Aero Lever None For Shareholder Precision Limited International Cooperation Expansion Project 11.4 Approve Changes in Additional Guizhou None For Shareholder Honglin Aero-Engine Control Product Basic Capacity Building Phase I Project -------------------------------------------------------------------------------- AVIC AIRCRAFT CO., LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: NOV 12, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Company's For For Management Development of Strategic Points 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve Use of Idle Raised Funds to For For Management Replenish Company's Working Capital -------------------------------------------------------------------------------- AVIC AIRCRAFT CO., LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Liu Xuanmin as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- AVIC AIRCRAFT CO., LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Financial Statements For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve 2015 Profit Distribution For For Management 7 Approve 2016 Daily Related-party For For Management Transactions Amount 8 Approve Continued Signing of Financial For Against Management Services Agreement -------------------------------------------------------------------------------- AVIC AIRCRAFT CO., LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Shengqiang as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- AVIC AIRCRAFT CO., LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of Raised For For Management Funds 2 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Consumer For Against Management Finance Company 2 Approve Establishment of Asset For For Management Management Company 3 Approve the Company to Conduct Credit For For Management Asset Securitization Business -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: FEB 03, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Issuance of A-Share For For Management Convertible Bonds 1.1 Approve Issue Type For For Management 1.2 Approve Issue Scale For For Management 1.3 Approve Par Value and Issue Size For For Management 1.4 Approve Bond Maturity For For Management 1.5 Approve Bond Interest Rate For For Management 1.6 Approve Term and Method for Repayment For For Management 1.7 Approve Conversion Period For For Management 1.8 Approve Determination and Adjustment For For Management of the Conversion Price 1.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion 1.11 Approve Dividend Distribution During For For Management the Year of Conversion 1.12 Approve Terms of Redemption For For Management 1.13 Approve Terms of Sell-Back For For Management 1.14 Approve Issue Manner and Target For For Management Subscribers 1.15 Approve Placing Arrangement for For For Management Shareholders 1.16 Approve Matters Relating to Meetings For For Management of Convertible Bond Holders 1.17 Approve Intended Usage of Raised Funds For For Management 1.18 Approve Guarantee Provision For For Management 1.19 Approve Resolution Validity Period For For Management 2 Approve Company's Medium-Long term For For Management Capital Plan (2016-2018) 3 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds in Connection to Public Issuance of A-Share Convertible Bonds 4 Approve Report on the Deposit and For For Management Usage of Raised Funds 5 Approve Counter-dilution Measures in For For Management Connection to Public Issuance of A-Share Convertible Bonds 6 Approve Authorization of the Board to For For Management Handle All Related Matters 7 Approve Adjustment in the Plan For For Management Regarding Establishment of Consumer Finance Company 8 Elect Feng Peijiong as Non-Independent For For Management Director -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report For For Management 3 Approve Financial Statements and 2016 For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve 2015 Actual Related Party For For Management Transactions Between Insiders and Shareholders and 2016 Arrangement Opinion Report 6 Approve 2016 Daily Related Party For For Management Transactions 7 Approve Appointment of External Auditor For For Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Company's Eligibility for For For Management Issuance of Preferred Stock 10.1 Approve Issue Type and Amount For For Management 10.2 Approve Issue Manner For For Management 10.3 Approve Target Subscribers For For Management 10.4 Approve Par Value and Issue Price For For Management 10.5 Approve Existence Period For For Management 10.6 Approve Interest Rate and For For Management Determination Basis 10.7 Approve Participation in Distribution For For Management of Earnings by Preferred Shareholders 10.8 Approve Conditional Redemption For For Management Provisions 10.9 Approve Mandatory Conversion Provision For For Management 10.10 Approve Voting Rights Restrictions For For Management 10.11 Approve Restoration of Voting Rights For For Management 10.12 Approve Liquidation Payment Procedures For For Management and Liquidation Method 10.13 Approve Rating Arrangement For For Management 10.14 Approve Guarantee Arrangement For For Management 10.15 Approve Transfer Arrangement For For Management 10.16 Approve Use of Proceeds For For Management 10.17 Approve Resolution Validity Period For For Management 11 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve Tier 2 Capital Bond Issuance For For Management 14 Approve Green Financial Bond Issuance For For Management 15 Approve Establishment of Direct Bank For For Management 16 Approve Capital Increase in Maxwealth For For Management Finanical Leasing Co., LTd. 17 Approve Report of the Board of For For Management Supervisors 18 Approve 2015 Supervisors Work Summary For For Management and 2016 Work Plan 19 Approve Board of Supervisors and For For Management Supervisors Duty Performance Evaluation Report 20 Approve Board of Directors and For For Management Directors Duty Performance Evaluation Report -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Lizhong as Non-independent For For Management Director 2 Elect Ji Weiguo as Supervisor For For Shareholder 3 Approve Conversion of Biotechnology For For Management Center Organization into a Subsidiary -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: NOV 23, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Development of Futures Hedging For For Management Business 2 Approve Temporary Use of Idle Raised For For Management Funds to Invest in Financial Products 3 Approve Amendments to Articles of For For Management Association to Reflect Changes in Capital -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Establishment of For For Management Agriculture Industry Investment Fund -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAR 30, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in Ningxia For For Management Xiaoming Farming Co., Ltd. and Its Subsidiary -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Audit Report For For Management 5 Approve 2015 Financial Statements For For Management 6 Approve 2015 Profit Distribution For For Management 7 Approve Re-appointment of 2016 Auditor For For Management 8 Approve Granting Partial Permission to For Against Management Chairman of the Board 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUN 06, 2016 Meeting Type: Special Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-term For For Management Financial Bill -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: JUL 13, 2015 Meeting Type: Special Record Date: JUL 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Remaining Raised Funds For For Management from Completed Raised Fund Project to Permanently Replenish Company's Working Capital -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: AUG 21, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Changtian as For For Management Non-independent Director 1.2 Elect Li Xiaoping as Non-independent For For Management Director 1.3 Elect Li Delai as Non-independent For For Management Director 1.4 Elect Shao Xiaofeng as Non-independent For For Management Director 1.5 Elect Wang Jian as Non-independent For For Management Director 2.1 Elect Chen Shaofeng as Independent For For Management Director 2.2 Elect Wang Xuechun as Independent For For Management Director 2.3 Elect Gong Lei as Independent Director For For Management 3.1 Elect Yuan Ruowei as Supervisor For For Management 3.2 Elect Zhang Hang as Supervisor For For Management 4 Approve 2015 Second-half Estimated For For Management Related Party Transaction 5 Approve Company's Eligibility for For For Management Corporate Bond Issuance 6 Approve Company's Corporate Bond For For Management Issuance 6.1 Approve Issue Size For For Management 6.2 Approve Placing Arrangement for For For Management Shareholders 6.3 Approve Issue Manner For For Management 6.4 Approve Bond Maturity For For Management 6.5 Approve Bond Interest Rate For For Management 6.6 Approve Intended Usage of Raised Funds For For Management 6.7 Approve Guarantee Provision For For Management 6.8 Approve Listing Exchange For For Management 6.9 Approve Underwriting Method For For Management 6.10 Approve Resolution Validity Period For For Management 7 Approve Authorization of the Board to For For Management Handle All Related Matters 8 Approve Safeguard Measures of Debts For For Management Repayment -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Annual Report and Summary For For Management 6 Approve Appointment of 2016 Financial For For Management Auditor 7 Approve Amendments to Articles of For For Management Association 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 9 Elect Hou Jun as Non-independent None For Shareholder Director -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: JUN 15, 2016 Meeting Type: Special Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment with For For Management Related Party -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: AUG 04, 2015 Meeting Type: Special Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Trust Beneficial For For Management Right Transfer Agreement -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: NOV 17, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2 Approve Major Asset Acquisition Plan For For Management 2.1 Approve Transaction Counterparties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Transaction Price and Pricing For For Management Basis 2.4 Approve Source of Funds For For Management 2.5 Approve Payment Arrangement For For Management 2.6 Approve Delivery For For Management 2.7 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.8 Approve Business Commitment For For Management Compensation 2.9 Approve the Notion that the For For Management Transaction Constitute as Major Assets Restructuring, Does Not Constitute as Backdoor Listing and Does Not Constitute as Related Party Transaction 3 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 4 Approve Report (Draft) on the For For Management Company's Major Assets Acquisition and its Summary 5 Approve Signing of Conditional Equity For For Management Transfer Agreement 6 Approve Audit Report, Review Report, For For Management Pro Forma Review Report and Evaluation Report 7 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 8 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 9 Approve Explanation on Whether or Not For For Management the Stock Price Fluctuation has Reached Article V of the Notice Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 10 Approve Authorization of Board to For For Management Handle All Matters Related to Major Assets Restructuring 11 Approve Company's Eligibility for For For Management Corporate Bond Issuance 12 Approve Corporate Bond Issuance For For Management 12.1 Approve Issue Size For For Management 12.2 Approve Par Value and Issue Price For For Management 12.3 Approve Target Subscribers For For Management 12.4 Approve Bond Maturity and Type For For Management 12.5 Approve Bond Interest Rate For For Management 12.6 Approve Guarantee Method For For Management 12.7 Approve Issue Manner For For Management 12.8 Approve Intended Usage of Raised Funds For For Management 12.9 Approve Establishment of Special For For Management Account for Raised Funds and Debt Security Funds 12.10 Approve Safeguard Measures of Debts For For Management Repayment 12.11 Approve Trading of the Issued Bonds For For Management 12.12 Approve Resolution Validity Period For For Management 13 Approve Authorization of Board to For For Management Handle All Matters Related to Issuance of Corporate Bonds -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Notion that Company's Plan For Against Management for Asset Purchase by Cash Payment and Issuance of Shares as well as Raising Supporting Funds Complies with Relevant Laws and Regulations 2 Approve Assets Purchase by Cash For Against Management Payment and Issuance of New Shares as well as Raising Supporting Funds 2.1 Approve Overall Plan for Assets For Against Management Purchase by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds 2.2 Approve Target Assets For Against Management 2.3 Approve Pricing of the Target Asset For Against Management 2.4 Approve Consideration Payment Method For Against Management 2.5 Approve Term of Payment For Against Management 2.6 Approve Issue Manner For Against Management 2.7 Approve Issue Type and Par Value For Against Management 2.8 Approve Target Subscribers and For Against Management Subscription Method 2.9 Approve Pricing Reference Date and For Against Management Issue Price 2.10 Approve Issue Size For Against Management 2.11 Approve Lock-up Period Arrangement For Against Management 2.12 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.13 Approve Contractual Obligations for For Against Management the Transfer of the Underlying Asset Ownership 2.14 Approve Attribution of Profit and Loss For Against Management During the Transition Period 2.15 Approve Listing Exchange For Against Management 2.16 Approve Resolution Validity Period For Against Management 2.17 Approve Issue Type and Par Value For Against Management 2.18 Approve Target Subscribers and For Against Management Subscription Method 2.19 Approve Pricing Reference Date and For Against Management Issue Price 2.20 Approve Issue Price Adjustment For Against Management Mechanism 2.21 Approve Amount of Funds to be Raised For Against Management 2.22 Approve Issue Size For Against Management 2.23 Approve Intended Usage of Raised Funds For Against Management 2.24 Approve Lock-up Period Arrangement For Against Management 2.25 Approve Listing Exchange For Against Management 2.26 Approve Resolution Validity Period For Against Management 3 Approve the Notion That This For Against Management Transaction Does Not Constitute as Related-Party Transaction 4 Approve Report (Draft) on Company's For Against Management Assets Purchase by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds and Its Summary 5 Approve Signing of Conditional Asset For Against Management Purchase by Cash Payment and Issuance of New Shares Agreement, Share Pledge Agreement and Performance Bond Contract with Shareholders of Zhongshan Environmental Protection Industry Co., Ltd. 5.1 Approve Signing of Conditional Asset For Against Management Purchase by Cash Payment and Issuance of New Shares Agreement with All the Shareholders of Zhongshan Environmental Protection Industry Co., Ltd. 5.2 Approve Signing of Share Pledge For Against Management Agreement with Performance Compensation Party of Zhongshan Environmental Protection Industry Co., Ltd. 5.3 Approve Signing of Performance Bond For Against Management Contract with Performance Compensation Party of Zhongshan Environmental Protection Industry Co., Ltd. 6 Approve Signing of Conditional Share For Against Management Transfer Agreement with Shareholders of Shanghai Leeya Water Treatment Technology Co., Ltd. 7 Approve the Notion that the For Against Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 8 Approve Company's Eligibility for For Against Management Asset Purchase by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds 9 Approve the Completeness and For Against Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve Relevant Audit Report, Review For Against Management Report, Pro Forma Review Report and Evaluation Report of the Transcation 11 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Whether or Not the Stock Price For Against Management Fluctuation Reached the Relevant Standard States in Article 5 Notice of China Securities Regulatory Commission on Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 13 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: NOV 23, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Notion that Company's Plan For For Management for Asset Purchase by Cash Payment and Issuance of Shares Complies with Relevant Laws and Regulations 2 Approve Assets Purchase by Cash For For Management Payment and Issuance of New Shares 2.1 Approve Target Assets and Transaction For For Management Parties 2.2 Approve Transaction Price and Pricing For For Management Basis 2.3 Approve Payment Method For For Management 2.4 Approve Issue Type and Par Value For For Management 2.5 Approve Target Subscribers and Issue For For Management Method 2.6 Approve Pricing Reference Date and For For Management Issue Price 2.7 Approve Issue Amount For For Management 2.8 Approve Lock-Up Period Arrangement For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.11 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.12 Approve Transfer of Ownership of the For For Management Underlying Asset and the Liability for Breach of Contractual Obligations 2.13 Approve Signing of Profit For For Management Compensation Agreement 2.14 Approve Resolution Validity Period For For Management 3 Approve the Notion That This For For Management Transaction Does Not Constitute as Related-Party Transaction 4 Approve Report (Draft) on Company's For For Management Assets Purchase by Cash Payment and Issuance of New Shares and Its Summary (Revised) 5 Approve Conditional Asset Purchase For For Management Agreement by Issue of Shares and Cash Payment Signed With Chen Guizhen, Yang Zhongchun, Huang Ying and Wu Zhongquan 6 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 7 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 8 Approve the Notion that the For For Management Transaction Complies with Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 9 Approve the Notion that the For For Management Transaction Complies with Article 43 Paragraph 2 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 10 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Authorization of the Board to For For Management Handle All Related Matters 13 Approve Guarantee Provision to Urumqi For For Management Kefa Industrial Water Treatment Co., Ltd. 14 Approve Guarantee Provision Wuxi For For Management Liyang Membrane Technology Co., Ltd. 15 Approve Change of Usage of Excess For For Management Raised Funds 16 Amend Articles of Association For For Management 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Elect He Jinlei as Non-Independent For For Management Director -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Daily Related Party For For Management Transaction with Yunnan Water Investment Co., Ltd. 6.2 Approve Daily Related Party For For Management Transaction with Nanjing Urban Environment Water Co., Ltd. 6.3 Approve Daily Related Party For For Management Transaction with Inner Mongolia Eastern Water Technology Development Co., Ltd. 6.4 Approve Daily Related Party For For Management Transaction with Xinjiang Origin Water Environmental Resources Inc. 6.5 Approve Daily Related Party For For Management Transaction with Guangdong Haiyuan Environmental Technology Co., Ltd. 6.6 Approve Daily Related Party For For Management Transaction with Wuhan Sanzhen Industry Holding Co., Ltd. 6.7 Approve Daily Related Party For For Management Transaction with Shanxi Taigang Origin Water Environmental Technology Co., Ltd. 6.8 Approve Daily Related Party For For Management Transaction with Qingdao Water Origin Water Technology Development Co., Ltd. 6.9 Approve Daily Related Party For For Management Transaction with Beijing Origin Water Boda Water Technology Co., Ltd. 6.10 Approve Daily Related Party For For Management Transaction with Jilin Origin Water Water Technology Co., Ltd. 6.11 Approve Daily Related Party For For Management Transaction with Wuhan Water Environmental Technology Co., Ltd. 6.12 Approve Daily Related Party For For Management Transaction with Guizhou Origin Water Environmental Technology Co., Ltd. 6.13 Approve Daily Related Party For For Management Transaction with Fengxian Yuanfeng Water Co., Ltd. 6.14 Approve Daily Related Party For For Management Transaction with Inner Mongolia Chun Yuan Environmental Protection Technology Co., Ltd. 6.15 Approve Daily Related Party For For Management Transaction with Fujian Zhangfa Origin Water Technology Co., Ltd. 6.16 Approve Daily Related Party For For Management Transaction with Xiantao Water Environmental Technology Co., Ltd. 6.17 Approve Daily Related Party For For Management Transaction with Huaihua City Water Environmental Development Co., Ltd. 6.18 Approve Daily Related Party For For Management Transaction with Tianjin Baoxing Water Works Construction Management Co., Ltd. 6.19 Approve Daily Related Party For For Management Transaction with Xinjiang Kunlun Xinshuiyuan Technology Co., Ltd. 7 Approve Stock Option Incentive Plan For Against Management and Restricted Stock Plan Draft and Its Summary 8 Approve Methods to Assess the For Against Management Performance of Plan Participants 9 Approve Authorization of the Board to For Against Management Handle All Related Matters 10 Approve Appointment of 2016 Auditor For For Management 11 Approve Provision of Guarantee to For For Management Xinjiang Origin Water Environmental Resources Inc. 12 Approve Provision of Guarantee to For Against Management Origin Water Boda Water Co., Ltd. 13 Approve Provision of Guarantee to For For Management Shawan Kefa Recycled Water Co., Ltd. -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Against Management Validity Period in Connection to Private Placement of New Shares 2 Approve Extension in the Authorization For Against Management of Board to Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Listing by For For Management Controlled Subsidiary Shenzhen Wanguo Sixun Software Co., Ltd. on National Equities Exchange and Quotations 2 Approve Use of Partial Idle Raised For For Management Funds and Own Funds to Invest in Financial Products 3 Approve Authorization of the Company For For Management and Subsidiary's Management Members to Handle All Matters Related to the Listing on National Equities and Quotations System of Shenzhen Wanguo Sixun Software Co., Ltd. -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Financial Statements For For Management -------------------------------------------------------------------------------- BEIJING SL PHARMACEUTICAL CO., LTD. Ticker: 002038 Security ID: Y0773L119 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Da Hua CPAs as For For Management Auditor 7 Approve Daily Related-party For For Management Transactions 8 Approve Use of Own Funds Not More Than For Against Management CNY 600,000,000 to Invest in Short-term Low-risk Investments 9 Approve Entrusted Loan to Huarun For For Management Purenhong (Beijing) Pharmaceutical Co. , Ltd. by Wholly-owned Subsidiary 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING ULTRAPOWER SOFTWARE CO LTD Ticker: 300002 Security ID: Y0775T102 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: JUL 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provisions and For For Management Application of Bank Credit Lines by Company and Controlled Subsidiaries -------------------------------------------------------------------------------- BEIJING ULTRAPOWER SOFTWARE CO LTD Ticker: 300002 Security ID: Y0775T102 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Phase I Employee For For Management Stock Ownership Plan (Draft) and Its Summary 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Phase I Employee Stock Ownership Plan 3 Approve Management Rules on Phase I For For Management Employee Stock Ownership Plan -------------------------------------------------------------------------------- BEIJING ULTRAPOWER SOFTWARE CO LTD Ticker: 300002 Security ID: Y0775T102 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Jiangsu Youli Investment For For Management Holdings Co., Ltd. to Acquire Company Owned 20% Equity of Beijing Zhongqing Longtu Network Technology Co., Ltd. via Private Placement 2 Approve Signing of Relevant For For Management Transaction Agreements with Jiangsu Youli Investment Holdings Co., Ltd. and Other Transaction Parties 3 Approve Change in Registered Capital For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING ULTRAPOWER SOFTWARE CO LTD Ticker: 300002 Security ID: Y0775T102 Meeting Date: JAN 06, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For Against Management Establishment of Corporate Company by Ningbo Putian Communication Technology Co., Ltd 2 Approve Changes in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING ULTRAPOWER SOFTWARE CO LTD Ticker: 300002 Security ID: Y0775T102 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-term For For Management Financial Bill -------------------------------------------------------------------------------- BEIJING ULTRAPOWER SOFTWARE CO LTD Ticker: 300002 Security ID: Y0775T102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment 2016 Auditor For For Management 7 Approve Performance Compensation Due For For Management to Assets Purchase by Cash Payment and Issuance of New Shares as well as Compensate of Shares to Li Jing, Li Zhangjing and Tianjin Luoqiao 8 Approve Authorization of the Board to For For Management Handle All Related Matters Related to Repurchase and Write-off or Share Gift 9 Approve Bank Comprehensive Credit Line For For Management for Company and Subsidiary as well as Provision of Guarantee -------------------------------------------------------------------------------- BEIJING ULTRAPOWER SOFTWARE CO LTD Ticker: 300002 Security ID: Y0775T102 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Wang Ning as Non-Independent For For Management Director 2.2 Elect Li Li as Non-Independent Director For For Management 2.3 Elect Huang Songlang as For For Management Non-Independent Director 2.4 Elect Huo Yibing as Non-Independent For For Management Director 2.5 Elect Xu Siping as Non-Independent For For Management Director 2.6 Elect Wang Cheng as Non-Independent For For Management Director 3.1 Elect Luo Jianbei as Independent For For Management Director 3.2 Elect Liu Tiemin as Independent For For Management Director 3.3 Elect Wang Xuechun as Independent For For Management Director 3.4 Elect Shen Yang as Independent Director For For Management 4.1 Elect Li Guanggang as Supervisor For For Management 4.2 Elect Ding Yanchao as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING ULTRAPOWER SOFTWARE CO LTD Ticker: 300002 Security ID: Y0775T102 Meeting Date: JUN 22, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Approve Change in Business Scope For For Management 3 Approve Change of Information For For Management Disclosure Media 4 Approve Amendments to Articles of For For Management Association 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- BEIJING YANJING BREWERY CO., LTD Ticker: 000729 Security ID: Y0771Z102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Annual For For Management Report Summary 5 Approve Profit Distribution For For Management 6 Approve 2015 Determination of For For Management Auditor's Remuneration and 2016 Appointment of Financial Auditor 7 Approve 2015 Determination of Internal For For Management Control Auditor's Remuneration and 2016 Appointment of Internal Control Auditor 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD. Ticker: 000970 Security ID: Y07728101 Meeting Date: AUG 21, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- BEINGMATE BABY & CHILD FOOD CO., LTD. Ticker: 002570 Security ID: Y988BE106 Meeting Date: NOV 02, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management Regarding Anmum Product Cooperation -------------------------------------------------------------------------------- BEINGMATE BABY & CHILD FOOD CO., LTD. Ticker: 002570 Security ID: Y988BE106 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management Regarding Acquisition of Foreign Assets and External Investment -------------------------------------------------------------------------------- BLUEFOCUS COMMUNICATION GROUP CO., LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: AUG 13, 2015 Meeting Type: Special Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to For Against Management Wholly-owned Subsidiary Lanhan (Shanghai) Technology Co., Ltd. with Major Shareholder and Third Party Investor 2 Approve Extension in the Resolution For For Management Validity Period in Connection to Issuance of Convertible Bonds 3 Approve Application of Bank Credit For For Management Lines from HSBC Bank (China) Co., Ltd. Beijing Branch 4 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- BLUEFOCUS COMMUNICATION GROUP CO., LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.1 Approve Issue Size For For Management 2.2 Approve Target Subscribers For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Par Value and Issue Price For For Management 2.5 Approve Bond Interest Rate and Method For For Management of Determination 2.6 Approved Issue Manner For For Management 2.7 Approve Intended Usage of Raised Funds For For Management 2.8 Approve Guarantee Provision For For Management 2.9 Approve Debt Services For For Management 2.10 Approve Listing of the Bonds For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BLUEFOCUS COMMUNICATION GROUP CO., LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: NOV 17, 2015 Meeting Type: Special Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Assets Purchase by Issuance of New Shares 2 Approve Assets Purchase by Cash For For Management Payment and Issuance of New Shares as well as Raising Supporting Funds 2.1 Approve Overall Plan For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Target Asset Price For For Management 2.4 Approve Cash Payment For For Management 2.5 Approve Share Issuance For For Management 2.6 Approve Issue Type and Par Value For For Management 2.7 Approve Target Subscribers and Issue For For Management Manner 2.8 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.9 Approve Issue Price Adjustment Plan For For Management 2.10 Approve Selection Basis for Market For For Management Reference Price 2.11 Approve Issue Amount For For Management 2.12 Approve Lock-up Period Arrangement For For Management 2.13 Approve Performance Commitment and For For Management Compensatory Measures 2.14 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.15 Approve Contractual Obligations and For For Management Liabilities for Breach of Related Asset Ownership Transfer 2.16 Approve Listing Exchange For For Management 2.17 Approve Distribution Arrangement of For For Management Undistributed Earnings of Lanhan (Shanghai) Technology Co., Ltd. 2.18 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.19 Approve Issue Type and Par Value For For Management 2.20 Approve Issue Manner and Target For For Management Subscribers 2.21 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.22 Approve Issue Amount For For Management 2.23 Approve Intended Usage of Raised Funds For For Management 2.24 Approve Lock-up Period Arrangement For For Management 2.25 Approve Listing Exchange For For Management 2.26 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.27 Approve Resolution Validity Period For For Management 3 Approve Company's Eligibility for For For Management Assets Purchase by Issuance of New Shares 4 Approve Report (Draft) on Related For For Management Party Transaction in Connection to Company's Assets Purchase by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds and Its Summary 5 Approve Conditional Asset Purchase For For Management Agreement by Issue of Shares and Cash Payment 6 Approve Conditional Profit Forecast For For Management Compensation Agreement 7 Approve Conditional Shares For For Management Subscription Agreement 8 Approve the Notion That This For For Management Transaction Constitute as Related-Party Transaction 9 Approve Relevant Audit Report and For For Management Valuation Report of the Transaction 10 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Counter-dilution Measures For For Management 12 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 13 Approve Authorization of Board to For For Management Handle All Matters Related to the Asset Purchase 14 Approve Authorization of Board to For For Management Handle All Matters Related to Performance Compensation Share Repurchase and Cancellation -------------------------------------------------------------------------------- BLUEFOCUS COMMUNICATION GROUP CO., LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Phase 2 Stock Option For For Management Incentive Plan 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Amendments to Articles of For For Management Association to Reflect Changes in Capital -------------------------------------------------------------------------------- BLUEFOCUS COMMUNICATION GROUP CO., LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Appointment of Auditor For For Management 8.1 Elect Xiong Jian as Non-Independent For For Management Director 8.2 Elect Zhao Xinge as Non-Independent For For Management Director 9 Amend Partial Provisions of Revised For For Management Draft of Restricted Stock Incentive Plan 10 Approve 2015 Unachieved Performance For For Management Commitments and Corresponding Share Compensation of Tibet Shannan Eastern Bojie Advertising Co., Ltd. 11 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Amend Articles of Association For For Management 13 Approve Application of Comprehensive For For Shareholder Bank Credit Lines by Wholly-owned Subsidiary from HSBC Bank (China) Limited Beijing Branch 14 Approve Changes in the Application of For For Shareholder Bank Credit Lines by Wholly-owned Subsidiaries Beijing SNK Advertising Co., Ltd. and SNK Advertising (Shanghai) Co., Ltd. from HSBC Bank (China) Limited Beijing Branch -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: JUL 06, 2015 Meeting Type: Special Record Date: JUL 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jinsong as Non-Independent None Did Not Vote Shareholder Director 2 Elect Wang Huacheng as Independent For Did Not Vote Management Director 3.1 Elect Chen Ming as Supervisor None Did Not Vote Shareholder 3.2 Elect Shi Hong as Supervisor None Did Not Vote Shareholder 4 Approve Investment in the Construction For Did Not Vote Management of Fuzhou 8.5th Generation New Semiconductor Display Parts Production Line Project 5 Approve Acquisition of All Equities of For Did Not Vote Management Mingde Investment Co., Ltd. and Increase Its Registered Capital -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Semi-Annual Profit For For Management Distribution 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: DEC 25, 2015 Meeting Type: Special Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Fuzhou BOE Optoelectronic Technology Co., Ltd 2 Approve Investment in Fuzhou 8.5 For For Management Generation TFT - LCD Production Line from China Development Funds -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.1 Approve Par Value, Issue Price and For For Management Issue Size 2.2 Approve Placing Arrangement for For For Management Shareholders 2.3 Approve Bond Maturity and Bond Type For For Management 2.4 Approve Bond Interest Rate and Method For For Management of Determination 2.5 Approve Guarantee Method For For Management 2.6 Approve Issue Manner For For Management 2.7 Approve Arrangement on Redemption and For For Management Sale-back 2.8 Approve Intended Usage of Raised Funds For For Management 2.9 Approve Special Account of Raised Funds For For Management 2.10 Approve Safeguard Measures of Debts For For Management Repayment 2.11 Approve Trading of Bonds For For Management 2.12 Approve Underwriting Method For For Management 2.13 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Elect Dong Youmei as Non-independent None For Shareholder Director -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: MAR 28, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Investment in For For Management Chengdu 6th Generation LTPS/AMOLED Production Line Project 2 Approve Additional Investment in For For Management Fuzhou 8.5 Generation TFT-LCD Production Line Project by China Development Funds -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve 2015 Financial Statements and For For Management 2016 Operation Plan 5 Approve Profit Distribution For For Management 6 Approve 2016 Daily Related-party For For Management Transactions 7 Approve Loans and Bank Credit Lines For For Management 8 Approve Development of For For Management Principal-guaranteed Financial Business 9 Approve 2016 Appointment of Auditor For For Management 10.1a Elect Wang Dongsheng as For For Management Non-Independent Director 10.1b Elect Xie Xiaoming as Non-Independent For For Management Director 10.1c Elect Chen Yanshun as Non-Independent For For Management Director 10.1d Elect Wang Jing as Non-Independent For For Management Director 10.1e Elect Zhang Jinsong as Non-Independent For For Management Director 10.1f Elect Liu Xiaodong as Non-Independent For For Management Director 10.1g Elect Song Jie as Non-Independent For For Management Director 10.1h Elect Yao Xiangjun as Non-Independent For For Management Director 10.2a Elect Yu Ning as Independent Director For For Management 10.2b Elect Lu Tingjie as Independent For For Management Director 10.2c Elect Wang Huacheng as Independent For For Management Director 10.2d Elect Hu Xiaolin as Independent For For Management Director 11.1 Elect Chen Ming as Supervisor None For Shareholder 11.2 Elect Xu Tao as Supervisor None For Shareholder 11.3 Elect Mu Chengyuan as Supervisor None For Shareholder 11.4 Elect Zhao Wei as Supervisor None For Shareholder 11.5 Elect Shi Hong as Supervisor None For Shareholder 11.6 Elect Zhuang Haoyu as Supervisor None For Shareholder 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Appointment of Financial For For Management Auditor 2 Approve 2015 Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Continued For For Management Suspension Due to Major Restructuring Plan -------------------------------------------------------------------------------- BOHAI FINANCIAL INVESTMENT HOLDING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve 2016 Related Party Transaction For For Management 8 Approve Credit Line Application For For Management 9 Approve 2016 Guarantee Provision Plan For For Management 10 Approve Entrusted Management Operating For For Management Agreement 11 Elect Li Junwen as Non-independent For For Management Director 12.1 Elect Zhuang Qishan as Independent For For Management Director 12.2 Elect Ma Chunhua as Independent For For Management Director -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: JAN 05, 2016 Meeting Type: Special Record Date: DEC 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to 2015 Loan Amount For For Management Estimate of Company and Subsidiaries 2 Approve Adjustment to 2015 Guarantee For Against Management Amount Estimate -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Approve Change in Business Scope For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capital Injection to Bohai For For Management Life Ltd. 5 Approve Investment in Jubao For Against Management Interconnect Technology (Shenzhen) Co. , Ltd 6 Approve Related Party Transaction For For Management Regarding Aircraft Operating Leasing Business Between Tianjin Bohai No.5 Leasing Co., Ltd and Tianjin Airlines Co., Ltd 7 Approve Related Party Transaction For For Management Regarding Aircraft Operating Leasing Business Between Wholly Owned Subsidiary Tianjin Bohai Leasing Co., Ltd.'s Wholly Owned SPV and Hainan Airlines Co., Ltd 8 Approve Borrowings from Related Party For For Management by Wholly Owned Subsidiary Tianjin Bohai Leasing Co., Ltd.'s Wholly Owned SPV Haikou Bohai No.5 Co., Ltd 9 Approve 2016 Daily Related-party For For Management Transactions 10 Elect Sun Zhikun as Supervisor None For Shareholder -------------------------------------------------------------------------------- BY-HEALTH CO., LTD. Ticker: 300146 Security ID: Y2924V103 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase I Core Management Team For Against Management Stock Ownership "Super Partners" Plan (Draft) and Its Summary 2 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- BY-HEALTH CO., LTD. Ticker: 300146 Security ID: Y2924V103 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Ping as Independent For For Management Director 2 Approve Change in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- BY-HEALTH CO., LTD. Ticker: 300146 Security ID: Y2924V103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2016 Financial Budget Report For Against Management 5 Approve 2015 Annual Report and Summary For For Management 6 Approve 2015 Profit Distribution For For Management 7 Approve Increase in Registered Capital For For Management and Amend Articles of Association 8 Approve Report on the 2015 Usage of For For Management Raised Funds 9 Approve Special Report Regarding For For Management Occupation of Funds by Controlling Shareholder and Other Related Parties 10 Approve Appointment of 2016 Financial For For Management Auditor 11 Approve Adjustment to the Remuneration For For Management of Directors 12 Approve Use of Idle Raised Funds to For For Management Invest in Financial Products -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1045E107 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution that the Company For For Management Satisfies the Conditions for Non-Public Issuance of A Shares 2 Approve Proposal for the Non-Public For For Management Issuance of A Shares 2.01 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-Public Issuance of A Shares 2.02 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 2.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 2.04 Approve Price Determination Date and For For Management Basis of Determination of Issue Price in Relation to the Non-Public Issuance of A Shares 2.05 Approve Number of New A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 2.06 Approve Lock-Up Period Arrangement in For For Management Relation to the Non-Public Issuance of A Shares 2.07 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 2.08 Approve Arrangement of Distributable For For Management Profits in Relation to the Non-Public Issuance of A Shares 2.09 Approve Validity Period of the For For Management Resolutions in Relation to the Non-Public Issuance of A Shares 2.10 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 3 Approve the Plan for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 5 Amend Articles of Association For For Management 6 Approve Shareholder Dividend Return For For Management Plan (2015-2017) 7 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares 8 Approve Explanation on the Use of For For Management Proceeds of the Previous Fund Raising 9 Approve Amendment of the Management For For Management Policy for Funds Raised 10 Amend Rules and Procedures of For For Management Shareholders' Meeting -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1045E107 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of 2016 Ordinary For For Management Connected Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Change in Domicile and For For Management Amendments to Articles of Association 13 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: AUG 03, 2015 Meeting Type: Special Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Adjustments to the For For Management Self-proprietary Securities Investment Scale -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: AUG 19, 2015 Meeting Type: Special Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Adjustment to the Issue Price For For Management in Connection to the Private Placement 3 Approve Adjustment to the Plan for For For Management Private Placement of New Shares 4 Approve Authorization of the Board to For For Management Handle Matters Regarding Private Placement -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Semi-annual Risk Control For For Management Indicator Reports 2 Approve Launching of Spot Gold For For Management Contract Proprietary Business 3 Approve Change in Business Scope and For For Management Amend Articles of Association to Reflect the Change 4 Approve Participation in the For For Management Investment of Hubei Changjiang Economic Belt Industrial Fund 5 Approve 2016 Risk Preference and For For Management Authorization on the Business Scale 6 Approve 2016 Daily Related Party For For Management Transactions 7 Elect Luo Pengfei as Supervisor None For Shareholder 8.01 Elect Wang Ying as Independent Director For For Management 8.02 Elect Yuan Xiaobin as Independent For For Management Director 8.03 Elect Wen Xiaojie as Independent For For Management Director -------------------------------------------------------------------------------- CHANGJIANG SECURITIES COMPANY LIMITED Ticker: 000783 Security ID: Y1314J100 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Annual Report and Summary For For Management 6 Approve 2015 Risk Control Index Report For For Management 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Appointment of 2016 Auditor For For Management 11 Approve 2015 Remuneration of Directors For For Management as well as Evaluation Statues Statement 12 Approve 2015 Remuneration of For For Management Supervisors as well as Evaluation Statues Statement 13 Approve 2015 Performance Evaluation For For Management and Remuneration Statement of Senior Management Members -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association (A+H Shares) 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders (A+H Shares) 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors (A+H Shares) 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors (A+H Shares) 5 Approve Intended Usage of H Share For For Management Raised Funds 6 Approve Signing of Industry For For Management Non-competition Agreement (Effective Upon Listing of Company's Foreign Listed Shares (H Share) in Hong Kong Stocks Exchange) 7 Approve Signing and Authorization to For For Management the Board to Amend 2015-2017 Daily Related Party Transaction Framework Agreement 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Elect Yi Yongfa as Independent Director For For Management -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Issuance of Corporate For For Management Bonds 1.1 Approve Issue Scale and Issue Manner For For Management 1.2 Approve Bond Maturity For For Management 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Bond Interest Rate or Method For For Management of Determination 1.5 Approve Intended Usage of Raised Funds For For Management 1.6 Approve Placing Arrangement for For For Management Shareholders 1.7 Approve Guarantee Arrangement For For Management 1.8 Approve Listing Arrangement For For Management 1.9 Approve Method for the Repayment of For For Management Principal and Interest 1.10 Approve Safeguard Measures of Debts For For Management Repayment 1.11 Approve Resolution Validity Period For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Removal of Yang Guang as For For Management Director -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Benwen as Non-independent None For Shareholder Director -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2016 Financial Budget Report For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve 2016 Re-appointment of For For Management External Auditor -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period Regarding Issuance and Listing of H Shares 2 Approve Authorization of the Board to For For Management Amend 2016-2018 Recurrent Related Party Transaction Framework Agreement -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity of Baoan For For Management Hongji Real Estate Group Co., Ltd. -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.01 Approve Issue Scale and Issue Manner For For Management 2.02 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.03 Approve Bond Interest Rate and Method For For Management of Determination 2.04 Approve Bond Maturity For For Management 2.05 Approve Intended Usage of Raised Funds For For Management 2.06 Approve Listing Exchange For For Management 2.07 Approve Resolution Validity Period For For Management 2.08 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7.01 Elect Chen Zhengli as Non-Independent For For Management Director 7.02 Elect Chen Taiquan as Non-Independent For For Management Director 7.03 Elect Chen Ping as Non-Independent For For Management Director 7.04 Elect Yang Lu as Non-Independent For For Management Director 7.05 Elect Guo Chaohui as Independent For For Management Director 7.06 Elect Liang Faxian as Independent For For Management Director 7.07 Elect Li Yao as Independent Director For For Management 8.01 Elect Luo Wenming as Supervisor For For Management 8.02 Elect Li Xinxiang as Supervisor For For Management 9 Approve Allowance of Directors and For For Management Supervisors 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J115 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Criteria for For For Management Non-Public Issuance of A Shares 2 Approve Feasibility Report on Use of For For Management Proceeds Raised from Non-Public Issuance of A Shares 3 Approve Report on Use of Proceeds from For For Management Previous Fundraising Activities 4 Approve Shareholders' Return Plan for For For Management the Coming Three Years (2016-2018) 5 Approve Impact of Dilution of Current For For Management Returns Resulting from Non-Public Issuance of A Shares on the Key Financial Indicators and Measures Adopted by the Company 6 Approve Undertaking of Directors and For For Management Senior Management in Relation to Remedial Measures Adopted for the Dilution of Current Returns Resulting from Non-Public Issuance of A Shares 7 Approve Special Self-inspection Report For For Management on Real Estate Business for the Purpose of 2016 Non-Public Issuance of A Shares 8 Approve Undertaking from Directors, For For Management Supervisors and Senior Management on Relevant Matters of Real Estate Business 9 Approve Amendments to Management For For Management Policy for Fundraising 10 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors 11.1 Approve Class of Shares to be Issued For For Management and Nominal Value in Relation to Non-Public Issuance of A Shares 11.2 Approve Method and Time of Issuance in For For Management Relation to Non-Public Issuance of A Shares 11.3 Approve Target of Issuance and Method For For Management of Subscription in Relation to Non-Public Issuance of A Shares 11.4 Approve Number of Shares to be Issued For For Management in Relation to Non-Public Issuance of A Shares 11.5 Approve Issuance Price, Price For For Management Determination Date and Pricing Principle in Relation to Non-Public Issuance of A Shares 11.6 Approve Lock-up Period of Shares Under For For Management the Non-Public Issuance of A Shares 11.7 Approve Amount of Fund Raised and Use For For Management of Proceeds in Relation to Non-Public Issuance of A Shares 11.8 Approve Place of Listing in Relation For For Management to Non-Public Issuance of A Shares 11.9 Approve Accumulated Profit Arrangement For For Management Prior to Non-Public Issuance of A Shares 11.10 Approve Resolution Validity Period in For For Management Relation to Non-Public Issuance of A Shares 12 Approve the Plan for Non-Public For For Management Issuance of A Shares 13 Authorize Board to Handle All Matters For For Management Related to Non-Public Issuance of A Shares 14 Amend Articles of Association For For Management 15 Approve Amendments to Equity Trust For For Management Plan of CIMC Vehicle (Group) Co., Ltd. 16.A1 Elect Wang Hong as Director For For Management 16.A2 Elect Wang Yuhang as Director For For Management 16.A3 Elect Mai Boliang as Director For For Management 16.A4 Elect Wang Zhixian as Director For For Management 16.A5 Elect Liu Chong as Director For For Management 16.B1 Elect Pan Zhenqi as Director For For Management 16.B2 Elect Pan Chengwei as Director For For Management 16.B3 Elect Wong Kwai Huen, Albert as For For Management Director 17.1 Elect Lam Yuk Lan as Supervisor For For Management 17.2 Elect Zhang Mingwen as Supervisor For For Management 18 Approve 2015 Work Report of the Board For For Management of Directors 19 Approve 2015 Work Report of the For For Management Supervisory Committee 20 Approve 2015 Annual Report For For Management 21 Approve 2015 Profit Distribution and For For Management Dividend Distribution 22 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs LLP as Auditors 23 Approve 2016 Banking Facility and For Against Management Project Guarantee to Subsidiaries 24 Approve Banking Facility Guarantee For Against Management Provided by CIMC Vehicle (Group) Co., Ltd. to Its Subsidiaries 25 Approve Credit Guarantee Provided by For For Management CIMC Vehicle (Group) Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 26 Approve Application by CIMC Finance For Against Management Company Ltd. to Handle the External Guarantee Business of Members of the Group 27 Approve Provision of Credit Guarantee For For Management by C&C Trucks Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 28 Approve Issue, Registration and For For Management Issuance of, in One or Multiple Tranche(s), Debt Financing Instruments 29 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J115 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management and Nominal Value in Relation to Non-Public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For For Management Relation to Non-Public Issuance of A Shares 1.3 Approve Target of Issuance and Method For For Management of Subscription in Relation to Non-Public Issuance of A Shares 1.4 Approve Number of Shares to be Issued For For Management in Relation to Non-Public Issuance of A Shares 1.5 Approve Issuance Price, Price For For Management Determination Date and Pricing Principle in Relation to Non-Public Issuance of A Shares 1.6 Approve Lock-up Period of Shares Under For For Management the Non-Public Issuance of A Shares 1.7 Approve Amount of Fund Raised and Use For For Management of Proceeds in Relation to Non-Public Issuance of A Shares 1.8 Approve Place of Listing in Relation For For Management to Non-Public Issuance of A Shares 1.9 Approve Accumulated Profit Arrangement For For Management Prior to Non-Public Issuance of A Shares 1.10 Approve Resolution Validity Period in For For Management Relation to Non-Public Issuance of A Shares 2 Approve the Plan for Non-Public For For Management Issuance of A Shares 3 Authorize Board to Handle All Matters For For Management Related to Non-Public Issuance of A Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY DEVELOPMENT CO., LTD. Ticker: C03 Security ID: Y1492Y127 Meeting Date: SEP 16, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of He Jianya as For Against Management Non-Independent Director -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY DEVELOPMENT CO., LTD. Ticker: C03 Security ID: Y1492Y127 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Notion that the Merger by For For Management Absorption of Company by China Merchants Shekou Industrial Zone Holdings Co., Ltd. through Issuance of A Shares and Raising Supporting Funds Complies with Relevant Laws and Regulations 2.1 Approve Issue Manner For For Management 2.2 Approve Issue Type and Par Value For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Issue Price of Merger by For For Management Absorption and Raising of Supporting Fund Shares and Exchange Price 2.5 Approve Exchange Ratio For For Management 2.6 Approve Exchange of Shares in For For Management Connection to Merger by Absorption 2.7 Approve Issue Amount For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Lock-up Period Arrangement For For Management 2.10 Approve Intended Usage of Raised Funds For For Management 2.11 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.12 Approve Cash Option For For Management 2.13 Approve Handling Method of Fractional For For Management Shares 2.14 Approve Handling of Restricted For For Management Existing Rights 2.15 Approve Handling of Debt For For Management 2.16 Approve Placement of Employees For For Management 2.17 Approve Resolution Validity Period For For Management 2.18 Approve Merger by Absorption Delivery For For Management 2.19 Approve Effectivity and Completion of For For Management Merger by Absorption 3 Approve the Notion That This For For Management Transaction Constitute as Related-Party Transaction 4 Approve Deliberation of the Merger by For For Management Absorption of Company by China Merchants Shekou Industrial Zone Holdings Co., Ltd. 5 Approve Signing of Shares Subscription For For Management Agreement with Specific Parties 6 Approve Report (Draft) on Merger by For For Management Absorption of Company by China Merchants Shekou Industrial Zone Holdings Co., Ltd. by Issuance of New A shares and Raising of Supporting Fundsand Its Summary 7 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 8 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 9 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 10 Approve Employee Stock Ownership Plan For For Management (Draft) of China Merchants Shekou Industrial Zone Holdings Co., Ltd. and its Summary 11 Approve Profit Forecast Report, Profit For For Management Forecast Audit Report and Profit Forecast Compensation Agreement 12 Approve Related Commitment Letter For For Management Issued by Company 13 Approve Authorization of Board to For For Management Handle All Related Matters in Connection to Major Restructuring 14 Approve Termination of First Stock For For Management Option Grant Plan 15 Approve Company's Self-Inspection For For Management Report on Real Estate Business 16 Approve Termination of Trading and For For Management Delisting of Company's B Shares from the Singapore Secondary Market 17 Authorize Board to Handle All Matters For For Management Related to Delisting of Company's B Shares from the Singapore Secondary Market 18 Approve Appointment of Intermediary For For Management Institutions for Major Restructure 18.1 Approve Appointment of Independent For For Management Financial Advisor 18.2 Approve Appointment of Special Auditor For For Management 18.3 Approve Appointment of Special Legal For For Management Advisor -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY DEVELOPMENT CO., LTD. Ticker: C03 Security ID: Y1492Y127 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Signing of Equity Transfer Agreement Between Subsidiary and Related Party 2 Approve Related Party Transaction in For For Management Connection to Provision of Financial Assistance to Subsidiary -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional 2015 Partial Daily For For Management Related Party Transaction Amount -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xingguo as Independent For For Management Director -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2016 Financial Budget Report For For Management 5 Approve 2015 Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve 2015 Annual Report and Its For For Management Summary 7 Approve 2016 Daily Related-party For For Management Transactions 8 Approve Appointment of Auditor For For Management 9 Approve Signing of Recurrent For For Management Related-party Transactions Framework Agreement -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity of For For Management Zhejiang Zhongyi Pharmaceutical Co., Ltd. -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increasing Capital and For For Management Providing Loans to Wholly Owned Subsidiary, Shenzhen Huarun Jiuxin Pharmaceutical Co., Ltd. 2 Approve Investment in Financial For For Management Products 3 Approve Appointment of 2015 Auditor For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Liqiang as Non-Independent None For Shareholder Director 1.2 Elect Wen Quan as Non-Independent None For Shareholder Director 1.3 Elect Wen Jingwen as Non-Independent None For Shareholder Director 2 Elect Liu Wentao as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2016 Daily Related-party For For Management Transactions 7.1 Elect Li Guohui as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421116 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Issued A Share For For Management Capital 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and the Source of Funding 1.5 Approve Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle All Matters For For Management Related to the Repurchase of Issued A Share Capital -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421116 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution in Relation to the For For Management Application for Continuing Trading Suspension of the Company's A Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report and Audited For For Management Financial Report 4 Approve 2015 Dividend Distribution Plan For For Management 5 Approve 2016 Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1584K100 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Subsidy of CNY 20 For For Management Million to China's Auto Industry Innovation Joint Fund -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1584K100 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Appointment of Financial For For Management Auditor 2 Approve 2015 Appointment of Internal For For Management Control Auditor 3 Approve Global R & D Center For For Management Construction Project -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1584K100 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Xu Liuping as Non-Independent For For Management Director 2.2 Elect Zhang Baolin as Non-Independent For For Management Director 2.3 Elect Zhu Huarong as Non-Independent For For Management Director 2.4 Elect Zhou Zhiping as Non-Independent For For Management Director 2.5 Elect Tan Xiaogang as Non-Independent For For Management Director 2.6 Elect Wang Xiaoxiang as For For Management Non-Independent Director 2.7 Elect Wang Kun as Non-Independent For For Management Director 2.8 Elect Shuai Tianlong as Independent For For Management Director 2.9 Elect Liu Jipeng as Independent For For Management Director 2.10 Elect Li Xiang as Independent Director For For Management 2.11 Elect Li Qingwen as Independent For For Management Director 2.12 Elect Tan Xiaosheng as Independent For For Management Director 2.13 Elect Hu Yu as Independent Director For For Management 2.14 Elect Pang Yong as Independent Director For For Management 2.15 Elect Chen Quanshi as Independent For For Management Director 3.1 Elect Xiao Yong as Supervisor For For Management 3.2 Elect Sun Dahong as Supervisor For For Management 3.3 Elect Zhao Huixia as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1584K100 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Issue Price and Pricing Basis For Against Management 2.4 Approve Issue Size For Against Management 2.5 Approve Target Subscribers and For Against Management Subscription Method 2.6 Approve Use of Proceeds For Against Management 2.7 Approve Distribution Arrangement of For Against Management Cumulative Earnings 2.8 Approve Lock-up Period Arrangement For Against Management 2.9 Approve Listing Exchange For Against Management 2.10 Approve Contractual Obligations and For Against Management Liabilities for the Related Subscription Agreement 2.11 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Related Party Transactions in For Against Management Connection to Private Placement 6 Approve Risk Alert of Dilution of For Against Management Current Returns and the Relevant Measures to be Taken 7 Approve Subscription Agreement and For Against Management Related Transactions 8 Approve Report on the Usage of For Against Management Previously Raised Funds 9 Approve Exemption from the Tender For Against Management Offer Obligation by China Chang'an Automobile Group Co., Ltd 10 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1584K100 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve 2015 Financial Statements and For For Management 2016 Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve 2016 Daily Related-party For For Management Transactions 7 Approve 2016 Investment Plan For For Management 8 Approve 2016 Financing Plan For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Signing of Financial Services For Against Management Agreement with Chongqing Auto Finance Co., Ltd. 11 Amend Management System of For For Management Non-routinary Business Hierarchical Authorization 12 Approve Signing of Financial Services For Against Management Agreement with China South Industries Group Finance Co., Ltd, 13 Approve Development of Trade Financing For For Management Through United Prosperity Investment Co., Ltd. -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1584K100 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engagement in Bill Pool For For Management Business -------------------------------------------------------------------------------- CITIC GUOAN INFORMATION INDUSTRY CO., LTD. Ticker: 000839 Security ID: Y1636B108 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resumption For For Management Regarding Major Asset Restructuring 2 Approve Guarantee Provision for the For For Management Comprehensive Credit Lines Applied by the Controlled Subsidiary CITIC Guoan MGL Power Technology Co., Ltd. -------------------------------------------------------------------------------- CITIC GUOAN INFORMATION INDUSTRY CO., LTD. Ticker: 000839 Security ID: Y1636B108 Meeting Date: DEC 25, 2015 Meeting Type: Special Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company Participating in For For Management Subscription of Private Placement by Hubei Broadcasting and Television Information Network Co., Ltd 2 Approve Acquisition of 100% Equity in For For Management CITIC Guoan MGL Power Technology Co., Ltd 3 Approve Capital Management by Using For For Management Company Existing Funds -------------------------------------------------------------------------------- CITIC GUOAN INFORMATION INDUSTRY CO., LTD. Ticker: 000839 Security ID: Y1636B108 Meeting Date: JAN 05, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the For Against Management Privatization Plan of Qihoo 360 Technology Co.Ltd 2 Approve Establishment of Limited For Against Management Partnership Fund by Controlled Subsidiary Tibet Guoan Ruibo Investment Management Co., Ltd -------------------------------------------------------------------------------- CITIC GUOAN INFORMATION INDUSTRY CO., LTD. Ticker: 000839 Security ID: Y1636B108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of GrantThornton For For Management CPAs as 2016 Auditor 7 Approve Appointment of GrantThornton For For Management CPAs as 2016 Internal Control Auditor 8.01 Approve Provision of Customer Service, For For Management Outsourcing Service, Group Messaging Service to CITIC Bank Corporation Ltd 8.02 Approve Cooperation Call Center For For Management Business with Prudential Life Insurance Co., Ltd 8.03 Approve Provision of Labor Service to For For Management CITIC Construction Co., Ltd Angola RED Project 8.04 Approve Provision of Technical For For Management Consultation and Service to Beijing Guoan Electric Corporation 8.05 Approve Acceptance of System For For Management Integration and Software & Hardware Service Provided by Beijing BUPT-Guoan Technology Corp 8.06 Approve Acceptance of System For For Management Integration and Software & Hardware Service Provided by Yifeiyun Information Technology Shanghai Co., Ltd 9 Approve Guarantee Provision for For For Management Comprehensive Credit Line Applied by Controlled Subsidiary CITIC Guoan Information Technology Co., Ltd 10 Approve Guarantee Provision for For For Management Comprehensive Credit Line Applied by Wholly-owned Subsidiary CITIC Guoan MGL Power Technology Co., Ltd 11 Approve Guarantee Provision for For For Management Comprehensive Credit Line Applied by Subsidiary Tianjin Guoan MGL New Material Technology Co., Ltd 12 Approve Guarantee Provision for For For Management Comprehensive Credit Line Applied by Subsidiary CITIC Guoan MGL Power Technology Co., Ltd 13 Approve Issuance of Debt Financing For For Management Instruments 14 Approve Application of Bank Loan For For Management Through Mortgage of Equity in Jiangsu Broadcasting Cable Information Network Corp Ltd Held by Wholly-owned Subsidiary CITIC Guoan Telecommunication Co., Ltd 15a1 Elect Luo Ning as Non-Independent For For Management Director 15a2 Elect Xia Guilan as Non-Independent For For Management Director 15a3 Elect Qin Yongzhong as Non-Independent For For Management Director 15a4 Elect Li Jianyi as Non-Independent For For Management Director 15a5 Elect Liu Xin as Non-Independent For For Management Director 15a6 Elect Zhang Jianxin as Non-Independent For For Management Director 15a7 Elect Sun Lu as Non-Independent For For Management Director 15a8 Elect Liao Xiaotong as Non-Independent For For Management Director 15a9 Elect Li Xiangyu as Non-Independent For For Management Director 15a10 Elect Zhuang Yu as Non-Independent For For Management Director 15b1 Elect Liu Jing as Independent Director For For Management 15b2 Elect Lu Xiawei as Independent Director For For Management 15b3 Elect Wang Hongliang as Independent For For Management Director 15b4 Elect Cheng Yuan as Independent For For Management Director 15b5 Elect Zeng Huiming as Independent For For Management Director 16.01 Elect Liu Xin as Supervisor None For Shareholder 16.02 Elect Li Xiaoshan as Supervisor None For Shareholder 17 Approve Remuneration of Directors and For For Management Allowance of Independent Directors 18 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y0771R100 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Change in the Usage of Partial For For Management Raised Funds to Permanently Replenish Company's Working Capital -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y0771R100 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponed Resumption due to For For Management Company's Plan for Asset Purchase by Issuance of Shares 2 Elect Luan Dalong as Independent For For Management Director -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y0771R100 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2016 Auditor For For Management and Payment for Remuneration -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Duty Fulfillment Report of the For For Management Independent Directors 7 Approve 2016 Daily Related-party For For Management Transactions 8 Approve Investment in Financial For For Management Products 9.1 Elect Wu Jun as Non-Independent For For Management Director 9.2 Elect Li Guohui as Non-Independent For For Management Director 10 Elect Feng Yi as Supervisor For For Management 11 Approve Appointment of Auditors and For For Management Fix the Remuneration -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 000413 Security ID: Y7789C116 Meeting Date: NOV 04, 2015 Meeting Type: Special Record Date: OCT 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for the For For Management Loan of CNY 1,200 Million Applied by the Wholly-Owned Subsidiary Beijing Xufeng Properties Co., Ltd. from Hua Xia Bank Co., Ltd Beijing Dewai Branch 2 Approve Guarantee Provision for the For For Management Loan of CNY 100 Million Applied by the Wholly-Owned Subsidiary Wuhu Dongxu Optoelectronic Technology Co., Ltd. from Agricultural Bank of China Wuhu Economy Technology Development Zone Branch -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: FEB 22, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Private Placement of New Shares For For Management 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Lock-up Period For For Management 2.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.6 Approve Issue Size For For Management 2.7 Approve Amount and Intended Usage of For For Management Raised Funds 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Private Placement of For For Management New Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Dilution in Spot-return and For For Management Counter-dilution Measures in Connection to the Private Placement of New A Shares 7 Approve Commitment by Controlling For For Management Shareholder, Ultimate Controlling Shareholder, Directors and Senior Management Members Regarding Counter-dilution Measures in Connection to the Private Placement 8 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: FEB 29, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Re-appointment of 2016 Auditor For For Management 7 Approve Provision of Guarantees for For For Management the Loan Applied by Wholly-owned Subsidiary Zhengzhou Xufei Optoelectronic Co., Ltd from Agricultural Bank of China Zhengzhou Zhongyuan Branch 8 Approve Extension by Controlling For For Management Shareholder and Its Controlled Subsidiary to Increase Holdings of the Company -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO LTD Ticker: 300059 Security ID: Y2234B102 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve Appointment of 2016 Auditor For For Management 6 Approve Adjustment to 2015 Profit For For Management Distribution and Capitalization of Capital Reserves 7 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary Shanghai Tiantian Fund Sales Co., Ltd. 8.1 Elect Zhu Yuchen as Non-independent For For Management Director 8.2 Elect Chen Kai as Non-independent For For Management Director 9 By-Elect Yan Jie as Independent For For Management Director -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Listing of Loan Receivables For For Management of Ganzhou Yushang Microfinance Co., Ltd. on Shenzhen Qianhai Financial Assets Exchange and Guarantee Provision 2 Approve Issuance of Asset-backed For For Management Wealth Management Product with Ganzhou Yushang Microfinance Co., Ltd?s Loan Receivables as Underlying Assets 3 Approve Guarantee Provision for the For Against Management Credit Lines Applied by Controlled Subsidiary Qingdao Eternal Asia Zhonghe Business Development Co., Ltd from China Minsheng Bank Qingdao Jinshuilu Branch 4 Approve Guarantee Provision for the For Against Management Credit Lines Applied by Controlled Subsidiary Hefei Jinyan Food Co., Ltd from China Minsheng Bank Hefei Branch 5 Approve Guarantee Provision for the For Against Management Credit Lines Applied by Controlled Subsidiary Anqing Yida Shendu Supply Chain Management Co., Ltd from China Minsheng Bank Hefei Branch 6 Approve Provision of Operational For Against Management Guarantee for Eternal Asia Distribution (S) Pte. Ltd. from Wholly-owned Subsidiary Lianyi Hong Kong Co., Ltd 7 Approve Guarantee Provision for the For Against Management Credit Lines Applied by Controlled Subsidiary Zhumadian Huatongyuan Supply Chain Management Co., Ltd from China Minsheng Bank Zhengzhou Jiurulu Branch 8 Approve Guarantee Provision for the For Against Management Credit Lines Applied by Controlled Subsidiary Fujian Yishengtong Supply Chain Co., Ltd from Quanzhou Bank Co., Ltd Xiamen Branch 9 Approve Change of Bank in the 22nd For Against Management Agenda Approved in the 36th Meeting of the 4th Board of Directors 10 Approve Investment and Establishment For For Management of Yulin Yiyun Supply Chain Management Co., Ltd by Wholly-owned Subsidiary Guangxi Eternal Asia Shendu Supply Chain Co., Ltd 11 Approve Investment and Establishment For For Management of Datong Eternal Asia Yijiu Supply Chain Management Co., Ltd by Wholly-owned Subsidiary Shanxi External Asia Shendu Supply Chain Management Co., Ltd 12 Approve Investment and Establishment For For Management of Guangdong Eternal Asia Kangdi Enterprise Management Co., Ltd by Wholly-owned Subsidiary Shenzhen Eternal Asia Shendu Supply Chain Management Co., Ltd 13 Approve Investment and Establishment For For Management of Lishui Eternal Asia Yangguang Supply Chain Management Co., Ltd by Wholly-owned Subsidiary Zhejiang Eternal Asia Shendu Supply Chain Management Co., Ltd 14 Approve Investment and Establishment For For Management of Jinhua Eternal Asia Fuyuan Supply Chain Management Co., Ltd by Controlled Subsidiary Jinhua Fuyuan Business Trade Co., Ltd 15 Approve Investment and Establishment For For Management of Shanghai Qinghan Trade Co., Ltd by Controlled Subsidiary Shanghai Eternal Asia Longchuan Supply Chain Management Co., Ltd 16 Approve Investment and Establishment For For Management of Shanghai Eternal Asia Xibao Supply Chain Management Co., Ltd by Wholly-owned Subsidiary Shanghai Shenyi Supply Chain Management Co., Ltd 17 Approve Investment and Establishment For For Management of Chenzhou Yongxiang Xinsheng Supply Chain Co., Ltd by Wholly-owned Subsidiary Changshang Eternal Asia Supply Chain Co., Ltd 18 Approve Investment and Establishment For For Management of Guangxi Youcheng Heye Supply Chain Management Co., Ltd by Wholly-owned Subsidiary Guangxi Eternal Asia Shendu Supply Chain Management Co., Ltd 19 Approve Investment and Establishment For For Management of Henan Eternal Asia Business Trade Co., Ltd by Wholly-owned Subsidiary Henan Eternal Asia Shendu Supply Chain Management Co., Ltd 20 Approve Investment and Establishment For For Management of Hebei Jiapeng Xingye Business Trade Co., Ltd by Wholly-owned Subsidiary Hebei Eternal Asia Shendu Supply Chain Management Co., Ltd 21 Approve Investment and Establishment For For Management of Chengdu Gaofu Business Trade Co., Ltd by Wholly-owned Subsidiary Sichuan Eternal Asia Shendu Supply Chain Management Co., Ltd 22 Approve Investment and Establishment For For Management of Chengdu Gaole Industrial Co., Ltd by Wholly-owned Subsidiary Sichuan Eternal Asia Shendu Supply Chain Management Co., Ltd 23 Approve Investment and Establishment For For Management of Jiangsu Yinjia Supply Chain Management Co., Ltd by Wholly-owned Subsidiary Jiangsu Eternal Asia Shendu Supply Chain Management Co., Ltd 24 Approve Capital Injection in For For Management Wholly-owned Subsidiary Chongqing Eternal Asia Shendu Supply Chain Management Co., Ltd by Wholly-owned Subsidiary Shenzhen Eternal Asia Shendu Supply Chain Co., Ltd 25 Approve Investment in Shangqiu For For Management Shengtong Business Trade Co., Ltd by Controlled Subsidiary Shangqiu Tianyi Supply Chain Co., Ltd 26 Approve Provision of Guarantee for For Against Management Credit Line Applied by Controlled Subsidiary Chongqing Yifei Wine Sales Co., Ltd from China Merchant Bank Chongqing Jiulongpo Branch 27 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Applied by Controlled Subsidiary Heilongjiang Eternal Asia Wanbang Supply Chain Management Co., Ltd from Bank of China Harbin Zhaolin Branch 28 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Applied by Wholly-owned Subsidiary Shenzhen Eternal Asia Shendu Supply Chain Co., Ltd from Ping An Bank 29 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Applied by Controlled Subsidiary Xiamen Xinglian Huidu Industrial Co., Ltd From China Construction Bank Xiamen Branch 30 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Applied by Controlled Subsidiary Guangdong Yihe Kangdawei Shendu Supply Chain Management Co., Ltd from Guangzhou Agriculture Commercial Bank Zhujiang New City Branch 31 Approve Provision of Guarantee for For For Management Corporate O2O Financial Business Between Wholly-owned Subsidiary Fujian Eternal Asia Shendu Supply Chain Management Co., Ltd and Ping An Bank Xiamen Branch -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUN 22, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Guohui as Non-independent For For Management Director 1.2 Elect Chen Weimin as Non-independent For For Management Director 1.3 Elect Feng Junhong as Non-independent For For Management Director 2.1 Elect Li Zheng as Independent Director For For Management 2.2 Elect Li Luoli as Independent Director For For Management 2.3 Elect Zhang Shunhe as Independent For For Management Director 2.4 Elect Zhang Xiang as Independent For For Management Director 3.1 Elect Zhang Yuming as Supervisor None For Shareholder 3.2 Elect Huang Weiqun as Supervisor None For Shareholder 4 Approve Remuneration of Directors and For For Management Allowance of Independent Directors 5 Approve Remuneration of Employee For For Management Representative Supervisors and Allowance of Shareholder Representative Supervisors 6 Approve Credit Line Application by For For Management Controlled Subsidiary Anqing Yida Shendu Supply Chain Management Co., Ltd. and Guarantee Provision by Company 7 Approve Credit Line Application by For For Management Controlled Subsidiary Wuhu Yijia Shendu Supply Chain Management Co., Ltd. and Guarantee Provision by Company 8 Approve Credit Line Application by For For Management Controlled Subsidiary Wuhu Yirun Supply Chain Management Co., Ltd. and Guarantee Provision by Company 9 Approve Credit Line Application by For For Management Controlled Subsidiary Luoyang Yihui Supply Chain Management Co., Ltd. and Guarantee Provision by Company 10 Approve Credit Line Application by For For Management Controlled Subsidiary Xinxiang Yifeng Supply Chain Management Co., Ltd. and Guarantee Provision by Company 11 Approve Credit Line Application by For For Management Controlled Subsidiary Shangqiu Tianyi Supply Chain Management Co., Ltd. and Guarantee Provision by Company 12 Approve Credit Line Application by For For Management Controlled Subsidiary Zhumadian City Huatongyuan Supply Chain Management Co. , Ltd. and Guarantee Provision by Company 13 Approve Credit Line Application by For For Management Controlled Subsidiary Pingdingshan City Chengyi Supply Chain Management Co., Ltd. and Guarantee Provision by Company 14 Approve Credit Line Application by For For Management Controlled Subsidiary Zhengzhou Fenghetong Supply Chain Management Co. , Ltd. and Guarantee Provision by Company 15 Approve Credit Line Application by For For Management Controlled Subsidiary Nanyang City Chaoran Yitong Supply Chain Management Co., Ltd. and Guarantee Provision by Company 16 Approve Credit Line Application by For For Management Controlled Subsidiary Jiangsu Yisiteweier Supply Chain Management Co. , Ltd. and Guarantee Provision by Company 17 Approve Credit Line Application by For For Management Controlled Subsidiary Guangzhou Yiyue Wine Industry Co., Ltd. and Guarantee Provision by Company 18 Approve Credit Line Application by For For Management Controlled Subsidiary Shanghai Eternal Asia Longchuan Supply Chain Management Co., Ltd. and Guarantee Provision by Company 19 Approve Credit Line Application by For For Management Controlled Subsidiary Zhengzhou Fenghetong Supply Chain Management Co. , Ltd. from China Minsheng Bank Zhengzhou Branch Jiuru Road Subbranch and Guarantee Provision by Company 20 Approve Investment by Wholly-owned For For Management Subsidiary 21 Approve Increase in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- FAW CAR CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Xianping as Non-Independent None For Shareholder Director 1.2 Elect Qin Huanming as Non-Independent None For Shareholder Director 1.3 Elect Teng Tieqi as Non-Independent None For Shareholder Director 1.4 Elect Li Jun as Non-Independent None For Shareholder Director 1.5 Elect An Tiecheng as Non-Independent None For Shareholder Director 2.1 Elect Luo Yucheng as Independent None For Shareholder Director 2.2 Elect Wang Aiqun as Independent None For Shareholder Director 2.3 Elect Guan Xin as Independent Director None For Shareholder 3 Elect Yang Yanchen as Supervisor None For Shareholder 4 Approve Re-appointment of Financial For For Management Auditor 5 Approve Re-appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- FAW CAR CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Its Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Daily Related-party For For Management Transaction 7 Approve Appointment of Financial For For Management Auditor 8 Approve Appointment of Internal For For Management Control Auditor 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Approve Change in Fulfillment Period For Against Management in Connection to Commitments of China First Automobile Co., Ltd. -------------------------------------------------------------------------------- FINANCIAL STREET HOLDING CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: JUL 20, 2015 Meeting Type: Special Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Issuance of Corporate For For Management Bonds 2 Approve Private Placement of Corporate For For Management Bonds -------------------------------------------------------------------------------- FINANCIAL STREET HOLDING CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve 2016 Provision of Guarantees For For Management for Debt Financings of Wholly-owned and Controlled Subsidiaries and Associated Companies 7 Approve Public Issuance of Corporate For For Management Bonds 8 Approve Private Issuance of Corporate For For Management Bonds 9 Approve 2016 Appointment of Ruihua For For Management CPAs as Annual Report Auditor and Internal Control Auditor 10 Amend Article of Association For For Management 11 Approve Management System of For For Management Remuneration of Directors and Supervisors -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF107 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Issuing Entity, Size and For For Management Method of Issuance in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.02 Approve Type of the Debt Financing For For Management Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.03 Approve Term of the Debt Financing For For Management Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.04 Approve Interest Rate of the Debt For For Management Financing Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.05 Approve Security and Other For For Management Arrangements in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.06 Approve Use of Proceeds in Relation to For For Management the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.07 Approve Issuing Price in Relation to For For Management the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.08 Approve Targets of Issue in Relation For For Management to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.09 Approve Listing of the Debt Financing For For Management Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.11 Approve Validity Period of the For For Management Resolutions Passed in Relation to the Issuance Onshore and Offshore Corporate Debt Financing Instruments 1.12 Approve Authorization Granted to the For For Management Board for the Issuance of Corporate Onshore and Offshore Debt Financing Instruments 2 Elect Xu Xinzhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Directors' Report For For Management 2 Approve 2015 Supervisory Committee's For For Management Report 3 Approve 2015 Final Financial Report For For Management 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Limited as Auditor and Authorize Operating Management to Determine 2016 Audit Fee 7 Approve Donations to GF Securities For For Management Social Charity Foundation 8 Approve 2016 Proprietary Investment For For Management Quota 9 Approve 2016 Expected Daily Related For For Management Party Transactions 10 Approve Adjustment of Directors' For For Management Allowances 11 Approve Adjustment of Supervisors' For For Management Allowances 12.1 Elect Tan Yue as Supervisor None For Shareholder 12.2 Elect Gu Naikang as Supervisor None For Shareholder 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GLODON SOFTWARE CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: JUL 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Risk Investment For For Management Management System 2 Approve Usage of Own Funds to Conduct For Against Management Risk Investments -------------------------------------------------------------------------------- GLODON SOFTWARE CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: OCT 16, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size and Issue Manner For For Management 2.2 Approve Placing Arrangement for For For Management Shareholders 2.3 Approve Bond Maturity For For Management 2.4 Approve Bond Interest Rate and Method For For Management of Determination 2.5 Approve Target Subscribers For For Management 2.6 Approve Guarantee Provision For For Management 2.7 Approve Intended Usage of Raised Funds For For Management 2.8 Approve Listing of the Bonds For For Management 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) 5 Approve Amendments to Articles of For For Management Association 6 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- GLODON SOFTWARE CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds 6 Approve 2015 Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Re-appointment 2016 Auditor For For Management 8 Approve Change in Company Name, For For Management Registered Address and Business Scope as well as Authorization of the Board to Handle Related Matters 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: SEP 08, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan Guarantees For For Management to Subsidiaries -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: FEB 04, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Duan Huilu as Non-Independent For For Management Director 2 Approve Use of Idle Raised Funds to For For Management Temporarily Replenish Company's Working Capital 3 Approve Use of Raised Funds to For For Management Permanently Replenish Company's Working Capital -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Providing Foreign Loan with For For Management Domestic Guarantee to Subsidiary 9 Approve Change Registered Capital and For For Management Business Scope 10 Approve Amendments to Articles of For For Management Association 11 Approve Issuance of Ultra Short-term For For Management Financial Bill 12 Approve Provision of Guarantee to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES INC OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: DEC 25, 2015 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Re-appointment of Auditor For For Management -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES INC OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve 2016 Daily Related Party For For Management Transaction 8 Approve 2016 Special Report Regarding For For Management Forward Foreign Exchange Transactions Business Development 9 Approve Postponement on Resumption of For For Management Trading -------------------------------------------------------------------------------- GUANGDONG ALPHA ANIMATION AND CULTURE CO LTD Ticker: 002292 Security ID: Y2927R109 Meeting Date: OCT 16, 2015 Meeting Type: Special Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Assets Purchase by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds 2 Approve Assets Purchase by Cash For For Management Payment and Issuance of New Shares as well as Raising Supporting Funds 2.1 Approve Transaction Counterparties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Target Asset Transaction Price For For Management and Appreciation 2.4 Approve Payment Manner For For Management 2.5 Approve Cash Consideration Payment For For Management Progress 2.6 Approve Issue Method For For Management 2.7 Approve Target Subscribers For For Management 2.8 Approve Issue Type and Par Value For For Management 2.9 Approve Issue Price and Pricing Basis For For Management 2.10 Approve Issue Amount For For Management 2.11 Approve Adjustment to Issue Price and For For Management Amount 2.12 Approve Listing Exchange For For Management 2.13 Approve Transition of Target Assets For For Management and Issued Shares 2.14 Approve Lock-up Period For For Management 2.15 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.16 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.17 Approve Pre-emptive Rights For For Management 2.18 Approve Target Subscribers For For Management 2.19 Approve Issue Manner For For Management 2.20 Approve Issue Type and Par Value For For Management 2.21 Approve Issue Price and Pricing Basis For For Management 2.22 Approve Issue Amount For For Management 2.23 Approve Adjustment to Issue Price and For For Management Amount 2.24 Approve Lock-up Period For For Management 2.25 Approve Intended Usage of Raised Funds For For Management 2.26 Approve Listing Exchange For For Management 2.27 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.28 Approve Resolution Validity Period For For Management 3 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 4 Approve Report (Draft) on Company's For For Management Assets Purchase by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds and Its Summary 5 Approve the Notion That This For For Management Transaction Does Not Constitute as Related-Party Transaction 6 Approve Signing of Conditional and For For Management Supplemental Agreement with Shareholders of Beijing Siyue Xingjong Network Technology Co., Ltd. Regarding Acquisition of 100% Equity of Beijing Siyue Xingkong Network Technology Co., Ltd. 7 Approve the Notion that the For For Management Transaction Complies with Article 43 Paragraph 2 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 8 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction (Amended) 9 Approve Agency's Audit Report, Asset For For Management Evaluation Report and Asset Valuation Report 10 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Capital Increase in For For Management Wholly-owned Subsidiary Alpha Animation and Culture (Hong Kong) Co., Ltd. 13 Approve Increase in Foreign Exchange For For Management Hedging Amount 14 Approve External Investment by For For Management Wholly-owned Subsidiary Guangzhou Alpha Cultural Communication Co., Ltd. 15 Approve Change in Business License and For For Management Amend Articles of Association to Reflect the Change -------------------------------------------------------------------------------- GUANGDONG ALPHA ANIMATION AND CULTURE CO LTD Ticker: 002292 Security ID: Y2927R109 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name as well For For Management as Change of Business License and Amend Articles of Association -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 200539 Security ID: Y2923E102 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New A Shares 2 Approve Private Placement of New A For For Management Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Subscription For For Management Method 2.3 Approve Target Subscribers and For For Management Relationship with the Company 2.4 Approve Pricing Reference Date For For Management 2.5 Approve Issue Price and Issue Manner For For Management 2.6 Approve Issue Size For For Management 2.7 Approve Adjustments to the Issue Size For For Management and Issue Price 2.8 Approve Lock-up Period For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Intended Usage of Raised Funds For For Management 2.11 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.12 Approve Resolution Validity Period For For Management 3 Approve Plan for Private Placement of For For Management New A Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Shareholder Return Plan in the For For Management Next Three Years 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 10 Approve Amendments to Articles of For For Management Association to Reflect Changes in Capital 11 Approve Provision of Guarantee to the For For Management Xintangfang Project of Lincang Guangdong Electric Power Co., Ltd. -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 200539 Security ID: Y2923E102 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the General Manager For For Management 3 Approve Financial Statements For For Management 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution and For For Management Dividend Payout 6 Approve Annual Report and Summary For For Management 7 Approve 2016 Financial Budget Report For Against Management 8 Approve Daily Related-party For For Management Transactions of Company and Controlled Subsidiary 9 Approve Signing Framework Service For Against Management Agreement with Guangdong Yuedian Finance Co., Ltd 10 Approve Credit Line Application For For Management 11.1 Elect Shen Hongtao as Independent For For Management Director 11.2 Elect Wang Xi as Independent Director For For Management -------------------------------------------------------------------------------- GUANGDONG GOLDEN DRAGON DEVELOPMENT INC. Ticker: 000712 Security ID: Y2930D105 Meeting Date: JAN 20, 2016 Meeting Type: Special Record Date: JAN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Previous Plan For For Management for Private Placement of New Shares 2 Approve Company's Eligibility for For For Management Private Placement of New Shares 3 Approve Adjustment to the Plan for For For Management Private Placement of New Shares 4 Approve Private Placement of New For For Management Shares (Amended Draft) 4.1 Approve Share Type and Par Value For For Management 4.2 Approve Issue Manner and Issue Time For For Management 4.3 Approve Target Subscribers and For For Management Subscription Method 4.4 Approve Pricing Reference Date and For For Management Issue Price 4.5 Approve Issue Size For For Management 4.6 Approve Lock-up Period For For Management 4.7 Approve Listing Exchange For For Management 4.8 Approve Amount and Intended Usage of For For Management Raised Funds 4.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 4.10 Approve Resolution Validity Period For For Management 5 Approve Plan on Private Placement of For For Management New Shares (Amended Draft) 6 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Amended Draft) 7 Approve Re-signing of Conditional For For Management Shares Subscription Agreement with Target Parties in Connection to the Private Placement 7.1 Approve Re-signing of Conditional For For Management Shares Subscription Agreement with Dongguan New Century Science and Education Development Co., Ltd. in Connection to the Private Placement 7.2 Approve Re-signing of Conditional For For Management Shares Subscription Agreement with Beijing Tulip Fortune Capital Management Center (Limited Partnership) in Connection to the Private Placement 7.3 Approve Re-signing of Conditional For For Management Shares Subscription Agreement with Dongguan Yanyu Industrial Investment Co., Ltd. in Connection to the Private Placement 7.4 Approve Re-signing of Conditional For For Management Shares Subscription Agreement with Lead Capital Management Co., Ltd. in Connection to the Private Placement 7.5 Approve Re-signing of Conditional For For Management Shares Subscription Agreement with Shanghai Fengyu Investment Co., Ltd. in Connection to the Private Placement 8 Approve Related Party Transactions in For For Management Connection to Private Placement 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Exemption from the Tender For For Management Offer Obligation by Dongguan New Century Science and Education Development Co., Ltd. 11 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 12 Approve Participation in the Capital For For Management Increase of Zhongshan Securities Co., Ltd. and Signing of Relevant Agreements 13 Approve Counter-dilution Measures in For For Shareholder Connection to the Private Placement 14 Approve Commitments of Controlling For For Shareholder Shareholder, Ultimate Controlling Shareholder, Directors and Senior Management in Connection to Counter-dilution Measures of the Private Placement -------------------------------------------------------------------------------- GUANGDONG GOLDEN DRAGON DEVELOPMENT INC. Ticker: 000712 Security ID: Y2930D105 Meeting Date: MAR 25, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation and Investment For For Management in Establishment of Insurance Company -------------------------------------------------------------------------------- GUANGDONG GOLDEN DRAGON DEVELOPMENT INC. Ticker: 000712 Security ID: Y2930D105 Meeting Date: MAY 05, 2016 Meeting Type: Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2. Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Method 2.5 Approve Issue Size and Subscription For For Management Method 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Subscription Agreement and For For Management Related Transactions 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Whitewash Waiver and Related For For Management Transactions 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 11 Approve Authorization of the Board to For For Management Handle All Matters Related to Private Placement 12 Approve Capital Increase in a Company For For Management 13 Approve Company's Eligibility for For For Management Corporate Bond Issuance 14 Approve Corporate Bond Issuance For For Management 15 Approve Authorization of the Board to For For Management Handle All Matters Related to Corporate Bond Issuance -------------------------------------------------------------------------------- GUANGDONG GOLDEN DRAGON DEVELOPMENT INC. Ticker: 000712 Security ID: Y2930D105 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Annual For For Management Report Summary 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Appointment of Auditor For For Management 7 Approve 2016 Remuneration of For For Management Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC CO Ticker: 002465 Security ID: Y29328104 Meeting Date: SEP 16, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Semi-Annual Profit For For Management Distribution 2 Approve Change in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC CO Ticker: 002465 Security ID: Y29328104 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Listing on National For For Management Equities and Quotations System by Controlled Subsidiary Beijing Mojie Creative Technology., Ltd. -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC CO Ticker: 002465 Security ID: Y29328104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of BDO China Shu For For Management Lun Pan CPAs LLP as 2016 Auditor 7 Approve 2016 Daily Related Party For For Management Transaction 8 Approve Increase Investment Line of For For Management Use of Idle Funds to Conduct Low Risk Short-term Financial Procucts 9 Approve Use of Partial Temporary Idle For For Management Funds and Excess Raised Funds to Purchase Bank Financial Products 10 Approve Investment and Construction of For For Management Production and Research Building -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: NOV 04, 2015 Meeting Type: Special Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic and For For Management Foreign Corporate Debt Financing Instruments 2 Approve Authorization to Conduct For For Management Financial Debt Asset Securitization 3 Approve Expansion of Business Scope For For Management Regarding Application of Spot Gold Contract Proprietary Business -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Shuangyou as Non-independent For For Management Director -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: APR 12, 2016 Meeting Type: Special Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xinjian as Non-Independent For For Management Director -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6.1 Approve Related Party Transaction with For For Management Shenzhen Investment Holding Co., Ltd and Its Controlled Enterprises 6.2 Approve Related Party Transaction with For For Management China Resources Szitic Trust Co., Ltd. 6.3 Approve Related Party Transaction with For For Management Yunnan Hongta Group Co., Ltd 6.4 Approve Related Party Transaction with For For Management Penghua Fund Management Co., Ltd 6.5 Approve Related Party Transaction with For For Management Other Related Parties 7 Approve Amendments to Articles of For For Management Association 8 Approve Appointment of 2016 Auditor For For Management and Fix the Remuneration 9 Approve 2016 Proprietary Investment For For Management Scale 10 Approve 1 Year Extension in the For For Management Resolution Validity Period in Connection to Rights Issuance 11 Approve 1 Year Extension in the For For Management Authorization Period of Board to Handle All Related Matters Related to Rights Issuance -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-term For For Management Financing Bills 2 Approve Issuance of Short-term For For Management Corporate Bonds 3 Approve Employee Stock Ownership Plan For Against Shareholder (Draft) 4 Approve Company's Share Repurchase Plan For For Shareholder 4.01 Approve Manner of Share Repurchase For For Shareholder 4.02 Approve Repurchase Price For For Shareholder 4.03 Approve Type, Number and Proportion of For For Shareholder the Share Repurchase 4.04 Approve Total Capital and Capital For For Shareholder Source Used for the Share Repurchase 4.05 Approve Period of the Share Repurchase For For Shareholder 4.06 Approve Purpose of the Share Repurchase For For Shareholder 4.07 Approve Resolution Validity Period For For Shareholder 4.08 Approve Authorization Regarding Share For For Shareholder Repurchase -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve 2016 Appointment of Auditor For For Management 7 Amend Working System for Independent For For Management Directors 8 Approve Remuneration and Evaluation of For For Management Directors 9 Approve Remuneration and Evaluation of For For Management Supervisors 10 Approve Remuneration and Evaluation of For For Management Senior Management -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to Plan for For For Management Private Placement of New Shares 1.1 Approve Issue Price and Pricing For For Management Principle 1.2 Approve Issue Size For For Management 2 Approve Plan for Private Placement of For For Management New Shares (Revised Draft) 3 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Revised Draft) -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Ruihua CPAs as For For Management 2016 Auditor 7 Approve Amendments to Articles of For For Management Association and Amend Rules and Procedures Regarding Meetings of Board of Directors 8 Approve Dismiss of Zhang Peng as For For Management Non-Independent Director -------------------------------------------------------------------------------- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Ticker: 002415 Security ID: Y3038Z105 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Additional Application of For For Management Comprehensive Credit Lines 2 Approve Guarantee Provision to Two For For Management Wholly-owned Subsidiaries and Additional Provision of Guarantee 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Management System of Raised Funds For For Management 6 Amend Related-Party Transaction For For Management Management System 7 Amend Working Regulations for For For Management Independent Directors 8 Amend Management System of For Against Management Authorization 9 Approve Management System (Draft) of For Against Management Key Employee Co-Investment 10 Approve Change of the Registered For For Management Address and Amendment of Articles of Association -------------------------------------------------------------------------------- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Ticker: 002415 Security ID: Y3038Z105 Meeting Date: JAN 08, 2016 Meeting Type: Special Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Overseas Issuance of Foreign For For Management Currency Bonds 1.1 Approve Main Subject of Issuance For For Management 1.2 Approve Issue Method For For Management 1.3 Approve Currency Type For For Management 1.4 Approve Issue Amount For For Management 1.5 Approve Bond Maturity For For Management 1.6 Approve Bond Interest Rate For For Management 1.7 Approve Target Subscribers For For Management 1.8 Approve Listing Exchange For For Management 1.9 Approve Intended Usage of Raised Funds For For Management 1.10 Approve Guarantee and Other Credit For For Management Enhancement Arrangements 1.11 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve 2016 Comprehensive Credit For For Management Business 4 Approve Guarantee Provision to 5 For For Management Subsidiaries -------------------------------------------------------------------------------- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Ticker: 002415 Security ID: Y3038Z105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds 7 Approve 2015 Internal Control For For Management Self-Evaluation Report 8 Approve 2016 Appointment of Auditor For For Management 9 Approve 2016 Daily Related Party For For Management Transactions 10 Approve Additional Guarantees to For For Management Subsidiaries 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HEBEI IRON & STEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongren as Non-Independent For For Management Director 2 Approve Company's Eligibility for For For Management Private Placement of New Shares 3 Approve 2015 Private Placement of New For For Management Shares 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner and Issue Time For For Management 3.3 Approve Pricing Method and Issue Price For For Management 3.4 Approve Issue Size For For Management 3.5 Approve Target Subscribers and For For Management Subscription Method 3.6 Approve Lock-up Period For For Management 3.7 Approve Intended Usage of Raised Funds For For Management 3.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.9 Approve Listing Exchange For For Management 3.10 Approve Resolution Validity Period For For Management 4 Approve 2015 Plan on Private Placement For For Management of New Shares (Revised) 5 Approve 2015 Feasibility Analysis For For Management Report on the Intended Usage of Raised Funds (Revised) 6 Approve Related Party Transactions in For For Management Connection to 2015 Private Placement 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) 10 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- HEBEI IRON & STEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: FEB 02, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.1 Approve Issue Size For For Management 2.2 Approve Placing Arrangement for For For Management Shareholders 2.3 Approve Bond Maturity For For Management 2.4 Approve Intended Usage of Raised Funds For For Management 2.5 Approve Listing Exchange For For Management 2.6 Approve Guarantee Provision For For Management 2.7 Approve Resolution Validity Period For For Management 2.8 Approve Authorization of the Board in For For Management Connection to the Issuance 2.9 Approve Safeguard Measures of Debts For For Management Repayment -------------------------------------------------------------------------------- HEBEI IRON & STEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: MAR 09, 2016 Meeting Type: Special Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HEBEI IRON & STEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2016 Daily Related-party For For Management Transactions 7 Approve Financial Business with Hegang For Against Management Group Finance Co., Ltd. 8.1 Elect Yu Yong as Non-Independent For For Management Director 8.2 Elect Peng Zhaofeng as Non-Independent For For Management Director 8.3 Elect Li Guiyang as Non-Independent For For Management Director 8.4 Elect Zhang Hai as Non-Independent For For Management Director 8.5 Elect Wang Hongren as Non-Independent For For Management Director 8.6 Elect Liu Zhensuo as Non-Independent For For Management Director 9.1 Elect Li Xinchuang as Independent For For Management Director 9.2 Elect Li Guihua as Independent Director For For Management 9.3 Elect Wang Zhen as Independent Director For For Management 10.1 Elect Dong Weijun as Supervisor None For Shareholder 10.2 Elect Hu Zhigang as Supervisor None For Shareholder -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Wan Long as Non-independent None For Shareholder Director 1.1.2 Elect Jiao Shuge as Non-independent None For Shareholder Director 1.1.3 Elect You Mu as Non-independent None For Shareholder Director 1.2.1 Elect Yin Xiaohua as Independent For For Management Director 1.2.2 Elect Zhao Hulin as Independent For For Management Director 1.2.3 Elect Yang Dongsheng as Independent For For Management Director 2.1 Elect Hu Yungong as Supervisor None For Shareholder 2.2 Elect Hu Yuhong as Supervisor None For Shareholder 2.3 Elect Li Xianghui as Supervisor None For Shareholder 3 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: DEC 24, 2015 Meeting Type: Special Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional 2015 Daily Related For For Management Party Transactions 2 Approve 2016 Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT AND DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Report of the Independent For For Management Directors 5 Approve 2015 Profit Distribution For For Management 6 Approve Re-appointment of Auditor For For Management 7 Approve Repurchase of the For For Management Corresponding Shares Due to Unfulfilled Performance Commitment of the Target Asset Construction Project in Connection to the Restructuring 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Amendment to Articles of For For Management Association to Reflect Change in Capital -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve 2015 Private Placement of New For For Management Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Size For For Management 2.5 Approve Pricing Reference Date and For For Management Pricing Basis 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Amount and Intended Usage of For For Management Raised Funds 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Purpose of the Private For For Management Placement 3 Approve 2015 Plan for Private For For Management Placement of New Shares 4 Approve Related Party Transactions in For For Management Connection to Private Placement 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Signing of Conditional Share For For Management Subscription Agreement in Connection to Private Placement with China Grand Enterprise, Inc. 7 Approve Signing of Conditional Share For For Management Subscription Agreement in Connection to Private Placement with Hangzhou East China Pharmaceutical Group Co., Ltd. 8 Approve Exemption from the Tender For For Management Offer Obligation by China Grand Enterprise, Inc. 9 Approve Amendments to Articles of For For Management Association After Private Placement 10 Amend Management System of Raised Funds For For Management 11 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) 13 Approve Resolution that the Company Do For For Management Not Need to Prepare Report on the Usage of Previously Raised Funds -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: JAN 06, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Bangliang as Non-independent None For Shareholder Director 1.2 Elect Lv Liang as Non-independent None For Shareholder Director 1.3 Elect Yue Jin as Non-independent None For Shareholder Director 1.4 Elect Zhang Ji as Non-independent None For Shareholder Director 1.5 Elect Fu Hang as Non-independent None For Shareholder Director 1.6 Elect Li Yuedong as Non-independent None For Shareholder Director 1.7 Elect Xie Hui as Independent Director For For Management 1.8 Elect Zhang Wei as Independent Director For For Management 1.9 Elect Zhong Xiaoming as Independent For For Management Director 2.1 Elect Liu Chengwei as Supervisor None For Shareholder 2.2 Elect Bai Xinhua Supervisor None For Shareholder 2.3 Elect Qin Yun as Supervisor None For Shareholder 2.4 Elect Zhang Jun as Supervisor None For Shareholder 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope 4 Approve Allowance of Independent For For Management Directors 5 Approve Pre-authorization Limit to For For Management Board of Directors in Connection to Specific Issues Related to Launching of Major Investment, Merger and Acquisition Projects 5.1 Approve Pre-authorization of Board to For For Management Provide Performance Guarantees in Connection to Launching of Major Investment, Merger and Acquisition Projects 5.2 Approve Pre-authorization of Board to For For Management Implement Capital Increase, Provide Debt in Advance or Cross-border Lending to Special Purpose Subsidiary in Connection to Major Investment, Merger and Acquisition Project 6 Approve Use of Idle Funds to Invest in For For Shareholder Low-risk Short-term Financial Products -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Daily Related-party For For Management Transaction with Huadong Group Co., Ltd. 6.2 Approve Daily Related-party For For Management Transaction with Yuanta Group Co., Ltd. 7 Approve 2016 Appointment of Pan-China For For Management Certified Public Accountants Co., Ltd. as Financial Auditor and Internal Control Auditor 8 Approve 2016 Provision of Financing For For Management Guarantees to Controlled Subsidiaries 9 Elect Niu Zhanqi as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Use of Own Funds to Invest in For Against Management Financial Products 7 Approve Appointment of 2016 Auditor For For Management 8 Approve Guarantee Provision to For For Management Associate Company 9.1.1 Elect An Kang as Non-independent None For Shareholder Director 9.1.2 Elect Fan Bei as Non-independent None For Shareholder Director 9.1.3 Elect Wang Qiping as Non-independent None For Shareholder Director 9.1.4 Elect An Ying as Non-independent None For Shareholder Director 9.2.1 Elect Su Zhiguo as Independent Director None For Shareholder 9.2.2 Elect Zhang Jingang as Independent None For Shareholder Director 9.2.3 Elect Tian Lijun as Independent None For Shareholder Director 10.1 Elect Hao Changmei as Supervisor None For Shareholder 10.2 Elect Zhang Zhaofei as Supervisor None For Shareholder -------------------------------------------------------------------------------- HUAWEN MEDIA INVESTMENT CORPORATION Ticker: 000793 Security ID: Y3R42R108 Meeting Date: JUL 22, 2015 Meeting Type: Special Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Controlled Subsidiary Huashang For For Management Digital Information Co., Ltd. to Provide Financial Aid to Associate Company Shanxi Huashang Havsun Property Co., Ltd. -------------------------------------------------------------------------------- HUAWEN MEDIA INVESTMENT CORPORATION Ticker: 000793 Security ID: Y3R42R108 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of New Shares 2 Approve Private Placement of New Shares For Against Management 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For Against Management 2.5 Approve Issue Size For Against Management 2.6 Approve Intended Usage of Raised Funds For Against Management 2.7 Approve Lock-up Period For Against Management 2.8 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.9 Approve Listing Exchange For Against Management 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan for Private Placement of For Against Management New Shares 4 Approve Feasibility Analysis Report on For Against Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For Against Management Previously Raised Funds 6 Approve Authorization of Board to For Against Management Handle All Matters Related to Private Placement 7.1 Elect Wang Fanghuai as Non-Independent For For Management Director 7.2 Elect Liu Dongming as Non-Independent For For Management Director 7.3 Elect Zhang Xiaoyong as For For Management Non-Independent Director 7.4 Elect Zhu Weijun as Non-Independent For For Management Director 7.5 Elect Li Xiangmin as Non-Independent For For Management Director 7.6 Elect Zheng Yi as Non-Independent For For Management Director 7.7 Elect Zhang Jingping as Independent For For Management Director 7.8 Elect Chen Jiangen as Independent For For Management Director 7.9 Elect Guo Quanzhong as Independent For For Management Director 8.1 Elect Jin Bofu as Supervisor For For Management 8.2 Elect Qin Haiyan as Supervisor For For Management 8.3 Elect Lu Wenlong as Supervisor For For Management -------------------------------------------------------------------------------- HUAWEN MEDIA INVESTMENT CORPORATION Ticker: 000793 Security ID: Y3R42R108 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entrustment to Lhasa Hongxin For For Management Asset Management Limited for Management of Equity of Shanghai Hongli Equity Investment Co., Ltd. -------------------------------------------------------------------------------- HUAWEN MEDIA INVESTMENT CORPORATION Ticker: 000793 Security ID: Y3R42R108 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of New Shares 2 Approve Adjustment to Private For Against Management Placement of New Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For Against Management 2.5 Approve Issue Size For Against Management 2.6 Approve Intended Usage of Raised Funds For Against Management 2.7 Approve Lock-up Period For Against Management 2.8 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.9 Approve Listing Exchange For Against Management 2.10 Approve Resolution Validity Period For Against Management 3 Approve Amendment to Plan on Private For Against Management Placement of New Shares 4 Approve Amendment to Feasibility For Against Management Analysis Report on the Intended Usage of Raised Funds 5 Approve Authorization of Board to For Against Management Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- HUAWEN MEDIA INVESTMENT CORPORATION Ticker: 000793 Security ID: Y3R42R108 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Dilution in For For Management Spot-return and Counter-dilution Measures in Connection to the Private Placement of A Shares -------------------------------------------------------------------------------- HUAWEN MEDIA INVESTMENT GROUP CORPORATION Ticker: 000793 Security ID: Y3R42R108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve 2015 Annual Report and Summary For For Management 6 Approve Commitment on Performance For For Management Compensation Implementation of 2015 Major Asset Restructuring 7 Approve Re-appointment of 2016 Auditor For For Management 8 Approve Re-appointment of 2016 For For Management Internal Control Auditor 9 Approve 2016 Daily Related Party For For Management Transaction of Huanqiu Zhida Technology (Beijing) Co., Ltd. -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP Ticker: 300027 Security ID: Y3743R109 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xiaorong as Non-Independent For Did Not Vote Management Director 2 Approve Application of Public Listing For Did Not Vote Management on SME Share Transfer System by Controlled Subsidiary Beijing Huayi Brothers Chuangxing Entertainment Technology Co., Ltd. -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP Ticker: 300027 Security ID: Y3743R109 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP Ticker: 300027 Security ID: Y3743R109 Meeting Date: NOV 09, 2015 Meeting Type: Special Record Date: NOV 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment to Acquire Stakes For For Management in Zhejiang Dongyang Haohan Pictures Entertainment Co., Ltd. 2 Approve Capital Injection Amounting to For For Management USD 150 Million to Wholly-owned Subsidiary Huayi Brothers International Limited -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP Ticker: 300027 Security ID: Y3743R109 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Zhejiang For For Management Dongyang Merah Media Ltd. 2 Approve Investment in Beijing For For Management Yingxiong Huyu Technology Co., Ltd. 3 Approve Application of CNY 300 Million For For Management Comprehensive Credit Lines by Wholly-owned Subsidiary Huayi Brothers Theatre Investment Co., Ltd. from Ping An Bank 4 Approve Provision of Guarantee for the For For Management CNY 300 Million Comprehensive Credit Lines Applied by Wholly-owned Subsidiary Huayi Brothers Theatre Investment Co., Ltd. from Ping An Bank 5 Approve Application of CNY 800 Million For For Management Comprehensive Credit Lines by Wholly-owned Subsidiary Beijing Huayi Brothers Entertainment Investment Limited from Ping An Bank 6 Approve Provision of Guarantee for the For For Management CNY 800 Million Comprehensive Credit Lines Applied by Wholly-owned Subsidiary Beijing Huayi Brothers Entertainment Investment Limited from Ping An Bank 7 Approve Application CNY 1 Billion For For Management Credit Lines from Ping An Bank 8 Approve Issuance of Short-term For For Management Financing Bills -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP Ticker: 300027 Security ID: Y3743R109 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: DEC 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription to China Jiuhao For For Management Health Industry Corporation Limited Directional Issued Shares by Wholly Owned Subsidiary -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP Ticker: 300027 Security ID: Y3743R109 Meeting Date: JAN 05, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For Against Management Application of CNY 100 million Comprehensive Credit Line from Bank of Jiangsu by Controlled Subsidiary Beijing Huayi Brothers Chuangxing Entertainment Technology Co., Ltd. -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP Ticker: 300027 Security ID: Y3743R109 Meeting Date: FEB 15, 2016 Meeting Type: Special Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Holdings of For For Management Beijing Huayi Brothers Chuangxing Entertainment Technology Co., Ltd. via Acquisition of the Partnership Capital Contribution Right -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP Ticker: 300027 Security ID: Y3743R109 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds 6 Approve 2015 Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Re-appointment of Ruihua CPAs For For Management as Auditor 8 Elect Ye Ning as Non-independent For For Management Director 9 Amend Articles of Association For For Management 10 Approve Issuance of Ultra Short-term For For Management Financial Bill -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP Ticker: 300027 Security ID: Y3743R109 Meeting Date: APR 22, 2016 Meeting Type: Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Fuye as Non-independent For For Management Director -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of New Shares 2 Approve Amendments to the Plan for For Against Management Private Placement of New Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner For Against Management 2.3 Approve Issue Size For Against Management 2.4 Approve Target Subscribers and For Against Management Subscription Method 2.5 Approve Issue Price and Pricing Basis For Against Management 2.6 Approve Lock-up Period For Against Management 2.7 Approve Listing Exchange For Against Management 2.8 Approve Amount and Intended Usage of For Against Management Raised Funds 2.9 Approve Distribution Arrangement of For Against Management Cumulative Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Feasibility Analysis Report on For Against Management the Intended Usage of Raised Funds (Amended Draft) 4 Approve Plan on Private Placement of For Against Management New Shares (Amended Draft) 5 Approve Authorization of Board to For Against Management Handle All Matters Related to Private Placement 6 Approve Conditional Shares For Against Management Subscription Agreement with Target Parties and Related Party Transactions in Connection to the Private Placement 7 Approve Counter-dilution Measures in For Against Management Connection to the Private Placement 8 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) 9 Approve Exemption from the Tender For Against Management Offer Obligation by China Three Gorges Corporation 10 Approve Report on the Usage of For Against Management Previously Raised Funds 11 Elect Liu Huihao as Independent For For Management Director 12 Approve Extension of Resolution For For Management Validity Period of Corporate Bond Issuance -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: NOV 02, 2015 Meeting Type: Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Semi-Annual Profit For For Management Distribution 2 Approve Capital Increase in Hubei For For Management Natural Gas Development Co., Ltd. and Change in the Implementing Party of Investment Projects Using Raised Funds -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2016 Auditor For For Management 7 Approve 2016 Additional Guarantee For For Management 8 Approve Provision for Asset Impairment For For Management 9 Approve 2016 Daily Related Party For Against Management Transaction 10 Approve Extension of Resolution For For Management Validity Period in Connection of Corporate Bonds 11.01 Elect Xie Feng as Non-independent None For Shareholder Director 11.02 Elect Qu Dingyuan as Non-independent None For Shareholder Director 11.03 Elect Huang Zhongchu as None For Shareholder Non-independent Director 12 Elect Zhang Tangrong as Supervisor None For Shareholder -------------------------------------------------------------------------------- HUNAN TV & BROADCAST INTERMEDIARY CO., LTD. Ticker: 000917 Security ID: Y37672105 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Assets Purchase by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds 2 Approve Capital Increase in Beijing For Against Management Zhangkuo Mobile Media Technology Co., Ltd. Using Own Funds Prior to the Assets Purchase by Cash Payment and Issuance of New Shares as Well as Raising Supporting Funds 3 Approve Assets Purchase by Cash For Against Management Payment and Issuance of New Shares as well as Raising Supporting Funds 3a Approve Assets Purchase by Cash For Against Management Payment and Issuance of New Shares 3.01 Approve Transaction Plan and For Against Management Transaction Manner 3.02 Approve Issue Type and Par Value For Against Management 3.03 Approve Target Subscribers For Against Management 3.04 Approve Issue Manner and Subscription For Against Management Method 3.05 Approve Pricing Reference Date, For Against Management Pricing Basis and Issue Price 3.06 Approve Target Assets For Against Management 3.07 Approve Target Assets Transaction For Against Management Price and Pricing Basis 3.08 Approve Issue Amount For Against Management 3.09 Approve Lock-Up Period Arrangement For Against Management 3.10 Approve Listing Exchange For Against Management 3.11 Approve Attribution of Profit and Loss For Against Management During the Transition Period 3.12 Approve Contractual Obligations and For Against Management Liability for Breach of the Transfer of the Underlying Asset Ownership 3.13 Approve Distribution Arrangement of For Against Management Undistributed Earnings 3.14 Approve Resolution Validity Period For Against Management 3b Approve Issuance of New Shares in For Against Management Connection to Raising of Supporting Funds 3.15 Approve Issue Type and Par Value For Against Management 3.16 Approve Target Subscribers and For Against Management Subscription Method 3.17 Approve Pricing Method and Issue Price For Against Management 3.18 Approve Amount of Raised Funds and For Against Management Issue Amount 3.19 Approve Intended Usage of Raised Funds For Against Management 3.20 Approve Lock-Up Period Arrangement For Against Management 3.21 Approve Distribution Arrangement of For Against Management Undistributed Earnings 3.22 Approve Listing Exchange For Against Management 3.23 Approve Resolution Validity Period For Against Management 4 Approve Plan of Issue Price Adjustment For Against Management in Connection to the Transaction 5 Approve Report (Draft) on Company's For Against Management Assets Purchase by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds and Its Summary 6 Approve the Notion that the For Against Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 7 Approve the Notion on Whether or Not For Against Management the Transaction Constitutes as Related-Party Transaction 8 Approve Individual Conditional Assets For Against Management Purchase by Cash Payment and Issuance of New Shares Agreement 9 Approve Authorization of Board to For Against Management Handle All Related Matters 10 Elect Nie Mei as Non-Independent None For Shareholder Director 11 Elect Liu Shabai as Supervisor For For Management 12 Approve Guarantee Provision to For For Management Subsidiary Guangzhou Yunhong Advertising Co., Ltd. 13 Approve Guarantee Provision to For For Management Subsidiary TIK Films (Beijing) Co., Ltd.'s American Project Company Do MOVIE Inc. -------------------------------------------------------------------------------- HUNAN TV & BROADCAST INTERMEDIARY CO., LTD. Ticker: 000917 Security ID: Y37672105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Daily Related-party For For Management Transactions 9 Approve 2016 Daily Related-party For For Management Transactions 10 Elect Xu Liping as Independent Director For For Management 11 Approve Provision of Loan Guarantee to For For Management Controlled Subsidiary Guangzhou Yunhong Advertising Co., Ltd 12 Approve Provision of Loan Guarantee to For Against Management Controlled Subsidiary Beijing Yunhong Wanhao Advertising Co., Ltd -------------------------------------------------------------------------------- HUNAN TV & BROADCAST INTERMEDIARY CO., LTD. Ticker: 000917 Security ID: Y37672105 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Asset Purchase by Cash Payment and Issuance of New Shares to Specific Parties as well as Raising Supporting Funds 2 Approve Adjusted Assets Purchase by For Against Management Cash Payment and Issuance of New Shares as well as Raising Supporting Funds 2.01 Approve Transaction Plan and For Against Management Transaction Manner 2.02 Approve Issue Type and Par Value For Against Management 2.03 Approve Target Subscribers For Against Management 2.04 Approve Issue Manner and Subscription For Against Management Method 2.05 Approve Price Reference Date, Pricing For Against Management Basis and Issue Price 2.06 Approve Target Assets For Against Management 2.07 Approve Transaction Price and Price For Against Management Basis 2.08 Approve Issue Size For Against Management 2.09 Approve Lock-up Arrangement For Against Management 2.10 Approve Listing Exchange For Against Management 2.11 Approve Attribution of Profit and Loss For Against Management During the Transition Period 2.12 Approve Contractual Obligations and For Against Management Liability for Breach of the Transfer of the Underlying Asset Ownership 2.13 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.14 Approve Resolution Validity Period For Against Management 2.15 Approve Issue Type and Par Value For Against Management 2.16 Approve Target Subscribers and Par For Against Management Value 2.17 Approve Pricing Basis and Issue Price For Against Management 2.18 Approve Amount of Proceeds and Issue For Against Management Size 2.19 Approve Use of Proceeds For Against Management 2.20 Approve Lock-up Arrangement For Against Management 2.21 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.22 Approve Listing Exchange For Against Management 2.23 Approve Resolution Validity Period For Against Management 3 Approve Adjustment on Issue Price For Against Management 4 Approve Report (Draft) on Company's For Against Management Assets Purchase by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds and Its Summary 5 Approve the Notion that the For Against Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 6 Approve the Notion That If This For Against Management Transaction Constitute as Related-Party Transaction 7 Approve Conditional Asset Purchase For Against Management Agreement by Issue of Shares and Cash Payment 8 Approve Authorization of the Board to For Against Management Handle All Related Matters 9 Approve Adjustment on Provision of For For Management Guarantee for Bank Credit Line Applied by Wholly-owned Subsidiary -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: AUG 13, 2015 Meeting Type: Special Record Date: AUG 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Partial Idle Raised For For Management Funds to Conduct Cash Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Remuneration of For For Management Directors, Supervisors and Senior Managers 6 Approve Re-appointment of 2016 Auditor For For Management 7 Approve 2016 Daily Related Party For For Management Transaction 8 Approve 2015 Annual Report and Summary For For Management 9 Approve Change in Partial Raised Funds For For Management to Acquire Equity 10 Approve Amendments to Articles of For For Management Association to Reflect Changes in Capital -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Asset Purchase by Cash Payment and Issuance of New Shares to Specific Parties as well as Raising Supporting Funds 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3.1 Approve Target Subscriber and For For Management Subscription Method Related to Issuance of New Shares 2.3.2 Approve Target Subscriber and For For Management Subscription Method Related to Raising Supporting Funds 2.4.1 Approve Issue Price and Price Basis For For Management Related to Issuance of New Shares 2.4.2 Approve Issue Price and Price Basis For For Management Related to Raising Supporting Funds 2.5.1 Approve Issue Size Related to Issuance For For Management of New Shares 2.5.2 Approve Issue Size Related to Raising For For Management Supporting Funds 2.6 Approve Lock-up Period For For Management 2.7 Approve Lock-up Period of Transaction For For Management Parties 2.8 Approve Lock-up Period of Raising For For Management Supporting Funds 2.9 Approve Listing Exchange For For Management 2.10 Approve Use of Proceeds For For Management 2.11 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.12 Approve Contractual Obligations of the For For Management Underlying Asset Ownership 2.13 Approve Liability for Breach of the For For Management Transfer of the Underlying Asset Ownership 2.14 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.15 Approve Resolution Validity Period For For Management 3 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 4 Approve the Notion that the For For Management Transaction Complies with Article 43 Paragraph 2 of the Management Approach Regarding Major Asset Restructuring of Listed Companies (2014 Revision) 5 Approve Report (Draft) on Company's For For Management Assets Purchase by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds and Its Summary 6 Approve Signing Assets Purchase by For For Management Cash Payment and Issuance of New Shares Agreement with Yang Jun and Other 7 Transaction Parties 7 Approve Signing Profit Compensation For For Management Agreement with Yang Jun and Other 7 Transaction Parties 8 Approve Signing Subscription Agreement For For Management 9 Approve the Notion That This For For Management Transaction Does Not Constitute as Related-Party Transaction 10 Approve Not Constitute For For Management Counter-dilution Measures in Connection to the Transaction 11 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU KANGDE XIN COMPOSITE MATERIAL CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: JUL 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Company's For Against Management Issuance of Shares via a Private Placement 1.1 Approve Adjustment to Issue Size For Against Management 1.2 Approve Adjustment to Target Parties For Against Management 1.3 Approve Adjustment to the Amount and For Against Management Intended Usage of Funds 2 Approve Amendment to the Plan on For Against Management Issuance of Shares via Private Placement 3 Approve Amendment on Feasibility For Against Management Analysis Report on the Intended Usage of Raised Funds 4 Approve Termination of Signing of For Against Management Share Subscription Agreement with Kangde Investment Group Co., Ltd. 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU KANGDE XIN COMPOSITE MATERIAL CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Employee Stock Ownership For For Management Plan (Draft) and Its Summary 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU KANGDE XIN COMPOSITE MATERIAL CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Against Management Validity Period for Private Placement of New Shares 2 Approve Authorization of Board to For Against Management Handle All Matters Related to Extension of Resolution Validity Period for Private Placement of New Shares -------------------------------------------------------------------------------- JIANGSU KANGDE XIN COMPOSITE MATERIAL CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Reflect Changes in Capital 2 Approve Company's Eligibility for For Against Shareholder Private Placement of New A Shares 3 Approve Private Placement of New Shares For Against Shareholder 3.1 Approve Share Type and Par Value For Against Shareholder 3.2 Approve Issue Manner and Issue Time For Against Shareholder 3.3 Approve Issue Price and Pricing Basis For Against Shareholder 3.4 Approve Issue Size For Against Shareholder 3.5 Approve Target Subscribers and For Against Shareholder Subscription Method 3.6 Approve Amount and Intended Usage of For Against Shareholder Raised Funds 3.7 Approve Lock-up Period For Against Shareholder 3.8 Approve Listing Exchange For Against Shareholder 3.9 Approve Distribution Arrangement of For Against Shareholder Cumulative Earnings 3.10 Approve Resolution Validity Period For Against Shareholder 4 Approve Plan on Private Placement of For Against Shareholder New A Shares 5 Approve Feasibility Analysis Report on For Against Shareholder the Intended Usage of Raised Funds 6 Approve Related Party Transactions in For Against Shareholder Connection to Private Placement 7 Approve Conditional Shares For Against Shareholder Subscription Agreement with Target Subscribers in Connection to the Private Placement 8 Approve Report on the Usage of For Against Shareholder Previously Raised Funds 9 Approve Authorization of Board to For Against Shareholder Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- JIANGSU KANGDE XIN COMPOSITE MATERIAL CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Reflect Changes in Capital 2 Approve Confirmation of Remuneration For For Management or Allowance of Independent Directors 3 Approve Issuance of Ultra Short-term For For Management Financial Bills 4 Approve Issuance of Debt Financing For For Management Instruments 5.1 Elect Zhong Yu as Non-independent None For Shareholder Director 5.2 Elect Xu Shu as Non-independent None For Shareholder Director 5.3 Elect Wang Yu as Non-independent None For Shareholder Director 5.4 Elect Liu Jinsong as Non-independent None For Shareholder Director 6.1 Elect Sui Guojun as Independent None For Shareholder Director 6.2 Elect Dan Runze as Independent Director None For Shareholder 6.3. Elect Su Zhongfeng as Independent None For Shareholder Director 7.1 Elect Zhang Yanhong as Supervisor None For Shareholder 7.2 Elect Wu Yan as Supervisor None For Shareholder -------------------------------------------------------------------------------- JIANGSU KANGDE XIN COMPOSITE MATERIAL CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Risk Disclosure and For For Management Counter-dilution Measures in Connection to Private Placement 2 Approve Commitment of Directors and For For Management Senior Management in Connection to Counter-dilution Measures of Private Placement -------------------------------------------------------------------------------- JIANGSU KANGDE XIN COMPOSITE MATERIAL CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: MAY 05, 2016 Meeting Type: Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Domestic Issuance of Debt For For Management Financing Instruments 2 Approve Foreign Debt Financing For For Management Instrument Issuance Annual Plan 3 Approve Guarantee Provision Plan For Against Management 4 Approve Price Increase Adjustment For For Management Mechanism 5 Approve Plan on Private Placement of For For Management Shares (Revised) 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Supplemental Subscription For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- JIANGSU KANGDE XIN COMPOSITE MATERIAL CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Appointment of Ruihua CPAs as For For Management Auditor 8 Amend Articles of Association For For Management 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2016 Appointment of Jiangsu For For Management Suya Jincheng CPAs as Financial Auditor 7 Approve Adjustment Authorization of For For Management Management to Choose and Invest in Financial Products by Using Own Funds 8 Amend Articles of Association For For Management 9 Elect Tang Jian as Non-Independent For For Management Director -------------------------------------------------------------------------------- JILIN AODONG MEDICINE INDUSTRY GROUP CO., LTD. Ticker: 000623 Security ID: Y4451E108 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment to For For Management Establish Wholly-owned Subsidiary in Hongkong 2 Approve Implementation of Market Value For Against Management Management to Partial Equity of GF Securities Co., Ltd. -------------------------------------------------------------------------------- JILIN AODONG MEDICINE INDUSTRY GROUP CO., LTD. Ticker: 000623 Security ID: Y4451E108 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors and Report of the Independent Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Re-appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Re-purchase of Company Shares For For Management -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y3121C104 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Relevant Assets For Against Management of Hebei Jinniu Chemical Co., Ltd. 2 Approve Authorization of the Board to For Against Management Handle All Matter Related to Acquisition of Assets 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Zhang Chengwen as None For Shareholder Non-independent Director 4.2 Elect Zhao Shengshan as None For Shareholder Non-independent Director 5 Elect Zhang Jian as Supervisor None For Shareholder 6 Approve Provision of Guarantee to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y3121C104 Meeting Date: NOV 23, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of 15% Equity of For For Management Xiamen Airlines Co., Ltd. 2 Approve Sale of Overall Assets and For Against Management Related Liabilities of Zhangcun Mine, Xiandewang Mine and Taoyi Mine to Jizhong Energy Group -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y3121C104 Meeting Date: DEC 24, 2015 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Partial Equity of For Against Management Hebei Jinniu Chemical Industry Co., Ltd. and Signing of Equity Transfer Agreement -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y3121C104 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y3121C104 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Company Corporate Bond Issuance -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y3121C104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Daily Related-party For For Management Transactions 7 Approve Appointment of Auditor and For For Management Payment for Remuneration -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y3121C104 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-term For For Management Financial Bill -------------------------------------------------------------------------------- KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD Ticker: 002470 Security ID: Y7684A108 Meeting Date: JUL 31, 2015 Meeting Type: Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD Ticker: 002470 Security ID: Y7684A108 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: DEC 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Establishment of For For Management Agriculture Industry Investment Fund 2 Approve Expansion of Business Scope For For Management and Amend Articles of Association 3 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD Ticker: 002470 Security ID: Y7684A108 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds 7 Approve 2015 Internal Control For For Management Self-Evaluation Report 8 Approve Re-appointment of Auditor For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 11 Approve Use of Idle Raised Funds to For For Management Conduct Cash Management 12 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD Ticker: 002470 Security ID: Y7684A108 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Wholly-owned Indirect Subsidiary Kingenta Investco GmbH -------------------------------------------------------------------------------- KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD Ticker: 002470 Security ID: Y7684A108 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Management System for External For For Management Investments 4 Approve Issuance of Medium-term Notes For For Management 5 Approve Issuance of Ultra Short-term For For Management Financial Bill 6 Approve Investment by Wholly-owned For For Management Subsidiary Shanghai Shape Memory Alloy Materials Co., Ltd. in 63.05% Equity of Ningbo Bingkun Investment Holding Co., Ltd. -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension in Resolution For Against Management Validity Period of Share Issuance via Private Placement 2 Approve Extension in Authorization of For Against Management the Board to Handle Matters Regarding Share Issuance via Private Placement -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: MAR 10, 2016 Meeting Type: Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Private Placement of New Shares For For Management 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Size For For Management 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Intended Usage of Raised Funds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management New Shares 4 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Relevant Audit Report and For For Management Evaluation Report in Connection to Private Placement and Fund Raising 8 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Rationality of Appraiser Conclusion and Suitability of Appraiser Method in Connection to Private Placement 9 Approve Signing Conditional Share For For Management Transfer Agreement 10 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 11 Approve Counter-dilution Measures as For For Management well as Related Commitment from Ultimate Controlling Shareholder, Board of Directors and Senior Management Members in Connection to the Private Placement -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Annual Report and Summary For For Management 6 Approve Re-appointment of 2016 Auditor For For Management 7 Approve Provision of Guarantees to For For Management Subsidiary Lepu Shenzhen Financing Leasing Co., Ltd 8 Approve Report on the Usage of All For For Management Previously Raised Funds -------------------------------------------------------------------------------- LESHI INTERNET INFORMATION AND TECHNOLOGY CORP Ticker: 300104 Security ID: Y5238F102 Meeting Date: OCT 14, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Related Party For For Management Transaction Agreement Between Company and Related Party Leshi Sports Cultural Industry Development (Beijing) Co., Ltd. 2 Approve Loan Provision by Controlling For For Management Shareholder to the Company 3 Approve Amendments to Articles of For For Management Association 4 Approve Phase III Stock Option For Against Management Incentive Plan (Draft) and Its Summary 4.1 Approve Criteria to Select Plan For Against Management Participants 4.2 Approve Source, Number and Allocation For Against Management of Underlying Stocks 4.3 Approve Duration, Grant Date, Waiting For Against Management Period, Exercise Date and Lock-Up Period 4.4 Approve Exercise Price and For Against Management Price-setting Basis 4.5 Approve Grant and Exercise Conditions For Against Management 4.6 Approve Methods and Procedures to For Against Management Adjust the Stock Option Incentive Plan 4.7 Approve Accounting Treatment For Against Management 4.8 Approve Implementation, Grant and For Against Management Exercise Procedures 4.9 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 4.10 Approve Handling Method When There Are For Against Management Changes for the Company and Incentive Objects 5 Approve Methods to Assess the For Against Management Performance of Plan Participants 6 Approve Authorization of Board to For Against Management Handle All Related Matters 7.1.1 Elect Jia Yueting as Non-Independent For For Management Director 7.1.2 Elect Han Fangming as Non-Independent For For Management Director 7.1.3 Elect Liu Hong as Non-Independent For For Management Director 7.2.1 Elect Zhu Ning as Independent Director For For Management 7.2.2 Elect Cao Bin as Independent Director For For Management 8.1 Elect Tian Bingxin as Supervisor For For Management 8.2 Elect Ji Xiaoqing as Supervisor For For Management -------------------------------------------------------------------------------- LESHI INTERNET INFORMATION AND TECHNOLOGY CORP Ticker: 300104 Security ID: Y5238F102 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Notion that Company's Plan For For Management for Major Asset Purchase Complies with Relevant Laws and Regulations 2 Approve Major Asset Purchase For For Management 2.01 Approve Overall Transaction Plan For For Management 2.02 Approve Transaction Parties For For Management 2.03 Approve Target Assets For For Management 2.04 Approve Transaction Price and Pricing For For Management Basis 2.05 Approve Payment Method For For Management 2.06 Approve Payment Deadline For For Management 2.07 Approve Contractual Obligations for For For Management Breach of the Transfer of the Underlying Asset Ownership 2.08 Approve Resolution Validity Period For For Management 3 Approve the Notion That This For For Management Transaction Does Not Constitute as Related-Party Transaction 4 Approve Report (Draft) on Company's For For Management Major Asset Purchase and Its Summary 5 Approve Signing of Shares Subscription For For Management Agreement 6 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 7 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 8 Approve the Notion that the For For Management Transaction Complies with Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 9 Approve Relevant Evaluation Report For For Management 10 Approve Explanation on Accounting For For Management Policy Difference 11 Approve Authorization of Board to For For Management Handle All Matters Related to Major Asset Purchase 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Change in Business Scope and For For Management Amend Articles of Association to Reflect the Change -------------------------------------------------------------------------------- LESHI INTERNET INFORMATION AND TECHNOLOGY CORP Ticker: 300104 Security ID: Y5238F102 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Auditor For For Management 2 Approve Postponement in the Resumption For For Shareholder of Trading Due to Major Assets Restructuring Plan 3 Approve Extension in the Third For For Shareholder Exercise Date of Company First Stock Incentive Plan 4 Approve Provision of Guarantee to For For Shareholder Subsidiary -------------------------------------------------------------------------------- LESHI INTERNET INFORMATION AND TECHNOLOGY CORP Ticker: 300104 Security ID: Y5238F102 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors and 2015 Report of the Independent Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2015 Audited Financial Report For For Management 7 Approve Re-appointment of Shinewing For For Management CPAs as Aduitor 8 Approve Ratification of 2015 Daily For For Management Related Party Transactions 9 Approve 2016 Daily Related Party For For Management Transactions 10 Approve Remuneration and Allowance of For For Management Directors 11 Approve Provision of Repurchase For For Shareholder Guarantee for the Leshi M & A Funds Phase I Raised Funds -------------------------------------------------------------------------------- LESHI INTERNET INFORMATION AND TECHNOLOGY CORP Ticker: 300104 Security ID: Y5238F102 Meeting Date: JUN 14, 2016 Meeting Type: Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 2 Approve Extension of Term of For For Management Authorization of Board to Handle All Related Matters -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO., LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: SEP 01, 2015 Meeting Type: Special Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan Guarantee to For For Management Wholly-Owned Subsidiary -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO., LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Restricted Stock For Against Management Incentive Plan and Its Summary 1.1 Approve Criteria to Select Plan For Against Management Participants 1.2 Approve Source, Number and Allocation For Against Management of Underlying Stocks 1.3 Approve Duration, Grant Date, Lock-up For Against Management Period, Unlocking Date and Restriction on Sale of Restricted Stocks 1.4 Approve Grant Price and Price-setting For Against Management Basis 1.5 Approve Conditions for Granting and For Against Management Unlocking 1.6 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 1.7 Approve Principle of Restricted Stock For Against Management Repurchase Cancellation 1.8 Approve Accounting Treatment and For Against Management Calculation of the Fair Value 1.9 Approve Procedures to Implement, Grant For Against Management and Unlock the Restricted Stocks 1.10 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO., LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New A Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Size For For Management 2.5 Approve Pricing Principle and Issue For For Management Price 2.6 Approve Amount and Intended Usage of For For Management Raised Funds 2.7 Approve Lock-up Period and Listing For For Management Exchange 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management New A Shares 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 7 Approve Amendment on Company's Related For For Management Internal Control Systems 8 Approve Issuance of Short-term For For Management Financing Bills 9 Approve Extension of Provision of For For Management Guarantee to Wholly-owned Subsidiary -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO., LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAR 28, 2016 Meeting Type: Special Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for Private Placement of For For Management New A Shares (Revised Draft) 2 Approve Dilution in Spot-return and For For Management Counter-dilution Measures in Connection to the Private Placement of A Shares 3 Approve Commitment by Directors and For For Management Senior Management Members Regarding Counter-dilution Measures in Connection to the Private Placement of A Shares 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO., LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Re-appointment of Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Decrease in Registered Capital For For Management and Amend Articles of Association 8 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- LUZHOU LAO JIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Change in Use of Raised Funds For For Management 8 Approve Investment of Subsidiary in For For Management Wine Engineering Technological Transformation Project -------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: JUL 13, 2015 Meeting Type: Special Record Date: JUL 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Method of Share For For Management Repurchase 1.2 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 1.3 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.4 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.5 Approve Period of the Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fang Hongbo as Non-Independent For For Management Director 1.2 Elect Yuan Liqun as Non-Independent For For Management Director 1.3 Elect Wu Wenxin as Non-Independent For For Management Director 1.4 Elect He Jianfeng as Non-Independent For For Management Director 1.5 Elect Li Feide as Non-Independent For For Management Director 1.6 Elect Hu Xiaoling as Non-Independent For For Management Director 1.7 Elect Xu Hai as Non-Independent For For Management Director 1.8 Elect Wu Shinong as Independent For For Management Director 1.9 Elect Rui Meng as Independent Director For For Management 1.10 Elect Guo Xuejin as Independent For For Management Director 1.11 Elect Li Wenjing as Independent For For Management Director 2.1 Elect Zeng Qiao as Supervisor None For Shareholder 2.2 Elect Zhao Jun asSupervisor None For Shareholder 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Change in Appointment of For For Management Auditor -------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-term For For Management Financial Bill 2 Elect Liu Min as Supervisor None For Shareholder -------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2014 Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Shareholder Return Plan in the For For Management Next Three Years (2016-2018) 7 Approve Termination of Second Phase For For Management Launched Share Repurchase 8 Amend Management System of Raised Funds For For Management 9.1 Approve Provision of Guarantee to For For Management Midea Group Finance Co., Ltd. 9.2 Approve Provision of Guarantee to For For Management Midea Micro Credit Co., Ltd. 9.3 Approve Provision of Guarantee to For For Management Foshan Shunde Midea Micro Credit Co., Ltd. 9.4 Approve Provision of Guarantee to For For Management Guangdong Midea Refrigeration Equipment Co., Ltd. 9.5 Approve Provision of Guarantee to For For Management Guangdong Midea Kitchen Appliances Manufacturing Co., Ltd. 9.6 Approve Provision of Guarantee to GD For For Management Witol Vacuum Electronic Manufacture Co. , Ltd. 9.7 Approve Provision of Guarantee to For For Management Guangdong Midea Nuantong Equipment Co. , Ltd. 9.8 Approve Provision of Guarantee to For For Management Guangdong Midea Commercial Air Conditioning Equipment Co., Ltd. 9.9 Approve Provision of Guarantee to For For Management Guangdong Midea Xikesi Electronic Co., Ltd. 9.10 Approve Provision of Guarantee to For For Management Guangdong Midea Life Appliance Manufacturing Co., Ltd. 9.11 Approve Provision of Guarantee to For For Management Foshan City Shunde District Midea Electric Appliances Manufacturing Co., Ltd. 9.12 Approve Provision of Guarantee to For For Management Guangdong Midea Kitchen Bathroom Appliances Manufacturing Co., Ltd. 9.13 Approve Provision of Guarantee to For For Management Foshan City Shunde District Midea Water Dispenser Manufacturing Co., Ltd. 9.14 Approve Provision of Guarantee to For For Management Foshan Midea Qinghu Water Purifying Equipment Co., Ltd. 9.15 Approve Provision of Guarantee to For For Management Guangdong Midea Environment Appliances Manufacturing Co., Ltd. 9.16 Approve Provision of Guarantee to For For Management Foshan City Shunde District Midea Washing Appliances Manufacturing Co., Ltd. 9.17 Approve Provision of Guarantee to For For Management Guangdong Meizhi Refrigeration Equipment Co., Ltd. 9.18 Approve Provision of Guarantee to For For Management Guangdong Meizhi Precision Manufacturing Co., Ltd. 9.19 Approve Provision of Guarantee to For For Management Guangdong Welling Motor Manufacturing Co., Ltd. 9.20 Approve Provision of Guarantee to For For Management Foshan Welling Electronic Appliance Co. , Ltd. 9.21 Approve Provision of Guarantee to For For Management Foshan Welling Washer Motor Manufacturing Co., Ltd. 9.22 Approve Provision of Guarantee to For For Management Ningbo Midea United Material Supply Co. , Ltd. 9.23 Approve Provision of Guarantee to For For Management Foshan Welling Material Supply Co., Ltd. 9.24 Approve Provision of Guarantee to For For Management Guangzhou Kaizhao Trading Co., Ltd. 9.25 Approve Provision of Guarantee to For For Management Foshan Midea Carrier Refrigeration Equipment Co., Ltd. 9.26 Approve Provision of Guarantee to For For Management Guaongdong Midea Group Wuhu Refrigeration Equipment Co., Ltd. 9.27 Approve Provision of Guarantee to Wuhu For For Management Meizhi Air Conditioning Equipment Co., Ltd. 9.28 Approve Provision of Guarantee to For For Management Hefei Midea Refrigerator Co., Ltd. 9.29 Approve Provision of Guarantee to For For Management Hubei Midea Refrigerator Co., Ltd. 9.30 Approve Provision of Guarantee to For For Management Hefei Hualing Co., Ltd. 9.31 Approve Provision of Guarantee to For For Management Guangzhou Midea Hualing Refrigerator Co., Ltd. 9.32 Approve Provision of Guarantee to For For Management Hefei Midea Nuantong Equipment Co., Ltd. 9.33 Approve Provision of Guarantee to For For Management Hefei Meilianbo Air Conditioning Equipment Co., Ltd. 9.34 Approve Provision of Guarantee to Wuhu For For Management Midea Kitchen Bathroom Appliances Manufacturing Co., Ltd. 9.35 Approve Provision of Guarantee to Wuhu For For Management Midea Washing Appliances Manufacturing Co., Ltd. 9.36 Approve Provision of Guarantee to For For Management Anhui Meizhi Refrigeration Equipment Co., Ltd. 9.37 Approve Provision of Guarantee to For For Management Anhui Meizhi Precision Manufacturing Co., Ltd. 9.38 Approve Provision of Guarantee to For For Management Welling Wuhu Motor Manufacturing Co., Ltd. 9.39 Approve Provision of Guarantee to Ande For For Management Logistics Corporation Ltd. 9.40 Approve Provision of Guarantee to For For Management Hefei Midea Washing Machine Co., Ltd. 9.41 Approve Provision of Guarantee to For For Management Jiangsu Media Cleaning Appliances Co., Ltd. 9.42 Approve Provision of Guarantee to For For Management Jiangxi Media Guiya Lighting Co., Ltd. 9.43 Approve Provision of Guarantee to For For Management Changzhou Welling Motor Manufacturing Co., Ltd. 9.44 Approve Provision of Guarantee to For For Management Midea International Holding Co., Ltd. 9.45 Approve Provision of Guarantee to For For Management Midea International Trading Co., Ltd. 9.46 Approve Provision of Guarantee to For For Management Midea Appliance BVI Co., Ltd. 9.47 Approve Provision of Guarantee to Kapu For For Management Macao Commercial Offshore Co., Ltd. 9.48 Approve Provision of Guarantee to For For Management Welling International Hong Kong Limited 9.49 Approve Provision of Guarantee to For For Management Zhuli Appliances Products Plant Co., Ltd. 9.50 Approve Provision of Guarantee to For For Management Midea Appliance Singapore Trading Co., Ltd. 9.51 Approve Provision of Guarantee to For For Management Midea Life Appliance Vietnam Co., Ltd. 9.52 Approve Provision of Guarantee to For For Management Springer Carrier Ltda. and Climazon Industrial Ltda. 9.53 Approve Provision of Guarantee to For For Management Carrier S.A. and Carrier Fueguina S.A 9.54 Approve Provision of Guarantee to For For Management Carrier(Chile) S.A. 9.55 Approve Provision of Guarantee to For For Management Midea Electrics Netherlands B.V. 9.56 Approve Provision of Guarantee to For For Management Midea America Corp. 9.57 Approve Provision of Guarantee to PT. For For Management Midea Planet Indonesia Co., Ltd. 9.58 Approve Provision of Guarantee to For For Management Midea Scott & English Electronics SDN BHD 9.59 Approve Provision of Guarantee to For For Management Midea America (Canada) Corp. 9.60 Approve Provision of Guarantee to For For Management Midea Middle East 9.61 Approve Provision of Guarantee to For For Management Midea Europe GmbH 9.62 Approve Provision of Guarantee to For For Management Midea Italia S.R.L. 9.63 Approve Provision of Guarantee to For For Management Midea Mexico, S. De R.L. De C.V. 9.64 Approve Provision of Guarantee to For For Management Orient Household Appliances Ltd. 9.65 Approve Provision of Guarantee to For For Management Shanxi Huaxiang Group Co., Ltd. 10 Approve 2016 Daily Related Party For For Management Transaction 11 Approve 2016 Provision of Bills For For Management Discounting Business for Yingfeng Environment 12 Approve 2016 Deposits and Loans of the For For Management Company in Shunde Rural Commercial Bank 13 Approve 2016 Special Report on the For For Management Derivatives Investment of Foreign Exchange 14 Approve 2016 Use of Own Idle Funds for For For Management Entrusted Asset Management 15 Approve Amendments to Articles of For For Management Association to Reflect Changes in Registered Capital 16 Approve Re-appointment of Auditor For For Management -------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: MAY 11, 2016 Meeting Type: Special Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan to For For Management Overseas Subsidiary in Connection to Overseas Issuance of Bonds -------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: JUN 06, 2016 Meeting Type: Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Financing from For For Management Financial Institutions 2 Approve Offer Initiated to For For Shareholder Shareholders of KUKA Aktiengesellschaft 3 Approve Company's Eligibility for For For Shareholder Major Assets Restructuring 4.1 Approve Acquisition Manner For For Shareholder 4.2 Approve Target Assets For For Shareholder 4.3 Approve Transaction Counterparties For For Shareholder 4.4 Approve Transaction Price and For For Shareholder Estimated Total Price 4.5 Approve Amount of Shares to be Acquired For For Shareholder 4.6 Approve Resolution Validity Period For For Shareholder 5 Approve the Notion That This For For Shareholder Transaction Does Not Constitute as Related-Party Transaction 6 Approve Report (Draft) and Summary of For For Shareholder Company's Offer to Acquire KUKA Aktiengesellschaft 7 Approve the Notion that the For For Shareholder Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 8 Approve the Completeness and For For Shareholder Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding This Transaction 9 Approve Verification Report Regarding For For Shareholder the Accounting Standards Differences of the Transaction 10 Approve Explanation Regarding Fairness For For Shareholder of Pricing 11 Approve Matters Regarding the Possible For For Shareholder Dilution in Current Returns 12 Approve Authorization of the Board the For For Shareholder Handle All Related Matters 13.1 Approve Criteria to Select Plan For For Shareholder Participants 13.2 Approve Source and Number of For For Shareholder Underlying Stocks 13.3 Approve Duration, Grant Date, Waiting For For Shareholder Period, Exercise Date and Lock-in Period 13.4 Approve Exercise Price or Method of For For Shareholder Determination 13.5 Approve Conditions for Granting and For For Shareholder Exercising 13.6 Approve Size of the Stock Option as For For Shareholder well as Method and Procedure to Adjust the Exercise Price 13.7 Approve Accounting Treatment For For Shareholder 13.8 Approve Procedures for Granting and For For Shareholder Exercising 13.9 Approve Rights and Obligations of the For For Shareholder Plan Participants and the Company 13.10 Approve Conditions to Change or For For Shareholder Terminate the Incentive Plan 14 Approve Formulation of Methods to For For Shareholder Assess the Performance of Plan Participants 15 Approve Authorization of the Board the For For Shareholder Handle All Matters Related to Stock Option Incentive Plan 16 Amend Articles of Association (May, For For Shareholder 2016) 17 Approve Provision of Guarantee to For For Shareholder Subsidiaries -------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension in Resumption of For For Management Trading Due to Asset Purchase via Share Issuance -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of 2016 Daily Related For For Management Party Transaction Framework Agreement 2 Approve Issuance of Ultra Short-term For For Management Financial Bill 3 Approve Issuance of Medium-term Notes For For Management 4 Approve 2016 Guarantee Amount For Against Management -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve 2016 Appointment of Sichuan For For Management Huaxin (Group) CPA Firm as Financial Auditor 6.01 Elect Liu Yonghao as Non-Independent None For Shareholder Director 6.02 Elect Liu Chang as Non-Independent None For Shareholder Director 6.03 Elect Li Bing as Non-Independent None For Shareholder Director 6.04 Elect Wang Hang as Non-Independent None For Shareholder Director 6.05 Elect Li Jianxiong as Non-Independent None For Shareholder Director 7.01 Elect Wen Tiejun as Independent None For Shareholder Director 7.02 Elect Hu Zhi as Independent Director None For Shareholder 7.03 Elect Wang Pu as Independent Director None For Shareholder 8.01 Elect Xu Zhigang as Supervisor None For Shareholder 8.02 Elect Liu Jun as Supervisor None For Shareholder 8.03 Elect Han Xiaowei as Supervisor None For Shareholder 9 Approve Additional Provision of For For Management Guarantees to Subsidiaries -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares 3.1 Approve Overall Plan For For Management 3.2.1 Approve Share Type Type and Par Value For For Management 3.2.2 Approve Issuance Method and Target For For Management Subscribers 3.2.3 Approve Pricing Reference Date and For For Management Issuance Price 3.2.4 Approve Issue Size For For Management 3.2.5 Approve Lock-up Period For For Management 3.2.6 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.2.7 Approve Attribution of Profit and Loss For For Management During the Transition Period 3.2.8 Approve Listing Exchange For For Management 3.3 Approve Assets Purchase by Cash Payment For For Management 3.4 Approve Contractual Obligations and For For Management Liability for Breach of the Transfer of the Underlying Asset Ownership 3.5 Approve Resolution Validity Period For For Management 4 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares 5 Approve Signing of Relevant Agreements For For Management in Connection to Acquisition by Cash and Issuance of Shares 6 Approve Signing of Relevant For For Management Supplementary Agreements in Connection to Acquisition by Cash and Issuance of Shares 7 Approve Transaction Does Not For For Management Constitute as Related-Party Transaction 8 Approve Authorization of the Board to For For Management Handle All Related Matters 9 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 10 Approve Relevant Audit Report and For For Management Asset Appraisal Report 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Elect Du Jie as Independent Director For For Management -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Fuchun as Non-Independent For For Management Director -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: FEB 02, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Junyan as Non-Independent For For Management Director 2 Elect Yang Shucai as Supervisor For For Management -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: FEB 15, 2016 Meeting Type: Special Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Risk Warning Regarding For For Management Dilution in Spot-return and Counter-dilution Measures in Connection to the Rights Issuance 2 Approve Commitment of Directors and For For Management Senior Management Members Regarding Counter-dilution Measures in Connection to the Rights Issuance -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of 2016 Auditor For For Management 7 Amend Articles of Association For For Management 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 9 Amend Assessment Management System of For For Management Remuneration of Directors and Supervisors 10 Approve Remuneration Standard of For For Management Vice-Chairman of Board of Supervisors Tang Zhiping 11 Amend Articles of Association For For Management 12 Approve Establishment of Hong Kong For For Management Subsidiary 13 Approve Report on the Deposit and For For Management Usage of Raised Funds -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in Dongzheng For For Management Ronghui Securities Asset Management Co. , Ltd. -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Ticker: 000046 Security ID: Y8345D101 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: JUL 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management USD Bond Issued by Oversea Indirect Subsidiary Oceanwide Holdings International 2015 Co., Ltd. -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Ticker: 000046 Security ID: Y8345D101 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: AUG 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Issuance of Corporate Bond 2 Approve Private Issuance of Corporate For For Management Bond 2.1 Approve Issue Size For For Management 2.2 Approve Target Subscribers and Issue For For Management Manner 2.3 Approve Bond Maturity and Type For For Management 2.4 Approve Bond Interest Rate For For Management 2.5 Approve Guarantee Provision For For Management 2.6 Approve Intended Usage of Raised Funds For For Management 2.7 Approve Special Deposit Account for For For Management Raised Funds 2.8 Approve Safeguard Measures of Debts For For Management Repayment 2.9 Approve Circulation and Trading of the For For Management Bonds 2.10 Approve Resolution Validity Period For For Management 3 Approve Public Issuance of Corporate For For Management Bond to Qualified Investors 3.1 Approve Issue Size For For Management 3.2 Approve Target Subscribers and Issue For For Management Manner 3.3 Approve Bond Maturity and Type For For Management 3.4 Approve Bond Interest Rate For For Management 3.5 Approve Guarantee Provision For For Management 3.6 Approve Intended Usage of Raised Funds For For Management 3.7 Approve Special Deposit Account for For For Management Raised Funds 3.8 Approve Safeguard Measures of Debts For For Management Repayment 3.9 Approve Listing Exchange For For Management 3.10 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Elect Yu Yumiao as Independent Director For For Management 6 Elect Xu Xinzhong as Independent For For Management Director -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Ticker: 000046 Security ID: Y8345D101 Meeting Date: NOV 02, 2015 Meeting Type: Special Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.1 Approve Issue Size For For Management 2.2 Approve Target Subscribers and Issue For For Management Manner 2.3 Approve Bond Maturity and Type For For Management 2.4 Approve Bond Interest Rate For For Management 2.5 Approve Guarantee Provision For For Management 2.6 Approve Intended Usage of Raised Funds For For Management 2.7 Approve Special Account for Raised For For Management Funds 2.8 Approve Safeguard Measures of Debts For For Management Repayment 2.9 Approve Listing of the Bonds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Corporate For For Management Bonds 3.1 Approve Issue Size in Connection to For For Management Private Placement of Corporate Bonds 3.2 Approve Target Subscribers and Issue For For Management Manner in Connection to Private Placement of Corporate Bonds 3.3 Approve Bond Maturity and Type in For For Management Connection to Private Placement of Corporate Bonds 3.4 Approve Bond Interest Rate in For For Management Connection to Private Placement of Corporate Bonds 3.5 Approve Guarantee Provision in For For Management Connection to Private Placement of Corporate Bonds 3.6 Approve Intended Usage of Raised Funds For For Management in Connection to Private Placement of Corporate Bonds 3.7 Approve Special Account for Raised For For Management Funds in Connection to Private Placement of Corporate Bonds 3.8 Approve Safeguard Measures of Debts For For Management Repayment in Connection to Private Placement of Corporate Bonds 3.9 Approve Trading of the Bonds in For For Management Connection to Private Placement of Corporate Bonds 3.10 Approve Resolution Validity Period in For For Management Connection to Private Placement of Corporate Bonds 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5.1 Elect Chen Feixiang as Independent For For Management Director 5.2 Elect Zhu Ciyun as Independent Director For For Management 6 Approve Investment in Marketable For Against Management Securities -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Ticker: 000046 Security ID: Y8345D101 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Guarantees to Beijing Shanhaitian Resource Trading Co., Ltd Applied by Wholly Owned Subsidiary, Shenzhen Guangcai Properties Co., Ltd. 2 Approve Provision of Debt For For Management Restructuring Guarantees to Wholly Owned Subsidiaries, Beijing Xinghuo Real Estate Development Co., Ltd and Beijing Fanhai Dongfeng Properties Co. , Ltd. 3 Approve Provision of Financial For For Management Guarantees to Wholly Owned Subsidiary, Zhejiang Fanhai Construction Investment Co., Ltd. -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Ticker: 000046 Security ID: Y8345D101 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the For For Management Investment and Construction of Indonesia Java No.5 Coal-fired Power Plant Project 2 Approve Guarantee Provision to For For Shareholder Indonesia Java No. 5 Coal-fired Power Plant Project -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Ticker: 000046 Security ID: Y8345D101 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to For For Management Controlled Subsidiary Minsheng Securities Co., Ltd. 2 Capital Injection to Indirect For For Management Controlled Subsidiary Minsheng Futures Limited 3 Elect Zang Wei as Supervisor None For Shareholder -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Ticker: 000046 Security ID: Y8345D101 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Capital For For Management Increase in Indirect Wholly-owned Subsidiary Wuhan Central Business District Construction Investment Co., Ltd. 2 Approve Implementation of Capital For For Management Increase in Wholly-owned Subsidiary Oceanwide Equity Investment Management Co., Ltd. -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Ticker: 000046 Security ID: Y8345D101 Meeting Date: FEB 22, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Partial Equity For For Management in China Minsheng Trust Co., Ltd 2 Approve Participation in the Capital For For Management Increase of China Minsheng Trust Co., Ltd 3 Approve Provision of Financing For For Management Guarantees to Overseas Indirect Subsidiary Oceanwide Holdings International Ltd -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Ticker: 000046 Security ID: Y8345D101 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Management System of Raised Funds For For Management 4 Approve 2016 Daily Related-party For For Management Transactions 5 Approve 2016 Provision of Guarantees For Against Management Between Controlled Subsidiaries 6 Approve Provision of Financing For For Management Guarantee to Wholly-owned Subsidiary Beijing Shanhaitian Materials Trading Co., Ltd. 7 Approve Provision of Financing For For Management Guarantee to Wholly-owned Subsidiary Wuhan Central Business District Construction Investment Co., Ltd. 8 Approve Provision of Financing For For Management Guarantee to Wholly-owned Subsidiary Wuhan Center Building Development and Investment Co., Ltd. -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Ticker: 000046 Security ID: Y8345D101 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New A Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Amount and Intended Usage of For For Management Raised Funds 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve 2016 Plan for Private For For Management Placement of New A Shares 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Related Party Transactions in For For Management Connection to Private Placement 6 Approve Signing of Conditional Share For For Management Subscription Agreement with China Oceanwide Holdings Group Co., Ltd. 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Self-inspection Report on For For Management Company's Real Estate Business 9 Approve Commitment by Directors, For For Management Supervisors, Senior Management Members, Controlling Shareholder and Ultimate Controlling Shareholder in Company's Real Estate Business 10 Approve Dilution in Spot-return and For For Management Counter-dilution Measures in Connection to the Private Placement 11 Approve Commitment by Directors, For For Management Senior Management Members, Controlling Shareholders and Ultimate Controlling Shareholder Regarding Counter-dilution Measures in Connection to the Private Placement 12 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Ticker: 000046 Security ID: Y8345D101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Ticker: 000046 Security ID: Y8345D101 Meeting Date: MAY 25, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financing For For Management Guarantee 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Elect Wang Tong as Supervisor None For Shareholder -------------------------------------------------------------------------------- OURPALM CO.,LTD. Ticker: 300315 Security ID: Y6298P105 Meeting Date: FEB 02, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.1 Approve Issue Size For For Management 2.2 Approve Placing Arrangement for For For Management Shareholders 2.3 Approve Bond Type and Bond Maturity For For Management 2.4 Approve Bond Interest Rate and For For Management Interest Payment Method 2.5 Approve Issue Manner For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Intended Usage of Raised Funds For For Management 2.8 Approve Method to Increase Bond For For Management Creditability 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Underwriting Manner For For Management 2.11 Approve Listing of the Bonds For For Management 2.12 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Related Party Transaction For For Management Regarding External Investment in Shenzhen Guojin Tianji Venture Capital Enterprise LP 5 Approve Specific Impairment Test to For For Management Dovo Technology Inc by Company's Annual Auditor 6 Approve Amendments to Articles of For For Management Association 7 Approve Related Party Transaction For For Management Regarding External Investment in Shenzhen Guojin Tianhui Venture Capital Enterprise LP -------------------------------------------------------------------------------- OURPALM CO.,LTD. Ticker: 300315 Security ID: Y6298P105 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Use of Raised For For Management Funds to Invest in Projects -------------------------------------------------------------------------------- OURPALM CO.,LTD. Ticker: 300315 Security ID: Y6298P105 Meeting Date: MAR 28, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment by For For Management Wholly-owned Subsidiary and Provision of Guarantee by Company -------------------------------------------------------------------------------- OURPALM CO.,LTD. Ticker: 300315 Security ID: Y6298P105 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yao Wenzhe as Non-Independent For For Management Director 2 Amend Articles of Assocation For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- OURPALM CO.,LTD. Ticker: 300315 Security ID: Y6298P105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of 2016 Auditor For For Management 7 Approve Repurchase of Shares from Liu For For Management Zhijun and Others as well as Write-off Related Shares 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y6724S103 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016-2018 Purchase Framework For For Management Agreement and Sale Framework Agreement with Pangang Group Co., Ltd. 2 Approve 2016-2018 Raw Material Supply For For Management Agreement with Angang Steel Co., Ltd. 3 Approve 2016-2018 Raw Materials and For For Management Services Supply Agreement with Anshan Iron and Steel Group Corporation 4 Elect Zhang Qiang as Independent For For Management Director 5 Elect Wu Ming as Supervisor For For Management 6 Approve Previous Accounting Errors and For For Management Retroactive Adjustment 7 Approve Issuance of Corporate Bonds For For Management via Private Placement -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y6724S103 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve 2016 Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve 2016 - 2018 Daily For For Management Related-party Transactions with Panzhihua Iron and Steel Group Co., Ltd. 8 Approve 2016 Daily Related-party For For Management Transactions with Panzhihua Iron and Steel Group Co., Ltd. 9 Approve 2016 Investment Plan For For Management 10 Approve Appointment of Ruihua CPAs as For For Management Auditor -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: JUL 31, 2015 Meeting Type: Special Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution For Against Management Validity Period in Connection to Non-public Issuance of Preferred Stock 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Annual For For Management Report Summary 4 Approve 2015 Financial Statements and For For Management 2016 Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related-party Transactions and For For Management Management System of Related-party Transactions 7 Approve Appointment of Auditor For For Management 8 Elect Guo Tianyong as Independent For For Management Director 9 Approve Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- QINGHAI SALT LAKE INDUSTRY CO., LTD. Ticker: 000792 Security ID: Y7170U105 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial Aid to For For Management Subsidiaries 1.1 Approve Provision of Financial Aid to For For Management Qinghai Salt Lake Haina Chemical Co., Ltd. 1.2 Approve Provision of Financial Aid to For For Management Qinghai Salt Lake Trimag. Co., Ltd. 2 Approve Provision of Loan Guarantee to For For Management Subsidiaries 2.1 Approve Provision of Loan Guarantee to For For Management Qinghai Salt Lake Trimag. Co., Ltd. 2.2 Approve Provision of Loan Guarantee to For For Management Qinghai Salt Lake Haina Chemical Co., Ltd. 3 Elect Liu Feng as Supervisor None For Shareholder -------------------------------------------------------------------------------- QINGHAI SALT LAKE INDUSTRY CO., LTD. Ticker: 000792 Security ID: Y7170U105 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Perpetual Bonds For For Management 2 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- QINGHAI SALT LAKE INDUSTRY CO., LTD. Ticker: 000792 Security ID: Y7170U105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 6 Approve Remuneration of Directors and For For Management Management Members 7.1 Approve Related-party Transaction with For For Management Sinochem Fertilizer Co., Ltd. for Sales of Potassium Chloride Products 7.2 Approve 2015 Related-party Transaction For For Management with Qinghai Minguang Coal Sales Co., Ltd. for Procurement of Raw Coal 7.3 Approve Related-party Transaction with For For Management Qinghai Muli Coal Energy Group Co., Ltd. for Payment of Management Expenses 7.4 Approve Renewal of Property Insurance For For Management for Phase 1 and 2 Chemical Projects 8 Amend Articles of Association For For Management 9 Approve Application of Credit Lines For For Management from Financial Institutions 10 Approve Issuance of CNY 3.5 Billion For For Management Ultra Short-term Financial Bill -------------------------------------------------------------------------------- QINGHAI SALT LAKE INDUSTRY CO., LTD. Ticker: 000792 Security ID: Y7170U105 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Construction For For Management Funds from CDB Development Fund Ltd. 2 Approve Pledging of Equity of For For Management Controlled Subsidiary 3.1 Approve Provision of Financial For For Management Assistance to Controlled Subsidiary Qinghai Salt Lake Magnesium Co., Ltd 3.2 Approve Provision of Financial For For Management Assistance to Indirect Controlled Subsidiary Qinghai Salt Lake Haihong Chemical Co., Ltd 3.3 Approve Provision of Financial For For Management Assistance to Controlled Subsidiary Qinghai Salt Lake Haina Chemical Co., Ltd 3.4 Approve Provision of Financial For For Management Assistance to Wholly-owned Subsidiary Qinghai Salt Lake Tianshi Mining Co., Ltd 3.5 Approve Provision of Financial For For Management Assistance to Wholly-owned Subsidiary Qinghai Salt Lake Telimei Co., Ltd 3.6 Approve Provision of Financial For Against Management Assistance to Indirect Controlled Subsidiary Qinghai Salt Lake Yuantong Potash Co., Ltd 3.7 Approve Provision of Financial For Against Management Assistance to Indirect Controlled Subsidiary Qinghai Salt Lake Fozhao Lanke Lithium Co., Ltd 3.8 Approve Provision of Financial For Against Management Assistance to Controlled Subsidiary Qinghai Salt Lake Sanyuan Potash Co., Ltd 3.9 Approve Provision of Financial For For Management Assistance to Wholly-owned Subsidiary Qinghai Salt Lake Energy Co., Ltd -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Loan Applied by Shandong Rongsheng Fuxiang Real Estate Development Co., Ltd. 2 Approve Provision of Guarantee for the For For Management Financing by Nanjing Hua'ou Shundu Properties Co., Ltd. 3 Approve Provision of Guarantee for the For For Management Financing by Bengbu Rongsheng Jiaye Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management via Private Placement to Qualified Investors 1.1 Approve Issue Size For For Management 1.2 Approve Bond Type and Maturity For For Management 1.3 Approve Bond Interest Rate and Method For For Management for the Repayment of Principal and Interest 1.4 Approve Intended Usage of Funds For For Management 1.5 Approve Issue Manner and Target For For Management Subscribers 1.6 Approve Guarantee Arrangement For For Management 1.7 Approve Placing Arrangement for For For Management Shareholders 1.8 Approve Listing Transfer Method For For Management 1.9 Approve Safeguard Measures of Debts For For Management Repayment 1.10 Approve Resolution Validity Period For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Provision of Guarantee for the For For Management Credit Line Applied by Cangzhou Triumph Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Guarantee to Xianghe Varytown Industrial Co., Ltd. 2 Approve Provision of Loan Guarantees For For Management to Xuzhou Rongkai Properties Co., Ltd. 3 Approve Provision of Loan Guarantees For For Management to Jinan Rongshang Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bond Issuance For For Management 1.1 Approve Issue Size For For Management 1.2 Approve Bond Type and Maturity For For Management 1.3 Approve Bond Interest Rate and For For Management Interest Payment Method 1.4 Approve Intended Usage of Raised Funds For For Management 1.5 Approve Issue Manner and Target For For Management Subscribers 1.6 Approve Guarantee in Relation to Bond For For Management Issuance 1.7 Approve Placing Arrangement for For For Management Shareholders 1.8 Approve Method of Listing and Transfer For For Management 1.9 Approve Safeguard Measures of Debts For For Management Repayment 1.10 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Matters Related to Corporate Bond Issuance 3 Approve Guarantee Provision for the For For Management Financing Scheme of Shenyang Risesun Zhongtian Real Estate Development Co., Ltd. 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Jinan Rongcheng Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JAN 13, 2016 Meeting Type: Special Record Date: JAN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Changsha Rongcheng Real Estate Development Co., Ltd. 2 Approve Capital Increase in Sizhong For Against Management Hualian (Beijing) Network Technology Co., Ltd. 3 Approve Capital Increase in Hebei For Against Management Risesun Xingcheng Investment Co., Ltd. 4 Approve Transfer of 15% Equity of For Against Management Risesun Kanglv (Huangshan) Investment Co., Ltd. -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Bank Loan by Langfang Guangyang Construction Investment Co., Ltd. 2 Approve Provision of Guarantee for the For For Management Financing Scheme by Rongsheng Xingcheng (Yongqing) Investment Co., Ltd. 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financing For For Management Guarantees to Lingshui Junsheng Real Estate Development Co., Ltd 2 Approve Provision of Financing For For Management Guarantees to Hebei Rongsheng Real Estate Development Co., Ltd -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Increase in For For Management Credit to Complement the Difference in Connection to the Property Assets Support Special Plan -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report and For For Management Audit Report 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Statements For For Management 7 Approve 2016 Financial Budget Report For For Management 8 Approve 2016 Daily Related-party For For Management Transactions 9 Approve Appointment of 2016 Financial For For Management and Internal Control Auditor -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Loan Applied by Chengdu Rongsheng Huafu Property Co., Ltd 2 Approve Provision of Guarantee for For For Management Financing Applied by Lingshui Junsheng Real Estate Development Co., Ltd 3 Approve Provision of Guarantee for For For Management Financing Applied by Liangfang Ruisheng Investment Co., Ltd -------------------------------------------------------------------------------- SEALAND SECURITIES CO LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Reflect Changes in Capital 2 Amend Management System of Raised Funds For For Management 3 Approve Increase in Company's For For Shareholder Securities Self-proprietary Equity Investment Scale -------------------------------------------------------------------------------- SEALAND SECURITIES CO LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2015 Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve 2016 Daily Related Party For For Management Transaction 7 Approve 2016 Scale of Securities Self For For Management Proprietor and Risk 8 Approve Appointment of 2016 Financial For For Management Auditor and Internal Control Auditor 9 Approve Issuance of Short-term For For Management Financing Bills 10 Elect Wu Zenglin as Non-independent For For Management Director 11 Elect Xie Shengxiu as Non-independent For For Management Director -------------------------------------------------------------------------------- SEARAINBOW HOLDING CORP. Ticker: 000503 Security ID: Y29815100 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 2015 Plan on For For Management Private Placement of New Shares -------------------------------------------------------------------------------- SEARAINBOW HOLDING CORP. Ticker: 000503 Security ID: Y29815100 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of 2015 Employee Stock For For Management Ownership Plan and its Summary 2 Approve Authorization of Board to For For Management Handle All Matters Related to Employee Stock Ownership Plan 3 Approve Formulation of Management For For Management System for Employee Stock Ownership Plan -------------------------------------------------------------------------------- SEARAINBOW HOLDING CORP. Ticker: 000503 Security ID: Y29815100 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity in For For Management Subsidiary to Controlling Shareholder 2 Approve Adjustment of 2015 Employee For For Shareholder Share Purchase Plan -------------------------------------------------------------------------------- SEARAINBOW HOLDING CORP. Ticker: 000503 Security ID: Y29815100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Confirmation of Remuneration -------------------------------------------------------------------------------- SHANGHAI 2345 NETWORK HOLDING GROUP CO., LTD. Ticker: 002195 Security ID: Y7683P106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Re-appointment of Auditor For For Management 7 Amend Related-Party Transaction For For Management Management System 8 Amend Working System for Independent For For Management Directors 9 Approve Investment in Financial For For Management Products Using Idle Raised Funds 10 Approve Investment in Financial For For Management Products Using Own Idle Funds 11.01 Elect Chen Yubing as Non-Independent For For Management Director 11.02 Elect Pang Shengdong as For For Management Non-Independent Director 11.03 Elect Pan Shilei as Non-Independent For For Management Director 11.04 Elect Dai Xiaohu as Non-Independent For For Management Director 11.05 Elect Qiu Junqi as Non-Independent For For Management Director 11.06 Elect Li Juan as Non-Independent For For Management Director 11.07 Elect Xu Junmin as Independent Director For For Management 11.08 Elect Shi Jian as Independent Director For For Management 11.09 Elect Xue Haibo as Independent Director For For Management 12.01 Elect Li Zhiqing as Supervisor None For Shareholder 12.02 Elect Kang Feng as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: JUL 13, 2015 Meeting Type: Special Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Change in the Banghe For For Management Raised Fund Investment Project -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: SEP 08, 2015 Meeting Type: Special Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Semi-Annual Profit For For Management Distribution 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: FEB 22, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increasing of Risk Investment For Against Management Amount and Term -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Financial Statements For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Re-appointment of 2016 Auditor For For Management 8.1a Elect Zheng Yuewen as Non-independent For For Management Director 8.1b Elect Kieu Hoang as Non-independent For For Management Director 8.1c Elect Chen Jie as Non-independent For For Management Director 8.1d Elect Xu Jun as Non-independent For For Management Director 8.1e Elect Tommy Trong Hoang as For For Management Non-independent Director 8.2a Elect Xue Lei as Independent Director For For Management 8.2b Elect Zhou Zhiping as Independent For For Management Director 8.2c Elect Tan Jinsong as Independent For For Management Director 9.1 Elect Li Yao as Supervisor For For Management 9.2 Elect Binh Hoang as Supervisor For For Management 10 Approve Increase in Registered Capital For For Management 11 Approve Amendments to Articles of For For Management Association 12 Approve Application of Loans from For For Management Commercial Banks and Other Qualified Corporate Institutions -------------------------------------------------------------------------------- SHANXI SECURITIES CO LTD Ticker: 002500 Security ID: Y7700J109 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Adjustments to Private For For Management Placement of New Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Issue Manner and Issue Time For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Pricing Basis For For Management 2.6 Approve Amount and Intended Usage of For For Management Raised Funds 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Revised Plan on Private For For Management Placement of New Shares 4 Approve Revised Feasibility Analysis For For Management Report on the Intended Usage of Raised Funds -------------------------------------------------------------------------------- SHANXI SECURITIES CO LTD Ticker: 002500 Security ID: Y7700J109 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- SHANXI SECURITIES CO LTD Ticker: 002500 Security ID: Y7700J109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve 2015 Remuneration of Directors For For Management and Supervisors and 2016 Remuneration Distribution Plan of Directors and Supervisors 6 Approve 2015 Remuneration of Senior For For Management Management Members and Evaluation Assessment 7.1 Approve Related Party Transaction with For For Management Shanxi Guoxin Investment Group, Shanxi Finance Investment Holding Group Co., Ltd and Their Related Party Companies 7.2 Approve Related Party Transaction with For For Management Taiyuan Iron Group Co., Ltd 7.3 Approve Related Party Transaction with For For Management Shanxi International Power Group Co., Ltd 7.4 Approve Related Party Transaction with For For Management Other Related Parties Excluding Company Directors, Supervisors and Senior Management Members 7.5 Approve Related Party Transaction with For For Management Deutsche Bank AG and Its Related Parties, with SZSE Listing Rules 10.1. 5 Related Natural Person, with Within 12 Months, SZSE Stock Listing Rules 10. 1.3 or 10.1.5 Legal Person or Natural Person 8 Approve Appointment of Auditor For For Management 9 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- SHANXI SECURITIES CO LTD Ticker: 002500 Security ID: Y7700J109 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size and Par Value For For Management 2.2 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.3 Approve Issue Manner For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Issue Price, Bond Interest For For Management Rate and Method of Determination 2.6 Approve Use of Proceeds For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Underwriting Method For For Management 2.9 Approve Guarantee Arrangements For For Management 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Safeguard Measures of Debts For For Management Repayment 2.13 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Company's Eligibility for For For Management Short-term Corporate Bond Issuance 4.1 Approve Issue Size For For Management 4.2 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 4.3 Approve Issue Manner For For Management 4.4 Approve Bond Maturity For For Management 4.5 Approve Bond Interest Rate and Method For For Management of Determination 4.6 Approve Use of Proceeds For For Management 4.7 Approve Listing Exchange For For Management 4.8 Approve Underwriting Method For For Management 4.9 Approve Guarantee Arrangement For For Management 4.10 Approve Resolution Validity Period For For Management 4.11 Approve Safeguard Measures of Debts For For Management Repayment 4.12 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Company's Eligibility for For For Management Short-term Financing Bills 6.1 Approve Issue Size For For Management 6.2 Approve Bond Maturity For For Management 6.3 Approve Issue Rate or Price For For Management 6.4 Approve Use of Proceeds For For Management 6.5 Approve Resolution Validity Period For For Management 6.6 Approve Listing Exchange For For Management 6.7 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: JUL 08, 2015 Meeting Type: Special Record Date: JUL 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gao Jianbing as Non-independent None For Shareholder Director 1.2 Elect Xie Li as Non-independent None For Shareholder Director -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management Between the Company and Taigang Group Financial Co., Ltd. 2 Approve CNY4 Billion Equipment For For Management Sale-Leaseback Financing and Leasing Business with Taigang Tianjin Financial Leasing Co., Ltd. -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Overall Budget For For Management 7 Approve 2016 Fixed Assets Investment For For Management Budget 8 Approve 2016 Appointment of Financial For For Management Auditor 9 Approve 2016 Appointment of Internal For For Management Control Auditor 10 Approve 2016 Daily Related Party For Against Management Transaction 11 Approve 2016 Financial Derivatives For For Management Hedging Program 12 Approve Commercial Bill Pledging For For Management Business -------------------------------------------------------------------------------- SHANXI XISHAN COAL & ELECTRICITY POWER CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2015 Daily Related Party For For Management Transactions 7 Approve 2016 Daily Related Party For For Management Transactions 8 Approve Report of the Independent For For Management Directors 9 Approve Re-appointment of 2016 For For Management Financial and Internal Control Auditor 10 Approve Expansion of Business Scope For For Management and Amend Articles of Association 11 Approve Shareholder Return Plan in the For For Management Next Three Years (2016-2018) 12 Elect Cao Shenggen as Independent None For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Public Listing For For Management Conditions in Connection to Transfer of 100% Equity in Shenzhen Agricultural Exchange Building Co., Ltd. 2 Amend Management System of Raised Funds For For Management 3 Approve Establishment of Shenzhen For For Management Agricultural Products Circulation Industry Development Fund (LP) -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Adjustment to the Guangxi For For Management Haijixing Investment Project and Usage of Raised Funds 4 Approve Report on the Deposit and For For Management Usage of Raised Funds 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Annual Report and Summary For For Management 10 Approve 2016 Re-appointment of Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: SEP 08, 2015 Meeting Type: Special Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management and Short-term Financing Bills 2 Approve Participation in the For For Management Establishment of Guangdong Province Renewable Energy Industry Fund -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 100% Equity of For For Management CPT Wyndham Holdings Ltd. 2 Approve Guarantee Provision by For For Management Shenneng Northern Energy Holdings Co., Ltd. to its Wholly-owned Subsidiary -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to Manzhou For For Management Lida Laihu Thermoelectricity Co., Ltd. 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Profit Distribution 4 Approve Annual Report and Its Summary For For Management 5 Approve 2016 Appointment of Auditor For For Management 6 Approve Application of Credit Lines For For Management Amounting to CNY 2.5 Billion 7 Approve Investment in the For For Management Establishment of Shenzhen Eastern Environmental Power Plant -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiong Peijin as Non-independent None For Shareholder Direcetor -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL CO., LTD. Ticker: 002399 Security ID: Y7744K104 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Partial Public Shares Within the Limit of CNY 1 Billion -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL CO., LTD. Ticker: 002399 Security ID: Y7744K104 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management to the Bank Loan by Wholly-owned Subsidiary 2 Approve Application of Domestic For For Management Guarantee for Foreign Debt in Connection to Provision of Counter Guarantee to Wholly-owned Subsidiary -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL CO., LTD. Ticker: 002399 Security ID: Y7744K104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Re-appointment of 2016 For For Management Financial and Internal Control Auditor 7 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- SHENZHEN INFOGEM TECHNOLOGIES CO., LTD. Ticker: 300085 Security ID: Y7744Q101 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Manner 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Intended Usage of Raised Funds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Amount and Intended Usage of For For Management Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken 8 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 9 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Application of Comprehensive Bank Credit Line by Controlled Subsidiary 2 Approve Amendments to Articles of For For Management Association 3 Amend Working System for Independent For For Management Directors 4 Amend Information Disclosure For For Management Management System -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Appointment of BDO China Shu Lun Pan For For Management CPAs LLP as 2016 Auditor 7 Approve 2016 Application of For For Management Comprehensive Bank Credit Lines by Company and Subsidiaries 8 Approve Use of Own Idle Funds to For For Management Purchase Short-term Financial Product 9 Approve Continued Use of Idle Raised For For Management Funds to Purchase Bank Financial Products 10 Approve Amendments to Articles of For For Management Association 11 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- SHENZHEN O-FILM TECH CO LTD Ticker: 002456 Security ID: Y7744T105 Meeting Date: SEP 07, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bank Credit Line and Guarantees For For Management -------------------------------------------------------------------------------- SHENZHEN O-FILM TECH CO LTD Ticker: 002456 Security ID: Y7744T105 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines and Guarantee 2 Approve Related Party Transaction in For For Management Connection to Acquisition of 100% Equity of Temobi (Shanghai) Technology Development Co., Ltd. -------------------------------------------------------------------------------- SHENZHEN O-FILM TECH CO LTD Ticker: 002456 Security ID: Y7744T105 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Private Placement of New Shares For For Management 3 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 4 Approve Plan on Private Placement of For For Management New Shares 5 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 6 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) 7 Approve Matters Regarding Bank Credit For For Management Lines and Guarantee -------------------------------------------------------------------------------- SHENZHEN O-FILM TECH CO LTD Ticker: 002456 Security ID: Y7744T105 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Change in the Previous Raised For For Management Fund Investment Project -------------------------------------------------------------------------------- SHENZHEN O-FILM TECH CO LTD Ticker: 002456 Security ID: Y7744T105 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bank Credit Lines and For For Management Guarantees 2 Approve Amendment to Decision-making For For Management System of External Investments 3 Elect Gao Weimin as Independent For For Management Director 4 Approve Counter-dilution Measures in For For Management Connection to the Private Placement -------------------------------------------------------------------------------- SHENZHEN O-FILM TECH CO LTD Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Internal Control For For Management Self-Evaluation Report 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Report of the Board of For For Management Supervisors 9 Approve Amendments to Articles of For For Management Association 10 Approve Bank Credit Line and Guarantee For For Management 11 Approve Carry-out Bill Pool Business For For Management -------------------------------------------------------------------------------- SHENZHEN O-FILM TECH CO LTD Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN HOLDING CO., LTD Ticker: 000069 Security ID: Y7742V102 Meeting Date: JUL 13, 2015 Meeting Type: Special Record Date: JUL 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Self-inspection Report For For Management Regarding Company's Real Estate Business -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN HOLDING CO., LTD Ticker: 000069 Security ID: Y7742V102 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Duan Xiannian as Non-Independent For For Management Director 1.2 Elect Wang Xiaowen as Non-Independent For For Management Director 2 Approve 2015-2016 Provision of For For Management Guarantee by Wholly-owned Subsidiary to Shenzhen Hengxiangji Real Estate Development Co., Ltd and Its Wholly-owned Subsidiaries 3 Approve Company's Restricted Stock For Against Management Plan (September 2015 Revision) 4 Approve Methods to Assess the For Against Management Performance of Plan Participants 5 Approve Authorization of the Board to For Against Management Handle All Matters Related to Restricted Stock Plan -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN HOLDING CO., LTD Ticker: 000069 Security ID: Y7742V102 Meeting Date: NOV 06, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary Shenzhen Overseas Chinese Town Asset Management Co., Ltd. -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN HOLDING CO., LTD Ticker: 000069 Security ID: Y7742V102 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.1 Approve Par Value and Issue Size For For Management 2.2 Approve Bond Maturity For For Management 2.3 Approve Bond Interest Rate and For For Management Repayment Method 2.4 Approve Issue Manner For For Management 2.5 Approve Guarantee Arrangement For For Management 2.6 Approve Arrangement on Redemption and For For Management Sale-back 2.7 Approve Intended Usage of Raised Funds For For Management 2.8 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.9 Approve Underwriting Method and For For Management Listing Arrangement 2.10 Approve Creditworthiness and Safeguard For For Management Measures of Debts Repayment 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN HOLDING CO., LTD Ticker: 000069 Security ID: Y7742V102 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve 2016-2017 Application of For For Management Comprehensive Financing Credit Lines from Banks and Other Financial Institutions 6 Approve 2016-2017 Application of For For Management Entrusted Loans to OCT Group Corporation 7 Approve 2016-2017 Provision of For For Management Guarantees to Controlled Subsidiaries by the Company and Controlled Subsidiaries 8 Approve 2016 Daily Related-party For For Management Transactions 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. Ticker: 002294 Security ID: Y77443102 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2016 Re-appointment of Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMENT CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: JUL 07, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Shenghui as Non-Independent For For Management Director 1.2 Elect Qiu Guanzhou as Independent For For Management Director 2.1 Elect Niu Hong as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMENT CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Lixin as Non-Independent For For Management Director 2.1 Elect Liu Fanglai as Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMENT CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Annual Report and Summary For For Management 6 Approve 2016 Provision of Guarantee For For Management 7 Approve 2016 Application for For For Management Comprehensive Credit Lines 8 Approve Re-appointment of Ruihua CPAs For For Management as 2015 Financial and Internal Control Auditor 9 Amend Articles of Association For For Management 10.1 Elect Qi Siyin as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMENT CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: JUN 03, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.01 Approve Share Type and Par Value For For Management 2.02 Approve Issue Manner For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Pricing Basis For For Management 2.05 Approve Issue Size For For Management 2.06 Approve Lock-up Period For For Management 2.07 Approve Use of Proceeds For For Management 2.08 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.09 Approve Resolution Validity Period For For Management 2.10 Approve Listing Exchange For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Shareholder Return Plan in the For For Management Next Three Years 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Special Self-inspection Report For For Management in Connection to Real Estate Business 10 Approve Commitments of Directors, For For Management Supervisors, Senior Management and Controlling Shareholder in Connection to the Real Estate Business -------------------------------------------------------------------------------- SIASUN ROBOT & AUTOMATION CO., LTD. Ticker: 300024 Security ID: Y7912E104 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension in Resolution For Against Management Validity Period on Share Issuance via Private Placement 2 Approve Extension in Authorization of For Against Management the Board to Handle Matters Regarding Private Placement -------------------------------------------------------------------------------- SIASUN ROBOT & AUTOMATION CO., LTD. Ticker: 300024 Security ID: Y7912E104 Meeting Date: MAR 09, 2016 Meeting Type: Special Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds to For For Management Invest in Financial Products 2 Approve Use of Own Funds to Invest in For Against Management Securities and Financial Products 3 Approve Amendments to Articles of For For Management Association 4 Approve Management System for External For For Management Investment -------------------------------------------------------------------------------- SIASUN ROBOT & AUTOMATION CO., LTD. Ticker: 300024 Security ID: Y7912E104 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve 2015 Financial Statements For For Management 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors and General Meetings of Shareholders 7 Approve Re-appointment of 2016 Auditor For For Management 8 Approve Application for Comprehensive For For Management Credit Lines from Bank -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: SEP 16, 2015 Meeting Type: Special Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares by Means of Auction Trading 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Manner of Share Repurchase and For For Management the Usage for the Shares Repurchased 1.3 Approve Change in the Ownership For For Management Structure After Share Repurchase 1.4 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 1.5 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.6 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.7 Approve Resolution Validity Period For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Elect Wang Jingyi as Non-Independent None For Shareholder Director 4 Approve Capital Increase to For For Shareholder Wholly-owned Subsidiary via Convertion of Debt to Equity -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Confirmation Regarding For For Management Repurchase of the Company's Shares by Means of Auction Trading -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Yunpei as Supervisor None For Shareholder -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2016 Daily Related Party For For Management Transaction 6 Approve Re-appointment of 2016 For For Management Financial Auditor 7 Approve Financing by the Company and For For Management Subsidiaries from Bank and Other Financial Institutions 8 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instrument 9 Approve 2015 Profit Distribution For For Management 10 Approve Investment in the Construction For For Shareholder of Biomedical Industrial Park Project -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Financial Statements For For Management 2 Approve 2015 Profit Distribution For For Management 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Audit Report For For Management 5 Approve 2015 Report of the Board of For For Management Directors 6 Approve 2015 Report of the Board of For For Management Supervisors 7 Approve 2016 Appointment of Financial For For Management Auditor 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SOUND ENVIRONMENTAL RESOURCES CO., LTD Ticker: 000826 Security ID: Y8076H107 Meeting Date: AUG 05, 2015 Meeting Type: Special Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Daily Related Party For For Management Transaction Contract with Kangbao Huayuan New Energy Co., Ltd. 2 Approve Signing of Daily Related Party For For Management Transaction Contract with Beijing Guozhong Biological Technology Co., Ltd. 3 Approve Application of No More Than For For Management CNY 130 Million Comprehensive Credit Lines from Bank of China Jingmen Branch and Other Related Matters 4 Approve Application of No More Than For For Management CNY 300 Million Comprehensive Credit Lines from Agricultural Bank of China Three Gorges Branch and Other Related Matters 5 Approve Application of No More Than For For Management CNY 800 Million Comprehensive Credit Lines from China Minsheng Bank Yichang Branch and Other Related Matters 6 Approve Issuance of Short-term For For Management Financing Bills 7 Approve Issuance of Medium-term Notes For For Management 8 Approve Issuance of Ultra Short-term For For Management Financial Bill 9 Approve Issuance of Long-term For For Management Right-bearing Medium-term Notes -------------------------------------------------------------------------------- SOUND ENVIRONMENTAL RESOURCES CO., LTD Ticker: 000826 Security ID: Y8076H107 Meeting Date: OCT 20, 2015 Meeting Type: Special Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Wang Shugui as Non-Independent For For Management Director 3.2 Elect Cao Da as Non-Independent For For Management Director 3.3 Elect Yuan Wei as Non-Independent For For Management Director 3.4 Elect Han Yong as Non-Independent For For Management Director 4 Elect Liu Junhai as Independent For For Management Director 5 Elect Shao Li as Supervisor For For Management 6 Approve Authorization of Board to For For Management Handle All Matters Related to AmendmentS to Articles of Association 7 Approve Adjustments to the Allowance None Against Shareholder of Independent Directors -------------------------------------------------------------------------------- SUNING COMMERCE GROUP CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase II Employee Stock For For Management Ownership Plan (Draft) and Its Summary 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SUNING COMMERCE GROUP CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Business For Against Management Cooperation Framework Agreement 2 Approve Company's Eligibility for For For Management Private Placement of New Shares 3 Approve 2015 Private Placement of New For For Management Shares 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Pricing Reference Date For For Management 3.5 Approve Issue Price and Pricing Basis For For Management 3.6 Approve Issue Size For For Management 3.7 Approve Lock-up Period For For Management 3.8 Approve Listing Exchange For For Management 3.9 Approve Intended Usage of Raised Funds For For Management 3.10 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.11 Approve Resolution Validity Period For For Management 4 Approve Related Party Transactions in For For Management Connection to Private Placement 5 Approve Conditional Shares For For Management Subscription Agreement with Taobao (China) Software Co., Ltd. in Connection to the Private Placement 6 Approve Conditional Shares For For Management Subscription Agreement with Anxin-Suning Zhongcheng No. 2 Asset Management in Connection to the Private Placement 7 Approve 2015 Plan on Private Placement For For Management of New A Shares 8 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 11 Approve Investment Regarding For For Management Subscription of Share Issuance of Alibaba Group Holding Ltd and Signing of Investment Agreement as well as Authorization of Board to Handle All Matters Related to External Investment 12 Amend Company's Second Phase Employee For For Management Stock Ownership Plan (Draft) 13 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) -------------------------------------------------------------------------------- SUNING COMMERCE GROUP CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: NOV 17, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Sale of Equity of PPLive Corporation -------------------------------------------------------------------------------- SUNING COMMERCE GROUP CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Re-appointment of Auditor For For Management 8 Approve Use of Owned Funds to Invest For For Management in Financial Products 9 Approve Daily Related Party For For Management Transaction with PPTV2016 10 Approve Related Party Transaction For For Management Regarding Transfer of Partial Trademark and Permit -------------------------------------------------------------------------------- SUNING COMMERCE GROUP CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: MAY 03, 2016 Meeting Type: Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Application For For Management 2 Approve Use of Idle Raised Funds to For For Management Invest in Financial Products -------------------------------------------------------------------------------- SUNING COMMERCE GROUP CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: MAY 11, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Introduction of Strategic Investors to Suning Gold Holdings Investment Co., Ltd. by Company's Subsidiary 2 Approve Related Party Transaction in For For Management Connection to Introduction of Employee Share Purchase Partnership Enterprise by Company's Subsidiary -------------------------------------------------------------------------------- SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO., LTD. Ticker: 002081 Security ID: Y8315V107 Meeting Date: JUL 03, 2015 Meeting Type: Special Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase I Employee Stock For Did Not Vote Management Ownership Plan (Draft) and Summary 2 Approve Management Rules on Phase I For Did Not Vote Management Employee Stock Ownership Plan 3 Approve Company's Eligibility for For Did Not Vote Management Private Placement of New Shares 4.01 Approve Share Type and Par Value For Did Not Vote Management 4.02 Approve Issue Manner For Did Not Vote Management 4.03 Approve Target Subscribers and For Did Not Vote Management Subscription Method 4.04 Approve Issue Size For Did Not Vote Management 4.05 Approve Pricing Reference Date and For Did Not Vote Management Issue Price 4.06 Approve Lock-up Period For Did Not Vote Management 4.07 Approve Listing Exchange For Did Not Vote Management 4.08 Approve Intended Usage of Raised Funds For Did Not Vote Management 4.09 Approve Distribution Arrangement of For Did Not Vote Management Undistributed Earnings 4.10 Approve Resolution Validity Period For Did Not Vote Management 5 Approve Plan on Private Placement of For Did Not Vote Management New A Shares 6 Approve Feasibility Analysis Report on For Did Not Vote Management the Intended Usage of Raised Funds 7 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 8 Approve Related Party Transactions in For Did Not Vote Management Connection to Private Placement 9 Approve Signing of Conditional Shares For Did Not Vote Management Subscription Agreement with Target Subscribers 10 Approve Authorization of Board to For Did Not Vote Management Handle All Matters Related to Employee Stock Ownership Plan 11 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters Related to Private Placement of New A Shares 12 Approve Shareholder Return Plan in the For Did Not Vote Management Next Three Years (2015-2017) 13 Amend Management Method of Raised Funds For Did Not Vote Management 14 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders -------------------------------------------------------------------------------- SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO., LTD. Ticker: 002081 Security ID: Y8315V107 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Employee Stock Ownership For For Management Plan Draft and Summary 2 Approve Formulation of Employee Stock For For Management Ownership Plan Management Rules 3 Approve Authorization of the Board to For For Management Handle Matters Regarding Employee Stock Ownership Plan 4 Amend Articles of Association For For Management 5 Approve to Carry Out Financial Assets For For Management Transfer and Repurchase Business -------------------------------------------------------------------------------- SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO., LTD. Ticker: 002081 Security ID: Y8315V107 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Guarantee Provision to For For Management Subsidiaries' Credit Line 4 Approve Guarantee Provision to For For Management Singapore Gold Mantis Co., Ltd. -------------------------------------------------------------------------------- SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO., LTD. Ticker: 002081 Security ID: Y8315V107 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ni Lin as Non-Independent For For Management Director 1.2 Elect Yang Zhen as Non-Independent For For Management Director 1.3 Elect Yan Duolin as Non-Independent For For Management Director 1.4 Elect Zhu Ming as Non-Independent For For Management Director 1.5 Elect Wang Hanlin as Non-Independent For For Management Director 1.6 Elect Cao Liming as Non-Independent For For Management Director 2.1 Elect Yin Xin as Independent Director For For Management 2.2 Elect Wan Jieqiu as Independent For For Management Director 2.3 Elect Yu Xuehua as Independent Director For For Management 3 Approve Allowances of Independent For For Management Directors 4.1 Elect Wang Anli as Supervisor For For Management 4.2 Elect Qian Ping as Supervisor For For Management -------------------------------------------------------------------------------- SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO., LTD. Ticker: 002081 Security ID: Y8315V107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Increase in Registered Capital For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee for the For For Management Credit Lines Applied by Subsidiary 10 Approve Formulation of Bill-pool For For Management Business 11 Approve Formulation of Financial Asset For For Management Transfer and Repurchase Business 12 Approve Investment in Financial For For Management Products by the Company and Subsidiaries Using Own Funds 13 Approve Re-appointment of Huapu For For Management Tianjian CPAs as Financial Auditor -------------------------------------------------------------------------------- TCL CORPORATION Ticker: 000100 Security ID: Y8549C107 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Mechanism for Share For For Management Repurchase Program (2015-2017) 2.1 Approve Manner and Intended Usage of For For Management Share Repurchase 2.2 Approve Repurchase Price or Price For For Management Range and Pricing Basis 2.3 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 2.4 Approve Type, Number and Proportion of For For Management the Share Repurchase 2.5 Approve Period of the Share Repurchase For For Management 2.6 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Matters Related to Share Repurchase Program -------------------------------------------------------------------------------- TCL CORPORATION Ticker: 000100 Security ID: Y8549C107 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Guarantee For Against Management Provision Limit Towards Subsidiaries 2 Approve Amendments to Articles of For For Management Association 3 Elect He Zhuohui as Supervisor None For Shareholder 4.1 Elect Liu Bin as Non-Independent For For Management Director 4.2 Elect Wu Shihong as Non-Independent For For Management Director -------------------------------------------------------------------------------- TCL CORPORATION Ticker: 000100 Security ID: Y8549C107 Meeting Date: NOV 09, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Bond Maturity For For Management 2.3 Approve Bond Interest Rate and For For Management Repayment Method 2.4 Approve Intended Usage of Raised Funds For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Issue Manner For For Management 2.7 Approve Guarantee Method For For Management 2.8 Approve Safeguard Measures of Debts For For Management Repayment 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Issuance of Corporate Bonds by For For Management Controlled Subsidiary Shenzhen Huaxing Electronic Technology Co., Ltd. -------------------------------------------------------------------------------- TCL CORPORATION Ticker: 000100 Security ID: Y8549C107 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Annual Report and Summary For For Management 6 Approve Adjustment to the Guarantee For Against Management Provision Limit to Subsidiaries 7 Approve Re-appointment of Auditor For For Management -------------------------------------------------------------------------------- TCL CORPORATION Ticker: 000100 Security ID: Y8549C107 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-term For For Management Financial Bill -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: AUG 26, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization Regarding 2015 For For Management Daily Related Party Transactions of Company and Controlled-subsidiary 2 Approve Investment in the For For Management Establishment of Joint Venture 3 Approve Investment in the For For Management Establishment of Subsidiary 4 Approve Capital Injection to Subsidiary For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Related Party Transaction For For Management Regarding Provision of Loan by Controlling Shareholder to the Company 7 Approve Provision of Guarantee for the For For Management Bank Financing of Subsidiary 8 Approve Capital Injection to Tianjin For For Management Huan'ou Semiconductor Material Technology Co., Ltd. -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For For Management 2 Approve Provision of Loan Guarantee to For For Management Subsidiary and Related Party Transaction 3 Approve Change in Chairman of the For For Management Board of Directors 4 Approve Provision of Guarantee to For For Management Credit Line of Subsidiary 5 Approve Amendments to Articles of For For Management Association to Reflect Changes in Capital 6 Approve Authorization to the For For Management Management for 2016 Financing from Financial Institutions 7 Approve Provision of Guarantee to For For Management Dongfang Huancheng Solar (Jiangsu) Co. , Ltd. -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Public Offering of Corporate Bonds 2.1 Approve Issue Size For For Management 2.2 Approve Placing Arrangement for For For Management Shareholders 2.3 Approve Par Value and Issuance Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate and For For Management Determination Method 2.6 Approve Use of Proceeds For For Management 2.7 Approve Issuance Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Guarantee Method For For Management 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Listing of Bonds For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters in Connection to Public Offering of Corporate Bonds 4 Approve Company's Eligibility for For For Management Private Placement of Corporate Bonds 5.1 Approve Issue Size For For Management 5.2 Approve Placing Arrangement for For For Management Shareholders 5.3 Approve Par Value and Issuance Price For For Management 5.4 Approve Bond Maturity For For Management 5.5 Approve Bond Interest Rate and For For Management Determination Method 5.6 Approve Use of Proceeds For For Management 5.7 Approve Issuance Method For For Management 5.8 Approve Target Subscribers For For Management 5.9 Approve Guarantee Method For For Management 5.10 Approve Resolution Validity Period For For Management 5.11 Approve Listing Transfer of Bonds For For Management 6 Approve Authorization of the Board to For For Management Handle All Related Matters in Connection to Private Placement of Corporate Bonds 7 Approve Provision of Guarantee by the For For Management Controlling Shareholder for the Company's Application of Banking Business and Related-party Transaction 8 Approve Report of the Board of For For Management Directors 9 Approve Report of the Board of For For Management Supervisors 10 Approve Financial Statements For For Management 11 Approve Profit Distribution For For Management 12 Approve Annual Report and Its Summary For For Management 13 Approve Report on the Deposit and For For Management Usage of Raised Funds 14 Approve Appointment of Auditor For For Management 15 Approve 2016 Daily Related-party For For Management Transactions of the Company and Controlled Subsidiaries 16 Elect Zhou Hong as Independent Director For For Management 17 Elect Zhang Xiongwei as For For Management Non-Independent Director 18 Approve Provision of Guarantees for For For Management Bank Credit Line Applications of Subsidiaries -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y0138F104 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Semi-Annual Profit For For Management Distribution 2 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y0138F104 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: SEP 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement on the Resumption For For Management of Trading in Connection to Private Placement -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y0138F104 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Peijin as Non-Independent None For Shareholder Director 2.1 Elect Wang Chang as Independent For For Management Director 3 Approve Changes in Registered Capital For For Management and Amendments to Articles of Association 4 Approve Amendments of Shareholder For For Management Return Plan in the Next Three Years (2015-2017) -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y0138F104 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of New Shares 2 Approve Private Placement of New Shares For Against Management 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For Against Management 2.5 Approve Issue Size For Against Management 2.6 Approve Lock-up Period For Against Management 2.7 Approve Listing Exchange For Against Management 2.8 Approve Amount and Intended Usage of For Against Management Raised Funds 2.9 Approve Distribution Arrangement of For Against Management Cumulative Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan for Private Placement of For Against Management New Shares (Revised Draft) 4 Approve Feasibility Analysis Report on For Against Management the Intended Usage of Raised Funds 5 Approve Related Party Transactions in For Against Management Connection to Private Placement (Revised Draft) 6 Approve Signing of Conditional Share For Against Management Subscription Agreement with Target Subscribers 7 Approve Signing of Employee Share For Against Management Purchase Plan Asset Management Contract 8 Approve Report on the Usage of For Against Management Previously Raised Funds 9 Approve 2015 Employee Share Purchase For Against Management Plan (Draft) (Amended Draft) and Summary 10 Approve Authorization of Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 11 Approve Authorization of Board to For Against Management Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y0138F104 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Counter-dilution Measures in For Against Management Connection to Private Placement 2 Approve Commitment of Directors and For Against Management Senior Management in Connection to Counter-dilution Measures of the Private Placement -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y0138F104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve 2016 Bank Comprehensive Credit For For Management Line Application 6 Approve Appointment of Auditor For For Management 7 Approve 2016 Daily Related-party For Against Management Transactions 8 Approve Continued Related-party For Against Management Transactions with Tongling Nonferrous Metals Group Finance Co., Ltd 9.1 Elect Wang Li as Independent Director For For Management 9.2 Elect Liu Fanglai as Independent For For Management Director 10 Approve Annual Report and Summary For For Management 11 Approve Deposit Risk Evaluation of For For Management Related Party Tongling Nonferrous Metals Group Finance Co., Ltd -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y0138F104 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y0138F104 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Foreign Exchange Trading For For Management Business -------------------------------------------------------------------------------- TUS-SOUND ENVIRONMENTAL RESOURCES CO LTD Ticker: 000826 Security ID: Y8076H107 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Associate Company Hunan Sangdun New Energy Co., Ltd. and Related Party Transactions 2 Approve Provision of Guarantee to For For Management Indirect Wholly-owned Subsidiary Bozhou Clean Energy Power Co., Ltd. 3 Elect Zhou Qi as Independent Director For For Management -------------------------------------------------------------------------------- TUS-SOUND ENVIRONMENTAL RESOURCES CO LTD Ticker: 000826 Security ID: Y8076H107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2016 Re-appointment of Auditor For For Management and Related Matters 6 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Amendments to Articles of For For Management Association and Authorization to Handle Related Matters 8 Approve Application of Comprehensive For For Management Bank Credit Lines of Not More Than CNY 1.35 Billions and Working Capital Loan Within the Credit Limit as well as Relevant Authorization 9 Approve 2016 Provision of Guarantee to For For Management Controlled Subsidiaries and Relevant Authorization 10 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) 11 Elect Yang Lei as Supervisor None For Shareholder 12 Approve Acquisition of 100% Equity of For For Shareholder Hubei Dongjiang Environmental Co., Ltd. and Qingyuan Dongjiang Environmental Technology Co., Ltd. by Wholly-owned Subsidiary 13 Approve Capital Injection to Associate For For Shareholder Company Hunan Sound New Energy Co., Ltd. -------------------------------------------------------------------------------- TUS-SOUND ENVIRONMENTAL RESOURCES CO LTD Ticker: 000826 Security ID: Y8076H107 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Pricing Reference Date For Against Management 2.4 Approve Issue Size For Against Management 2.5 Approve Target Subscribers and For Against Management Subscription Method 2.6 Approve Lock-up Period For Against Management 2.7 Approve Use of Proceeds For Against Management 2.8 Approve Distribution Arrangement of For Against Management Cumulative Earnings 2.9 Approve Resolution Validity Period For Against Management 2.10 Approve Listing Exchange For Against Management 3 Approve Revision on Private Placement For Against Management of Shares 4 Approve Plan on Private Placement of For Against Management Shares (Revised) 5.1 Approve Conditional Share Subscription For Against Management Agreement with Zhuhai TUS Investment Management Co., Ltd. 5.2 Approve Conditional Share Subscription For Against Management Agreement with Zhuhai TUS Luyuan Capital Management Co., Ltd. 5.3 Approve Conditional Share Subscription For Against Management Agreement with Tibet Qingkong Asset Management Co., Ltd. 5.4 Approve Conditional Share Subscription For Against Management Agreement with Nantong Jinxin Haohai Investment Center (LP) 5.5 Approve Conditional Share Subscription For Against Management Agreement with TUS Jinkong Investment Co., Ltd. 5.6 Approve Conditional Share Subscription For Against Management Agreement with Tibet Sound Investment Holdings Co., Ltd. 5.7 Approve Conditional Share Subscription For Against Management Agreement with Jiashi Fund Management Co., Ltd. 5.8 Approve Conditional Share Subscription For Against Management Agreement with Huitianfu Fund Management Co., Ltd. 5.9 Approve Conditional Share Subscription For Against Management Agreement with Bangxin Asset Management Co., Ltd. 5.10 Approve Conditional Share Subscription For Against Management Agreement with Soochow Securities Co., Ltd. 6.1 Approve Supplemental Share For Against Management Subscription Agreement with Zhuhai TUS Investment Management Co., Ltd. 6.2 Approve Supplemental Share For Against Management Subscription Agreement with Zhuhai TUS Luyuan Capital Management Co., Ltd. 6.3 Approve Supplemental Share For Against Management Subscription Agreement with Tibet Qingkong Asset Management Co., Ltd. 6.4 Approve Supplemental Share For Against Management Subscription Agreement with Nantong Jinxin Haohai Investment Center (LP) 6.5 Approve Supplemental Share For Against Management Subscription Agreement with TUS Jinkong Investment Co., Ltd. 6.6 Approve Supplemental Share For Against Management Subscription Agreement with Tibet Sound Investment Holdings Co., Ltd. 6.7 Approve Supplemental Share For Against Management Subscription Agreement with Jiashi Fund Management Co., Ltd. 6.8 Approve Supplemental Share For Against Management Subscription Agreement with Huitianfu Fund Management Co., Ltd. 6.9 Approve Supplemental Share For Against Management Subscription Agreement with Bangxin Asset Management Co., Ltd. 6.10 Approve Supplemental Share For Against Management Subscription Agreement with Soochow Securities Co., Ltd. 7 Approve Related Party Transactions in For Against Management Connection to Private Placement 8 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 9 Approve Report on the Usage of For Against Management Previously Raised Funds 10 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 11 Approve Undertakings of Remedial For Against Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 12 Approve Whitewash Waiver and Related For Against Management Transactions 13 Approve Authorization of Board to For Against Management Handle All Matters Related to Private Placement 14 Approve Phase 1 Employee Share For Against Management Purchase Plan (Revised) (Through Subscription of Private Placement) 15 Approve Authorization of Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- WANDA CINEMA LINE CO., LTD. Ticker: 002739 Security ID: Y94885103 Meeting Date: JAN 05, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Xiao as Independent Director For For Management -------------------------------------------------------------------------------- WANDA CINEMA LINE CO., LTD. Ticker: 002739 Security ID: Y94885103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds 7 Approve 2015 Internal Control For For Management Self-Evaluation Report 8 Approve Re-appointment of Auditor For For Management 9 Approve 2016 Daily Related-party For For Management Transactions 10 Approve 2016 Investment Plan For For Management -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO.,LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Relate Party Transaction For Against Management Regarding Participation of Company's Executives in the M & A Funds with Ningbo Chenhui Chuangding Investment Management Partnership (Limited Partnership) 3 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO.,LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Stock Incentive Plan For Against Management 1.2 Approve Criteria to Select Plan For Against Management Participants 1.3 Approve Source and Number of For Against Management Underlying Stocks 1.4 Approve Allocation of Stocks For Against Management 1.5 Approve Duration, Grant Date, Waiting For Against Management Period, Exercise Date and Lock-Up Period 1.6 Approve Grant Price and Price-setting For Against Management Basis 1.7 Approve Conditions for Granting and For Against Management Exercising 1.8 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 1.9 Approve Accounting Treatment For Against Management 1.10 Approve Procedures to Implement the For Against Management Incentive Plan as well as Granting and Exercising 1.11 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 1.12 Approve How to Implement the For Against Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 2 Approve 2015 Appraisal Measures of the For Against Management Stock Option Incentive Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO.,LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: NOV 12, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company 1st Employee Stock For Against Management Ownership Plan and Summary (Revised Draft) (Through Subscription of Private Placement) -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO.,LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: DEC 24, 2015 Meeting Type: Special Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Attracting of Investors For For Management Through Capital Increase by Company's Subsidiary Shanghai Yunsu Technology Co., Ltd. and Capital Increase by Company in Shanghai Yunsu Technology Co., Ltd. Using Own Funds as well as Provision of Guarantee 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Approve Continued Use of Idle Own For For Shareholder Funds to Purchase Low-risk Financial Products 4 Approve Continued Use of Idle Excess For For Shareholder Raised Funds to Conduct Cash Management -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO.,LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Incentive Plan For For Management 1.2 Approve Criteria to Select Plan For For Management Participants 1.3 Approve Source and Number of For For Management Underlying Stocks 1.4 Approve Allocation of Stock Option For For Management 1.5 Approve Duration, Grant Date, Waiting For For Management Period, Exercise Date and Lock-up Period 1.6 Approve Exercise Price and Method of For For Management Determination 1.7 Approve Conditions for Granting and For For Management Exercising 1.8 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.9 Approve Accounting Treatment For For Management 1.10 Approve Procedures to Implement, Grant For For Management and Exercise the Stock Option 1.11 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.12 Approve Procedures to Implement the For For Management Incentive Plan When There Are Changes for the Company and Incentive Objects 2 Approve Appraisal Measures of the For For Management Stock Option Incentive Plan 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO.,LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Appointment of 2016 Auditor For For Management and Payment of Remuneration 7 Approve Amendments to Articles of For For Management Association to Reflect Changes in Capital 8 Approve Additional Usage of Own Idle For For Management Funds to Purchase Low-risk Financial Products 9 Approve Additional Usage of Idle For For Management Raised Funds for Cash Management -------------------------------------------------------------------------------- WANXIANG QIANCHAO CO., LTD. Ticker: 000559 Security ID: Y9505H106 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Annual Report and Summary For For Management 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2015 Daily Related-party For For Management Transactions and Approve 2016 Daily Related-party Transactions 7 Approve Signing of Financial Services For Against Management Framework Agreement with Wanxiang Finance Co., Ltd. 8 Approve Guarantee Provision to For Against Management Comprehensive Credit Application of Some Subsidiaries from Wanxing Finance Co., Ltd. 9 Approve Re-appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Issuance of Ultra Short-term For For Management Financial Bill -------------------------------------------------------------------------------- WANXIANG QIANCHAO CO., LTD. Ticker: 000559 Security ID: Y9505H106 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Lu Guanqiu as Non-independent For For Management Director 1.1.2 Elect Zhang Shouguo as Non-independent For For Management Director 1.1.3 Elect Guan Dayuan as Non-independent For For Management Director 1.1.4 Elect Li Pingyi as Non-independent For For Management Director 1.1.5 Elect Pan Wenbiao as Non-independent For For Management Director 1.1.6 Elect Gu Fuxiang as Non-independent For For Management Director 1.2.1 Elect Bao Jiming as Independent For For Management Director 1.2.2 Elect Fu Liqun as Independent Director For For Management 1.2.3 Elect Wu Chongguo as Independent For For Management Director 2.1 Elect Zhou Shuxiang as Supervisor For For Management 2.2 Elect Zhang Jixi as Supervisor For For Management 2.3 Elect Zhao Lingwei as Supervisor For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO LTD Ticker: 000156 Security ID: Y9532N100 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Related Party For For Management Transaction Regarding Participation in the Capital Increase of Zhejiang Wasu Radio and Television Network Co., Ltd. 2 Approve Medium and Long Term For Against Management Development Plan of the Company -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO LTD Ticker: 000156 Security ID: Y9532N100 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Wang Jian'er as Non-Independent For For Management Director 2.2 Elect Li Yiqing as Non-Independent For For Management Director 2.3 Elect Shen Linhua as Non-Independent For For Management Director 2.4 Elect Feng Zhongming as For For Management Non-Independent Director 2.5 Elect Zhou Hong as Non-Independent For For Management Director 2.6 Elect Shao Xiaofeng as Non-Independent For For Management Director 2.7 Elect Zhang Hongping as For For Management Non-Independent Director 2.8 Elect Lai Tao as Non-Independent For For Management Director 3.1 Elect Wu Xiaoli as Independent Director For For Management 3.2 Elect Cao Heng as Independent Director For For Management 3.3 Elect Dong Ansheng as Independent For For Management Director 3.4 Elect Xu Qian as Independent Director For For Management 3.5 Elect Nie Runcheng as Independent For For Management Director 4.1 Elect Wu Jie as Supervisor None For Shareholder 4.2 Elect Tang Jianjun as Supervisor None For Shareholder 4.3 Elect Zhang Lei as Supervisor None For Shareholder -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO LTD Ticker: 000156 Security ID: Y9532N100 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Qing as Non-independent For For Management Director 2 Elect Lai Tao as Supervisor For For Management -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO LTD Ticker: 000156 Security ID: Y9532N100 Meeting Date: APR 22, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Lei as Non-independent For For Management Director -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO LTD Ticker: 000156 Security ID: Y9532N100 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve 2016 Financial Budget Report For Against Management 5 Approve Equity Allocation For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of 2016 Auditor For For Management and 2016 Internal Control Auditor 8 Approve 2016 Credit Line Application For For Management 9 Approve Daily Related Party For For Management Transactions and 2016 Daily Related Party Transactions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A117 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonds Issue and Grant of For For Management Guarantee -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A117 Meeting Date: NOV 18, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Fast Transmission Sale Agreement and the Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Fast Transmission Purchase Agreement and the Relevant New Caps -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Financial Statements and For For Management Statutory Reports 5 Approve 2015 Final Financial Report For For Management 6 Approve 2016 Financial Budget Report For For Management 7 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Shandong Hexin Accountants LLP For For Management as Internal Control Auditors 9 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2016 10 Approve 2015 Profit Distribution Plan For For Management 11 Approve Terms of Reference of the For For Management Audit Committee 12 Approve Continuing Connected For For Management Transaction 13 Approve New Financial Services For Against Management Agreement and Related Annual Caps 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY CO., LTD. Ticker: 000581 Security ID: Y95338110 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Partial A Shares For For Management 1.1 Approve Repurchase Price For For Management 1.2 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.3 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.4 Approve Period of the Share Repurchase For For Management 1.5 Approve Manner of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY GROUP CO., LTD. Ticker: 200581 Security ID: Y95338110 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Annual For For Management Report Summary 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Daily Related-party For For Management Transactions 7 Approve Appointment of Financial For For Management Auditor 8 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: JUL 15, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated For For Management Debentures 1.1 Approve Issue Size For For Management 1.2 Approve Debenture Maturity and Type For For Management 1.3 Approve Debenture Interest Rate and For For Management Method of Determination 1.4 Approve Intended Usage of Raised Funds For For Management 1.5 Approve Listing Exchange For For Management 1.6 Approve Resolution Validity Period For For Management 1.7 Approve Safeguard Measures of Debts For For Management Repayment 1.8 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: SEP 09, 2015 Meeting Type: Special Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Issuance of For For Management Beneficiary Certificate 2 Approve Provision of Offeror For For Management Performance Capabilities Guarantee to Beijing Tongchuangjiuding Investment Management Co., Ltd. 3 Approve Capital Increase to Western For For Management Futures Co., Ltd. 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: SEP 17, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to 2015 For Against Management Self-proprietary Equity Investment Scale and Maximum Loss Limit Control Index -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Daily Related Party For Against Management Transaction 2 Approve Lease of Xian Renmin Square For For Management Office Space -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve 2016 Related Party Transactions For For Management 6 Approve Capital Increase in a Company For For Management 7 Approve 2016 Securities Investment For For Management Size and Biggest Lost Limit Control Index 8 Approve Appointment of 2016 Auditor For For Management 9 Approve Re-extension of Authorization For Against Management Period in Connection to Issuance of Short-term Financial Bills 10 Approve Company's Eligibility for For For Management Rights Issue 11.1 Approve Share Type and Par Value For For Management 11.2 Approve Issue Manner For For Management 11.3 Approve Base, Proportion and Number of For For Management Shares 11.4 Approve Pricing Basis and Issue Price For For Management 11.5 Approve Target Subscribers For For Management 11.6 Approve Distribution Arrangement of For For Management Undistributed Earnings 11.7 Approve Issue Time For For Management 11.8 Approve Underwriting Method For For Management 11.9 Approve Use of Proceeds For For Management 11.10 Approve Resolution Validity Period For For Management 11.11 Approve Establishment of Special For For Management Account for Proceeds 12 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 13 Approve Report on the Usage of For For Management Previously Raised Funds 14 Approve Authorization of Board to For For Management Handle All Related Matters 15 Approve Shareholder Return Plan in the For For Management Next Three Years 16 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Duan Yalin as Independent For For Management Director 2.1 Elect Deng Ying as Non-Independent None For Shareholder Director 2.2 Elect Qiu Zhe as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- WULIANGYE YIBIN CO., LTD. Ticker: 000858 Security ID: Y9718N106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Signing of Financial Service For Against Management Supplemental Agreement with Sichuan Yibin Wuliangye Group Finance Co., Ltd. 7 Approve 2016 Daily Related-party For Against Management Transactions 8 Approve 2016 Appointment of Auditor For For Management 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Elect Zhou Yousu as Independent For For Management Director 11 Approve Company's Eligibility for For For Management Private Placement of Shares 12.1 Approve Issue Type and Par Value For For Management 12.2 Approve Issue Size For For Management 12.3 Approve Issuance Method For For Management 12.4 Approve Target Subscribers and For For Management Subscription Method 12.5 Approve Issuance Price And Pricing For For Management Method 12.6 Approve Lock-up Period For For Management 12.7 Approve Distribution Arrangements for For For Management Cumulative Earnings 12.8 Approve Listing Exchange For For Management 12.9 Approve Resolution Validity Period For For Management 12.10 Approve Use of Proceeds For For Management 13 Approve Private Placement of Shares For For Management 14 Approve Draft and Summary of Phase I For For Management Employee Share Purchase Plan (Subscription of Private Placement) 15 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 16 Approve the Notion that the Company For For Management Does Not Need to Prepare Report on the Usage of Previously Raised Funds 17 Approve Signing of Conditional Share For For Management Subscription Agreement with Specific Parties 18 Approve Related Party Transactions in For For Management Connection to Private Placement 19 Approve Shareholder Return Plan in the For For Management Next Three Years 20 Amend Articles of Association For For Management 21 Amend Management System of Raised Funds For For Management 22 Approve Authorization of Board to For For Management Handle All Related Matters in Connection to Private Placement 23 Approve Authorization of Board to For For Management Handle All Related Matters in Connection to Employee Share Purchase Plan 24 Approve Counter-dilution Measures in For For Management Connection to Private Placement -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Repurchase of the Company's For For Management Partial Public Shares 1.01 Approve Manner of Share Repurchase For For Management 1.02 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 1.03 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.04 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.05 Approve Period of the Share Repurchase For For Management 1.06 Approve Authorization of the Board to For For Management Handle All Related Matters 1.07 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Appointment of 2015 Auditor For For Management and Payment of Audit Fee -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Semi-Annual Profit For For Management Distribution and Capitalization of Capital Reserves 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: NOV 17, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issuer For For Management 2.2 Approve Issue Size and Installment For For Management Method 2.3 Approve Bond Maturity For For Management 2.4 Approve Bond Interest Rate For For Management 2.5 Approve Guarantee Arrangement For For Management 2.6 Approve Intended Usage of Raised Funds For For Management 2.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.8 Approve Listing Exchange For For Management 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Issuance of Short-term For For Management Financial Bill 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of 75% Equity in For For Management Xuzhou Xugong Shiweiying Machinery Co. , Ltd to Xuzhou Construction Machinery Group Co., Ltd. 2 Approve Provision of Loan Guarantees For For Management to Subsidiaries 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5.1 Approve Purchasing of Materials or For For Management Product from Related Party 5.2 Approve Sale of Materials or Product For For Management to Related Party 5.3 Approve Renting or Leasing of House, For For Management Equipment and Products to Related Party 5.4 Approve Granting of Right for the Use For For Management of Trademark to Related Party 5.5 Approve Cooperation in Technology For For Management Development with Related Party 5.6 Approve Acceptance or Rendering of For For Management Service to Related Party 5.7 Approve Entrusted Operations from For For Management Related Party 6 Approve 2015 Performance Commitment For For Management Fulfillment Situation of Company's Acquired Assets 7 Approve 2015 Annual Report and Summary For For Management 8 Approve Appointment of 2016 Auditor For For Management and Payment of Remuneration 9 Amend Working Rules on the For For Management Remuneration of Senior Management Members 10.1 Approve Provision of Guarantee for the For For Management Mortgage Business 10.2 Approve Provision of Guarantee for the For For Management Financial leasing Business 11 Approve Application of Comprehensive For For Management Credit Lines from Financial Institutions -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237104 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: JAN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Registration and Issuance of For For Management Medium-Term Notes 3 Approve Participation in Private For For Management Placement of Sinoma Science & Technology Co., Ltd. 4 Approve Estimated Annual Cap for For For Management Continuing Connected Transactions (A Share) and Respective Annual Caps for 2016 5 Approve Product Sales Framework For For Management Agreement and Relevant Annual Caps for 2016-2018 6 Elect Zhao Guoqing as Director and For For Management Authorize Board to Fix the Remunerations -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the Auditors For For Management and Audited Consolidated Financial Statements 5 Approve 2015 Final Dividend For For Management Distribution 6 Approve 2015 Annual Report For For Management 7 Approve Application to Banks for For For Management Credit Facilities 8 Approve Provision of Letter of For Against Management Guarantee by the Company for the Benefit of its Subsidiaries 9 Approve Provision of Guarantees by the For Against Management Company for its Subsidiaries 10 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 11 Approve Joint Establishment of Wind For For Management Power Industry Fund with CIF (Beijing) Investment Fund Management Co., Ltd. 12 Approve Participation in Formation of For For Management Asset Management Company and Fund as Limited Partner 13 Approve Signing of Cooperation For For Management Agreement of Risk Sharing System Regarding Overseas Wind Power Construction Project with China Development Bank Co., Ltd. 14 Approve Participation in Establishing For For Management Tianrun Dongfang Clean Energy Fund (Limited Partnership) by Beijing Tianrun New Energy Investment Co., Ltd. 15 Approve 2015 Report on Use of Proceeds For For Management 16.1 Elect Wu Gang as Director For For Management 16.2 Elect Wang Haibo as Director For For Management 16.3 Elect Cao Zhigang as Director For For Management 16.4 Elect Yu Shengjun as Director For For Management 16.5 Elect Zhao Guoqing as Director For For Management 16.6 Elect Feng Wei as Director For For Management 16.7 Elect Yang Xiaosheng as Independent For For Management Director 16.8 Elect Luo Zhenbang as Independent For For Management Director 16.9 Elect Christopher F. Lee as For For Management Independent Director 17.1 Elect Wang Mengqiu as Supervisor For For Management 17.2 Elect Wang Shiwei as Supervisor For For Management 17.3 Elect Luo Jun as Supervisor For For Management 18 Approve Remuneration of Directors and For For Management Allowance of Independent Directors 19 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-term For For Management Financing Bills 2 Approve Issuance of Medium-term Notes For For Management by Subsidiary Wuhu Xinxing Ductile Iron Pipes Co., Ltd. 3 Approve Guarantee Provision by For For Management Controlled Subsidiary Xinjiang KingTec Steel Co., Ltd. to Subsidiary Xinjiang Hehe Mining Co., Ltd. -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: DEC 24, 2015 Meeting Type: Special Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Target For For Management Subscribers 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Subscription Method For For Management 2.6 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Intended Usage of Raised Funds For For Management 3 Approve Plan on Private Placement of For For Management New Shares (Revision) 4 Approve Conditional Shares For For Management Subscription Agreement and Supplemental Agreement in Connection to the Private Placement 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Revision) 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: JAN 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.3 Approve Issue Type and Bond Maturity For For Management 2.4 Approve Bond Interest Rate and Method For For Management of Determination 2.5 Approve Guarantee Provision For For Management 2.6 Approve Issue Manner For For Management 2.7 Approve Intended Usage of Raised Funds For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Issuance of Perpetual Bonds For For Management -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 2 Approve Commitment of Directors, For For Management Senior Management and Controlling Shareholders in Connection to the Counter-dilution Measures of the Private Placement 3 Elect Zhang Libo as Independent For For Management Director 4 Approve Issuance of Ultra Short-term For For Management Financial Bill -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: APR 01, 2016 Meeting Type: Special Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Issue Price of For For Management the Private Placement 2 Approve Plan on Private Placement of For For Management New Shares (Revised) -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of BDO China Shu For For Management Lun Pan CPAs LLP as Auditor 7 Approve Appointment of BDO China Shu For For Management Lun Pan CPAs LLP as Internal Control Auditor 8 Approve Shareholder Return Plan in the For For Management Next Three Years -------------------------------------------------------------------------------- XIZANG HAISCO PHARMACEUTICAL GROUP CO.,LTD Ticker: 002653 Security ID: Y9726U100 Meeting Date: JUL 16, 2015 Meeting Type: Special Record Date: JUL 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Establishment of For Against Management Overseas Subsidiary and Establishment of Joint Venture with Related Party 2 Approve Capital Injection to For For Management Subsidiary in Hong Kong 3 Approve Change of Company Name and For For Management Business Scope 4 Approve Investment to Establish Joint For Against Shareholder Company with Related Parties -------------------------------------------------------------------------------- XIZANG HAISCO PHARMACEUTICAL GROUP CO.,LTD Ticker: 002653 Security ID: Y9726U100 Meeting Date: JUL 31, 2015 Meeting Type: Special Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Partial Company For Against Management Shares in order to be used for Employee Stock Ownership Plan 2 Approve Change in the Share Repurchase For For Shareholder Price for the Purpose of Employee Stock Ownership Plan 3 Elect Wang Xuemin as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- XIZANG HAISCO PHARMACEUTICAL GROUP CO.,LTD Ticker: 002653 Security ID: Y9726U100 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope For For Management -------------------------------------------------------------------------------- XJ ELECTRIC CO., LTD. Ticker: 000400 Security ID: Y9722U104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Appointment of Auditor For For Management 6 Approve 2016 Daily Related-party For For Management Transactions 7 Approve 2015 Excess Estimated Daily For For Management Related-party Transactions 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO., LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-term For For Management Financial Bill 2 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO., LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve 2016 Re-appointment of For For Management Financial Auditor 6 Approve 2016 Application of For For Management Comprehensive Bank Credit Lines 7 Approve 2016 Development of Foreign For For Management Exchange Hedging Business 8 Approve 2016 Remuneration of Directors For For Management 9 Approve 2016 Remuneration of For For Management Supervisors 10 Approve Usage of Partial Idle Raised For For Management Funds to Permanently Replenish Company's Working Capital -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Appointment of Auditor For For Management (Including Internal Control Auditor) 2.1 Elect Wang Minghui as Non-independent For Against Management Director 2.2 Elect Chen Dexian as Non-independent For Against Management Director 2.3 Elect Li Shuangyou as Non-independent For Against Management Director 2.4 Elect Yang Changhong as For Against Management Non-independent Director 2.5 Elect Yin Pinyao as Non-independent For For Management Director 2.6 Elect Lu Hongdong as Non-independent For Against Management Director 2.7 Elect Yang Yong as Non-independent For Against Management Director 3.1 Elect Wang Huacheng as Independent For For Management Director 3.2 Elect Wang Fanghua as Independent For For Management Director 3.3 Elect Lin Ruichao as Independent For For Management Director 4.1 Elect Tang Yunbo as Supervisor None For Shareholder 4.2 Elect Zhao Yihong as Supervisor None For Shareholder 4.3 Elect Cheng Xiaobing as Supervisor None For Shareholder -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope and For For Management Amend Articles of Association to Reflect the Change 2 Elect Liu Jin as Independent Director For For Management -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Its Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Financial Budget Report For For Management 7 Approve Appointment of Union Power For For Management CPAs Co., Ltd as Auditor (Including Internal Control Auditor) -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD Ticker: 000878 Security ID: Y9879P106 Meeting Date: AUG 19, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Guichao as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD Ticker: 000878 Security ID: Y9879P106 Meeting Date: SEP 07, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management Between the Company and CHINALCO Finance Company Limited 2 Approve Application of Loan from For For Management Yunnan Copper (Group) Co., Ltd 3 Approve Additional 2015 Daily Related For For Shareholder Party Transaction -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Against Management Regarding Joint Investment in the Establishment of Security Operating Platform Company with Controlling Shareholder 2 Approve 2015 Phase II Employee Stock For For Management Ownership Plan (Draft) and its Summary 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 By-elect Song Ke as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: SEP 24, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Against Management Regarding Capital Injection and Acquisition of Hangzhou Tanmu Technology Co., Ltd. 2 Approve Guarantee Provision to For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Against Management Regarding Joint Investment with Related Parties (1) 2 Approve Related Party Transaction For Against Management Regarding Joint Investment with Related Parties (2) 3 Approve Related Party Transaction For Against Management Regarding Joint Investment with Related Parties (3) -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2015 Remuneration of Directors For For Management and Supervisors 7 Approve 2016 Re-appointment of For For Management Financial Auditor 8 Approve Usage of Portion of Surplus For For Management Raised Funds from Raise Investment Project for Change in Implementation Location and Implementation Method of Portion of Raise Investment Project 9 Approve Forward Foreign Exchange For For Management Transactions 10 Approve Application of Bank Credit and For For Management Bills Pool Pledge Financing Business Credit 11 Approve Provision of Guarantees to For Against Management Subsidiaries 12 Approve Joint Investment and For For Management Related-party Transaction with Controlling Shareholder 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG HUACE FILM & TV CO., LTD. Ticker: 300133 Security ID: Y988B8109 Meeting Date: NOV 04, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension on Resolution For Against Management Validity Period for Private Placement of New Shares 2 Approve Extension on Authorization of For Against Management Board to Handle All Matters Related to Resolution Validity Period of Private Placement -------------------------------------------------------------------------------- ZHEJIANG HUACE FILM & TV CO., LTD. Ticker: 300133 Security ID: Y988B8109 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fu Meicheng as Non-independent For For Management Director 1.2 Elect Zhao Yifang as Non-independent For For Management Director 1.3 Elect Jin Qian as Non-independent For For Management Director 1.4 Elect Wu Fan as Non-independent For For Management Director 1.5 Elect Shen Menghui as Independent For For Management Director 1.6 Elect Cheng Huifang as Independent For For Management Director 1.7 Elect Wang Chuan as Independent For For Management Director 2.1 Elect Shen Lanying as Supervisor For For Management 2.2 Elect Shentu Xindong as Supervisor For For Management 3 Approve Adjustment of Allowance of For For Management Independent Directors 4 Approve Increase in Registered Capital For For Management and Amend Articles of Association 5 Approve 2016 Application of For For Management Comprehensive Credit Lines -------------------------------------------------------------------------------- ZHEJIANG HUACE FILM & TV CO., LTD. Ticker: 300133 Security ID: Y988B8109 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Financial Audit Report For For Management 5 Approve 2015 Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve 2015 Annual Report and Summary For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Re-appointment of Pan-China For For Management Certified Public Accountants Co., Ltd. as 2016 Auditor -------------------------------------------------------------------------------- ZHEJIANG HUACE FILM & TV CO., LTD. Ticker: 300133 Security ID: Y988B8109 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.3 Approve Issue Manner For For Management 2.4 Approve Bond Type and Bond Maturity For For Management 2.5 Approve Bond Interest Rate and Method For For Management of Determination 2.6 Approve Use of Proceeds For For Management 2.7 Approve Guarantee Arrangement For For Management 2.8 Approve Safeguard Measures of Debts For For Management Repayment 2.9 Approve Listing of the Bonds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Transfer of Excess Raised For For Management Funds Investment Project 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG NHU CO., LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase I Employee Stock For For Management Ownership Plan (Draft) and Its Summary 2 Approve Authorization of the Board to For For Management Handle All Related Matters in Connection to Phase I Employee Stock Ownership Plan -------------------------------------------------------------------------------- ZHEJIANG YASHA DECORATION CO., LTD. Ticker: 002375 Security ID: Y9893W103 Meeting Date: AUG 03, 2015 Meeting Type: Special Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management Due to Stock Option Incentive Plan and Amend Articles of Association to Reflect the Change 2 Approve Change in Registered Capital For For Management Due to Equity Allocation and Amend Articles of Association to Reflect the Change 3 Approve Company's Phase II Employee For For Management Stock Ownership Plan (Draft) and Summary 4 Approve Management System for Phase II For For Management Employee Stock Ownership Plan 5 Approve Authorization of the Board to For For Management Handle All Matters Related to Phase II Employee Stock Ownership Plan -------------------------------------------------------------------------------- ZHEJIANG YASHA DECORATION CO., LTD. Ticker: 002375 Security ID: Y9893W103 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: JAN 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Phase 3 Employee For For Management Share Purchase Plan 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Use of Temporary Idle Raised For For Management Funds and Own Funds to Invest in Bank Financial Products -------------------------------------------------------------------------------- ZHEJIANG YASHA DECORATION CO., LTD. Ticker: 002375 Security ID: Y9893W103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve 2016 Daily Related Party For For Management Transactions 8 Approve Application of Comprehensive For For Management Bank Credit Lines 9 Approve Appointment of GrantThornton For For Management CPAs as 2016 Financial Auditor 10 Approve Provision of Guarantee to For For Management Subsidiaries 11 Approve Use of Partial Saved Raised For For Management Funds to Permanently Replenish Company's Working Capital 12.1 Elect Ding Haifu as Non-Independent For For Management Director 12.2 Elect Wang Wenguang as Non-Independent For For Management Director 12.3 Elect Ding Xinxin as Non-Independent For For Management Director 12.4 Elect Zhang Wei as Non-Independent For For Management Director 12.5 Elect Wu Qingyi as Non-Independent For For Management Director 12.6 Elect Ding Zecheng as Non-Independent For For Management Director 12.7 Elect Dai Yijun as Non-Independent For For Management Director 13.1 Elect Li Bingren as Independent For For Management Director 13.2 Elect Gu Yunchang as Independent For For Management Director 13.3 Elect Wang Xiangyao as Independent For For Management Director 13.4 Elect Wang Li as Independent Director For For Management 14 Approve Allowance of Independent For For Management Directors 15.1 Elect Wang Zhen as Supervisor For For Management -------------------------------------------------------------------------------- ZHONGTIAN URBAN DEVELOPMENT GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Annual Report and Summary For For Management 6 Approve Appointment of 2016 Financial For For Management and Internal Control Auditor 7 Approve Mutual Guarantee Provision For For Management Between the Company and Subsidiaries as well as Authorization of the Chairman of the Board to Implement 8 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Company's Eligibility for For For Management Corporate Bond Issuance 10 Approve 2016 Corporate Bond Issuance For For Management 10.01 Approve Issue Size For For Management 10.02 Approve Par Value and Issue Price For For Management 10.03 Approve Issue Manner and Target For For Management Subscribers 10.04 Approve Listing and Transfer Manner For For Management 10.05 Approve Bond Maturity and Type For For Management 10.06 Approve Bond Interest Rate For For Management 10.07 Approve Guarantee in Relation to Bond For For Management Issuance 10.08 Approve Intended Usage of Raised Funds For For Management 10.09 Approve Safeguard Measures of Debts For For Management Repayment 10.10 Approve Resolution Validity Period For For Management 11 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Approve Termination in the Issuance of For For Management Preferred Shares 13 Approve Additional Investment in For For Management Zhongtian Urban Development Group Dajiankang Industry Investment Holding Co., Ltd 14 Approve Issuance of Debt Financing For For Management Instruments Not More Than CNY 2 Billion via Private Placement 15 Approve Issuance of Medium-term Notes For For Management Not More Than CNY 3.7 Billion 16 Approve Establishment of Zhongtian For For Management Urban Development Group Properties Investment Fund Partnership LP as well as Additional External Investment Amount -------------------------------------------------------------------------------- ZHONGTIAN URBAN DEVELOPMENT GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.01 Approve Share Type and Par Value For For Management 2.02 Approve Issue Size For For Management 2.03 Approve Issue Manner and Issue Time For For Management 2.04 Approve Target Subscribers and For For Management Subscription Method 2.05 Approve Pricing Reference Date and For For Management Issue Price 2.06 Approve Lock-up Period For For Management 2.07 Approve Listing Exchange For For Management 2.08 Approve Amount and Intended Usage of For For Management Raised Funds 2.09 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve 2016 Plan on Private Placement For For Management of Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Subscription Agreement and For For Management Related Transactions 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan in the For For Management Next Three Years 10 Approve White Wash Waiver and Related For For Management Transactions 11 Approve Self-inspection Report on For For Management Company's Real Estate Business 12 Approve Commitment of Relevant Parties For For Management in Relation to the Company's Real Estate Business 13 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y1293Y102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Report of Settlement For For Management Accounts 4 Approve 2015 Full Text and Summary of For For Management Annual Report of A Shares 5 Approve 2015 Annual Report of H Shares For For Management 6 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 7.1 Approve Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditor 7.2 Approve KPMG as International Auditor For For Management 7.3 Authorize Audit Committee of the Board For For Management to Fix Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remunerations Based on the Agreed Principles 8 Approve Application to Relevant Banks For For Management for Credit Facilities and Financing 9 Authorize Zoomlion Finance and Leasing For For Management (China) Co., Ltd. to Apply for Finance for its Finance Leasing Business 10 Approve Provision of Guarantee for 23 For Against Management Subsidiaries 11 Approve Provision of Guarantee for For Against Management Zoomlion Heavy Machinery (Bozhou) Ltd. 12 Approve Provision of External For Against Management Counter-Guarantee by Zoomlion Heavy Machinery Co., Ltd. 13 Approve Low Risk Investment and For For Management Financial Management and Related Transactions 14 Approve Development of Financial For For Management Derivatives Business and Related Transactions 15 Elect Yang Changbo as Director For For Shareholder 16.1 Approve Offer Size in Relation to the For For Management Issuance of Perpetual Medium-Term Notes 16.2 Approve Term of Issue in Relation to For For Management the Issuance of Perpetual Medium-Term Notes 16.3 Approve Interest Rate in Relation to For For Management the Issuance of Perpetual Medium-Term Notes 16.4 Approve Use of Proceeds in Relation to For For Management the Issuance of Perpetual Medium-Term Notes 16.5 Approve Term of Validity of the For For Management Resolution in Relation to the Issuance of Perpetual Medium-Term Notes 16.6 Authorize Chairman or Any Authorized For For Management Persons to Handle All Matters in Relation to the Issuance of Perpetual Medium-Term Notes 17 Approve Issuance of Super Short-Term For For Management Notes in the PRC and Related Transactions 18 Approve Compliance with Relevant For For Management Policies, Laws and Regulations Regarding the Public Issuance of Corporate Bonds and Fulfillment of Requirements 19.1 Approve Offer Size in Relation to the For For Management Issuance of Bond 19.2 Approve Placing to the Shareholders in For For Management Relation to the Issuance of Bond 19.3 Approve Nominal Value and Issue Price For For Management in Relation to the Issuance of Bond 19.4 Approve Types and Term in Relation to For For Management the Issuance of Bond 19.5 Approve Interest Rate in Relation to For For Management the Issuance of Bond 19.6 Approve Method of Guarantee in For For Management Relation to the Issuance of Bond 19.7 Approve Target of the Proposed For For Management Issuance of Bond 19.8 Approve Clauses of Redemption or For For Management Repurchase in Relation to the Issuance of Bond 19.9 Approve Use of Proceeds in Relation to For For Management the Issuance of Bond 19.10 Approve Effective Period of the For For Management Resolution in Relation to the Issuance of Bond 19.11 Approve Listing of the Bond in For For Management Relation to the Issuance of Bond 19.12 Approve Protective Measures on For For Management Repayment in Relation to the Issuance of Bond 20 Authorize Board or Any Authorized For For Management Persons to Handle All Matters in Relation to the Issuance of Bond 21 Authorize Repurchase of Issued H Share For For Management Capital 22 Amend Articles of Association For For Management 23.1 Approve Purpose of the Repurchase of A For For Shareholder Shares 23.2 Approve Use of the Repurchase of A For For Shareholder Shares 23.3 Approve Method of Repurchase of A For For Shareholder Shares 23.4 Approve Price Range of the Repurchase For For Shareholder of A Shares 23.5 Approve Type, Amount, Quantity of For For Shareholder Shares to be Repurchased and the Percentage to the Total Share Capital in Relation to the Repurchase of A Shares 23.6 Approve Implementation Period of the For For Shareholder Repurchase of A Shares 23.7 Approve Source of Funds for the For For Shareholder Repurchase of A Shares 23.8 Approve Effective Period of the For For Shareholder Resolutions Passed in Relation to the Repurchase of A Shares 23.9 Authorize Board to Authorize the For For Shareholder Chairman or Any Person Authorized by Him to Deal with All Matters in Relation to the Repurchase of A Shares 24 Approve Plan for the General Mandate For For Shareholder to Repurchase a Portion of A Shares -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y1293Y102 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Amend Articles of Association For For Management 3.1 Approve Purpose of the Repurchase of A For For Shareholder Shares 3.2 Approve Use of the Repurchase of A For For Shareholder Shares 3.3 Approve Method of Repurchase of A For For Shareholder Shares 3.4 Approve Price Range of the Repurchase For For Shareholder of A Shares 3.5 Approve Type, Amount, Quantity of For For Shareholder Shares to be Repurchased and the Percentage to the Total Share Capital in Relation to the Repurchase of A Shares 3.6 Approve Implementation Period of the For For Shareholder Repurchase of A Shares 3.7 Approve Source of Funds for the For For Shareholder Repurchase of A Shares 3.8 Approve Effective Period of the For For Shareholder Resolutions Passed in Relation to the Repurchase of A Shares 3.9 Authorize Board to Authorize the For For Shareholder Chairman or Any Person Authorized by Him to Deal with All Matters in Relation to the Repurchase of A Shares 4 Approve Plan for the General Mandate For For Shareholder to Repurchase a Portion of A Shares -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F121 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Yawen as Director For For Management 1.2 Elect Tian Dongfang as Director For For Management 1.3 Elect Luan Jubao as Director For For Management 1.4 Elect Zhan Yichao as Director For For Management 1.5 Elect Zhao Xianming as Director For For Management 2 Approve Continuing Connected For For Management Transactions in Respect of the Purchase of Raw Materials from Mobi Antenna 3 Approve Continuing Connected For Against Management Transactions in Respect of the Provision of Financial Services to Mobi Antenna -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F121 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shi Lirong as Director For For Management 1.2 Elect Zhang Jianheng as Director For Against Management 1.3 Elect Luan Jubao as Director For For Management 1.4 Elect Wang Yawen as Director For For Management 1.5 Elect Tian Dongfang as Director For For Management 1.6 Elect Zhan Yichao as Director For For Management 1.7 Elect Yin Yimin as Director For Against Management 1.8 Elect Zhao Xianming as Director For For Management 1.9 Elect Wei Zaisheng as Director For For Management 1.10 Elect Richard Xike Zhang as Director For For Management 1.11 Elect Chen Shaohua as Director For For Management 1.12 Elect Lu Hongbing as Director For For Management 1.13 Elect Bingsheng Teng as Director For For Management 1.14 Elect Zhu Wuxiang as Director For For Management 2.1 Elect Xu Weiyan as Supervisor For For Management 2.2 Elect Wang Junfeng as Supervisor For For Management 3 Approve Provision of Performance For For Management Guarantee for ZTE (MALAYSIA) CORPORATION SDN BHD 4 Approve Investment in ZTE Changsha For For Management Base Project in Changsha Hitech Zone and Execution of the Project Investment Contract 5 Approve Investment in ZTE Guangzhou For For Management Research Institute Project in Guangzhou and Execution of the Project Cooperation Agreement 6 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F121 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the President For For Management 5 Approve 2015 Final Financial Accounts For For Management 6 Approve 2015 Profit Distribution For For Management 7.1 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 7.2 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 8.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 8.2 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 8.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Application for Investment For For Management Limits in Derivative Products 10 Approve Provision of Guarantee for PT. For For Management ZTE Indonesia, a Wholly-Owned Overseas Subsidiary 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights ========== Deutsche X-trackers Harvest CSI 500 China A-Shares Small =========== ========== Cap ETF =========== ACCELINK TECHNOLOGIES CO LTD Ticker: 002281 Security ID: Y00060106 Meeting Date: SEP 08, 2015 Meeting Type: Special Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope and For For Management Amend Articles of Association to Reflect the Change -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO LTD Ticker: 002281 Security ID: Y00060106 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2016 Daily Related-party For For Management Transactions 6 Approve Appointment of 2016 Auditor For For Management 7 Approve 2015 Profit Distribution For For Management 8 Approve Amendments to Articles of For Against Management Association 9.1 Elect Wu Haibo as Non-Independent None For Shareholder Director 9.2 Elect Liu Quan as Independent Director For For Management 9.3 Elect Zheng Chunmei as Independent For For Management Director 10 Approve Extension of Term for For For Management Fulfillment of Acquisition Plan by Company Controlling Shareholder, Directors, Supervisors, Senior Management Members -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Half of 2015 Daily For For Management Related-party Transactions -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Financial Services Agreement For Against Management 8 Approve 2016 Daily Related Party For For Management Transactions 9 Approve Management System of Raised For For Management Funds (Revised) 10 Amend Related-Party Transaction For For Management Decision-making System -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: SEP 16, 2015 Meeting Type: Special Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Assets Purchase by Cash Payment and Issuance of New Shares to Specific Parties as well as Raising Supporting Funds 2 Approve Amendment to the Related Party For For Management Transaction Regarding Assets Purchase by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds 2.1 Approve Overall Plan For For Management 2.2 Approve Target Assets and Transaction For For Management Price 2.3 Approve Issue Type and Par Value For For Management 2.4 Approve Issue Manner and Target For For Management Subscribers 2.5 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.6 Approve Issue Amount For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Lock-up Period For For Management 2.9 Approve Intended Usage of Raised Funds For For Management 2.10 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.11 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.12 Approve Resolution Validity Period For For Management 3 Approve the Notion that this For For Management Transaction Still Consititute as Related-Party Transaction After Adjustments 4 Approve the Notion that the For For Management Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 5 Approve the Notion that the For For Management Transaction Complies with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 6 Approve Exemption from the Tender For For Management Offer Obligation by China Iron & Steel Research Institute Group Co., Ltd. 7 Approve Draft of Equity Investment For For Management Subscription Plan of Company's Management and Core Personnel and Its Summary 8 Approve Conditional Asset Purchase by For For Management Cash Payment and Issuance of New Shares Agreement, Profit Commitment and Compensation Agreement and Management Agreement with Relevant Parties 9 Approve Signing of Conditional For For Management Acquisition of Hebei Starshine Rare Metal Co., Ltd. Agreement with Relevant Parties 10 Approve Signing of Conditional Share For For Management Subscription Agreement with Relevant Parties 11 Approve Signing of Entrustment For For Management Management Agreement Between Company and Changjiang Pension Insurance Co., Ltd. 12 Approve Amended Draft on Company's For For Management Related Party Transaction Regarding Asset Purchase by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds and Its Summary 13 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 14 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 15 Approve Fairness on the Pricing Basis For For Management of the Transaction 16 Approve the Notion Whether or Not the For For Management Stock Price Fluctuation Meets the Standard Stated in Article 5 of the Provision Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 17 Approve Hiring of Intermediary Agents For For Management 18 Approve Authorization of Board to For For Management Handle All Related Matters 19 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) 20 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the 2015 Daily For For Management Related Party Transactions 2 Elect Li Xiangyang as Non-Independent For For Management Director 3.1 Elect Liu Zhaonian as Independent For For Management Director 3.2 Elect Sheng Xitai as Independent For For Management Director -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve 2016 Daily Related-party For For Management Transactions with Controlling Shareholder 6 Amend Articles of Association For For Management 7 Approve Report of the Board of For For Management Supervisors 8.1 Elect Zhou Liguo as Independent None For Shareholder Director -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New A Shares 2 Approve Private Placement of New Shares For For Management 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Size For For Management 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Lock-up Period and Listing For For Management Arrangement 2.7 Approve Amount and Intended Usage of For For Management Raised Funds 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Resolution Validity Period For For Management 3 Approve Plan (Revised) on Private For For Management Placement of New Shares 4 Approve Feasibility Analysis Report For For Management (Revised) on the Intended Usage of Raised Funds 5 Approve Related Party Transactions in For For Management Connection to Private Placement 6 Approve Related Party Transaction in For For Management Connection to Acquisition of Assets via Cash 7 Approve Conditional Equity Transfer For For Management Agreement and Supplementary Agreement Between Company and Anhui Province Energy Group Co., Ltd. 8 Approve Independence of Appraiser, For For Management Validity of Hypothesis and Relevance of Valuation Purpose and Approach 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Audit Report and Appraisal For For Management Report Regarding Acquisition of Assets Using Partial Raised Funds from Private Placement 11 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 12 Approve Financial Assistance Provision For For Management to Associate Company Guodian Shou County Wind Power Co., Ltd. 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve 2015 Semi-Annual Profit For For Management Distribution and Capitalization of Capital Reserves 15 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) 16 Approve Amendments to Articles of For For Management Association 17 Amend Related Internal Control System For For Management -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Reflect Changes in Capital 2 Approve Compensation Agreement in For For Management Connection to Asset Purchase Actual Earnings and Asset Evaluation Net Profit Forecast Between Company and Anhui Energy Group Co., Ltd. 3 Approve Plan on Private Placement of For For Management New Shares (2nd Revision) 4 Approve Adjustment to Counter-dilution For For Management Measures in Connection to the Private Placement 5 Approve Commitment of Directors and For For Management Senior Management in Connection to the Counter-dilution Measures of the Private Placement -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2016 Daily Related Party For Against Management Transaction 6 Approve 2015 Audited Financial Report For For Management and Appointment of 2016 Auditor 7 Approve 2016 Provision of Loan by For For Management Anhui Energy Group Finance Co., Ltd.to the Company and Subsidiaries 8 Approve Guarantee Provision to Huaibei For For Management Huancheng Power Co., Ltd. 9 Approve Guarantee Provision to Anhui For For Management Qianyingzi Power Co., Ltd. 10 Approve Supplementary Commitment on For For Management Avoiding and Resolving Horizontal Competition with Controlling Shareholder 11 Elect Shao Dehui as Non-independent For For Management Director 12 Approve 2015 Annual Report and Summary For For Management -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: MAY 11, 2016 Meeting Type: Special Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Price and Pricing Basis For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Resolution Validity Period For For Management 3 Approve Private Placement of New For For Shareholder Shares (3rd Revision) 4 Approve Feasibility Analysis Report on For For Shareholder the Intended Usage of Raised Funds (2nd Revision) 5 Approve Report on the Usage of For For Shareholder Previously Raised Funds 6 Approve Dilution in Spot-return and For For Shareholder Counter-dilution Measures in Connection to the Private Placement (2nd Revision) -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Price and Price Basis For For Management 1.2 Approve Issue Size For For Management 1.3 Approve Resolution Validity Period For For Management 2 Approve Plan on Private Placement of For For Management Shares (3rd Revision) -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 200596 Security ID: Y0137M118 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve 2016 Appointment of Auditor For For Management -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Youli as Independent None For Shareholder Director 2 Approve Provision of Guarantee to For For Management Zhongding (Hong Kong) Co., Ltd. -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control valuation For For Management Report 7 Approve Daily Related-party For For Management Transactions and Approve 2016 Daily Related-party Transactions 8 Approve Appointment of Auditor For For Management 9 Approve 2016 Credit Line Application For For Management 10 Approve Management System for Forex For For Management Hedging 11 Approve Conduct of Forex Hedging For For Management Business 12 Approve Use of Idle Raised Funds and For For Management Own Funds to Conduct Cash Management 13 Amend Articles of Association For For Management 14 Amend Management System of Major For For Management Operation Decisions Procedure Rules 15 Approve Guarantee Provision Plan For For Shareholder -------------------------------------------------------------------------------- APEX TECHNOLOGY CO., LTD. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: FEB 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Line For For Management from Bank of China Zhuhai Branch 2 Approve Adjustment to Risk Warning For For Management Regarding Dilution of Spot-return and Counter-dilution Measures in Connection to the Private Placement -------------------------------------------------------------------------------- APEX TECHNOLOGY CO., LTD. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management Regarding Acquisition of 3.33% Equity of Apex Microelectronics Co., Ltd. -------------------------------------------------------------------------------- APEX TECHNOLOGY CO., LTD. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements and For For Management 2016 Financial Budget Report 4 Approve 2015 Profit Distribution For Against Management 5 Approve 2015 Annual Report and Summary For For Management 6 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds 7 Approve 2015 Internal Control For For Management Self-Evaluation Report 8 Approve 2016 Daily Related Party For For Management Transaction 9 Approve Re-appointment of BDO China For For Management Shu Lun Pan CPAs LLP as 2016 Auditor -------------------------------------------------------------------------------- APEX TECHNOLOGY CO., LTD. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: MAY 10, 2016 Meeting Type: Special Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring in Connection to Major Assets Purchase 2.01 Approve Transaction Parties For For Management 2.02 Approve Target Company For For Management 2.03 Approve Transaction Structure For For Management 2.04 Approve Financing Plan For For Management 2.05 Approve Pricing Basis and Issue Price For For Management 2.06 Approve Resolution Validity Period For For Management 3 Approve Transaction Does Not For For Management Constitute as Related-Party Transaction 4 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition 5 Approve Signing of Merger Agreement For For Management 6 Approve Signing of Joint Investment For For Management Agreement 7 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 8 Approve Standard Deviation For For Management Verification Report and Valuation Report 9 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 10 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 11 Approve Appointment of Agency For For Management 12 Approve Establishment of Foreign For For Management Subsidiary as Purchase Implementing Party 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14 Approve Credit Line Application For For Management 15 Approve Guarantee Provision Plan For For Management 16 Approve Provision of Guarantee by Wang For For Management Dongying to Credit Line Application of Company and Subsidiaries -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO LTD Ticker: 002013 Security ID: Y37456111 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Financial Budget Report For For Management (Draft) 7 Approve 2016 Credit Line Application For For Management and Authorization 8 Approve Daily Related Party Transaction For Against Management 9 Approve 2016 External Guarantee For Against Management 10 Approve Related Transaction Framework For Against Management Agreement with AVIC Industrial Group Co., Ltd 11 Approve Financial Service Agreement For Against Management with AVIC Industrial Group Finance Co. , Ltd 12 Approve Capital Injection in For For Management Wholly-owned Subsidiary 13 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- BEIBUWAN PORT CO LTD Ticker: 000582 Security ID: Y0770P105 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: JUL 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company's Registered For For Management Capital 2 Approve Amendments to Articles of For For Management Association 3 Approve Investment to Participate in For For Management the Establishment of Beibuwan International Container Terminals Company (Related Party Transaction) 4 Approve Joint Investment in the For For Management Establishment of Beibuwan International Terminal Management Company -------------------------------------------------------------------------------- BEIBUWAN PORT CO LTD Ticker: 000582 Security ID: Y0770P105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Financial Statements and For For Management 2016 Financial Budget Report 2 Approve 2015 Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2015 Report of the Board of For For Management Directors 6 Approve 2015 Report of the Board of For For Management Supervisors 7 Approve Adjustment to the Payment of For For Management 2015 Audit Fee as well as Approve 2016 Re-appointment of Financial Auditor and Internal Control Auditor 8 Approve 2016 Debt Financing Plan For For Management 9 Approve Provision of Guarantees to the For For Management Debt Financing of Wholly-owned and Controlled Subsidiaries 10 Approve 2016 Investment Plan for For For Management Foundation Construction, Purchase of Equipment and Technology Innovation 11 Approve 2016 Daily Related-party For For Management Transactions 12 Approve Change of Company's English For For Management Name as well as Amend Articles of Association -------------------------------------------------------------------------------- BEIBUWAN PORT CO LTD Ticker: 000582 Security ID: Y0770P105 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Planning of Major For For Management Asset Restructuring and Application of Continued Suspension of Trading -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: AUG 13, 2015 Meeting Type: Special Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Performance Pay of For Against Management Chairman of the Board -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Bank Loan Applied by Beijing Huasu Pharmaceutical Co., Ltd. from Bank of Hebei 2 Approve Provision of Guarantee for the For For Management Bank Loan Applied by Beijing Huasu Pharmaceutical Co., Ltd. from China Construction Bank -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for the For For Management Sale-leaseback Applied by Controlled Subsidiaries Beijing Zhongshi Cement Co., Ltd. and Beijing Zhongshi Shangzhuang Cement Co., Ltd. from Beijing Culture Technology Financial Leasing Co., Ltd. 2 Approve Guarantee Provision for the For For Management Sale-leaseback Applied by Beijing Huasu Pharmaceutical Co., Ltd. from Beijing Culture Technology Financial Leasing Co., Ltd. 3 Approve Guarantee Provision for the For For Management Comprehensive Credit Lines Applied by Indirect Controlled Subsidiary, Beijing Huasu Pharmaceutical Co., Ltd. from Bank of Jiangsu Beijing Branch 4 Approve Self Examination Report on For For Management Company's Real Estate Business Regarding Idle Land, Speculation, Hoarding, Driving Up Prices and Other Illegal Action Existed 5 Approve Commitment Letter from Company For For Management Board of Directors, Supervisors, and Managers Regarding Real Estate Business 6 Approve Commitment Letter from For For Management Controlling Shareholder, Gome Holdings Group, Regarding Company's Real Estate Business -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: DEC 01, 2015 Meeting Type: Special Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management Regarding Recourse Factoring Financing Applied by Controlled Subsidiary Beijing Zhongshi Cement Co., Ltd. from Guomei Xinda Commercial Factoring Co., Ltd. 2 Approve Guarantee Provision for the For For Management Recourse Factoring Financing Applied by Controlled Subsidiary Beijing Zhongshi Cement Co., Ltd. from Guomei Xinda Commercial Factoring Co., Ltd. -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan Guarantees For For Management Applied by Indirect Controlled Subsidiary, Beijing Huasu Pharmaceutical Co., Ltd from Bank of Hebei 2 Approve Provision of CNY50 Million For For Management Continued Loan Guarantees Applied by Associate Company, Beijing Centergate Development Construction Co., Ltd from Bank of Nanjing -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: DEC 24, 2015 Meeting Type: Special Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Application of Comprehensive Bank Credit Line from Bank of Jiangsu by Beijing Zhongshi Concrete Co., Ltd. -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 78.82% Equity For For Management in Duoduo Pharmaceutical Co., Ltd by Controlled Subsidiary Beijing Centergate 4th Ring Medical Development Co., Ltd. 2 Approve Independence of Auditor and For For Management Appraiser 3 Approve the Relevance of Valuation For For Management Purpose and Approach as Well as the Fairness of Pricing 4 Approve the Notion That This For For Management Transaction Does Not Constitute as Major Asset Restructuring 5 Approve the Notion That This For For Management Transaction Does Not Constitute as Related-Party Transaction 6 Approve Signing Conditional Equity For For Management Transfer Agreement 7 Approve Authorization of the Board to For For Management Handle All Related Matters 8 Approve Guarantee Provision to For For Shareholder Application of Comprehensive Credit Line from Bank of Ningbo by Wellso Pharmaceutical Co., Ltd. -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: FEB 02, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hou Zhanjun as Non-independent None For Shareholder Director 1.2 Elect Huang Xiuhong as Non-independent None For Shareholder Director 1.3 Elect Zou Xiaochun as Non-independent None For Shareholder Director 1.4 Elect Chen Ping as Non-independent None For Shareholder Director 1.5 Elect Zhang Ye as Non-independent None For Shareholder Director 1.6 Elect Di Shanshan as Non-independent For For Management Director 2.1 Elect Lei Shiwen as Independent For For Management Director 2.2 Elect Tu Pengfei as Independent For For Management Director 2.3 Elect Huang Feng as Independent For For Management Director 3.1 Elect Chen Geng as Supervisor None For Shareholder 4 Approve Change in Auditor For For Management 5 Approve Appointment of Auditor and For For Management Payment of Remuneration -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors 2 Approve Related Party Transaction For For Management Regarding Sale of 27.82% Equity in Duoduo Pharmaceutical Co., Ltd by Controlled Subsidiary Beijing Centergate Sihuan Pharmaceutical Development Co., Ltd -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Application of Comprehensive Credit Line from Hua Xia Bank by Beijing Huasu Pharmaceuticals Co., Ltd. 2 Approve Guarantee Provision by Beijing For For Management Huasu Pharmaceuticals Co., Ltd. to Application of Comprehensive Credit Line by Company from Bank of Beijing -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve 2016 Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve 2015 Financial Report and For For Management Relevant Provisions 7 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- BEIJING HUALU BAINA FILM & TV CO LTD Ticker: 300291 Security ID: Y0774H109 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of New Shares 2 Approve Private Placement of New Shares For Against Management 2.01 Approve Share Type and Par Value For Against Management 2.02 Approve Issue Manner For Against Management 2.03 Approve Target Subscribers For Against Management 2.04 Approve Issue Size For Against Management 2.05 Approve Pricing Basis and Issue Price For Against Management 2.06 Approve Amount and Intended Usage of For Against Management Raised Funds 2.07 Approve Lock-up Period For Against Management 2.08 Approve Listing Exchange For Against Management 2.09 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management New Shares 4 Approve Feasibility Analysis Report on For Against Management the Intended Usage of Raised Funds 5 Approve Demonstration Analysis Report For Against Management in Connection to Private Placement 6 Approve Change in Company Registered For Against Management Capital 7 Amend Articles of Association For For Management 8 Approve Related Party Transaction For Against Management Regarding Conditional Shares Subscription Agreement with China Hualu Group Co., Ltd in Connection to the Private Placement 9 Approve Related Party Transaction For Against Management Regarding Conditional Shares Subscription Agreement with Bosera Funds Management Co., Ltd in Connection to the Private Placement 10 Approve Related Party Transaction For Against Management Regarding Conditional Shares Subscription Agreement with Bosera Capital Management Co., Ltd in Connection to the Private Placement 11 Approve Conditional Shares For Against Management Subscription Agreement with Shenwan Lingxin Funds Management Co., Ltd in Connection to the Private Placement 12 Approve Related Transaction Regarding For Against Management Conditional Shares Subscription Agreement with Great Wall Guorong Investment Management Co., Ltd in Connection to the Private Placement 13 Approve Report on the Usage of For Against Management Previously Raised Funds 14 Approve Authorization of Board to For Against Management Handle All Matters Related to Private Placement 15 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) -------------------------------------------------------------------------------- BEIJING HUALU BAINA FILM & TV CO LTD Ticker: 300291 Security ID: Y0774H109 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 2 Approve Commitments of Directors and For For Management Senior Management in Connection to the Counter-dilution Measures of the Private Placement 3 Elect Xu Zhonghua as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING HUALUBAINA FILM AND TV CO., LTD. Ticker: 300291 Security ID: Y0774H109 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Annual Report and Summary For For Management 6 Approve Payment of 2015 Audit Fee and For For Management Re-appointment of Jonten CPAs as 2016 Auditor 7 Approve Related Party Transaction in For For Management Connection to Application of Entrusted Loan from Ultimate Controlling Shareholder 8 Approve Application of Comprehensive For Against Management Credit Lines by the Company and Subsidiaries as well as Provision of Guarantee -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: DEC 25, 2015 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope and For For Management Amend Articles of Association 2 Approve Guarantee Provision for the For For Management Bank Credit Line Applied by Wholly-owned Subsidiaries and Indirect Subsidiary -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment to For For Management Establish Wholly-owned Subsidiary -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Funds to Purchase For For Management 25% Equity in Xingjiyuan Film Culture Media Co., Ltd. 2 Approve Increase in Registered Capital For For Management and Amendments to Articles of Association 3 Approve Guarantee Provision for the For For Management Borrowings of Wholly-owned Subsidiary -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Signing of Property Lease For For Management Contract with Related Persons Xu Ziquan and Kang Ning 10 Approve Guarantee Provision Plan For For Management 11 Approve Corporate Bond Issuance For For Shareholder 12 Approve Authorization of the Board to For For Shareholder Handle All Related Matters Related to Corporate Bond Issuance -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: JUN 22, 2016 Meeting Type: Special Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Partial Equity in For For Management Wholly-owned and Controlled Subsidiaries to Wholly-owned Subsidiary -------------------------------------------------------------------------------- BEIJING LIER HIGH-TEMPERATURE MATERIALS CO LTD Ticker: 002392 Security ID: Y0772R109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2016 Auditor For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS (GROUP) CO LTD Ticker: 000786 Security ID: Y07708103 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Wang Bin as Non-Independent None For Shareholder Director 1.1.2 Elect Chen Yu as Non-Independent None For Shareholder Director 1.1.3 Elect Yang Yanjun as Non-Independent None For Shareholder Director 1.1.4 Elect Chang Zhangli as Non-Independent None For Shareholder Director 1.1.5 Elect Chen Xuean as Non-Independent None For Shareholder Director 1.1.6 Elect Pei Hongyan as Non-Independent None For Shareholder Director 1.2.1 Elect Chen Shaoming as Independent None For Shareholder Director 1.2.2 Elect Gu Xiujuan as Independent None For Shareholder Director 1.2.3 Elect Zhu Yan as Independent Director None For Shareholder 2.1 Elect Cao Jianglin as Supervisor None For Shareholder 2.2 Elect Hu Jinyu as Supervisor None For Shareholder 3 Approve Amendments to Articles of For For Management Association 4 Approve Change of Usage of Partial For For Management Raised Funds -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS (GROUP) CO LTD Ticker: 000786 Security ID: Y07708103 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Confirmation on Auditor's For For Management Remuneration and 2016 Appointment of Auditor 6 Approve Financing from Banks and Other For For Management Financial Institutions 7 Approve Provision of Guarantee to For For Management Taishan Gypsum Co., Ltd. 8 Approve Provision of Guarantee by For For Management Controlled Subsidiary Taishan Gypsum Co., Ltd. to its Wholly-owned and Controlled Subsidiaries 9 Approve Issuance of Non-financial For Against Management Corporate Debt Financial Instruments by the Company and Taishan Gypsum Co., Ltd. 10 Approve 2015 Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS (GROUP) CO LTD Ticker: 000786 Security ID: Y07708103 Meeting Date: APR 21, 2016 Meeting Type: Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Assets Purchase by Issuance of New Shares to Specific Parties 2.1 Approve Overall Plan For For Management 2.2a Approve Transaction Manner, For For Management Transaction Parties and Target Assets 2.2b Approve Pricing Basis, Transaction For For Management Price and Payment Method 2.2c Approve Issue Type and Par Value For For Management 2.2d Approve Issue Manner For For Management 2.2e Approve Target Subscribers and For For Management Subscription Method 2.2f Approve Pricing Reference Date, For For Management Pricing Principles and Issue Price 2.2g Approve Issue Amount For For Management 2.2h Approve Listing Exchange For For Management 2.2i Approve Lock-Up Period For For Management 2.2j Approve Attribution of Profit and Loss For For Management During the Transition Period 2.2k Approve Employee Placement For For Management 2.2l Approve Distribution Arrangement of For For Management Undistributed Earnings 2.2m Approve Contractual Obligations and For For Management Liability for Breach of the Transfer of the Underlying Asset Ownership 2.2n Approve Resolution Validity Period For For Management 3 Approve Report (Draft) on Company's For For Management Related Party Transaction in Connection to Assets Purchase by Issuance of New Shares (Revised) 4 Approve the Notion that the For For Management Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 5 Approve the Notion that the For For Management Transaction Complies with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 6 Approve the Notion That This For For Management Transaction Constitute as Related-Party Transaction 7 Approve Signing of Conditional Assets For For Management Purchase Framework Agreement by Issuance of New Shares and Related Agreements 8 Approve Signing of Supplemental For For Management Conditional Assets Purchase Agreement by Issuance of New Shares 9 Approve Signing of 2nd Supplemental For For Management Assets Purchase Agreement by Issuance of New Shares 10 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Relevant Audit Report and For For Management Asset Appraisal Report 12 Approve Transaction Pricing Basis and For For Management its Fairness and Validity 13 Approve Authorization of Board to For For Management Handle All Related Matters 14 Approve Counter-dilution Measures in For For Management Connection to the Major Assets Restructuring 15 Approve Commitments of Directors and For For Management Senior Management in Connection to the Effective Implementation of the Counter-dilution Measures of the Major Assets Restructuring -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD Ticker: 002271 Security ID: Y07729109 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Partial For For Management Company's Public Shares Through Centralized Auction Trading 2 Approve Authorization of Board to For For Management Handle All Matters Related to Share Repurchase 3 Approve Increase in Registered Capital For For Management and Amend Articles of Association 4 Approve Investment in the Construction For For Management of Research and Development Base Project in Luzhou and Jiande -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD Ticker: 002271 Security ID: Y07729109 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve 2016 Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of GrantThornton For For Management CPAs as 2016 Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Comprehensive Credit Line For For Management Application from Banks and Financial Institution 11 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application of Subsidiary from Banks and Financial Institution -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD Ticker: 002271 Security ID: Y07729109 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Weiguo as Non-Independent For For Management Director 1.2 Elect Xu Limin as Non-Independent For For Management Director 1.3 Elect Xiang Jinming as Non-Independent For For Management Director 1.4 Elect Liu Bin as Non-Independent For For Management Director 1.5 Elect Zhang Ying as Non-Independent For For Management Director 1.6 Elect Zhang Hongtao as Non-Independent For For Management Director 1.7 Elect Yang Haocheng as Non-Independent For For Management Director 1.8 Elect Zhang Zhiping as Non-Independent For For Management Director 2.1 Elect Hu Xiaoyuan as Independent For For Management Director 2.2 Elect Su Jinqi as Independent Director For For Management 2.3 Elect Xian Yongbiao as Independent For For Management Director 2.4 Elect Qu Peihua as Independent Director For For Management 3.1 Elect You Jinhua as Supervisor None For Shareholder 3.2 Elect Tian Fenglan as Supervisor None For Shareholder 4 Approve Changes in Registered Capital For For Management 5 Amend Articles of Association For For Management 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Working System for Independent For For Management Directors 8 Approve External Investment in Real For For Management Estate Project at No.3 Road, Richmond City, Canada and Risk Investments 9 Approve Provision of Guarantee to For For Management Offshore Holding Comany -------------------------------------------------------------------------------- BEIJING PHILISENSE TECHNOLOGY CO LTD Ticker: 300287 Security ID: Y0774E106 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Remaining Raised Funds For For Management to Permanently Replenish Working Capital -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO., LTD Ticker: 300072 Security ID: Y0773K103 Meeting Date: AUG 04, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Conduct Accounts Receivable For For Management Factoring Transactions 2 Approve Controlled Subsidiary to For For Management Conduct Equipment Financial Leasing Transaction with Beijing Culture and Technology Financial Leasing Co., Ltd. 3 Approve Guarantee Provision for the For For Management Bank Comprehensive Credit Lines Applied by the Wholly-owned Subsidiary Shenyang Sanju Kate Catalyst Co., Ltd. 4 Approve Guarantee Provision for the For For Management Bank Comprehensive Credit Lines Applied by the Controlled Subsidiary Daqing Sanju Energy Purification Co., Ltd. 5 Approve Application of Comprehensive For For Management Credit Lines from Hebei Bank Xingtai Branch 6 Approve Controlled Subsidiary Daqing For For Management Sanju Energy Purification Co., Ltd. to Adjust Project Investment Budget -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO., LTD Ticker: 300072 Security ID: Y0773K103 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conduction of Accounts For For Management Receivable Factoring Business 2 Approve Guarantee Provision to For For Management Controlled Subsidiary Daqing Sanju Energy Purification Co., Ltd. in Connection to Application of Comprehensive Bank Credit Line -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO., LTD Ticker: 300072 Security ID: Y0773K103 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: NOV 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for the For For Management Comprehensive Bank Credit Line Applied by Wholly-owned Subsidiary Shenyang Sanju Kaite Catalyst Co., Ltd. 2 Approve Guarantee Provision for the For For Management Comprehensive Bank Credit Line Applied by Wholly-owned Subsidiary Beijing Sanju Chuangjie Technology Development Co., Ltd. 3 Approve Company's Eligibility for For For Management Corporate Bond Issuance 4 Approve Corporate Bond Issuance For For Management 4.1 Approve Issue Size For For Management 4.2 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 4.3 Approve Issue Manner For For Management 4.4 Approve Bond Type and Bond Maturity For For Management 4.5 Approve Bond Interest Rate and Method For For Management of Determination 4.6 Approve Intended Usage of Raised Funds For For Management 4.7 Approve Guarantee Arrangement For For Management 4.8 Approve Safeguard Measures of Debts For For Management Repayment 4.9 Approve Listing of the Bonds For For Management 4.10 Approve Resolution Validity Period For For Management 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO., LTD Ticker: 300072 Security ID: Y0773K103 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Restricted Stock For Against Management Incentive Plan and Its Summary 1.1 Approve Criteria to Select Plan For Against Management Participants 1.2 Approve Source and Number of For Against Management Underlying Stocks 1.3 Approve Allocation of Restricted Stocks For Against Management 1.4 Approve Duration, Grant Date, Locking For Against Management Period, Unlocking Period and Lock-up Period 1.5 Approve Grant Price and Price-setting For Against Management Basis 1.6 Approve Conditions for Granting and For Against Management Unlocking 1.7 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 1.8 Approve Accounting Treatment For Against Management 1.9 Approve Principle of Restricted Stock For Against Management Repurchase Cancellation 1.10 Approve Procedures to Grant and Unlock For Against Management the Restricted Stocks 1.11 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 1.12 Approve Conditions to Change or For Against Management Terminate the Incentive Plan & Other Matters 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Inclusion of Lin Ke as Plan For Against Management Participant -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO., LTD Ticker: 300072 Security ID: Y0773K103 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Amendments to Articles of For For Management Association 6 Approve 2015 Annual Report and Summary For For Management 7 Approve 2016 Re-appointment of Auditor For For Management 8 Approve Adjustment in Construction For For Management Project and Additional Investment Budget by Controlled Subsidiary Inner Mongolia Sanjujiajing New Energy Co., Ltd. 9 Approve Provision of Guaratee for the For For Management Comprehensive Bank Credit Lines Applied by Wholly-owned Subsidiary Shenyang Sanju Kaite Catalyst Co., Ltd. 10 Approve Provision of Guaratee for the For For Management Comprehensive Bank Credit lines Applied by Controlled Subsidiary Daqing Sanju Energy Purification Co., Ltd. -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO., LTD Ticker: 300072 Security ID: Y0773K103 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve External Donations Management For For Management System 3 Approve Credit Line Application For For Management 4 Approve Issuance of Financial Direct For For Management Financing Instruments 5 Approve Guarantee Provision Plan to For For Management Wholly-owned Subsidiary Shenyang Sanju Kaite Catalyst Co., Ltd. 6 Approve Guarantee Provision Plan to For For Management Wholly-owned Subsidiary Beijing Sanju Chuangjie Technology Development Co., Ltd. -------------------------------------------------------------------------------- BEIJING SEVENSTAR ELECTRONICS CO LTD Ticker: 002371 Security ID: Y0772M100 Meeting Date: NOV 02, 2015 Meeting Type: Special Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jinsong as Non-Independent None For Shareholder Director 2 Elect Geng Jinqi as Non-Independent None For Shareholder Director 3 Elect Zhao Jinrong as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- BEIJING SEVENSTAR ELECTRONICS CO LTD Ticker: 002371 Security ID: Y0772M100 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Notion that Company's Plan For For Management for Related Party Transaction in Connection to Asset Purchase by Issuance of Shares as well as Raising Supporting Funds Complies with Relevant Laws and Regulations 2 Approve Assets Purchase by Issuance of For For Management New Shares as well as Raising Supporting Funds 2.1 Approve Overall Plan For For Management 2.2 Approve Issue Manner and Target For For Management Subscribers 2.3 Approve Pricing Manner and Transaction For For Management Price 2.4 Approve Issue Type and Par Value For For Management 2.5 Approve Issue Price For For Management 2.6 Approve Issue Amount For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Lock-up Period Arrangement For For Management 2.9 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.10 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.11 Approve Intended Usage of Raised Funds For For Management 2.12 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) on Company's For For Management Assets Purchase by Issuance of New Shares as well as Raising Supporting Funds and Its Summary 4 Approve the Notion that the For For Management Transaction Complies with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 5 Approve the Notion That This For For Management Transaction Constitute as Related-Party Transaction 6 Approve Signing of Conditional Asset For For Management Purchase by Issuance of New Shares Agreement and Its Supplemental Agreement 7 Approve Signing of Conditional Profit For For Management Forecast Compensation Agreement and Its Supplemental Agreement 8 Approve Signing of Conditional Share For For Management Subscription Agreement with National Integrated Circuit Industry Investment Fund Co., Ltd. 9 Approve Signing of Conditional Share For For Management Subscription Agreement and Its Supplemental Agreement with Beijing Core Kinetic Investment Fund (LP) 10 Approve Signing of Conditional Share For For Management Subscription Agreement with Beijing Jingguo Ruiguo Guozhi Reform and Development Fund (LP) 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Relevant Reports by the For For Management Auditors and Asset Appraisal Institution 13 Approve Counter-dilution Measures in For For Management Connection to the Assets Purchase by Issuance of New Shares 14 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING SEVENSTAR ELECTRONICS CO LTD Ticker: 002371 Security ID: Y0772M100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements and For For Management 2016 Financial Budget Report 5 Approve 2015 Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve 2016 Daily Related-party For For Management Transactions 7 Approve 2016 Application for For For Management Comprehensive Credit Lines from Bank 8 Approve Re-appointment of Ruihua CPAs For For Management as 2016 Auditor -------------------------------------------------------------------------------- BEIJING SHOUHANG RESOURCES SAVING CO.,LTD Ticker: 002665 Security ID: Y0774L100 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: AUG 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Draft of Employee Stock For For Management Ownership Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Stock Ownership Plan 4 By-elect Zhang Xueyong as Independent For For Management Director -------------------------------------------------------------------------------- BEIJING SHOUHANG RESOURCES SAVING CO.,LTD Ticker: 002665 Security ID: Y0774L100 Meeting Date: DEC 25, 2015 Meeting Type: Special Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of New Shares 2 Approve Private Placement of New Shares For Against Management 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Relation to the Company 2.4 Approve Issue Size For Against Management 2.5 Approve Issue Price and Pricing Basis For Against Management 2.6 Approve Lock-up Period For Against Management 2.7 Approve Amount and Intended Usage of For Against Management Raised Funds 2.8 Approve Distribution Arrangement of For Against Management Cumulative Earnings 2.9 Approve Resolution Validity Period For Against Management 2.10 Approve Listing Exchange For Against Management 3 Approve Report on the Usage of For Against Management Previously Raised Funds 4 Approve Feasibility Analysis Report on For Against Management the Intended Usage of Raised Funds 5 Approve Authorization of Board to For Against Management Handle All Matters Related to Private Placement 6 Approve Plan on Private Placement of For Against Management New A Shares 7 Approve Conditional Shares For Against Management Subscription Agreement in Connection to the Private Placement -------------------------------------------------------------------------------- BEIJING SHOUHANG RESOURCES SAVING CO.,LTD Ticker: 002665 Security ID: Y0774L100 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Related Party For For Management Transaction and External Guarantee -------------------------------------------------------------------------------- BEIJING SHOUHANG RESOURCES SAVING CO.,LTD Ticker: 002665 Security ID: Y0774L100 Meeting Date: MAR 28, 2016 Meeting Type: Special Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Adjustment to Private For For Management Placement of New Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Relation with the Company 2.4 Approve Issue Size For For Management 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Intended Usage of For For Management Raised Funds 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Listing Exchange For For Management 3 Approve Plan on Private Placement of For For Management New Shares (Revised) 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Revised) 5 Approve Termination Agreement of For For Management Conditional Shares Subscription Agreement and Supplementary Conditional Shares Subscription Agreement 6 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement (Revised) -------------------------------------------------------------------------------- BEIJING SHOUHANG RESOURCES SAVING CO.,LTD Ticker: 002665 Security ID: Y0774L100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Internal Control For For Management Self-Evaluation Report 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve 2015 Annual Report and Summary For For Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Re-appointment of Ruihua CPAs For For Management as Auditor -------------------------------------------------------------------------------- BEIJING SHOUHANG RESOURCES SAVING CO.,LTD Ticker: 002665 Security ID: Y0774L100 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zengyao as Independent For For Management Director -------------------------------------------------------------------------------- BEIJING SHOUHANG RESOURCES SAVING CO.,LTD Ticker: 002665 Security ID: Y0774L100 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Remaining Excess Raised For For Management Funds to Permanently Replenish Company's Working Capital 2 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- BEIJING SHUNXIN AGRICULTURE CO., LTD. Ticker: 000860 Security ID: Y0771P104 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension in the Resolution For For Management Validity Period in Connection to Issuance of Corporate Bonds 2 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- BEIJING SHUNXIN AGRICULTURE CO., LTD. Ticker: 000860 Security ID: Y0771P104 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2016 Re-appointment of Beijing For For Management Xinghua CPAs as Financial Report Auditor and Payment of Remuneration 7 Approve 2016 Re-appointment of Beijing For For Management Xinghua CPAs as 2016 Internal Control Auditor and Payment of Remuneration 8 Approve Daily Related Party For For Management Transactions 9 Approve Amendments to Articles of For For Management Association 10 Approve Change in Usage of Funds For For Shareholder 11 Approve Issuance of Long Term and For For Shareholder Medium Term Notes -------------------------------------------------------------------------------- BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD. Ticker: 002573 Security ID: Y0773P102 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension in For For Management Trading Due to Planning for Asset Purchase via Issuance of Shares -------------------------------------------------------------------------------- BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD. Ticker: 002573 Security ID: Y0773P102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2016 Auditor For For Management 7 Approve Draft and Summary on 2016 For For Management Employee Share Purchase Plan 8 Approve Authorization of the Board to For For Management Handle All Matters Related to 2016 Employee Share Purchase Plan 9 Approve Company's Eligibility for For For Management Green Bond Issuance 10 Approve Issuance of Green Bond For For Management 11 Approve Authorization of the Board to For For Management Handle All Related Matters Related to Green Bond Issuance 12 Approve Conduct of Financial Leasing For For Management Business 13 Approve Bank Credit Line Application For For Management 14 Approve Provision of Guarantee to a For For Management Controlled Subsidiary -------------------------------------------------------------------------------- BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD. Ticker: 002573 Security ID: Y0773P102 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary's Participation in For For Management the Bidding for Aluminum Corporation of China Environmental Assets 2 Approve Related Party Transaction in For For Management Connection to Guarantee Provision by Controlling Shareholder to Financing of Company -------------------------------------------------------------------------------- BEIJING WATER BUSINESS DOCTOR CO LTD Ticker: 300055 Security ID: Y07760104 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Wang Piaoyang as Non-independent For For Management Director 2.2 Elect Gao Chunshan as Non-independent For For Management Director 2.3 Elect Li Jifu as Non-independent For For Management Director 2.4 Elect Du Zhengxiu as Non-independent For For Management Director 3.1 Elect Yang Jun as Independent Director For For Management 3.2 Elect Liu Rongjun as Independent For For Management Director 3.3 Elect Li Qun as Independent Director For For Management 4.1 Elect Su Guojian as Supervisor For For Management 4.2 Elect Yang Shuai as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING WATER BUSINESS DOCTOR CO LTD Ticker: 300055 Security ID: Y07760104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Annual For For Management Report Summary 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve 2016 Appointment of Auditor For For Management 7 Amend Articles of Association For For Management 8 Approve Provision of Credit Guarantees For For Management to Wholly-owned Subsidiaries -------------------------------------------------------------------------------- BEIJING WKW AUTOMOTIVE PARTS CO., LTD. Ticker: 002662 Security ID: Y0774Z109 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.01 Approve Issue Amount For For Management 2.02 Approve Issue Manner For For Management 2.03 Approve Target Subscribers For For Management 2.04 Approve Bond Type and Maturity For For Management 2.05 Approve Bond Interest Rate For For Management 2.06 Approve Safeguard Measures of Debts For For Management Repayment 2.07 Approve Intended Usage of Raised Funds For For Management 2.08 Approve Trading of Issued Bonds For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD. Ticker: 000970 Security ID: Y07728101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Provision of Loan Guarantees For For Management to Controlled Subsidiaries 7 Approve Provision of External For For Management Guarantee by Wholly-owned Subsidiary Ningbo Konit Industries Inc. 8 Approve 2016 Daily Related-party For For Management Transactions 9 Approve 2016 Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: SEP 17, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management Regarding Signing of Lease Agreement with Better Life Investment Group Co., Ltd. 2 Approve Related Party Transaction For For Management Regarding Loan from Better Life Investment Group Co., Ltd. -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management Regarding Lease Agreement with Chenzhou Better Life Investment Co., Ltd. -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: JAN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Adjustment on 2015 Private For For Management Placement of New Shares 2.01 Approve Issue Price, Pricing Reference For For Management Date and Pricing Basis 2.02 Approve Issue Size For For Management 2.03 Approve Amount and Intended Usage of For For Management Raised Funds 3 Approve Plan on Private Placement of For For Management New A Shares (Revised) 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Revised) 5 Approve Re-signing of Conditional For For Management Shares Subscription Agreement with Controlling Shareholder in Connection to the Private Placement 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Report on the Deposit and For For Management Usage of Raised Funds 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve 2016 Financial Budget Report For For Management 8 Approve Change in Portion of Raised For For Management Funds Investment Project 9 Elect Yang Fang as Non-Independent For For Management Director 10 Elect Dai Xiaofeng as Independent For For Management Director 11 Approve Usage of Partial Idle Raised For For Management Funds to Invest in Financial Products 12 Approve External Investment in For For Management Connection to Establishment of Company 13 Approve 2015 Related-party For For Management Transactions and 2016 Related-party Transactions 14 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Issuance of Foreign For For Management Bonds by BL Finance Limited 2 Approve Adjustments to the 2015 For For Management Guarantee Provision 3 Approve Adjustments to the 2015 Loan For For Management Application Limit of Hong Kong Aviation Leasing Co., Ltd. 4 Elect Ma Weihua as Non-Independent For For Management Director -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: NOV 17, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Issuance of No More For For Management Than CNY 5 Billion (Including CNY 5 Billion) Corporate Bonds by the Company and Tianjin Bohai Leasing Co., Ltd. 2 Approve Issuance of No More Than CNY 7 For For Management Billion (Including CNY 7 Billion) Ultra Short-term Financial Bill -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y9722D102 Meeting Date: NOV 18, 2015 Meeting Type: Special Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2 Approve Details of the Transaction For For Management 2.1 Approve Transaction Manner For For Management 2.2 Approve Target Asset For For Management 2.3 Approve Pricing Basis and Transaction For For Management Price 2.4 Approve Resolution Validity Period For For Management 3 Approve the Notion That This For For Management Transaction Does Not Constitute as Related-Party Transaction 4 Approve Report (Draft) on Company's For For Management Major Asset Acquisition and Its Summary 5 Approve Fairness and Reasonableness of For For Management the Transaction Price and Pricing Basis 6 Approve Termination Agreement and For For Management Tender Offer Termination Agreement Between the Company, Wholly-owned Subsidiary Global Aviation Leasing Co. , Ltd. and Avolon Holdings Limtied 7 Approve Merger Agreement Between For For Management Company, Wholly-owned Subsidiary Mariner Acquisition Ltd. and Avolon Holdings Limited 8 Approve Transaction Guidelines For For Management Discrepancy Verification Report and Appraisal Report of the Transaction 9 Approve Authorization on the For For Management Application of Financing by the Company and Wholly-owned Subsidiary 10 Approve Authorization on the Provision For For Management of Guarantee to the Company and Wholly-owned Subsidiaries by the Company and its Subsidiary 11 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CEFC ANHUI INTERNATIONAL HOLDING CO., LTD. Ticker: 002018 Security ID: Y013A5103 Meeting Date: NOV 02, 2015 Meeting Type: Special Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Major Investment Decision-making For For Management System 2 Approve the Notion that the Major For For Management Asset Sale Complies with Relevant Laws and Regulations 3 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 4 Approve Specific Plan of the Major For For Management Asset Sale 4.01 Approve Transaction Price and Pricing For For Management Basis 4.02 Approve Payment Manner For For Management 4.03 Approve Delivery Arrangements For For Management 4.04 Approve Attribution of Profit and Loss For For Management During the Transition Period 4.05 Approve Arrangement of Employees For For Management 4.06 Approve Debt Arrangement For For Management 4.07 Approve Effectivity Conditions For For Management 4.08 Approve Assuming of Taxes and Fees by For For Management the Company 5 Approve Major Asset Sale Plan For For Management Constitute as Major Assets Restructuring and Related Party Transaction 6 Approve Signing of Major Restructuring For For Management Related Agreements 7 Approve Report (Draft) on For For Management Related-Party Transactions of the Company's Major Assets Sale and its Summary 8 Approve the Fairness and Validity of For For Management the Basis of the Transaction Price 9 Approve Audit Report, Remarks Review For For Management Report and Asset Appraisal Report 10 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CEFC ANHUI INTERNATIONAL HOLDING CO., LTD. Ticker: 002018 Security ID: Y013A5103 Meeting Date: NOV 18, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- CEFC ANHUI INTERNATIONAL HOLDING CO., LTD. Ticker: 002018 Security ID: Y013A5103 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management Regarding Bank Loan Application by Wholly Owned Subsidiary -------------------------------------------------------------------------------- CEFC ANHUI INTERNATIONAL HOLDING CO., LTD. Ticker: 002018 Security ID: Y013A5103 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Cancellation of For For Management Trading Due to Planned Major Asset Restructure 2 Amend Major Investment Decision-making For For Management System -------------------------------------------------------------------------------- CEFC ANHUI INTERNATIONAL HOLDING CO., LTD. Ticker: 002018 Security ID: Y013A5103 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Entrusted Loan For For Management Agreement -------------------------------------------------------------------------------- CEFC ANHUI INTERNATIONAL HOLDING CO., LTD. Ticker: 002018 Security ID: Y013A5103 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in Wholly For For Management Owned Subsidiary 2 Approve External Investment by Wholly For For Management Owned Subsidiary 3 Approve Application for Suspension of For For Management Listing due to Planning to Acquire Assets from Controlling Shareholder -------------------------------------------------------------------------------- CEFC ANHUI INTERNATIONAL HOLDING CO., LTD. Ticker: 002018 Security ID: Y013A5103 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Liu Zhengdong as Non-Independent None For Shareholder Director 1.02 Elect Sun Yong as Non-Independent None For Shareholder Director 2.01 Elect Meng Fanming as Independent None For Shareholder Director 2.02 Elect Zhao Kebin as Independent None For Shareholder Director 3 By-elect Xing Genmiao as Supervisor None For Shareholder -------------------------------------------------------------------------------- CEFC ANHUI INTERNATIONAL HOLDING CO., LTD. Ticker: 002018 Security ID: Y013A5103 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Annual Report and Summary For For Management 6 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds 7 Approve 2015 Internal Control For For Management Self-Evaluation Report 8 Approve 2015 Social Responsibility For For Management Report 9 Approve 2016 Appointment of Financial For For Management Auditor -------------------------------------------------------------------------------- CEFC ANHUI INTERNATIONAL HOLDING CO., LTD. Ticker: 002018 Security ID: Y013A5103 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financing For For Management Guarantee to Wholly-owned Subsidiary 2 Approve Authorization of Wholly-owned For For Management Subsidiary's External Financing 3 Approve Change in Business Scope For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CENTRAL CHINA LAND MEDIA CO., LTD. Ticker: 000719 Security ID: Y4445A105 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Re-appointment of Auditor and For For Management Internal Control Auditor 6 Approve Provision of Financial For For Management Assistance to Controlled Subsidiary -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES GROUP INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Self-inspection Report For For Management Regarding Real Estate Business 2 Approve Commitment by Directors, For For Management Supervisors and Senior Management Members 3 Approve Commitment by Controlling For For Management Shareholders 4 Approve Commitment by Ultimate For For Management Controlling Shareholder -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES GROUP INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of 2015 Use of Partial For For Management Raised Funds in Connection to Rights Issuance 2 Approve 2015 Feasibility Analysis For For Management Report on the Intended Usage of Raised Funds (Revised) -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES GROUP INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Report of the Independent For For Management Directors 5 Approve 2015 Financial Statements For For Management 6 Approve 2015 Profit Distribution For For Management 7 Approve 2016 Appointment of Financial For For Management Auditor 8 Approve 2016 Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES GROUP INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: JUN 08, 2016 Meeting Type: Special Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Usage of Partial Temporary For For Management Idle Own Funds and Idle Raised Funds to Engage in Cash Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHENGDU HUAZE COBALT AND NICKEL MATERIAL CO., LTD. Ticker: 000693 Security ID: Y1317Y104 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entrustment of Construction of For For Management Indonesia (China) Nickel-Based New Materials Projects to Related Party Shaanxi Xingwang Investment Holdings Co., Ltd. by Wholly-owned Subsidiary Shaanxi Huaze Nickel and Cobalt Metal Co., Ltd. 2 Approve Entrustment of Construction of For For Management Nickel-based Magnesium-based New Materials Comprehensive Recycling Program to Related Party Shaanxi Xingwang Investment Holdings Co., Ltd. by Wholly-owned Subsidiary Shaanxi Huaze Nickel and Cobalt Metal Co., Ltd. 3 Approve Increase of the Company's For For Management Structured Business Income Scale to CNY 2 Billion -------------------------------------------------------------------------------- CHENGDU HUAZE COBALT AND NICKEL MATERIAL CO., LTD. Ticker: 000693 Security ID: Y1317Y104 Meeting Date: NOV 03, 2015 Meeting Type: Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance via Private Placement 2 Approve Corporate Bond Issuance For For Management Amounting to No More Than CNY 1 Billion 2.01 Approve Issue Size For For Management 2.02 Approve Issue Manner For For Management 2.03 Approve Bond Type and Maturity For For Management 2.04 Approve Intended Usage of Raised Funds For For Management 2.05 Approve Par Value and Issue Price For For Management 2.06 Approve Bond Interest Rate and Method For For Management of Determination 2.07 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.08 Approve Target Subscribers and Placing For For Management Rules 2.09 Approve Guarantee Provision For For Management 2.10 Approve Arrangement on Redemption and For For Management Sale-back 2.11 Approve Trading of the Bonds For For Management 2.12 Approve Safeguard Measures of Debts For For Management Repayment 2.13 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Change in Restructuring For For Management Commitments 5 Approve Related Party Transaction For For Management Regarding Entrustment Operation by Related Party Guangxi Huahui New Materials Co., Ltd. to Wholly-owned Subsidiary Shaanxi Huaze Cobalt and Nickel Metal Co., Ltd. -------------------------------------------------------------------------------- CHENGDU HUAZE COBALT AND NICKEL MATERIAL CO., LTD. Ticker: 000693 Security ID: Y1317Y104 Meeting Date: NOV 17, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Management System of Providing For For Management External Guarantees 4 Approve Raising of Credit Line Limit For For Management Applied by Wholly-owned Subsidiary Shaanxi Huaze Nickel Cobalt Metal Co. to CNY780 Million from China Construction Bank and Guarantee Provision by Wholly-owned Indirect Subsidiary Pingan Xinhai Resource Development Co. -------------------------------------------------------------------------------- CHENGDU HUAZE COBALT AND NICKEL MATERIAL CO., LTD. Ticker: 000693 Security ID: Y1317Y104 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of 2016 One Year For For Management Bank Debt Credit Plan by Wholly-owned Subsidary 2 Approve Change in Committed Completion For For Management Time Regarding Company's Land Asset Divestment 3 Approve Use of Idle Funds to Purchase For For Management Short-term Bank Guaranteed Financial Products by Subsidiary -------------------------------------------------------------------------------- CHENGDU HUAZE COBALT AND NICKEL MATERIAL CO., LTD. Ticker: 000693 Security ID: Y1317Y104 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management CNY 54 Million Bank Loan Applied by Wholly-owned Subsidiary Shaanxi Huaze Cobalt and Nickel Metal Co., Ltd. 2 Approve 2016 Additional Provision of For For Management Guarantee to Wholly-owned Subsidiaries Amounting No More Than CNY 1.5 Billion -------------------------------------------------------------------------------- CHENGDU HUAZE COBALT AND NICKEL MATERIAL CO., LTD. Ticker: 000693 Security ID: Y1317Y104 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Against Management Regarding Investment and Establishment of New Company by Wholly-owned Subsidiary Shaanxi Huaze Nickel & Cobalt Metal Co., Ltd and Related Party Shaanxi Xingwang Investment Holding Co., Ltd -------------------------------------------------------------------------------- CHENGDU HUAZE COBALT AND NICKEL MATERIAL CO., LTD. Ticker: 000693 Security ID: Y1317Y104 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Planning of Major For For Management Asset Restructuring and Postponement of Resumption of Trading 2.1 Elect Zhu Ruofu as Non-independent For Against Management Director 2.2 Elect Zhao Qiang as Non-independent For For Management Director 2.3 Elect Xia Qinghai as Non-independent None Against Shareholder Director 2.4 Elect Yang Ruiqin as Non-independent None Against Shareholder Director 3 Elect Wang Peijie as Independent None For Shareholder Director -------------------------------------------------------------------------------- CHENGDU HUAZE COBALT AND NICKEL MATERIAL CO., LTD. Ticker: 000693 Security ID: Y1317Y104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Annual Report For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Appointment of Ruihua CPAs as For For Management 2016 Financial and Internal Control Auditor 7 Approve Report of the Board of For For Management Supervisors 8 Approve Removal Wang Yinghu as None For Shareholder Director and Vice Chairman of the Board 9 Approve Filing of Judicial Proceedings None For Shareholder and Other Legal Means and Measures Towards Ultimate Controlling Shareholder and Related Companies 10 Approve Appointment of WUYIGE CPAs LLP None For Shareholder to Conduct Special Audit Regarding the Usage of Funds by Related Party 11.01 Elect Wang Mancang as Independent None Against Shareholder Director 11.02 Elect Wang Peijie as Independent None For Shareholder Director -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period Regarding Issuance and Listing of H Shares 2 Approve Authorization of the Board to For For Management Amend 2016-2018 Recurrent Related Party Transaction Framework Agreement -------------------------------------------------------------------------------- CHINA AVIATION OPTICAL-ELECTRICAL TECHNOLOGY CO., LTD. Ticker: 002179 Security ID: Y14228103 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 By-elect Xi Weiqun as Non-Independent None For Shareholder Director 2.1 Elect Wu Xingquan as Supervisor For For Management 2.2 Elect Wu Yun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA AVIATION OPTICAL-ELECTRICAL TECHNOLOGY CO., LTD. Ticker: 002179 Security ID: Y14228103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve Daily Related Party Transaction For Against Management 6 Approve 2015 Annual Report and Summary For For Management 7 Approve 2016 Financial Budget Report For For Management 8 Approve Change in Company's English For For Management Name and English Stock Name 9 Approve Application of Entrusted Loan For For Management from AviChina Industry & Technology Industrial Co., Ltd. -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y14250107 Meeting Date: DEC 24, 2015 Meeting Type: Special Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Decheng as Independent For For Management Director -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y14250107 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2016 Comprehensive Bank Credit For For Management Line Application 7 Approve 2016 Appointment of Auditor For For Management and Auditor's Remuneration 8 Approve 2016 Daily Related-party For For Management Transactions 9 Approve Change in Registered Capital, For For Management Expand Business Scope and Amend Articles of Association 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.1 Elect Luo Yan as Non-Independent For For Management Director 11.2 Elect Luo Jia Malong as For For Management Non-Independent Director 11.3 Elect Zhao Lizhi as Non-Independent For For Management Director 11.4 Elect Zhang Fusheng as Non-Independent For For Management Director 12.1 Elect Ge Zhangyin as Independent For For Management Director 12.2 Elect Wang Decheng as Independent For For Management Director 12.3 Elect Li Guoqiang as Independent For For Management Director 13.1 Elect Li Hui as Supervisor For For Management 13.2 Elect Wang Guoxing as Supervisor For For Management 13.3 Elect Huang Cui as Supervisor For For Management -------------------------------------------------------------------------------- CHINA GREATWALL COMPUTER SHENZHEN CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Shinewing CPAs For For Management as 2015 Financial and Internal Control Auditor 2 Approve Purchase Agreement Between an For For Management Indirect Subsidiary Top Victory Investments Limited and Huizhou Great Wall Technology Co., Ltd. and Daily Related Party Transactions 3 Approve Purchase Agreement Between an For For Management Indirect Subsidiary Top Victory Investments Limited and Nanjing Huaruichuan Electronic Technology Co., Ltd. and Daily Related Party Transactions -------------------------------------------------------------------------------- CHINA GREATWALL COMPUTER SHENZHEN CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Investment in the For For Management Construction Project of Zhongdian Great Wall Building -------------------------------------------------------------------------------- CHINA GREATWALL COMPUTER SHENZHEN CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: DEC 24, 2015 Meeting Type: Special Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Trading Suspension For For Management 2 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- CHINA GREATWALL COMPUTER SHENZHEN CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transaction Regarding Signing of Trademark Licensing and Sales Agency Contract Between Wuhan AOC Co., Ltd. and China Electronic Information Industry Group Co., Ltd. 2 Approve Daily Related Party For For Management Transaction Regarding Signing of Distribution Agreement Between Shenzhen Sangfei Communications Co., Ltd. and Shenzhen SED Coalition Electonics Co., Ltd. 3 Approve Partial Business Integration For For Management of TPV Technology Limited 4 Approve Signing of 2016 Daily Related For For Management Party Transactions Framework Agreement with China Electronic Information Industry Group Co., Ltd. 5 Approve Related Party Transaction For Against Management Regarding Adjustment in the Deposit-Loan Amount and Extension in the Term of the Comprehensive Financial Cooperation Agreement 6 Approve Capital Reduction in China For For Management Great Wall Computer (HK) Holdings Limited -------------------------------------------------------------------------------- CHINA GREATWALL COMPUTER SHENZHEN CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: MAR 28, 2016 Meeting Type: Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Notion that Company's Plan For Against Management for Major Asset Restructuring Complies with Relevant Laws and Regulations 2.1 Approve Overall Plan For Against Management 2.2a Approve Main Subject For Against Management 2.2b Approve Exchange Parties For Against Management 2.2c Approve Merger Method For Against Management 2.2d Approve Exchange Price and Issue of For Against Management New Shares 2.2e Approve Adjustment of Issue Price For Against Management 2.2f Approve Shareholder Purchase Claims For Against Management Arrangement 2.2g Approve Shareholder Cash Option For Against Management Arrangement 2.2h Approve Lock-up Period For Against Management 2.2i Approve Employee Placement For Against Management 2.2j Approve Creditor Notification and For Against Management Announcement 2.2k Approve Inheritance of Greatwall For Against Management Information's Relevant Assets, Liabilities, Rights and Obligations 2.2l Approve Implementation of Exchange of For Against Management Shares 2.2m Approve Distribution Arrangement of For Against Management Cumulative Earnings 2.2n Approve Listing Exchange For Against Management 2.2aa Approve Transaction Parties For Against Management 2.2ab Approve Target Assets For Against Management 2.2ac Approve Pricing Basis and Issue Price For Against Management 2.2ad Approve Audit, Evaluation Reference For Against Management Date 2.2ae Approve Attribution of Profit and Loss For Against Management During the Transition Period 2.2af Approve Distribution Arrangement of For Against Management Cumulative Earnings 2.2ag Approve Employee Placement For Against Management 2.2ba Approve Transaction Parties For Against Management 2.2bb Approve Target Asset Price and Pricing For Against Management Basis 2.2bc Approve Payment Method For Against Management 2.2bd Approve Share Type and Par Value For Against Management 2.2be Approve Pricing Reference Date and For Against Management Issue Price 2.2bf Approve Adjustment of the Issue Price For Against Management 2.2bg Approve Issue Size For Against Management 2.2bh Approve Lock-up Period Arrangement For Against Management 2.2bi Approve Distribution Arrangement of For Against Management Cumulative Earnings 2.2bj Approve Attribution of Profit and Loss For Against Management During the Transition Period 2.2bk Approve Profit Compensation Arrangement For Against Management 2.2bl Approve Special Accounts Payable For Against Management Treatment 2.2ca Approve Share Type and Par Value For Against Management 2.2cb Approve Target Subscribers and For Against Management Subscription Method 2.2cc Approve Issue Price For Against Management 2.2cd Approve Adjustment of the Issue Price For Against Management 2.2ce Approve Amount of the Raised Funds For Against Management 2.2cf Approve Issue Size For Against Management 2.2cg Approve Intended Usage of the Raised For Against Management Funds 2.2ch Approve Lock-up Period Arrangement For Against Management 2.2ci Approve Listing Exchange For Against Management 2.2.5 Approve Stock Price Stability For Against Management Maintenance Lock-up Arrangement 2.2.6 Approve Other Lock-up Period For Against Management Arrangement 2.2.7 Approve Resolution Validity Period For Against Management 3 Approve Report (Draft) on Company's For Against Management Merger by Exchange of Shares with Greatwall Information Industry Co., Ltd., Together with Major Asset Exchange and Assets Purchase by Issuance of New Shares as well as Raising of Supporting Funds and its Summary 4 Approve Conditional Merger by Exchange For Against Management of Shares Agreement Between Company and Greatwall Information Industry Co. , Ltd. 5.1 Approve Conditional Profit Forecast For Against Management Compensation Agreement with China Electronics Corp. (with Wuhan Zhongyuan Electronics Group Co., Ltd. as Target) 5.2 Approve Conditional Profit Forecast For Against Management Compensation Agreement with China Electronics Corp. (with Beijing Shengfeifan Electronic System Technology Development Co., Ltd. as Target) 6.1 Approve Supplemental Conditional For Against Management Profit Forecast Compensation Agreement with China Electronics Corp (with Wuhan Zhongyuan Electronics Group Co., Ltd. as Target) 6.2 Approve Supplemental Conditional For Against Management Profit Forecast Compensation Agreement with China Electronics Corp (with Beijing Shengfeifan Electronic System Technology Development Co., Ltd. as Target) 7 Approve Conditional Asset Exchange and For Against Management Assets Purchase by Issuance of New Shares Agreement 8 Approve Supplemental Conditional Asset For Against Management Exchange and Assets Purchase by Issuance of New Shares Agreement 9 Approve the Notion that this For Against Management Transaction Constitutes as Related Party Transaction 10 Approve the Notion that the For Against Management Transaction Complies with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 11 Approve Report on the Usage of For Against Management Previously Raised Funds 12 Approve Counter-dilution Measures in For Against Management Connection to the Transaction 13 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA GREATWALL COMPUTER SHENZHEN CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve 2016 Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7.1 Approve Provision for Asset Impairment For For Management (Non-related Parties) 7.2 Approve Provision for Asset Impairment For For Management (Greatwall Computer Software and System Co., Ltd.) 7.3 Approve Provision for Asset Impairment For For Management (Shenzhen Zhongdian Investment Co., Ltd.) 7.4 Approve Write-off of Partial Accounts For For Management Receivables 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantees For For Management Between Subsidiaries 10 Elect Zhang Zhiyong as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y4444K104 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Management For For Management Method for Capital Injection of Core Employee in Subsidiary 2 Approve Equity Transfer Agreement For For Management -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP LTD. Ticker: 000028 Security ID: Y77422114 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-term For For Management Financing Bills 2 Approve Adjustment of 2015 Semi-Annual For For Management Bank Credit Lines and Guarantee Arrangements -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP LTD. Ticker: 000028 Security ID: Y77422114 Meeting Date: JAN 19, 2016 Meeting Type: Special Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Continued For For Management Suspension of Trading due to Major Asset Restructuring Plan -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP LTD. Ticker: 000028 Security ID: Y77422114 Meeting Date: APR 06, 2016 Meeting Type: Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Zhaoxiong as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP LTD. Ticker: 000028 Security ID: Y77422114 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2016 Daily Related Party For Against Management Transaction with Related Enterprise 6 Approve Application of Bank For For Management Comprehensive Credit Line and Guarantee Arrangement Matters 7 Approve Entrusted Loans Fund Transfer For Against Management Between the Company and Controlled Subsidiaries 8 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 9 Approve Continued Financial Services For Against Management Agreement with Sinopharm Group Finance Co., Ltd. 10 Approve Re-appointment of Annual and For For Management Internal Control Auditor -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP LTD. Ticker: 000028 Security ID: Y77422114 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Asset Sale and Asset Purchase by Cash Payment and Issuance of New Shares to Specific Parties as well as Raising Supporting Funds 2.1 Approve Overall Plan For For Management 2.2 Approve Asset Sale For For Management 2.3 Approve Asset Purchase by Cash Payment For For Management and Issuance of New Shares 2.4 Approve Raising of Supporting Funds For For Management 2.5 Approve Resolution Validity Period For For Management 3 Approve the Notion That This For For Management Transaction Constitute as Related-Party Transaction 4 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 5 Approve the Notion That This For For Management Transaction Does Not Constitute as Backdoor Listing 6 Approve the Notion that the For For Management Transaction Complies with Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 7 Approve the Notion that the For For Management Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 8 Approve Signing of Related Agreements For For Management 9 Approve Signing of Related For For Management Supplemental Agreement as well as d Profit Forecast Compensation Agreement 10 Approve Report (Draft) on Company's For For Management Asset Sale and Asset Purchase by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds and Its Summary 11 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken 12 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve Basis and Fairness of Asset For For Management Pricing in Connection to the Transaction 14 Approve Audit Report and Appraisal For For Management Report of the Transaction 15 Approve Application for the Exemption For For Management in Fulfilling the Industry Competition Commitment by Ultimate Controlling Shareholder 16 Approve Continued Provision of Related For For Management Guarantee for Partial Intended to Sell Assets After 60 Days of Transaction Completion Date 17 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENGINEERING AND CONSTRUCTION CO., LTD. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-appointment of Jonten CPAs For For Management as 2015 Financial Report Auditor 2 Approve Re-appointment of Jonten CPAs For For Management as 2015 Internal Control Auditor -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENGINEERING AND CONSTRUCTION CO., LTD. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Provision for Asset Impairment For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Social Responsibility Report For For Management 9 Approve Exemption in the Fulfillment For For Management of Commitment Regarding Equity Incentive 10 Approve 2016 Daily Operating For For Management Related-party Transaction of Beijing Nonferrous Construction Electrical Equipment Co., Ltd. with CNMC International Trade Co., Ltd. 11 Approve 2016 Daily Operating For For Management Related-party Transaction of Beijing Nonferrous Construction Electrical Equipment Co., Ltd. with Zambiya China Economic and Trade Cooperation Area Development Co., Ltd. 12 Approve 2016 Daily Operating For For Management Related-party Transaction of Beijing Nonferrous Construction Electrical Equipment Co., Ltd. with Qianbixi Copper Smelting Co., Ltd. 13 Approve 2016 Daily Operating For For Management Related-party Transaction of Beijing Nonferrous Construction Electrical Equipment Co., Ltd. with Tieling Mineral Processing Reagents Plant 14 Approve 2016 Daily Operating For For Management Related-party Transaction of Chifeng NFC Zinc Co., Ltd. with China Nonferrous Metals Group Fushun Hongtoushan Mining Co., Ltd. 15 Approve 2016 Daily Operating For For Management Related-party Transaction of China Nonferrous Metals (Shenyang) Metallurgical Machinery Co., Ltd. with CNMC International Trade Co., Ltd. 16 Approve 2016 Daily Operating For For Management Related-party Transactions with 11 Companies Including China Nonferrous Metal Mining Group Co., Ltd. 17 Approve Amendment to Article of For Against Management Association -------------------------------------------------------------------------------- CHINA SCHOLARS GROUP CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: AUG 10, 2015 Meeting Type: Special Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Approve Change in Company Name and For For Management Securities Referred Name 3 Approve Change in Business Scope For For Management 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Liu Zhuping as Non-independent For For Management Director 5.2 Elect Pu Xiujun as Non-independent For For Management Director 5.3 Elect Zhu Hong as Non-independent For For Management Director 5.4 Elect Li Yitao as Non-independent For For Management Director 5.5 Elect Wang Yong as Non-independent For For Management Director 5.6 Elect Zhang Gaolu as Non-independent For For Management Director 6.1 Elect Ren Zhen as Independent Director For For Management 6.2 Elect Yang Xiong as Independent For For Management Director 6.3 Elect Ma Ling as Independent Director For For Management 7.1 Elect Zhang Cheng as Supervisor For For Management 7.2 Elect Zhang Guangxi as Supervisor For For Management 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders (Amended Draft) 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors (Amended Draft) 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors (Amended Draft) 11 Approve Remuneration Management System For For Management of Board of Directors and Supervisor (Amended Draft) 12 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: AUG 26, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Private Placement of New Shares For For Management 2.1 Approve Issue Manner For For Management 2.2 Approve Share Type and Par Value For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers For For Management 2.5 Approve Subscription Method For For Management 2.6 Approve Listing Exchange For For Management 2.7 Approve Issue Price and Pricing Basis For For Management 2.8 Approve Lock-up Period For For Management 2.9 Approve Intended Usage of Raised Funds For For Management 2.10 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan (Revised) for Private For For Management Placement of New Shares 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve the Notion that the For For Management Subscription of Shares by Xia Shudong in Connection to Private Placement Constitutes as Related Party Transaction 6 Approve Signing of Conditional Share For For Management Subscription Agreement with Xia Shudong 7 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 8 Approve Exemption from the Tender For For Management Offer Obligation by Xia Shudong and Persons Acting in Concert 9 Approve Additional 2015 Application of For For Management Bank Credit Lines by Company and Subsidiaries -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: MAR 02, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For For Management Establishment of Chongqing TransInfo Microloan Co., Ltd 2 Approve External Investment and For For Management Establishment of Beijing Intelligent Automobile and Intelligent Transportation Industry Joint Innovation Center 3 Approve Amendments to Articles of For For Management Association 4 Elect Sun Lin as Supervisor For For Management 5 Elect Yin Jianping as Non-Independent None For Shareholder Director 6 Approve Capital Injection in Beijing None For Shareholder Beida TransInfo Technology Co., Ltd by Beijing TransInfo Information Technology Group Co., Ltd -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: APR 06, 2016 Meeting Type: Special Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Implementing For For Management Location of the Raised Fund Investment Project 2 Approve Capital Injection to Level 2 For For Management Wholly-owned Subsidiary Beijing PalmCity Co., Ltd. Using Raised Funds -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2016 Application of For For Management Comprehensive Credit Lines 7 Approve 2016 Provision of External For Against Management Guarantee 8 Approve 2016 Daily Related Party For For Management Transactions 9 Approve Re-appointment of 2016 Auditor For For Management -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO LTD Ticker: 300122 Security ID: Y1601T100 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Audited Financial For For Management Statements 6 Approve 2015 Annual Report and Summary For For Management 7 Approve 2016 Re-appointment of Auditor For For Management 8 Approve Investment in the For For Management Establishment of Human Rabies Industrialization Project 9 Approve Usage of Own Funds to Invest For For Management in the Establishment of Polysaccharide Production Workshop -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO LTD Ticker: 300122 Security ID: Y1601T100 Meeting Date: APR 14, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Phase 1 Employee For For Management Share Purchase Plan and Its Summary 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHONGQING ZONGSHEN POWER MACHINERY CO., LTD. Ticker: 001696 Security ID: Y1307H103 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Partial Raised For For Management Funds Project 2 Approve Provision of External For Against Management Entrusted Loan 3 Approve Provision of Financial Aid to For For Management Controlled-subsidiary -------------------------------------------------------------------------------- CHONGQING ZONGSHEN POWER MACHINERY CO., LTD. Ticker: 001696 Security ID: Y1307H103 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Provision of Guarantee to For For Management Subsidiaries 3 Approve Entrusted Management of For Against Management Chongqing Zongshenge Meili Agricultural Machinery Manufacturing Co., Ltd. -------------------------------------------------------------------------------- CHONGQING ZONGSHEN POWER MACHINERY CO., LTD. Ticker: 001696 Security ID: Y1307H103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2015 Daily Related-party For For Management Transactions and 2016 Daily Related-party Transactions 7 Approve Provision of Financial For Against Management Assistance to Controlled Subsidiaries 8 Approve Usage of Partial Idle Raised For For Management Funds to Invest in Principal-guaranteed Bank Financial Products 9 Approve 2016 Application of Credit For For Management Lines and Financing Plans from Bank 10 Approve Provision of Guarantee to For Against Management Subsidiary 11 Approve Company to Conduct Financial For For Management Business 12 Approve Special Audit Report on Usage For For Management of Non-operating Funds and Transactions of Related Funds 13 Approve Report on the Usage of Raised For For Management Funds 14 Approve Internal Control For For Management Self-Evaluation Report 15 Approve 2016 Re-appointment of Sichuan For For Management Huaxin (Group) CPA Firm as Auditor 16 Approve 2016 Re-appointment of Sichuan For For Management Huaxin (Group) CPA Firm as Internal Control Auditor 17 Approve Adjustments to Size of Board For For Management of Directors and Amend Articles of Association 18.1 Elect Zuo Zongshen as Non-Independent None For Shareholder Director 18.2 Elect Li Yao as Non-Independent None For Shareholder Director 18.3 Elect Hu Xianyuan as Non-Independent None For Shareholder Director 18.4 Elect Huang Peiguo as Non-Independent None For Shareholder Director 18.5 Elect Qin Zhongrong as Non-Independent None For Shareholder Director 18.6 Elect Wang Daying as Non-Independent None For Shareholder Director 18.7 Elect Wang Renping as Independent None For Shareholder Director 18.8 Elect Ma Dongli as Independent Director None For Shareholder 18.9 Elect Wang Jin as Independent Director None For Shareholder 19.1 Elect Jiang Zonggui as Supervisor For For Management 19.2 Elect Lei Ting as Supervisor For For Management 19.3 Elect Lu Wenlong as Supervisor For For Management 19.4 Elect Chen Gang as Supervisor For For Management 20 Approve Provision of Financial Aid to For Against Shareholder Controlled Subsidiaries 21.1 Elect Jiang Zonggui as Supervisor None For Shareholder 21.2 Elect Lei Ting as Supervisor None For Shareholder 21.3 Elect Li Tao as Supervisor None For Shareholder 21.4 Elect Chen Gang as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHUYING AGRO-PASTORAL GROUP CO., LTD Ticker: 002477 Security ID: Y3122Q102 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets For For Management 2 Amend Articles of Association For For Shareholder 3 Approve Provision of Guarantee to For Against Shareholder Subsidiaries 4 Approve Provision of External Guarantee For For Shareholder 5 Approve Change in Audit Firm For For Shareholder -------------------------------------------------------------------------------- CHUYING AGRO-PASTORAL GROUP CO., LTD Ticker: 002477 Security ID: Y3122Q102 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hou Jianfang as Non-independent For For Management Director 1.2 Elect Hou Wuqun as Non-independent For For Management Director 1.3 Elect Li Hua as Non-independent For For Management Director 1.4 Elect Wu Yide as Non-independent For For Management Director 1.5 Elect Yang Guihong as Non-independent For For Management Director 1.6 Elect Hou Bin as Non-independent For For Management Director 1.7 Elect Ding Meilan as Non-independent For For Management Director 2.1 Elect Cheng Xuebin as Independent For For Management Director 2.2 Elect Wang Aiguo as Independent For For Management Director 2.3 Elect Chen Qi as Independent Director For For Management 2.4 Elect Dou Longbin as Independent For For Management Director 3.1 Elect Hou Songping as Supervisor None For Shareholder 3.2 Elect Guo Linsheng as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHUYING AGRO-PASTORAL GROUP CO., LTD Ticker: 002477 Security ID: Y3122Q102 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.1 Approve Issue Size For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Bond Interest Rate For For Management 2.5 Approve Intended Usage of Raised Funds For For Management 2.6 Approve Guarantee Provision For For Management 2.7 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Safeguard Measures when For For Management Company Fails to Repay Principal or Interest -------------------------------------------------------------------------------- CHUYING AGRO-PASTORAL GROUP CO., LTD Ticker: 002477 Security ID: Y3122Q102 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Establishment of For For Management Agricultural Industry Investment Fund -------------------------------------------------------------------------------- CHUYING AGRO-PASTORAL GROUP CO., LTD Ticker: 002477 Security ID: Y3122Q102 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 2 Approve 2016 Application of Bank For For Management Credit Lines and Increase in Bank Financing Scale -------------------------------------------------------------------------------- CHUYING AGRO-PASTORAL GROUP CO., LTD Ticker: 002477 Security ID: Y3122Q102 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Asset For For Management Management Plan and Provision of Entrusted Loan and Guarantee to Wholly-owned Subsidiary -------------------------------------------------------------------------------- CHUYING AGRO-PASTORAL GROUP CO., LTD Ticker: 002477 Security ID: Y3122Q102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Report on the Deposit and For For Management Usage of Raised Funds 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve 2016 Remuneration Plan For For Management 8 Approve Appointment of Auditor For For Management 9 Approve 2015 Related Party For For Management Transactions and 2016 Related Party Transactions 10 Approve Provision of External Guarantee For For Management -------------------------------------------------------------------------------- CITIC OFFSHORE HELICOPTER CO., LTD. Ticker: 000099 Security ID: Y1637P106 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Related Party Transaction For Against Management Regarding Entrusted Asset Management -------------------------------------------------------------------------------- CITIC OFFSHORE HELICOPTER CO., LTD. Ticker: 000099 Security ID: Y1637P106 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2016 Change in Financial For For Management Auditor and Internal Control Auditor 7 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) 8 Approve 2016 Related Party Transaction For For Management in Connection to Development of Deposit and Loan Business with China CITIC Bank 9 Approve 2016 Related Party Transaction For For Management in Connection to Development of Entrusted Asset Management with CITIC Trust Co., Ltd. 10 Approve 2016 Application of For For Management Comprehensive Bank Credit Line from Related Banks -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2016 Application for Bank For For Management Financing Credit Plan 6 Approve 2016 Daily Related-party For For Management Transactions 7 Approve Re-appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: JUN 15, 2016 Meeting Type: Special Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- COFCO BIOCHEMICAL (ANHUI) CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: AUG 04, 2015 Meeting Type: Special Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- COFCO BIOCHEMICAL (ANHUI) CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: AUG 26, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qiao Yingbin as Non-independent For For Management Director 1.2 Elect Liu Dehua as Non-independent For For Management Director 2 Approve Formulation of Allowance of For For Management External Non-related Directors -------------------------------------------------------------------------------- COFCO BIOCHEMICAL (ANHUI) CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- COFCO BIOCHEMICAL (ANHUI) CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional 2015 Partial Daily For For Management Related Party Transaction Limit -------------------------------------------------------------------------------- COFCO BIOCHEMICAL (ANHUI) CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Collection For For Management Compensation Agreement with Bengbu People's Government 2 Approve Signing of Stationed Mohekou For For Management Industrial Park Agreement with Bengbu Huaishang District People's Government -------------------------------------------------------------------------------- COFCO BIOCHEMICAL (ANHUI) CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Production Halt of Production For For Management Line of Partial Subsidiaries 2 Approve Provision for Liquid Assets For For Management Impairment 3 Approve Provision for Fixed and For For Management Construction in Progress Assets Impairment -------------------------------------------------------------------------------- COFCO BIOCHEMICAL (ANHUI) CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and 2016 For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial and For For Management Internal Control Auditor 7 Approve 2016 Daily Related Party For For Management Transaction 8 Approve Provision for Subsidiaries' For For Management Long-term Equity Investment Impairment 9 Approve Asset Relocation Disposal Plan For For Management 10 Elect Yang Kefei as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- COFCO BIOCHEMICAL (ANHUI) CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit, Loans and Other For Against Management Financial Services by Company in Zhongliang Finance Co., Ltd. 2 Approve 2016 Daily Related Party For For Management Transactions 3 Elect Xu Wu as Supervisor For For Management -------------------------------------------------------------------------------- COFCO PROPERTY (GROUP) CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Controlled Subsidiary COFCO Xiangyun Property (Suzhou) Co., Ltd. 2 Approve Guarantee Provision to For For Management Controlled Subsidiary Beijing Daoxiang Four Seasons Real Estate Development Co., Ltd. 3 Approve Provision of Financial For Against Management Assistance by the Company and Controlled Subsidiaries 4 Approve Related Party Transaction For For Management Regarding Acquisition of 100% Equity of China Foods Limited's Subsidiary Prized Developments Limit by Wholly-owned Subsidiary -------------------------------------------------------------------------------- COFCO PROPERTY (GROUP) CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and Audit For For Management Report 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve 2016 Loan Credit Line For For Management 7 Approve 2016 Guarantee Provision to For For Management Controlled Subsidiary 8 Approve Deposit Business in COFCO For Against Management Financial Co., Ltd 9 Approve Acceptance of Entrusted For For Management Management 10 Approve Application of Credit Line For For Management from Controlling Shareholder COFCO Group Co., Ltd 11 Approve Appointment of Ruihua CPAs as For For Management 2016 Financial Report and Internal Control Auditor 12.01 Elect Wang Yong as Independent Director For For Management 13.01 Elect Hou Wenrong as Supervisor For For Management 14 Approve Company's Eligibility for For For Management Private Placement of Shares 15.01 Approve Issue Type and Par Value For For Management 15.02 Approve Issue Method and Issue Time For For Management 15.03 Approve Target Subscribers and For For Management Subscription Method 15.04 Approve Price Reference Date, Issue For For Management Price and Pricing Basis 15.05 Approve Issue Size For For Management 15.06 Approve Lock-up Period For For Management 15.07 Approve Listing Exchange For For Management 15.08 Approve Use of Proceeds For For Management 15.09 Approve Distribution Arrangement of For For Management Undistributed Earnings 15.10 Approve Resolution Validity Period For For Management 16 Approve Plan on Private Placement of For For Management Shares (Revision) 17 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revision) 18 Approve Report on the Usage of For For Management Previously Raised Funds 19 Approve Related Party Transactions in For For Management Connection to Private Placement (Revision) 20 Approve Counter-dilution Measures in For For Management Connection to the Private Placement (Revision) 21 Approve Commitment from Directors, For For Management Senior Management Regarding Counter-dilution Measures in Connection to the Private Placement 22 Approve Authorization of Board to For For Management Handle All Related Matters 23 Amend Management System of Raised Funds For For Management 24 Approve Shareholder Return Plan in the For For Management Next Three Years 25 Approve Commitment from Controlling For For Management Shareholder, Directors, Supervisors, Senior Management Regarding Self-inspection Report on Company's Real Estate Business -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1823S104 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: JAN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Lin as Non-Independent None For Shareholder Director 1.2 Elect Wang Jian as Non-Independent None For Shareholder Director 1.3 Elect Ye Weiqing as Non-Independent None For Shareholder Director 1.4 Elect Cheng Xibao as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1823S104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Appointment of 2016 Annual For For Management Auditor 7 Approve Issuance of Perpetual Bonds For For Management 8 Approve Issuance of Medium-term Notes For For Management 9 Approve Provision of Guarantee to For For Management Controlled Subsidiaries -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the For For Management Establishment of Healthcare Industry Venture Capital Fund 2 Approve Associate Company Guangzhou For For Management Health Hundred's Pharmaceutical Technology Co., Ltd. to Restructure Into Joint Stock Company Limited and Apply for Listing in National Equities and Quotations System -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) 4 Approve Investment in Financial For For Management Products Using Partial Idle Raised Funds by Controlled-subsidiary -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: NOV 17, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Against Management Regarding Capital Increase of Foshan Yuxuangong Technology Development Co., Ltd. by Wholly-owned Subsidiary 2 Approve Related Party Transaction For Against Management Regarding Capital Increase of Controlled Subsidiary Gaoxin Da An Health Industry Investment Co., Ltd. -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: DEC 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of New For For Management Shares by Controlled Subsidiary, Guangzhou Darui Biotechnology Co., Ltd. 2 Approve Application for Share Transfer For For Management Method to Change to Market Transfer by Controlled Subsidiary, Guangzhou Darui Biotechnology Co., Ltd. -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Investment in the For For Management Construction of Kaili City Level 3 Grade A General Hospital Project with People's Government of Kaili City, Guizhou Province 2 Elect Wang Jian as Non-Independent For For Shareholder Director 3 Elect Huang Liang as Supervisor For For Management -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Stock Option For For Management Incentive Plan 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2015 Annual Report and Summary For For Management 7 Approve Re-appointment of BDO China For For Management Shu Lun Pan CPAs LLP as 2016 Auditor 8 Approve 2016 Daily Related Party For For Management Transaction 9 Approve 2016 Financial Budget Report For For Management 10 Approve Capital Increase by Associate For For Management Indirect Subsidiary Guangzhou Hexie Medical Technology Co., Ltd. 11 Approve Reform and Establishment of For For Management Limited Company as well as Application for Public Listing on National Equities and Quotations System by Associate Indirect Subsidiary Guangzhou Tiancheng Medical Technology Co., Ltd. 12 Approve Capital Increase by Associate For For Management Indirect Subsidiary Guangzhou Tiancheng Medical Technology Co., Ltd. 13 Approve Reform and Establishment of For For Management Limited Company as well as Application for Public Listing on National Equities and Quotations System by Associate Indirect Subsidiary Foshan Yuxuangong Technology Development Co., Ltd. 14 Approve Investment in Financial For For Management Products Using Partial Idle Raised Funds and Own Funds by Controlled Subsidiary 15 Approve Amendments to Articles of For For Management Association 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect He Yunshao as Non-independent For For Management Director 1.2 Elect Zhou Xinyu as Non-independent For For Management Director 1.3 Elect Cheng Gang as Non-independent For For Management Director 1.4 Elect Wu Cuiling as Non-independent For For Management Director 1.5 Elect Lu Kaixuan as Non-independent For For Management Director 1.6 Elect Sun Xiao as Non-independent For For Management Director 2.1 Elect Hu Zhiyong as Independent For For Management Director 2.2 Elect Xu Aimin as Independent Director For For Management 2.3 Elect Ding Zhenhua as Independent For For Management Director 3.1 Elect Zhao Jinghong as Supervisor None For Shareholder 3.2 Elect Huang Liqiang as Supervisor None For Shareholder 3.3 Elect Huang Liang as Supervisor None For Shareholder 4 Approve Capital Increase by Associate For For Management Indirect Company Guangzhou Weibaikun Biotechnology Co., Ltd. -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Listing of Indirect For For Management Associate Company Nanchang Biotech A&C Biotechnical Industry Incorporated Company on National Equities and Quotations System 2 Approve Capital Increase of Controlled For For Management Indirect Subsidiary Guangzhou Changtong Medical Technology Co., Ltd. -------------------------------------------------------------------------------- DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD. Ticker: 002204 Security ID: Y1965Z106 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cong Hong as Non-Independent For For Management Director 1.2 Elect Jia Yijing as Non-Independent For For Management Director 1.3 Elect Shao Zhangnan as Non-Independent For For Management Director 1.4 Elect Liu Xiamin as Non-Independent For For Management Director 2.1 Elect Liu Yongze as Independent For For Management Director 2.2 Elect Dai Dashuang as Independent For For Management Director 2.3 Elect Li Bingxiang as Independent For For Management Director 2.4 Elect Zhang Li as Independent Director For For Management 3.1 Elect Liu Xuefa as Supervisor None For Shareholder 3.2 Elect Yang Yuping as Supervisor None For Shareholder 3.3 Elect Wang Lin as Supervisor None For Shareholder 4 Approve Allowances of Independent For For Management Directors -------------------------------------------------------------------------------- DALIAN HUARUI HEAVY INDUSTRY STEEL CASTING CO., LTD. Ticker: 002204 Security ID: Y1965Z106 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wholly-owned Subsidiary to For For Management Transfer Partial Accounts Receivables to Controlling Shareholder -------------------------------------------------------------------------------- DALIAN HUARUI HEAVY INDUSTRY STEEL CASTING CO., LTD. Ticker: 002204 Security ID: Y1965Z106 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For Against Management Credit Line and Guarantee Provision for Subsidiaries 2 Approve Merger by Absorption of Wholly For For Management Owned Subsidiary, Dalian Huarui Heavy Industry Steel Casting Co., Ltd as well as Establishment of Branch Company -------------------------------------------------------------------------------- DALIAN HUARUI HEAVY INDUSTRY STEEL CASTING CO., LTD. Ticker: 002204 Security ID: Y1965Z106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Change of Accounting Estimate For For Management 7 Approve Provision of Guarantee to Hong For For Management Kong Company 8 Approve Appointment of 2016 Auditor For For Management 9 Elect Cong Hong as Non-Independent For For Management Director -------------------------------------------------------------------------------- DALIAN ZEUS ENTERTAINMENT CO., LTD. Ticker: 002354 Security ID: Y19666109 Meeting Date: JAN 05, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Participation in the For Against Shareholder Establishment of Life Insurance Company -------------------------------------------------------------------------------- DALIAN ZEUS ENTERTAINMENT CO., LTD. Ticker: 002354 Security ID: Y19666109 Meeting Date: FEB 03, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Reflect Changes in Capital 2 Elect Zhang Zhijiao as Non-independent For For Management Director -------------------------------------------------------------------------------- DALIAN ZEUS ENTERTAINMENT CO., LTD. Ticker: 002354 Security ID: Y19666109 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Financial Statements For For Management 2 Approve 2015 Profit Distribution For For Management 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Report of the Board of For For Management Directors 5 Approve 2015 Report of the Board of For For Management Supervisors 6 Approve Re-appointment of 2016 Auditor For For Management 7 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Use of Excess Raised Funds to For For Management Permanently Replenish Company's Working Capital 9 Elect Yao Haifang as Independent For For Management Director -------------------------------------------------------------------------------- DALIAN ZEUS ENTERTAINMENT CO., LTD. Ticker: 002354 Security ID: Y19666109 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan to Related For Against Management Enterprises by Wholly-owned Subsidiary 2 Approve Postponement in the Resumption For For Shareholder of Trading -------------------------------------------------------------------------------- DALIAN ZEUS ENTERTAINMENT CO., LTD. Ticker: 002354 Security ID: Y19666109 Meeting Date: JUN 02, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Type and Bond Maturity For For Management 2.5 Approve Bond Interest Rate and Method For For Management of Determination 2.6 Approve Guarantee Method For For Management 2.7 Approve Issue Manner For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Listing Arrangement For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- DALIAN ZEUS ENTERTAINMENT CO., LTD. Ticker: 002354 Security ID: Y19666109 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Advance Payment of the Last For Against Management Equity Transfer Payment by Company Subsidiary to Transaction Parties Xu Hongbing and Luo Zhende for Aipu Information Technology Co., Ltd 2 Approve Signing of Cash Acquisition For Against Management Supplemental Agreement Between Company Subsidiary and Transaction Parties Xu Hongbing and Luo Zhende -------------------------------------------------------------------------------- DALIAN ZEUS ENTERTAINMENT CO., LTD. Ticker: 002354 Security ID: Y19666109 Meeting Date: JUN 21, 2016 Meeting Type: Special Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Acquisition For Against Management by Cash and Issuance of Shares as well as Raising Supporting Funds Complies with Relevant Laws and Regulations 2 Approve Acquisition of 96.36% Equity For Against Management of Beijing Herun Detang Culture Media Co., Ltd. and 93.5417% Equity in Beijing Huanxiang Yueyou Network Technology Co., Ltd. by Cash and Share Issuance as well as Raising Supporting Funds 2.1 Approve Target Asset For Against Management 2.2 Approve Transaction Parties For Against Management 2.3 Approve Transaction Price For Against Management 2.4 Approve Transaction Method For Against Management 2.5 Approve Payment Period For Against Management 2.6 Approve Attributable Profit or Loss For Against Management During the Transition Period 2.7 Approve Transfer of Assets For Against Management 2.8 Approve Resolution Validity Period For Against Management 2.9 Approve Target Asset For Against Management 2.10 Approve Transaction Parties For Against Management 2.11 Approve Transaction Price For Against Management 2.12 Approve Transaction Method For Against Management 2.13 Approve Payment Period For Against Management 2.14 Approve Attributable Profit or Loss For Against Management During the Transition Period 2.15 Approve Transfer of Assets For Against Management 2.16 Approve Resolution Validity Period For Against Management 2.17 Approve Issuance Method For Against Management 2.18 Approve Type and Par Value For Against Management 2.19 Approve Target Subscribers For Against Management 2.20 Approve Price Reference Date and For Against Management Issuance Price 2.21 Approve Number of Shares to be For Against Management Subscribe by Shareholders of Herun Media 2.22 Approve Number of Shares to be For Against Management Subscribe by Shareholders of Huanxiang Yueyou 2.23 Approve Target for Price Adjustment For Against Management 2.24 Approve Conditions for Price Adjustment For Against Management 2.25 Approve Period for Price Adjustment For Against Management 2.26 Approve Triggering Conditions for For Against Management Price Adjustment 2.27 Approve Reference Date for Price For Against Management Adjustment 2.28 Approve Adjustment on Issuance Price For Against Management 2.29 Approve Adjustment on Issue Size For Against Management 2.30 Approve Ex-Right and Ex-Dividend From For Against Management the Period of Price Adjustment Reference Date to Issuance Date 2.31 Approve Lock-up Period of the Shares For Against Management Acquired by Shareholders of Herun Media 2.32 Approve Lock-up Period of the Shares For Against Management Acquired by Shareholders of Huanxiang Yueyou 2.33 Approve Listing Exchange For Against Management 2.34 Approve Type and Par Value For Against Management 2.35 Approve Target Subscribers and For Against Management Subscription Method 2.36 Approve Price Reference Date, Pricing For Against Management Basis and Issuance Price 2.37 Approve Issue Size For Against Management 2.38 Approve Listing Exchange For Against Management 2.39 Approve Lock-up Period For Against Management 2.40 Approve Use of Proceeds For Against Management 3 Approve the Notion that the For Against Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 4 Approve the Notion that the For Against Management Transaction Complies with Article 43 Paragraph 2 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 5 Approve the Notion that the For Against Management Transaction Does Not Constitute as Related-Party Transaction 6 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 7 Approve Audit Report, Profit Forecast For Against Management Report and Appraisal Report of the Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 8 Approve Draft Report on Acquisition by For Against Management Cash and Issuance of Shares as well as Raising Supporting Funds 9 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve Authorization of the Board to For Against Management Handle All Related Matters 11 Approve Signing of Conditional For Against Management Acquisition by Share Issuance Agreement and Acquisition by Cash and Share Issuance Agreement 12 Approve Risk Warning, Preventive For Against Management Measure and Relevant Commitments Regarding Dilution in Current Returns in Connection to the Transaction -------------------------------------------------------------------------------- DMG ENTERTAINMENT AND MEDIA CO., LTD. Ticker: 002143 Security ID: Y7929M107 Meeting Date: AUG 06, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Major Purchase Plan of For For Management Controlled-subsidiary DMG Xiangguang Media Co., Ltd. 2 Approve Relative Authorizations For For Management Regarding Major Purchase Plan of Controlled-subsidiary DMG Xiangguang Media Co., Ltd. -------------------------------------------------------------------------------- DMG ENTERTAINMENT AND MEDIA CO., LTD. Ticker: 002143 Security ID: Y7929M107 Meeting Date: NOV 12, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- DMG ENTERTAINMENT AND MEDIA CO., LTD. Ticker: 002143 Security ID: Y7929M107 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of New Shares 2 Approve 2015 Private Placement of New For Against Management Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Pricing Reference Date, Issue For Against Management Price and Pricing Basis 2.4 Approve Issue Amount and Target For Against Management Subscribers 2.5 Approve Subscription Method For Against Management 2.6 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.7 Approve Lock-up Period For Against Management 2.8 Approve Resolution Validity Period For Against Management 2.9 Approve Listing Exchange For Against Management 2.10 Approve Intended Usage of Raised Funds For Against Management 3 Approve 2015 Plan on Private For Against Management Placement of New Shares 4 Approve Related Party Transactions in For Against Management Connection to 2015 Private Placement 5 Approve Conditional Shares For Against Management Subscription Agreement Between Company and Target Subscribers (Related Parties) 6 Approve Conditional Shares For Against Management Subscription Agreement Between Company and Target Subscribers (Non-Related Parties) 7 Approve Feasibility Analysis Report on For Against Management the Intended Usage of Raised Funds 8 Approve Report on the Usage of For Against Management Previously Raised Funds is Not Required 9 Approve Counter-dilution Measures in For Against Management Connection to the Private Placement and Relevant Commitments 10 Approve Exemption from the Tender For Against Management Offer Obligation by Xiao Wenge 11 Approve Authorization of Board to For Against Management Handle All Related Matters 12 Amend Management System of Raised Funds For For Management 13 Approve Related Party Transaction in For For Management Connection to House Leasing -------------------------------------------------------------------------------- DMG ENTERTAINMENT AND MEDIA CO., LTD. Ticker: 002143 Security ID: Y7929M107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2016 Auditor For For Management -------------------------------------------------------------------------------- DONGGUAN SOUYUTE FASHION CO LTD Ticker: 002503 Security ID: Y209B8100 Meeting Date: SEP 08, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Strategic Plan For For Management Regarding Development on Lifestyle Industry Value-added Services with Supply Chain Management, Brand Management and Internet Banking as the Core 2 Approve Change in Business Scope For For Management 3 Approve Change of Company Name For For Management 4 Approve Company's Eligibility for For For Management Private Placement of New Shares 5 Approve Private Placement of New Shares For For Management 5.1 Approve Share Type and Par Value For For Management 5.2 Approve Target Subscribers For For Management 5.3 Approve Issue Size and Subscription For For Management Method 5.4 Approve Issue Manner and Issue Time For For Management 5.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 5.6 Approve Lock-up Period For For Management 5.7 Approve Listing Exchange For For Management 5.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 5.9 Approve Intended Usage of Raised Funds For For Management 5.10 Approve Resolution Validity Period For For Management 6 Approve Plan for 2015 Private For For Management Placement of New Shares 7 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 10.1 Elect Xu Chengfu as Independent For For Management Director 10.2 Elect Zhou Shiquan as Independent For For Management Director 10.3 Elect Wang Jia as Independent Director For For Management 11 Approve Management System of Raised For For Management Funds -------------------------------------------------------------------------------- DONGGUAN SOUYUTE FASHION CO LTD Ticker: 002503 Security ID: Y209B8100 Meeting Date: JAN 08, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope For For Management 2 Approve Change in Registered Address For For Management 3 Approve Adjustment to Private For For Management Placement of New Shares 3.1 Approve Adjustment to Issue Size and For For Management Subscription Method 3.2 Approve Adjustment to Pricing For For Management Reference date, Issue Price and Pricing Method 4 Approve Adjustment to 2015 Plan on For For Management Private Placement of New Shares 5.1 Elect Ma Hong as Non-independent For For Management Director 5.2 Elect Ma Shaoxian as Non-independent For For Management Director 5.3 Elect Liao Gangyan as Non-independent For For Management Director 5.4 Elect Wu Jun as Non-independent For For Management Director 6.1 Elect Xu Chengfu as Independent For For Management Director 6.2 Elect Zhou Shiquan as Independent For For Management Director 6.3 Elect Wang Jia as Independent Director For For Management 7.1 Elect Chai Haijun as Supervisor None For Shareholder 7.2 Elect Huang Xiaoyan as Supervisor None For Shareholder -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 895 Security ID: Y1973Q106 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2016 Contemplated Routine For For Management Related Transactions 2 Elect Huang Wei Ming as Supervisor For For Shareholder -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 895 Security ID: Y1973Q106 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Annual Final Financial For For Management Report 5 Approve 2016 Financial Budget Report For For Management 6 Approve ShineWing Certified Public For For Management Accountants as Auditor and Authorize Management of the Company to Fix Their Remuneration 7 Elect Ren Yunan as Supervisor For For Shareholder 8 Approve Disposals of Equity Interest For For Management in the Wholly-owned Subsidiaries of the Company 9 Approve Dividend Distribution For For Management 10 Approve Provision of Guarantees For For Management 11 Approve Grant of General Mandates to For Against Management Issue and Repurchase of Issued H Share Capital -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 895 Security ID: Y1973Q106 Meeting Date: JUN 06, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For Against Management Issue and Repurchase of Issued H Share Capital -------------------------------------------------------------------------------- EAST CHINA ENGINEERING SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 002140 Security ID: Y2212E102 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cui Congquan as Non-Independent For For Management Director 1.2 Elect Li Xiaoping as Non-Independent For For Management Director 2 Elect Li Chaodong as Independent For For Management Director -------------------------------------------------------------------------------- EAST CHINA ENGINEERING SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 002140 Security ID: Y2212E102 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New A Shares 2 Approve Private Placement of New A For For Management Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Subscription Method For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Intended Usage of Raised Funds For For Management 2.10 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.11 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 4 Approve Plan on 2015 Private Placement For For Management of New A Shares 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Management System of Raised Funds For For Management 9 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) 10 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 11 Approve Investment in the For For Management Establishment of Anhui Donghua Commercial Factoring Co., Ltd -------------------------------------------------------------------------------- EAST CHINA ENGINEERING SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 002140 Security ID: Y2212E102 Meeting Date: APR 21, 2016 Meeting Type: Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 2 Approve Commitments of Directors and For For Management Senior Management in Connection to the Counter-dilution Measures of the Private Placement -------------------------------------------------------------------------------- EAST CHINA ENGINEERING SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 002140 Security ID: Y2212E102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Re-signing of Financial For Against Management Service Agreement with CNCEC Finance Co., Ltd. 9 Approve 2015 Daily Related Party For Against Management Transaction and 2016 Daily Related Party Transaction 10 Approve 2016 Application of Bank For For Management Credit Lines 11 Approve Appointment of Da Hua CPAs as For For Management 2016 Auditor -------------------------------------------------------------------------------- EAST CHINA ENGINEERING SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 002140 Security ID: Y2212E102 Meeting Date: MAY 23, 2016 Meeting Type: Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New A Shares 2.1 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.2 Approve Issue Size For For Management 3 Approve Amendments to the Plan for For For Management Private Placement of New A Shares 4 Approve Amendments to the Dilution in For For Management Spot-return and Counter-dilution Measures in Connection to the Private Placement -------------------------------------------------------------------------------- ELEC-TECH INTERNATIONAL CO., LTD. Ticker: 002005 Security ID: Y2272B113 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management Regarding Provision of Loan and Guarantee by Controlling Shareholder to the Company -------------------------------------------------------------------------------- ELEC-TECH INTERNATIONAL CO., LTD. Ticker: 002005 Security ID: Y2272B113 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Bond Maturity For For Management 2.3 Approve Bond Interest Rate and Method For For Management of Determination 2.4 Approve Issue Manner For For Management 2.5 Approve Placing Arrangement for For For Management Shareholders 2.6 Approve Intended Usage of Raised Funds For For Management 2.7 Approve Listing of the Bonds For For Management 2.8 Approve Safeguard Measures of Debts For For Management Repayment 2.9 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4.1 Approve Issue Size For For Management 4.2 Approve Bond Maturity For For Management 4.3 Approve Bond Interest Rate and Method For For Management of Determination 4.4 Approve Issue Manner For For Management 4.5 Approve Placing Arrangement for For For Management Shareholders 4.6 Approve Intended Usage of Raised Funds For For Management 4.7 Approve Listing of the Bonds For For Management 4.8 Approve Safeguard Measures of Debts For For Management Repayment 4.9 Approve Resolution Validity Period For For Management 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ELEC-TECH INTERNATIONAL CO., LTD. Ticker: 002005 Security ID: Y2272B113 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in Zhuhai For For Management Kailei Motor Co., Ltd. 2 Approve Related Party Transaction For For Management Regarding Sales of Equity of Subsidiary 3 Approve 2016-2018 Daily Related-party For For Management Transactions with NVC Lighting Holdings Ltd -------------------------------------------------------------------------------- ELEC-TECH INTERNATIONAL CO., LTD. Ticker: 002005 Security ID: Y2272B113 Meeting Date: JAN 13, 2016 Meeting Type: Special Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Adjustment on Private For For Management Placement of New Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Size For For Management 2.5 Approve Pricing Reference Date and For For Management Issue Price 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Intended Usage of Raised Funds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management New Shares (Revised) 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Revised) 5 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- ELEC-TECH INTERNATIONAL CO., LTD. Ticker: 002005 Security ID: Y2272B113 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dilution in Spot-return and For For Management Counter-dilution Measures in Connection to the Private Placement 2 Approve Commitment by Directors and For For Management Senior Managers Regarding Counter-dilution Measures in Connection to the Private Placement -------------------------------------------------------------------------------- ELEC-TECH INTERNATIONAL CO., LTD. Ticker: 002005 Security ID: Y2272B113 Meeting Date: APR 12, 2016 Meeting Type: Special Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Qingwei as Independent For For Management Director 2 Approve Cancellation of the For For Shareholder Application Documents for the 2015 Private Placement -------------------------------------------------------------------------------- ELEC-TECH INTERNATIONAL CO., LTD. Ticker: 002005 Security ID: Y2272B113 Meeting Date: MAY 05, 2016 Meeting Type: Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New A Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Size For For Management 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management New A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 8 Approve Commitment of Directors, For For Management Senior Managers on Counter-dilution Measures in Connection to the Private Placement -------------------------------------------------------------------------------- ELEC-TECH INTERNATIONAL CO., LTD. Ticker: 002005 Security ID: Y2272B113 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve 2016 Application of For Against Management Comprehensive Bank Credit Lines and Provision of Guarantee to Subsidiary 8 Approve Launching of Foreign Exchange For For Management Hedging Operations 9 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-term For For Management Financing Bills and Medium-term Notes 2 Approve Authorization of Chairman of For For Management the Board Zhou Guohui to Handle Matters Regarding Issuance of Short-term Financing Bills and Medium-term Notes 3 Approve Wholly-owned Subsidiary For For Management Shenzhen Eternal Asia Logistics Co., Ltd. to Invest in Establishment of Shanxi Eternal Asia Depth Logistics Co. , Ltd. 4 Approve Wholly-owned Subsidiary For For Management Beijing Eternal Asia Supply Chain Co., Ltd. to Invest in Establishment of Beijing Yitong Yushi Trading Co., Ltd. 5 Approve Wholly-owned Subsidiary Fujian For For Management Eternal Asia Depth Supply Chain Management Co., Ltd. to Invest in Establishment of Xiamen Diweiyixin Supply Chain Management Co., Ltd. 6 Approve Wholly-owned Subsidiary For For Management Shenzhen Eternal Asia Logistics Co., Ltd. to Invest in Establishment of Guangxi Eternal Asia Depth Logistics Co., Ltd. 7 Approve Wholly-owned Subsidiary For For Management Changsha Eternal Asia Supply Chain Co. , Ltd. to Invest in Establishment of Hengyang Eternal Tongbai Fuqin Asia Supply Chain Co., Ltd. 8 Approve Wholly-owned Subsidiary For For Management Liaoning Eternal Asia Depth Supply Chain Management Co., Ltd. to Invest in Establishment of Shenyang Baiyi Supply Chain Management Co., Ltd. 9 Approve Wholly-owned Subsidiary For For Management Shenzhen Eternal Asia Depth Supply Chain Management Ltd. to Invest in Establishment of Shanghai Eternal Asia Longchuan Supply Chain Management Co., Ltd. 10 Approve Wholly-owned Subsidiary For For Management Sichuan Eternal Asia Depth Supply Chain Management Co., Ltd. to Invest in Establishment of Leshan Eternal Asia Fengjia Supply Chain Management Co., Ltd. 11 Approve Wholly-owned Subsidiary For For Management Zhejiang Eternal Asia Depth Supply Chain Management Co., Ltd. to Invest in Establishment of Hangzhou Xinghe Supply Chain Management Co., Ltd. 12 Approve Wholly-owned Subsidiary For For Management Zhejiang Eternal Asia Depth Supply Chain Management Co., Ltd. to Invest in Establishment of Wenzhou Ruijia Supply Chain Management Co., Ltd. 13 Approve Company's Investment in the For For Management Establishment of Shenzhen Eternal Asia Media Co., Ltd. 14 Approve Controlling Subsidiary For For Management Guangzhou Yiyue Wines Co., Ltd. to Invest in the Establishment of Quanzhou Yimin Wines Co., Ltd. 15 Approve Controlling Subsidiary For For Management Changsha Eternal Asia Xinzhu Depth Supply Chain Management Co., Ltd. to Invest in the Establishment of Zhuzhou Xinguo Supply Chain Management Co., Ltd. 16 Approve Controlling Subsidiary Hunan For For Management Jinzhijin Supply Chain Co., Ltd. to Invest in the Establishment of Hunan Yizhishun Trading Co., Ltd. 17 Approve Controlling Subsidiary Yiyang For For Management Jinzhinuo Supply Chain Co., Ltd.. to Invest in the Establishment of Yueyang Xingyuan Supply Chain Co., Ltd. 18 Approve Wholly-owned Subsidiary For For Management Shenzhen Qianhai Eternal Asia Supply Chain Co., Ltd. to Invest in the Establishment of Jiangsu Yisite Weier Supply Chain Management Co., Ltd. 19 Approve Company to Invest in the For For Management Establishment of Wholly-owned Subsidiary Shenzhen Eternal Asia Electronic Commerce Co., Ltd. in Qianhai Shenzhen-Hongkong Cooperative Zone Shenzhen City 20 Approve Company to Invest in the For For Management Establishment of Wholly-owned Subsidiary Shenzhen Qianhai Suppliers Factoring Co., Ltd. in Qianhai Shenzhen-Hongkong Cooperative Zone Shenzhen City 21 Approve Application of Credit Line of For For Management Wholly-owned Subsidiary Shenzhen Yushang Microfinance Co., Ltd. from Shanghai Pudong Development Bank, Shenzhen Branch and the Company to Provide Guarantee 22 Approve Application of Credit Line of For Against Management Controlled Subsidiary Sichuan Jiaheng Food Co., Ltd. from Bank of China Chengdu Jinjiang Branch and the Company to Provide Guarantee 23 Approve Application of Credit Line of For Against Management Controlled Subsidiary Yiyang Jinzhinuo Supply Chain Co., Ltd. from Bank of China Hunan Branch and the Company to Provide Guarantee 24 Approve Application of Credit Line of For Against Management Controlled Subsidiary Chongqing Yifei Liquor Marketing Co., Ltd. from Shanghai Pudong Development Bank Chongqing Branch and the Company to Provide Guarantee 25 Approve Application of Credit Line by For For Management Wholly-owned Subsidiary Shanghai Eternal Asia Supply Chain Management Co., Ltd. and the Company's Wholly-owned Subsidiary Shanghai Eternal Asia Supplu Chain Co., Ltd. to Provide Guarantee 26 Approve Application of Credit Line by For For Management Wholly-owned Subsidiary Shenzhen Yiming Technology Co., Ltd. from Industrial Bank Co., Ltd. Shenzhen Branch and the Company to Provide Guarantee 27 Approve Application of Credit Line by For Against Management Controlled Subsidiary Shenzhen Yihai Nengda Co., Ltd. from Industrial Bank Co., Ltd. Shenzhen Branch and the Company to Provide Guarantee 28 Approve Application of Credit Line by For For Management Wholly-owned Subsidiary Shenzhen Qianhai Eternal Asia Supply Chain Co., Ltd. from Industrial Bank Co., Ltd. Shenzhen Branch and the Company to Provide Guarantee 29 Approve Adjustment Relating to the For For Management Company's Bank Credit Line Proposed in its Board of Director's Meeting -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to For For Management Wholly-owned Subsidiary Lianyi (Hong Kong) Ltd. 2 Approve Investment to Establish For For Management Shenzhen Eternal Asia Institutions Services Ltd. 3 Approve Investment to Establish For For Management Nanyang Chaoran Yitong Supply Chain Management Co., Ltd. by Henan Eternal Asia Shendu Supply Chain Management Ltd. 4 Approve Investment to Establish For For Management Eternal Asia International Cosmetics (Hebei) Ltd. by Eternal Asia Cosmetics Ltd. 5 Approve Investment to Establish For For Management Guangzhou Yongtuancheng Trading Ltd. by Shenzhen Eternal Asia Shendu Supply Chain Management Ltd. 6 Approve Investment to Establish Handan For For Management Tianrun Supply Chain Management Ltd. by Beijing Eternal Asia Supply Chain Management Ltd. 7 Approve Investment to Establish For For Management Zhengzhou Eternal Asia Xianglong Supply Chain Management Ltd. by Henan Eternal Asia Shendu Supply Chain Management Ltd. 8 Approve Investment to Establish Henan For For Management Yima Foods Ltd. by Henan Eternal Asia Shendu Supply Chain Management Ltd. 9 Approve Investment to Establish For For Management Heilongjiang Eternal Asia Shendu Logistics Ltd. by Shenzhen Eternal Asia Logistics Ltd. 10 Approve Investment to Establish For For Management Chenzhou Eternal Asia Baifuxin Supply Chain Ltd. by Hengyang Eternal Asia Baifuqin Supply Chain Ltd. 11 Approve Investment to Establish For For Management Lianyungang Eternal Asia Shendu Logistics Ltd. by Shenzhen Eternal Asia Logistics Ltd. 12 Approve Investment to Establish For For Management Shangrao Yixintong Supply Chain Management Ltd. by Jiangxi Eternal Asia Supply Chain Management Ltd. 13 Approve Investment to Establish Dalian For For Management Wangda Supply Chain Management Ltd. by Liaoning Eternal Asia Shendu Supply Chain Management Ltd. 14 Approve Investment to Establish For For Management Taiyuan Jibaijia Business Ltd. by Shanxi Eternal Asia Shendu Supply Chain Management Ltd. 15 Approve Investment to Establish For For Management Shanghai Zhuopin Business Ltd. by Shanghai Shenyi Supply Chain Management Ltd. 16 Approve Investment to Establish For For Management Huizhou Eternal Asia Liying Supply Chain Mangement Ltd. by Shenzhen Eternal Asia Shendu Supply Chain Management Ltd. 17 Approve Investment to Establish Heyuan For For Management Eternal Asia Taida Supply Chain Management Ltd. by Shenzhen Eternal Asia Shendu Supply Chain Mangement Ltd. 18 Approve Investment to Establish For For Management Guizhou Jinyi Shendu Supply Chain Management Ltd. Guizhou Eternal Asia Shendu Supply Chain Management Ltd. 19 Approve Investment to Establish For For Management Chongqing Yizhantong Shendu Logistics Ltd. by Shenzhen Eternal Asia Logistics Ltd. 20 Approve Application of Comprehensive For Against Management Credit Lines by Controlled-subsidiary Hangzhou Wanhong Supply Chain Management Ltd. from Standard Chartered Bank (China) Co., Ltd. and Provision of Guarantee by the Company 21 Approve Joint Application of For Against Management Comprehensive Credit Lines by Six Subsidiaries Including Anhui Eternal Asia Shendu Supply Chain Management Ltd. from Hefei Technology Rural Commercial Bank and Provision of Guarantee by the Company 22 Approve Joint Application of For Against Management Comprehensive Credit Lines by Six Subsidiaries Including Jiangxi Eternal Asia Shendu Supply Chain Management Ltd. from Bank of Nanchang Hongcheng Branch and Provision of Guarantee by the Company 23 Approve Application of Comprehensive For Against Management Credit Lines by Controlled-subsidiary Zhengzhou Fenghetong Supply Chain Management Ltd. from Zhongyuan Bank and Provision of Guarantee by the Company 24 Approve Application of Comprehensive For Against Management Credit Lines by Controlled-subsidiary Zhengzhou Fenghetong Supply Chain Management Ltd. from Ping An Bank Co., Ltd. and Provision of Guarantee by the Company 25 Approve Application of Comprehensive For Against Management Credit Lines by Controlled-subsidiary Pingdingshan Chengyi Supply Chain Management Ltd. from China Minsheng Bank Zhengzhou Branch Jiuru Sub-branch and Provision of Guarantee by the Company 26 Approve Application of Comprehensive For Against Management Credit Lines by Controlled-subsidiary Pingdingshan Chengyi Supply Chain Management Ltd. from Zhongyuan Bank and Provision of Guarantee by the Company 27 Approve Application of Comprehensive For Against Management Credit Lines by Controlled-subsidiary Pingdingshan Chengyi Supply Chain Management Ltd. from Bank of Pingdingshan and Provision of Guarantee by the Company 28 Approve Application of Comprehensive For Against Management Credit Lines by Controlled-subsidiary Pingdingshan Chengyi Supply Chain Management Ltd. from Ping An Bank Co., Ltd. and Provision of Guarantee by the Company 29 Approve Application of Comprehensive For Against Management Credit Lines by Controlled-subsidiary Xinxiang Yifeng Supply Chain Management Ltd. from Zhongyuan Bank and Provision of Guarantee by the Company 30 Approve Application of Comprehensive For Against Management Credit Lines by Controlled-subsidiary Xinxiang Yifeng Supply Chain Management Ltd. from Ping An Bank Co., Ltd. and Provision of Guarantee by the Company 31 Approve Application of Comprehensive For Against Management Credit Lines by Controlled-subsidiary Luoyang Yihui Supply Chain Management Ltd. from Zhongyuan Bank and Provision of Guarantee by the Company 32 Approve Application of Comprehensive For Against Management Credit Lines by Controlled-subsidiary Luoyang Yihui Supply Chain Management Ltd. from Ping An Bank Co., Ltd. and Provision of Guarantee by the Company 33 Approve Application of Comprehensive For Against Management Credit Lines by Controlled-subsidiary Shangqiu Tianyi Supply Chain Management Ltd. from Zhongyuan Bank and Provision of Guarantee by the Company 34 Approve Application of Comprehensive For Against Management Credit Lines by Controlled-subsidiary Shangqiu Tianyi Supply Chain Management Ltd. from Ping An Bank Co., Ltd. and Provision of Guarantee by the Company 35 Approve Application of Comprehensive For Against Management Credit Lines by Controlled-subsidiary Zhumadian Huatongyuan Supply Chain Management Ltd. from Ping An Bank Co., Ltd. and Provision of Guarantee by the Company 36 Approve Provision of Bank Guarantee to For For Management Controlled-subsidiary Anxinyuan Trading Ltd. 37 Approve Provision of Bank Guarantee to For For Management Controlled-subsidiary Huizhou Anxinyuan Industry Ltd. 38 Approve Application of Loan by Shanxi For Against Management Yimei Business Ltd. from Bank of Communications Xi'an Technology Road Brank and Provision of Guarantee by the Company 39 Approve Application of Credit Lines by For Against Management Controlled-subsidiary Jiaxing Eternal Asia Yiyuan Supply Chain Management Ltd. from Bank of Shaoxing Jiashan Branch and Provision of Guarantee by the Company 40 Approve Joint Application of Credit For Against Management Lines by Five Subsidiaries Including Zhejiang Eternal Asia Shendu Supply Chain Management Ltd. from Minsheng Bank Hangzhou Branch and Provision of Guarantee by the Company 41 Approve Application of Comprehensive For Against Management Credit Lines by Controlled-subsidiary Chengdu Eternal Asia Xianhu Supply Chain Management Ltd. from Industrial Bank Chengdu Branch Office and Provision of Guarantee by the Company 42 Approve Provision of Bank Guarantee to For Against Management Controlled-subsidiary Guangxi Yigui Supply Chain Management Ltd. 43 Approve Adjustments to Relevant Bank For For Management Credit Lines of Agenda One in the 25th Meeting of the 4th Board of Directors -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: SEP 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Quanzhou For For Management Xinglian Huidu Trade Co., Ltd. by Xiamen Xinglian Huidu Industrial Co., Ltd. 2 Approve Establishment of Fuzhou For For Management Weihuang Supply Chain Co., Ltd. by Fujian Eternal Asia Shendu Supply Chain Management Co., Ltd. 3 Approve Establishment of Guangzhou For For Management Hele Life Supply Chain Management Co., Ltd. by Chongqing Hele Life Supermarket Co., Ltd. 4 Approve Establishment of Guangxi Yijia For For Management Herun Trade Co., Ltd. by Guangxi Eternal Asia Shendu Supply Chain Management Co., Ltd. 5 Approve Establishment of Hegang For For Management Puqingyuan Shendu Supply Chain Management Co., Ltd. by Heilongjiang Eternal Asia Shendu Supply Chain Management Co., Ltd. 6 Approve Establishment of Huaihuaxin For For Management Spark Supply Chain Co., Ltd. by Changsha Eternal Asia Supply Chain Co. , Ltd. 7 Approve Establishment of Suzhou For For Management Eternal Asia Yizhuang Shendu Supply Chain Management Co., Ltd. by Suzhou Eternal Asia Shendu Supply Chain Management Co., Ltd. 8 Approve Establishment of Zhangjiagang For For Management Bonded Area Shenjie International Trade Co., Ltd. by Jiangsu Eternal Asia Shendu Supply Chain Management Co. , Ltd. 9 Approve Establishment of Shenyang For For Management Huibang Supply Chain Management Co., Ltd. by Liaoning Eternal Asia Shendu Supply Chain Management Co., Ltd. 10 Approve Establishment of Fuxin Eternal For For Management Asia Jiufu Supply Chain Management Co. , Ltd. by Liaoning Eternal Asia Shendu Supply Chain Management Co., Ltd. 11 Approve Establishment of Shanxi For For Management Eternal Asia Yunchang Supply Chain Management Co., Ltd. by Shanxi Eternal Asia Shendu Supply Chain Co., Ltd. 12 Approve Establishment of Xinjiang For For Management Zhongyatong Supply Chain Management Co. , Ltd. by Shaanxi Eternal Asia Shendu Supply Chain Management Co., Ltd. 13 Approve Establishment of Shanghai For For Management Eternal Asia Songli Supply Chain Management Co., Ltd. by Shanghai Shenyi Supply Chain Management Co., Ltd. 14 Approve Establishment of Yunnan For For Management Eternal Asia Xiongyue Trade Co., Ltd. by Yunnan Eternal Asia Shendu Supply Chain Management Co., Ltd. 15 Approve Guarantee Provision to For Against Management Controlled Subsidiary Shenzhen Joyou Data Technology Co., Ltd. 16 Approve Application of Comprehensive For Against Management Bank Credit Line from Huishang Bank Hefei Garden Street by Anhui Eternal Asia Shendu Supply Chain Management and Two Other Subsidiaries and Provision of Guarantee by Company 17 Approve Application of Comprehensive For Against Management Bank Credit Line from Zhongyuan Bank by Controlled Subsidiary Zhoukou Shijin Supply Chain Management Co., Ltd. and Provision of Guarantee by Company 18 Approve Application of Comprehensive For Against Management Bank Credit Line from China Everbright Bank Shanghai Pengpu by Controlled Subsidiary Shanghai Eternal Asia Runxue Supply Chain Management Co., Ltd. and Provision of Guarantee by Company 19 Approve Application of Comprehensive For Against Management Bank Credit Line from China Everbright Bank Shanghai Pengpu by Controlled Subsidiary Shanghai Eternal Asia Tuohong Supply Chain Management Co., Ltd. and Provision of Guarantee by Company 20 Approve Application of Comprehensive For Against Management Bank Credit Line from China Everbright Bank Shanghai Pengpu by Controlled Subsidiary Shanghai Eternal Asia Jiuhong Supply Chain Management Co., Ltd. and Provision of Guarantee by Company 21 Approve Application of Comprehensive For Against Management Bank Credit Line from Misheng Bank Changsha Bank Sanxiang Nanhu by Controlled Subsidiary Hunan Xinzhizu Supply Chain Co., Ltd. and Provision of Guarantee by Company 22 Approve Guarantee Provision to For Against Management Overseas Subsidiary -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Third Quarter Report For For Management 2 Approve Transfer of Micro Financing For For Management Underlying Assets of Wholly-owned Subsidiary Shenzhen Yushang Micro Financing Co., Ltd. and Provision of Guarantee by Company 3 Approve Application of Bank Credit For For Management Line from Ping An Bank Co., Ltd. Tianjin Branch Heping Sub-branch by Controlled Subsidiary Tianjin Jiashi Trading Co., Ltd. and Provision of Guarantee by Company 4 Approve Guarantee Provision to For Against Management Controlled Subsidiary Hunan Xinzhizu Supply Chain Co., Ltd. 5 Approve Application of Bank Credit For Against Management Line from Industrial Bank Co., Ltd. Shijiazhuang Branch by Controlled Subsidiary Shijiazhuang Eternal Asia Jinwansheng Supply Chain Management Co. , Ltd. and Provision of Guarantee by Company 6 Approve Application of Bank Credit For Against Management Line from Industrial Bank Co., Ltd. Shijiazhuang Branch by Controlled Subsidiary Hebei Gengchang Supply Chain Management Co., Ltd. and Provision of Guarantee by Company 7 Approve Application of Bank Credit For Against Management Line from Bank of Ganzhou Guanyinshan Branch by Controlled Subsidiary Fujian Yishengtong Supply Chain Co., Ltd. and Provision of Guarantee by Company 8 Approve Application of Bank Credit For For Management Line from Bank of Beijing Headquarters Base (Financial Harbour) Branch by Wholly-owned Subsidiary Beijing Eternal Asia Supply Chain Management Co., Ltd. and Provision of Guarantee by Company 9 Approve Application of Bank Credit For For Management Line from China Minsheng Bank Co., Ltd. Head Office by Wholly-owned Subsidiary Beijing Eternal Asia Supply Chain Management Co., Ltd. and Provision of Guarantee by Company 10 Approve Application of Bank Credit For For Management Line from China CITIC Bank Co., Ltd. Shanghai Branch by Wholly-owned Subsidiary Shanghai Eternal Asia Supply Chain Co., Ltd. and Provision of Guarantee by Company 11 Approve Establishment of Gansu Eternal For For Management Asia Shendu Supply Chain Management Co. , Ltd. by Wholly-owned Subsidiary Shenzhen Eternal Asia Shendu Supply Chain Management Co., Ltd. 12 Approve Establishment of Inner For For Management Mongolia Eternal Asia Shendu Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Shenzhen Eternal Asia Shendu Supply Chain Management Co., Ltd. 13 Approve Establishment of Ningxia For For Management Eternal Asia Shendu Supply Chain Management Co., Ltd, by Wholly-owned Subsidiary Shenzhen Eternal Asia Shendu Supply Chain Management Co., Ltd. 14 Approve Establishment of Xinjiang For For Management Eternal Asia Shendu Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Shenzhen Eternal Asia Shendu Supply Chain Management Co., Ltd. 15 Approve Establishment of Yunnan For For Management Eternal Asia Le'erye Appliance Sales Co., Ltd. by Controlled Subsidiary Yunnan Eternal Asia Xiongyue Trading Co., Ltd. 16 Approve Establishment of Jiangsu For For Management Eternal Asia Jinrun Supply Chain Management Co., Ltd. by Controlled Subsidiary Zhangjiagang Free Trade Zone Shenjie International Trade Co., Ltd. 17 Approve Establishment of Jiangxi For For Management Eternal Asia International Makeup Co., Ltd. by Controlled Subsidiary Eternal Asia International Makeup Co., Ltd. 18 Approve Establishment of Inner For For Management Mongolia Eternal Asia Trading Co., Ltd. by Controlled Subsidiary Eternal Asia International Makeup Co., Ltd. 19 Approve Establishment of Jiangsu For For Management Eternal Asia International Makeup Co., Ltd. by Controlled Subsidiary Eternal Asia International Makeup Co., Ltd. 20 Approve Establishment of Chongqing For For Management Eternal Asia Chuanyu Cosmetics Co., Ltd. by Controlled Subsidiary Eternal Asia International Makeup Co., Ltd. 21 Approve Establishment of Guangdong For For Management Yihe Kangdawei Shendu Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Shenzhen Eternal Asia Shendu Supply Chain Management Co., Ltd. 22 Approve Establishment of Guilin Huajia For For Management Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Guangxi Eternal Asia Shendu Supply Chain Management Co., Ltd. 23 Approve Establishment of Qiqihar City For For Management Hefengyuan Shendu Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Heilongjiang Eternal Asia Shendu Supply Chain Management Co., Ltd. 24 Approve Establishment of Zhangzhou For For Management Dazheng Tonghai Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Fujian Eternal Asia Shendu Supply Chain Management Co., Ltd. 25 Approve Establishment of Fuzhou Yijing For For Management Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Fujian Eternal Asia Shendu Supply Chain Management Co. , Ltd. 26 Approve Establishment of Hunan Yizhen For For Management Supply Chain Co., Ltd. by Wholly-owned Subsidiary Changsha Eternal Asia Supply Chain Management Co., Ltd. and Controlled Subsidiary Hunan Xinzhizu Supply Chain Co., Ltd. 27 Approve Establishment of Yancheng Hele For For Management Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Jiangsu Eternal Asia Shendu Supply Chain Management Co., Ltd. 28 Approve Establishment of Jiangsu For For Management Eternal Asia Xinpeng Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Jiangsu Eternal Asia Shendu Supply Chain Management Co., Ltd. 29 Approve Establishment of Jian Xinsheng For For Management Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Jiangxi Eternal Asia Shendu Supply Chain Management Co., Ltd. 30 Approve Establishment of Fuxin Qingpi For For Management Supply Chain Management Co., Ltd. by Controlled Subsidiary Fuxin Eternal Asia Jiufu Supply Chain Management Co. , Ltd. 31 Approve Establishment of Shanghai For For Management Eternal Asia Shili Logistics Co., Ltd. by Wholly-owned Subsidiary Shenzhen Eternal Asia Logistics Co., Ltd. 32 Approve Establishment of Tianjin For For Management Shengrong Hengtong Trading Co., Ltd. by Wholly-owned Subsidiary Tianjin Eternal Asia Enterprise Management Co. , Ltd. 33 Approve Establishment of Ningbo For For Management Junlong Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Zhejiang Eternal Asia Shendu Supply Chain Management Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Transfer of Debt Claim Right by Wholly-owned Subsidiary Shenzhen Yushang Microfinance Limited 2 Approve Provision of Guarantee for the For For Management Transfer of Debt Claim Right by Wholly-owned Subsidiary Shenzhen Yushang Microfinance Limited to Shenzhen Golden Axe Capital Management Limited 3 Approve Provision of Guarantee for the For For Management Entrusted Loan Applied by Wholly-owned Subsidiary Shenzhen Yushang Microfinance Limited from Shenzhen SME Credit Finance Guarantee Group Limited 4 Approve Wholly-owned Subsidiary For For Management Yushang Microfinance Ltd. to Entrust SME Credit Finance Guarantee Group Ltd. to Announce Financing Information in the Platform Developed by Zhaocaibao Financial Information Service Co. and Guarantee Provision by the Company 5 Approve Provision of Guarantee for the For For Management Transfer of Debt Claim Right by Wholly-owned Subsidiary Shenzhen Yushang Microfinance Limited to Shenzhen Hongta Asset Management Limited 6 Approve Wholly-owned Subsidiary For For Management Ganzhou Yushang Microfinance Limited to Transfer and Repurchase Small Loan Claim Right from Wanjia Gongying Asset Management Limited and Provision of Guarantee by the Company 7 Approve Provision of Guarantee for the For For Management Financing Limit Applied by Wholly-owned Subsidiary Ganzhou Yushang Microfinance Limited from Export-Import Bank of China Jiangxi Branch 8 Approve Provision of Guarantee for the For Against Management Credit Lines Applied by Controlled Subsidiary Wuhan Dahongyan Supply Chain Management Co. from Hankou Bank Co. Qiaokou Branch 9 Approve Provision of Guarantee for the For For Management Credit Lines Applied by Shenzhen Eternal Asia Supply Chain Holdings Co. , Ltd. from Qilu Bank Co. North Park Lanxiang Road Branch 10 Approve Provision of Guarantee for the For Against Management Credit Lines Applied by Controlled Subsidiary Shangdong Yimeitang Supply Chain Management Co., Ltd. from Qilu Bank Co. North Park Lanxiang Road Branch 11 Approve Provision of Guarantee for the For For Management Credit Lines Applied by Wholly-owned Subsidiary Guizhou Eternal Asia Shendu Supply Chain Management Co., Ltd. from Shanghai Pudong Development Bank Co. Guiyang Branch 12 Approve Provision of Guarantee for the For For Management Credit Lines Applied by Wholly-owned Subsidiary Fujian Eternal Asia Shendu Supply Chain Management Co., Ltd. from Xiamen Rural Commercial Bank Co., Ltd. 13 Approve Provision of Guarantee for the For For Management Comprehensive Credit Lines Applied by Wholly-owned Subsidiary Henan Eternal Asia Shendu Supply Chain Management Co. , Ltd. from Construction Bank Corp. Zhengzhou Branch 14 Approve Change in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Suzhou Yilian For For Management Shendu Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Anhui Eternal Asia Shendu Supply Chain Management Co., Ltd. 2 Approve Establishment of Anqing For For Management Shuangteng Trade Co., Ltd. by Controlled Subsidiary Anqing Yida Shendu Supply Chain Management Co., Ltd. 3 Approve Establishment of Beijing For For Management Yitong Hexiang Trade Co., Ltd. by Wholly-owned Subsidiary Beijing Eternal Asia Supply Chain Management Co., Ltd. 4 Approve Establishment of Liuzhou For For Management Youcheng Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Guangzhou Eternal Asia Shendu Supply Chain Management Co., Ltd. 5 Approve Establishment of Guangdong For For Management Yitianli Shendu Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Shenzhen Eternal Asia Shendu Supply Chain Management Co., Ltd. 6 Approve Establishment of Guangdong For For Management Zunze Shendu Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Shenzhen Eternal Asia Shendu Supply Chain Management Co., Ltd. 7 Approve Establishment of Hainan For For Management Eternal Asia Lianshun Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Shenzhen Eternal Asia Shendu Supply Chain Management Co., Ltd. 8 Approve Establishment of Luoyang For For Management Luobai Yitong Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Henan Eternal Asia Shendu Supply Chain Management Co., Ltd. 9 Approve Establishment of Mudanjiang For For Management Yongjiang Shendu Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Heilongjiang Eternal Asia Supply Chain Management Co., Ltd. 10 Approve Establishment of Jilin Eternal For For Management Asia Shendu Supply Chain Management Co. , Ltd. by Wholly-owned Subsidiary Shenzhen Eternal Asia Shendu Supply Chain Management Co., Ltd. 11 Approve Establishment of Changsha For For Management Xinliaoyuan Supply Chain Co., Ltd. by Wholly-owned Subsidiary Changsha Eternal Asia Supply Chain Co., Ltd. and Controlled Subsidiary Hunan Xinwutong Supply Chain Co., Ltd. 12 Approve Establishment of Suzhou Jieya For For Management Yitong Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Suzhou Eternal Asia Shendu Supply Chain Management Co., Ltd. 13 Approve Establishment of Shandong Yida For For Management Xintong Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Shandong Eternal Asia Shendu Supply Chain Management Co., Ltd. 14 Approve Establishment of Xinjiang For For Management Jiaheng Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Xinjiang Eternal Asia Shendu Supply Chain Management Co., Ltd. 15 Approve Establishment of Yiwu Junmeng For For Management Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Zhejiang Eternal Asia Shendu Supply Chain Management Co., Ltd. 16 Approve Establishment of Ningbo For For Management Yicheng Supply Chain Management Co., Ltd. by Wholly-owned Subsidiary Zhejiang Eternal Asia Shendu Supply Chain Management Co., Ltd. 17 Approve Establishment of Chongqing For For Management Gaole Trade Development Co., Ltd. by Wholly-owned Subsidiary Chongqing Eternal Asia Shendu Supply Chain Management Co., Ltd. 18 Approve Guarantee Provision to For Against Management Application of Credit Line from China Minsheng Banking Co., Ltd. Taian Branch by Controlled Subsidiary Shandong Yien Supply Chain Management Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance via Private Placement 2 Approve Corporate Bond Issuance via For For Management Private Placement 2.1 Approve Issue Size For For Management 2.2 Approve Bond Type and Bond Maturity For For Management 2.3 Approve Bond Interest Rate and Payment For For Management Method 2.4 Approve Intended Usage of Raised Funds For For Management 2.5 Approve Issue Manner and Target For For Management Subscribers 2.6 Approve Guarantee in Relation to Bond For For Management Issuance 2.7 Approve Placing Arrangement for For For Management Shareholders 2.8 Approve Listing and Transfer of the For For Management Bonds 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Additional Investment to For For Management Wholly-owned Subsidiary Shenzhen Eternal Asia Shendu Supply Chain Management Co., Ltd. 5 Approve Application of Credit Line by For Against Management Controlled Subsidiary Hunan Xinzhizu Supply Chain Co., Ltd. from Bank of Beijing Changsha Branch and Provision of Guarantee by Company 6 Approve Application of Credit Line by For For Management Wholly-owned Subsidiary Shanghai Eternal Asia Supply Chain Co., Ltd. from China Bohai Bank Shanghai Branch and Provision of Guarantee by Company -------------------------------------------------------------------------------- FAWER AUTOMOTIVE PARTS LIMITED COMPANY Ticker: 200030 Security ID: Y2931L106 Meeting Date: SEP 16, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial and For For Management Internal Control Auditor 2 Approve Amendments to Articles of For For Management Association 3 Elect Wu Yunxing as Non-independent For For Management Director 4 Approve Payment of Economic For For Management Compensation to 241 Employees -------------------------------------------------------------------------------- FAWER AUTOMOTIVE PARTS LIMITED COMPANY Ticker: 200030 Security ID: Y2931L106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2016 Investment Budget Report For For Management 7 Approve Tranfer of Assets and Related For For Management Business of Fawer Automotive Parts Co. , Ltd. Stamping Parts Branch 8 Approve 2016 Financial Budget Report For For Management 9 Approve Provision of Entrusted Loans For For Management to Wholly-owned Subsidiary Fawer Liaoning Automobile Spring Co., Ltd. 10 Approve 2016 Assets Disposal For For Management 11 Approve 2016 Daily Related-party For Against Management Transactions 12 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 13 Approve Shareholder Return Plan in the For For Management Next Three Years 14 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- FOCUS TECHNOLOGY CO., LTD. Ticker: 002315 Security ID: Y2574G109 Meeting Date: SEP 01, 2015 Meeting Type: Special Record Date: AUG 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Weizhong as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- FOCUS TECHNOLOGY CO., LTD. Ticker: 002315 Security ID: Y2574G109 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Partial Raised For For Management Fund Projects and Use of Remaining Raised Fund to Invest in Other Raised Fund Projects 2 Approve Extension of the Raised Fund For For Management Project 3 Approve Use of Excess Raised Funds to For For Management Cover the Funding Gap of the Raised Fund Projects 4 Approve Authorization to Invest in For Against Management Financial Products Using Own Idle Funds -------------------------------------------------------------------------------- FOCUS TECHNOLOGY CO., LTD. Ticker: 002315 Security ID: Y2574G109 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Partial Excess Raised For For Management Funds for External Investment and Related Party Transactions 2 Approve Related Party Transaction For Against Shareholder Regarding Capital Increase by Wholly-owned Subsidiary Xinyizhan Insurance Agency Co., Ltd. -------------------------------------------------------------------------------- FOCUS TECHNOLOGY CO., LTD. Ticker: 002315 Security ID: Y2574G109 Meeting Date: APR 01, 2016 Meeting Type: Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring of Controlled For For Management Subsidiary Xinyizhan Insurance Agent Co., Ltd To Form a Stock Company as well as Public Listing on National Equities and Quotations System -------------------------------------------------------------------------------- FOCUS TECHNOLOGY CO., LTD. Ticker: 002315 Security ID: Y2574G109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Partial Excess Raised For For Management Funds to Invest in Financial Products -------------------------------------------------------------------------------- FOSHAN ELECTRICAL AND LIGHTING CO., LTD. Ticker: 000541 Security ID: Y2618V104 Meeting Date: DEC 25, 2015 Meeting Type: Special Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect He Yong as Non-Independent For For Management Director 1.2 Elect Liu Ren as Non-Independent For For Management Director 1.3 Elect Cheng Ke as Non-Independent For For Management Director 1.4 Elect Chen Binghui as Non-Independent For For Management Director 1.5 Elect Huang Zhiyong as Non-Independent For For Management Director 1.6 Elect Zhuang Jianyi as Non-Independent For For Management Director 2.1 Elect Zhang Nan as Independent Director For For Management 2.2 Elect Lu Rui as Independent Director For For Management 2.3 Elect Lu Wei as Independent Director For For Management 3.1 Elect Liang Yuefei as Supervisor For For Management 3.2 Elect Zhuang Junjie as Supervisor For For Management -------------------------------------------------------------------------------- FOSHAN ELECTRICAL AND LIGHTING CO., LTD. Ticker: 000541 Security ID: Y2618V104 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Adjustment to Allowance of For For Management Independent Directors 7 Approve 2016 Daily Related Party For For Management Transactions 8 Approve Change in Auditor For For Management 9 Elect Liu Xingming as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- FSPG HI-TECH CO. LTD. Ticker: 000973 Security ID: Y2657S103 Meeting Date: SEP 16, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial Aid to For For Management Guangzhou SCUT Bestry Technology Co., Ltd. 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Approve Implementing Rules for For For Management Solicitation of Voting Rights 6 Approve Management Method for Separate For For Management Counting of Votes by Small and Medium Investors -------------------------------------------------------------------------------- FSPG HI-TECH CO. LTD. Ticker: 000973 Security ID: Y2657S103 Meeting Date: NOV 11, 2015 Meeting Type: Special Record Date: NOV 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of 100% Equity of For For Management Wholly-owned Subsidiary Foshan Zhuoyue Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- FSPG HI-TECH CO. LTD. Ticker: 000973 Security ID: Y2657S103 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of the Plan for For For Management Acquisition of 100% Equity of Guangzhou Huagong Baichuan Technology Co., Ltd. by Issuance of New Shares as well as Raising of Supporting Funds -------------------------------------------------------------------------------- FSPG HI-TECH CO. LTD. Ticker: 000973 Security ID: Y2657S103 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Financial For Against Management Assistance by Company to Guangzhou SCUT Bestry Technology Co., Ltd -------------------------------------------------------------------------------- FSPG HI-TECH CO. LTD. Ticker: 000973 Security ID: Y2657S103 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Profit Distribution For For Management 5 Approve Re-appointment of 2016 Auditor For For Management 6 Approve Re-appointment of 2016 For For Management Internal Control Auditor 7 Approve 2016 Daily Related Party For For Management Transaction on Sale 7.1 Approve Related Party Transaction on For For Management Sale with Wholly-owned Subsidiary of Guangdong Guangxin Holdings Limited 7.2 Approve Related Party Transaction on For For Management Sale with Foshan Dubang Hongji Film Co. , Ltd. 7.3 Approve Related Party Transaction on For For Management Sale with Foshan Yida Adhesive Products Co., Ltd. 8.1 Elect Deng Peng as Independent Director For For Management -------------------------------------------------------------------------------- FSPG HI-TECH CO. LTD. Ticker: 000973 Security ID: Y2657S103 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Settlement Transaction For For Management Between Company and Guangzhou Huagong Baizhou Technology Co., Ltd. -------------------------------------------------------------------------------- FUJIAN NEWLAND COMPUTER CO., LTD. Ticker: 000997 Security ID: Y2654K103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2015 Profit Distribution For Against Management 6 Approve Re-appointment of Auditor For For Management 7 Amend Articles of Association For For Management 8 Approve Change in Registered Capital For For Management 9 Approve Provision of Financing For For Management Guarantees to Subsidiary Fujian Xindalu Payment Technology Co., Ltd 10 Approve Profit Distribution None For Shareholder -------------------------------------------------------------------------------- FUJIAN SEPTWOLVES INDUSTRY CO., LTD. Ticker: 002029 Security ID: Y2653T105 Meeting Date: AUG 03, 2015 Meeting Type: Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Usage of Partial For For Management Raised Funds to Invest in Establishing a Wholly-owned Subsidiary 2 Approve Re-extension of Construction For For Management Period of Raised Fund Project 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- FUJIAN SEPTWOLVES INDUSTRY CO., LTD. Ticker: 002029 Security ID: Y2653T105 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Use of Idle Raised For Against Management Funds to Invest in Financial Products 2 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) -------------------------------------------------------------------------------- FUJIAN SEPTWOLVES INDUSTRY CO., LTD. Ticker: 002029 Security ID: Y2653T105 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Manner of Share Repurchase For For Management 1.02 Approve Usage of Share Repurchase For For Management 1.03 Approve Price Range and Pricing For For Management Principle of the Share Repurchase 1.04 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.05 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.06 Approve Period of the Share Repurchase For For Management 1.07 Approve Resolution Validity Period For For Management 1.08 Approve Expected Changes in Ownership For For Management Structure of the Company After Repurchase 1.09 Approve Management's Analysis on the For For Management Impact of the Company's Operation, Finances, Future Development and Maintenance of Listing Status due to Share Repurchase 1.10 Approve Authorization of the Board to For For Management Handle Matters Regarding Share Repurchase -------------------------------------------------------------------------------- FUJIAN SEPTWOLVES INDUSTRY CO., LTD. Ticker: 002029 Security ID: Y2653T105 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds 6 Approve 2015 Profit Distribution For For Management 7 Approve Re-appointment of Auditor For For Management 8 Approve 2016 Remuneration Evaluation For For Management Rules of Directors, Supervisors and Senior Management Members 9 Approve Application for Annual For For Management Comprehensive Credit Lines 10 Approve Provision of Guarantees to For For Management Consolidated Subsidiaries 11 Approve Continued Use of Partial For For Management Temporary Idle Raised Funds to Conduct Cash Management -------------------------------------------------------------------------------- FUJIAN STAR-NET COMMUNICATION CO., LTD. Ticker: 002396 Security ID: Y2655W106 Meeting Date: JAN 08, 2016 Meeting Type: Special Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FUJIAN STAR-NET COMMUNICATION CO., LTD. Ticker: 002396 Security ID: Y2655W106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Annual Report and Summary For For Management 6 Approve Company and Its Controlling For For Management Subsidiary Use of Partial Owned Idle Funds to Invest in Guaranteed Financial Products 7 Approve Re-appointment of Fujian For For Management Huaxing CPA as 2016 Auditor 8 Approve 2016 Credit Use Plan For For Management Arrangement 9 Approve 2015 Internal Control For For Management Self-Evaluation Report -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: ADPV13401 Meeting Date: SEP 09, 2015 Meeting Type: Special Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Issuance of For For Management Medium-term Notes and Super Short-Term Financing Bills -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: ADPV13401 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Budget Report For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of GrantThornton For For Management CPAs as 2016 Auditor 7 Approve 2016 Application of Loans and For For Management Bank Credit Lines by the Company and Subsidiaries 8 Approve 2016 Daily Related Party For For Management Transactions of the Company and Subsidiaries 9 Approve 2016 Remuneration Plan for For For Management Directors, Supervisors and Senior Management Members 10 Elect Lin Jing as Independent Director For For Management -------------------------------------------------------------------------------- GANSU JINGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 000552 Security ID: Y2681L108 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liang Ximing as Non-independent None For Shareholder Director 1.2 Elect Yang Xianchun as Non-independent None For Shareholder Director 1.3 Elect Li Junming as Non-independent None For Shareholder Director 1.4 Elect Han Ningming as Non-independent None For Shareholder Director 1.5 Elect Song Yongqiang as None For Shareholder Non-independent Director 1.6 Elect Gao Xiaoming as Non-independent None For Shareholder Director 1.7 Elect Chen Hu as Non-independent None For Shareholder Director 1.8 Elect Ma Zhongyuan as Non-independent None For Shareholder Director 1.9 Elect Liu Yongchong as Non-independent None For Shareholder Director 1.10 Elect Ma Hailong as Non-independent None For Shareholder Director 2.1 Elect Chen Shunlin as Independent For For Management Director 2.2 Elect Cao Bin as Independent Director For For Management 2.3 Elect Guo Xiucai as Independent For For Management Director 2.4 Elect Wang Enli as Independent Director For For Management 2.5 Elect Pang Guoqiang as Independent For For Management Director 3.1 Elect Zhang Xiangcheng as Supervisor None For Shareholder 3.2 Elect Gao Hongjie as Supervisor None For Shareholder 3.3 Elect Zhang Shijun as Supervisor None For Shareholder -------------------------------------------------------------------------------- GANSU JINGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 000552 Security ID: Y2681L108 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements and For Against Management 2016 Financial Budget Report (Including Specific Investment Plan) 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Annual Report and Summary For For Management 6 Approve Appointment of 2016 Auditor For For Management 7 Approve 2016 Daily Related Party For For Management Transaction 8 Approve Application of Comprehensive For For Management Credit Lines -------------------------------------------------------------------------------- GEM CO LTD Ticker: 002340 Security ID: Y7744C102 Meeting Date: SEP 07, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of CNY 1.039 For Against Management Billion Loan Credit Limit from Industrial and Commercial Bank of China Limited Shenzhen Xinsha Branch 2 Approve Application of CNY 1.07 For Against Management Billion Loan Credit Limit from China Construction Bank Shenzhen Branch -------------------------------------------------------------------------------- GEM CO LTD Ticker: 002340 Security ID: Y7744C102 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Management System of Raised Funds For For Management 4 Approve Investment in the For For Management Establishment of Waste Tire Recycling Project 5 Approve Investment in the For For Management Establishment of Waste Cars Utilization Project 6 Approve Investment in the For For Management Establishment of 5,000 tons Annual Output Nickel-Cobalt-Aluminum (NCA) Ternary Battery Material Precursor Raw Material Project by Subsidiary 7 Approve Investment in the For For Management Establishment of 10,000 tons Annual Output Nickel, Cobalt and Lithium Manganese Oxide Ternary Cathode Material Projects 8 Approve Investment in the For For Management Establishment of 10,000 tons Annual Output Nickel, Cobalt and Manganese (NCM) Ternary Precursor Raw Material Projects -------------------------------------------------------------------------------- GEM CO LTD Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAR 30, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Kaihua as Non-Independent For For Management Director 1.2 Elect Wang Min as Non-Independent For For Management Director 1.3 Elect Zhang Yang as Non-Independent For For Management Director 1.4 Elect Chen Xingti as Non-Independent For For Management Director 2.1 Elect Li Yingzhao as Independent For For Management Director 2.2 Elect Wu Shujie as Independent Director For For Management 3.1 Elect Li Quanhui as Supervisor None For Shareholder 3.2 Elect Fan Hongjie as Supervisor For For Management 4 Approve Provision of Guarantee for the For For Management Bank Credit Line of Wholly-owned Subsidiary -------------------------------------------------------------------------------- GEM CO LTD Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Green Bond Issuance 2. Approve Bond Name For For Management 2.2 Approve Issue Amount For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Adjustment to Interest Rate For For Management and Sale-back Provision 2.5 Approve Par Value and Issue Price For For Management 2.6 Approve Issue Manner For For Management 2.7 Approve Issue Scope and Subscribers For For Management 2.8 Approve Debt Service For For Management 2.9 Approve Use of Proceeds For For Management 2.10 Approve Underwriting Method For For Management 2.11 Approve Credit Arrangement and Other For For Management Matters 3 Approve Company's Eligibility for For For Management Corporate Bond Issuance 4.1 Approve Issue Size For For Management 4.2 Approve Par Value and Issue Price For For Management 4.3 Approve Placing Principles For For Management 4.4 Approve Target Subscribers For For Management 4.5 Approve Bond Maturity and Bond For For Management Interest Rate 4.6 Approve Debt Service For For Management 4.7 Approve Issue Manner For For Management 4.8 Approve Increase in Credit and For For Management Guarantee Arrangements 4.9 Approve Redemption Provision For For Management 4.10 Approve Use of Proceeds For For Management 4.11 Approve Underwriting Method For For Management 4.12 Approve Listing Exchange For For Management 4.13 Approve Resolution Validity Period For For Management 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GEM CO LTD Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve 2016 Bank Credit Plan For For Management 8 Approve 2016 Bank Credit Line For Against Management Guarantee Plan -------------------------------------------------------------------------------- GOLDLEAF JEWELRY CO., LTD. Ticker: 000587 Security ID: Y2930Q106 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xia Bin as Independent Director For For Management -------------------------------------------------------------------------------- GOLDLEAF JEWELRY CO., LTD. Ticker: 000587 Security ID: Y2930Q106 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: DEC 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase I Employee Share For For Management Purchase Plan Draft and Summary 2 Approve Authorization of the Board to For For Management Handle Matters Regarding Phase I Employee Share Purchase Plan 3 Approve 2015 Company's Estimated For For Management Additional Provision of Guarantee to the Comprehensive Credit Line of Fenghui Leasing Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- GOLDLEAF JEWELRY CO., LTD. Ticker: 000587 Security ID: Y2930Q106 Meeting Date: FEB 03, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Yaowen as Non-independent None For Shareholder Director 1.2 Elect Zhang Jinzhu as Non-independent None For Shareholder Director 1.3 Elect Zhou Hansheng as Non-independent None For Shareholder Director 1.4 Elect Zhao Guowen as Non-independent None For Shareholder Director 1.5 Elect He Xiaomin as Non-independent None For Shareholder Director 1.6 Elect Wang Yang as Non-independent None For Shareholder Director 2.1 Elect Ji Changqin as Independent For For Management Director 2.2 Elect Hu Fengbin as Independent For For Management Director 2.3 Elect Xia Bin as Independent Director For For Management 3.1 Elect Sun Xudong as Supervisor For For Management 3.2 Elect Yang Jingping as Supervisor For For Management 4 Approve Change of Company Name For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GREATWALL INFORMATION INDUSTRY CO., LTD. Ticker: 000748 Security ID: Y3766R101 Meeting Date: NOV 11, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Controlled Subsidiary 2 Approve Termination of Acquisition of For For Management Research and Development Buildings in Hainan Software Park 3 Approve Appointment of 2015 Financial For For Management Auditor 4 Approve Appointment of 2015 Internal For For Management Control Auditor -------------------------------------------------------------------------------- GREATWALL INFORMATION INDUSTRY CO., LTD. Ticker: 000748 Security ID: Y3766R101 Meeting Date: DEC 24, 2015 Meeting Type: Special Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of Trading For For Management -------------------------------------------------------------------------------- GREATWALL INFORMATION INDUSTRY CO., LTD. Ticker: 000748 Security ID: Y3766R101 Meeting Date: MAR 28, 2016 Meeting Type: Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Compliance of Laws For Against Management and Regulations Related to Major Assets Restructuring of Listed Companies 2.1 Approve Overall Plan For Against Management 2.2a Approve Share Swap Merger Entity For Against Management 2.2b Approve Share Swap Participant For Against Management 2.2c Approve Merger Method For Against Management 2.2d Approve Share Swap Price and New For Against Management Addition of Shares 2.2e Approve Share Swap Price and For Against Management Adjustments 2.2f Approve Objection of China Great Wall For Against Management Computer Shenzhen Co., Ltd. Regarding the Purchase Claims Arrangement of Shareholders 2.2g Approve Objection of Company Regarding For Against Management the Cash Option Arrangements of Shareholders 2.2h Approve Lock-up Period of Newly-added For Against Management Shares 2.2i Approve Staffing Placement For Against Management 2.2j Approve Creditor Notification and For Against Management Announcement 2.2k Approve Inheritance of Company's For Against Management Related Assets, Liabilities as well as Rights and Obligations 2.2l Approve Implementation of Share Swap For Against Management 2.2m Approve Accumulated Profits For Against Management Arrangements 2.2n Approve Listing Exchange For Against Management 2.3a Approve Type and Par Value of For Against Management Newly-added Shares 2.3b Approve Target Subscribers and For Against Management Subscription Method 2.3c Approve Issuance Price For Against Management 2.3d Approve Adjustment of Share Issuance For Against Management Price 2.3e Approve Amount of Raising Supporting For Against Management Funds 2.3f Approve Size of Raising Supporting For Against Management Funds 2.3g Approve Intended Usage of Raised Funds For Against Management 2.3h Approve Lock-Up Period Arrangement For Against Management 2.3i Approve Listing in Stock Exchange For Against Management 2.2.5 Approve Lock-Up Period Arrangements For Against Management 2.2.6 Approve Other Lock-up Period For Against Management Arrangements 2.2.7 Approve Validity Period of Relevant For Against Management Resolutions 3 Approve Draft Report on Share Swap For Against Management Merger with China Great Wall Computer Shenzhen Co., Ltd. and Major Assets Replacement and Asset Purchase by Share Issuance as well as Raising Supporting Funds and Related-party Transaction and Its Summary 4 Approve Signing of Conditional Share For Against Management Swap Merger Agreement with China Greatwall Computer Shenzhen Co., Ltd. 5 Approve Major Assets Restructuring For Against Management Plan Constitutes as Related-Party Transaction 6 Approve the Notion that the For Against Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 7 Approve Report on the Usage of For Against Management Previously Raised Funds 8 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GREATWALL INFORMATION INDUSTRY CO., LTD. Ticker: 000748 Security ID: Y3766R101 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 3 Approve Use of Owned Idle Funds to For Against Management Conduct Financial Efficiency 4 Approve Provision of Guarantee by For For Management Controlled Subsidiary for the Mortgage Loan Clients of the Development Project 5 Elect Xu Minghui as Supervisor None For Shareholder -------------------------------------------------------------------------------- GREATWALL INFORMATION INDUSTRY CO., LTD. Ticker: 000748 Security ID: Y3766R101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO., LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: OCT 08, 2015 Meeting Type: Special Record Date: SEP 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Appraisal Measures of the For For Management Stock Option Incentive Plan 3 Approve Authorization of Board to For For Management Handle All Matters Related to the Stock Option Incentive Plan 4 Approve Investment in Shanghai Jintuo For For Management Culture Communication Co., Ltd. 5 Approve Audit Reports and Evaluation For For Management Reports in Connection to Private Placement 5.1 Approve Audit Report and Evaluation For For Management Report of Shengguang Xianfeng (Qingdao) Advertising Co., Ltd. 5.2 Approve Audit Report and Evaluation For For Management Report of Guangzhou Lanmen Digital Marketing Consulting Co., Ltd. 5.3 Approve Audit Report and Evaluation For For Management Report of Shanghai Jintuo Culture Communication Co., Ltd. 6 Approve Company's Eligibility for For For Management Private Placement of New Shares 7 Approve Plan on Private Placement of For For Management New Shares 8 Approve Private Placement of New Shares For For Management 8.1 Approve Share Type and Par Value For For Management 8.2 Approve Issue Manner and Issue Time For For Management 8.3 Approve Target Subscribers and For For Management Subscription Method 8.4 Approve Issue Size For For Management 8.5 Approve Pricing Reference Date and For For Management Issue Price 8.6 Approve Lock-up Period For For Management 8.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 8.8 Approve Listing Exchange For For Management 8.9 Approve Intended Usage of Raised Funds For For Management 8.10 Approve Resolution Validity Period For For Management 9 Approve Special Report on Use of For For Management Previously Raised Funds 10 Approve Feasibility Anaylsis Report on For For Management the Intended Usage of Raised Funds 11 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO., LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Adjustment to Private For For Management Placement of New Shares 2.1 Approve Target Subscribers and For For Management Subscription Method 2.2 Approve Issue Size For For Management 2.3 Approve Pricing Reference Date and For For Management Issue Price 2.4 Approve Resolution Validity Period For For Management 3 Approve Adjustment to Plan on Private For For Management Placement of New A Shares 4 Approve Counter-dilution Measures in For For Management Connection to the Private Placement (Amended) 5 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 6 Approve Issuance of Ultra Short-term For For Management Financial Bill 7 Approve Application of Real Estate For For Management Mortgage Loan -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO., LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Re-appointment of Auditor For For Management 8 Approve 2016 Remuneration of Directors For Against Management and Supervisors 9.1 Approve 2015 Related Party For For Management Transactions with GDAD-Hakuhodo Advertising Co., Ltd. 9.2 Approve 2015 Related Party For For Management Transactions with GDH Advertising Co., Ltd. 9.3 Approve 2015 Related Party For For Management Transactions with Hefei Television Advertising Co., Ltd. 9.4 Approve 2015 Related Party For For Management Transactions with Nanjing Radio and Television Advertising Media Co., Ltd. 9.5 Approve 2015 Related Party For For Management Transactions with Wuhan Television Advertising Media Co., Ltd. 9.6 Approve 2015 Related Party For For Management Transactions with Zhaoqing Guangxin Huifu Real Estate Development Co., Ltd. 9.7 Approve 2015 Related Party For For Management Transactions with Guangdong Foreign Trade Development Co., Ltd. 9.8 Approve 2015 Related Party For For Management Transactions with Guangdong Guangxin Trade Development Co., Ltd. 9.9 Approve 2016 Related Party For For Management Transactions with GDAD-Hakuhodo Advertising Co., Ltd. 9.10 Approve 2016 Related Party For For Management Transactions with GDH Advertising Co., Ltd. 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Elect Huang Shengmin as Independent For For Management Director 13 Approve 2016 Stock Option Incentive For For Management Plan (Draft) and Summary 14 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Adjustments to Company's Plan For For Management for Private Placement of New Shares 2.1 Approve Issue Price and Pricing For For Management Principle 2.2 Approve Issue Size For For Management 2.3 Approve Resolution Validity Period For For Management 3 Approve 2015 Plan for Private For For Management Placement (Amended Draft) 4 Approve 2015 Feasibility Analysis For For Management Report on the Intended Usage of Raised Funds (Amended Draft) 5 Approve Related Party Transaction For For Management Regarding Signing of Conditional Share Subscription Agreement with Controlling Shareholder Guangdong Baolihua Group Co., Ltd. 6 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 7 Elect Wang Bo as Non-Independent For For Management Director -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to For For Management Wholly-owned Subsidiary Using Raised Funds 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For For Management Profit Distribution Plan 6 Approve 2016 Operation Plan For For Management 7 Approve Appointment of 2016 Auditor For For Management 8 Approve Authorization of the Board to For For Management Ratify the Provision of Guarantee for the Short-term Financing of Subsidiary 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGDONG CHJ INDUSTRY CO LTD Ticker: 002345 Security ID: Y2924Q104 Meeting Date: SEP 07, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Major Investment and Financial For For Management Decision-making System 4 Amend Related Party Transaction For For Management Fairness Decision-making system 5.1.1 Elect Liao Muzhi as Non-Independent For For Management Director 5.1.2 Elect Liao Chuangbin as For For Management Non-Independent Director 5.1.3 Elect Zhong Mutian as Non-Independent For For Management Director 5.1.4 Elect Lin Junping as Non-Independent For For Management Director 5.1.5 Elect Xu Junxiong as Non-Independent For For Management Director 5.1.6 Elect Cai Zhonghua as Non-Independent For For Management Director 5.2.1 Elect Xu Zongling as Independent For For Management Director 5.2.2 Elect Yu Yingmin as Independent For For Management Director 5.2.3 Elect Xie Haoran as Independent For For Management Director 6.1 Elect Liao Jianhong as Supervisor None For Shareholder 6.2 Elect Long Huimei as Supervisor None For Shareholder 7 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- GUANGDONG CHJ INDUSTRY CO LTD Ticker: 002345 Security ID: Y2924Q104 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.1 Approve Issue Size For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Bond Maturity and Type For For Management 2.4 Approve Bond Interest Rate and Payment For For Management Method 2.5 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.6 Approve Provisions on Redemption and For For Management Sale-back 2.7 Approve Guarantee Provision For For Management 2.8 Approve Intended Usage of Raised Funds For For Management 2.9 Approve Listing of the Bonds For For Management 2.10 Approve Safeguard Measures of Debts For For Management Repayment 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- GUANGDONG CHJ INDUSTRY CO LTD Ticker: 002345 Security ID: Y2924Q104 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Financial Statements For For Management 6 Approve Re-appointment of Auditor For For Management 7 Elect Li Shuling as Independent For For Management Director -------------------------------------------------------------------------------- GUANGDONG CHJ INDUSTRY CO LTD Ticker: 002345 Security ID: Y2924Q104 Meeting Date: MAY 25, 2016 Meeting Type: Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination and Withdrawal of For For Management Application of 2015 Private Placement 2 Approve Company's Eligibility for For For Management Private Placement of Shares 3.1 Approve Issue Type and Par Value For For Management 3.2 Approve Issue Manner and Time For For Management 3.3 Approve Target Subscribers For For Management 3.4 Approve Issue Size For For Management 3.5 Approve Issue Price and Price Basis For For Management 3.6 Approve Amount and Intended Usage of For For Management Funds 3.7 Approve Subscription Method For For Management 3.8 Approve Lock-up Arrangement For For Management 3.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.10 Approve Listing Exchange For For Management 3.11 Approve Resolution Validity Period For For Management 4 Approve Plan on Private Placement of For For Management Shares 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8.1 Approve Subscription Agreement with For For Management Liao Chuangbin 8.2 Approve Subscription Agreement with For For Management Guangdong CHJ Industry Co., Ltd 2016 Employee Stock Purchase Plan 9 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken 10 Approve Commitment from Directors, For For Management Senior Management Regarding Counter-dilution Measures in Connection to the Private Placement 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Draft on 2016 Employee Share For For Management Purchase Plan (Through Private Placement) 13 Approve Management Method of Employee For For Management Share Purchase Plan 14 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD. Ticker: 000636 Security ID: Y29249102 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve 2015 Employee Stock Ownership For For Management Plan and Summary (Revised) 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD. Ticker: 000636 Security ID: Y29249102 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2016 Financial Budget Report For For Management 7 Approve Issuance of CNY 1 Billion For For Management Ultra Short-term Financial Bill 8 Approve Re-appointment of Auditor and For For Management Payment of Remuneration -------------------------------------------------------------------------------- GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD. Ticker: 000636 Security ID: Y29249102 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Continued For For Management Suspension of Trading -------------------------------------------------------------------------------- GUANGDONG GOWORLD CO., LTD. Ticker: 000823 Security ID: Y2924G106 Meeting Date: OCT 20, 2015 Meeting Type: Special Record Date: OCT 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Tongguang as Non-Independent For For Management Director 1.2 Elect Lin Shibiao as Non-Independent For For Management Director 1.3 Elect Chen Dongping as Non-Independent For For Management Director 1.4 Elect Mo Yibin as Non-Independent For For Management Director 1.5 Elect Chen Guoying as External Director For For Management 1.6 Elect Wang Tielin as External Director For For Management 2.1 Elect Li Ye as Independent Director For For Management 2.2 Elect Li Yingzhao as Independent For For Management Director 2.3 Elect Shen Yiyong as Independent For For Management Director 3.1 Elect Huang Zebin as Supervisor For For Management 3.2 Elect Xu Wen as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG GUANGZHOU DAILY MEDIA CO., LTD. Ticker: 002181 Security ID: Y2924K123 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve 2016 Daily Related-party For For Management Transactions 8 Approve Appointment of Auditor For For Management 9 Dismiss Director Zhao Wenhua For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: AUG 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Semi-Annual Profit For For Management Distribution 2 Approve Change in Registered Capital For For Management and Amend Articles of Association 3 Approve Forward Foreign Exchange and For For Management CNY Against Foreign Currency Options Portfolio Transactions 4 Amend Forward Foreign Exchange For For Management Transaction Management System 5 Approve Provision of Guarantee for For For Management Controlled-subsidiary -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Chengping as Independent For For Management Director 2 Approve Use of Idle Raised Funds and For For Management Existing Funds to Invest in Financial Products -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Change in Registered Capital For For Management and Amend Articles of Association 7 Approve 2016 Re-appointment of GP CPA For For Management as Auditor 8 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds 9 Approve 2016 Additional Daily Related For For Management Party Transactions 10 Approve 2016 Guarantee Provision to For For Management Wholly-owned and Controlled Subsidiaries 11 Approve 2016 Development of Futures For For Management Hedging Business 12 Approve Application of Bank Credit For For Management Lines 13 Approve Development of Forward Foreign For For Management Exchange Business and RMB Foreign Exchange Options Portfolio 14 Approve Shareholder Return Plan in the For For Management Next Three Years (2016-2018) 15 Approve Change in Partial Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: JUN 07, 2016 Meeting Type: Special Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xue Hua as Non-independent For For Management Director 1.2 Elect Xu Yingzhuo as Non-independent For For Management Director 1.3 Elect Tian Li as Non-independent For For Management Director 1.4 Elect Shang Xiaojun as Non-independent For For Management Director 2.1 Elect Lu Chengping as Independent For For Management Director 2.2 Elect Li Xinchun as Independent For For Management Director 2.3 Elect Deng Erkang as Independent For For Management Director 3.1 Elect Wang Jing as Supervisor None For Shareholder 3.2 Elect Chen Jia as Supervisor None For Shareholder 4 Approve Investment with Another Party For For Management 5 Approve Issuance of Ultra Short-term For For Management Financial Bill 6 Approve Issuance of Medium-term Notes For For Management 7 Approve Use of Partial Raised Funds For For Management and Own Funds to Invest in Financial Products -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Investment in a Company For For Management -------------------------------------------------------------------------------- GUANGDONG HIGHSUN GROUP CO., LTD. Ticker: 000861 Security ID: Y5825W104 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Semi-Annual Profit For For Management Distribution and Capitalization of Capital Reserves 2 Approve Amendments to Articles of For For Management Association 3 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 4 Approve Issuance of Convertible Bonds For For Management 4.1 Approve Issue Type For For Management 4.2 Approve Issue Scale For For Management 4.3 Approve Par Value and Issue Price For For Management 4.4 Approve Existence Period For For Management 4.5 Approve Bond Interest Rate For For Management 4.6 Approve Term and Method for the For For Management Repayment of Principal and Interest 4.7 Approve Guarantee Provision For For Management 4.8 Approve Conversion Period For For Management 4.9 Approve Method for Determining the For For Management Number of Shares for Conversion 4.10 Approve Determination and Adjustment For For Management of Conversion Price 4.11 Approve Terms for Downward Adjustment For For Management of Conversion Price 4.12 Approve Terms of Redemption For For Management 4.13 Approve Terms of Sell-Back For For Management 4.14 Approve Post Conversion Dividend For For Management Distribution 4.15 Approve Issue Manner and Target For For Management Subscribers 4.16 Approve Matters Relating to Meetings For For Management of Bond Holders 4.17 Approve Intended Usage of Raised Funds For For Management 4.18 Approve Management and Storage Account For For Management for the Raised Funds 4.19 Approve Resolution Validity Period For For Management 5 Approve Plan for Issuance of For For Management Convertible Bonds 6 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HIGHSUN GROUP CO., LTD. Ticker: 000861 Security ID: Y5825W104 Meeting Date: SEP 02, 2015 Meeting Type: Special Record Date: AUG 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shao Jianming as Non-independent For For Management Director 1.2 Elect Shao Jianjia as Non-independent For For Management Director 1.3 Elect Chen Wensheng as Non-independent For For Management Director 1.4 Elect Pan Wei as Non-independent For For Management Director 2.1 Elect Li Junfeng as Independent For For Management Director 2.2 Elect Fan Wenmeng as Independent For For Management Director 2.3 Elect Zhu Weiyi as Independent Director For For Management 3.1 Elect Li Shaoju as Supervisor For For Management 3.2 Elect Song Baochen as Supervisor For For Management 4 Approve Formulation of Allowance of For For Management Independent Directors 5 Approve Formulation of Remuneration of For Against Management Non-independent Directors 6 Approve Formulation of Remuneration of For Against Management Supervisors -------------------------------------------------------------------------------- GUANGDONG HIGHSUN GROUP CO., LTD. Ticker: 000861 Security ID: Y5825W104 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary Guangdong Haiyin Commodity Fair Service Center Co., Ltd. 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGDONG HIGHSUN GROUP CO., LTD. Ticker: 000861 Security ID: Y5825W104 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Direct For For Management Financing Tool 2 Elect Liu Xiaolun as Independent For For Management Director -------------------------------------------------------------------------------- GUANGDONG HIGHSUN GROUP CO., LTD. Ticker: 000861 Security ID: Y5825W104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Re-appointment of 2016 Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG HIGHSUN GROUP CO., LTD. Ticker: 000861 Security ID: Y5825W104 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-term For For Management Financial Bill -------------------------------------------------------------------------------- GUANGDONG TAPAI GROUP CO LTD Ticker: 002233 Security ID: Y2931B108 Meeting Date: OCT 20, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's 2015-2019 Employee For Against Management Stock Ownership Plan 2 Approve Management Method of Employee For Against Management Stock Ownership Plan 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Stock Ownership Plan -------------------------------------------------------------------------------- GUANGDONG TAPAI GROUP CO LTD Ticker: 002233 Security ID: Y2931B108 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Re-appointment of BDO China For For Management Shu Lun Pan CPAs LLP as Company 2016 Auditor 7 Approve Company's Eligibility for For For Management Private Placement of New A Shares 8 Approve Private Placement of New A For For Management Shares 8.1 Approve Share Type and Par Value For For Management 8.2 Approve Issue Manner and Issue Time For For Management 8.3 Approve Issue Size For For Management 8.4 Approve Target Subscribers and For For Management Subscription Method 8.5 Approve Pricing Basis and Issue Price For For Management 8.6 Approve Lock-up Period For For Management 8.7 Approve Listing Exchange For For Management 8.8 Approve Amount and Intended Usage of For For Management Raised Funds 8.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 8.10 Approve Resolution Validity Period For For Management 9 Approve Plan on Private Placement of For For Management New A Shares 10 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 1 Approve Related Party Transactions in For For Management Connection to Private Placement 12 Approve Conditional Shares For For Management Subscription Agreement with Specific Parties in Connection to the Private Placement 13 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 14 Approve Report on the Usage of For For Management Previously Raised Funds 15 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 16 Approve Shareholder Return Plan in the For For Management Next Three Years (2016-2018) 17 Amend Management System and Use Manual For For Management of Raised Funds -------------------------------------------------------------------------------- GUANGDONG TAPAI GROUP CO LTD Ticker: 002233 Security ID: Y2931B108 Meeting Date: MAY 19, 2016 Meeting Type: Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Private For For Management Placement of Shares 2 Approve Plan on Private Placement of For For Management Shares (Revised) 3 Approve Related Party Transactions in For For Management Connection to Private Placement 4 Approve Supplemental Subscription For For Management Agreement and Related Transactions 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUANGDONG TAPAI GROUP CO LTD Ticker: 002233 Security ID: Y2931B108 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for For For Management Comprehensive Credit Line Amounting to CNY 100 Million Applied by Subsidiary Meizhou Jinta Cement Co., Ltd 2 Approve Guarantee Provision for For For Management Comprehensive Credit Line Amounting to CNY 300 Million Applied by Subsidiary Fujian Tapai Cement Co., Ltd 3 Approve Guarantee Provision for For For Management Comprehensive Credit Line Amounting to CNY 100 Million Applied by Subsidiary Meizhou Tapai Group Jiaoling Xinda Xuanyao Cement Co., Ltd 4 Approve Guarantee Provision for For For Management Comprehensive Credit Line Amounting to CNY 300 Million Applied by Subsidiary Huizhou Tapai Cement Co., Ltd 5 Approve Guarantee Provision for For For Management Comprehensive Credit Line Amounting to CNY 100 Million Applied by Subsidiary Meizhou Tapai Marketing Co., Ltd 6 Approve Guarantee Provision for For For Management Comprehensive Credit Line Amounting to CNY 100 Million Applied by Subsidiary Meizhou Wenhua Mine Co., Ltd -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Semi-Annual Profit For For Management Distribution and Capitalization of Capital Reserves 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Financial For For Management Products Using Idle Own Funds -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Private Placement of New Shares For For Management 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Pricing Basis and Issue Price For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Amount and Intended Usage of For For Management Raised Funds 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management New Shares 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve that the Report on the Usage For For Management of Previously Raised Funds Will Not be Necessary 6 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 7 Approve Shareholder Return Plan in the For For Management Next Three Years (2016-2018) 8 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: MAR 28, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Counter-dilution Measures in For For Management Connection to Private Placement 2 Approve Commitments of Main Entities For For Management for Effective Implementation of Counter-dilution Measures -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: APR 14, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity of For For Management Controlled Subsidiary 2 Approve Change in Performance For For Management Commitment Compensation of Hubei Lingcheng Pharmaceutical Co., Ltd. -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- GUANGXI LIUGONG MACHINERY CO., LTD. Ticker: 000528 Security ID: Y29302109 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Profit Distribution For For Management 5.1 Approve Related Party Transaction with For For Management Guangxi Liugong Group Co., Ltd. 5.2 Approve Related Party Transaction with For For Management Liuzhou ZF Machinery Co., Ltd. and ZF Liuzhou Drive Axle Co., Ltd. 5.3 Approve Related Party Transaction with For For Management Guangxi Cummins Industrial Power Co., Ltd. 5.4 Approve Related Party Transaction with For For Management Guangxi WeiXiang Machinery Co., Ltd., Beijing Shougang Heavy-Duty Truck Manufacturing Company and Guangxi CITIC International Logistics Co., Ltd. 6 Approve Provision of Guarantee to For For Management Subsidiary and Associate Company 7 Approve 2016 Re-appointment of For For Management Financial and Internal Control Auditor 8 Elect Han Liyan as Independent Director For For Management 9 Elect Quan Shaoyong as Supervisor For For Management 10 Approve Allowance of Directors and For Against Shareholder Supervisors as well as Remuneration Plan of Senior Management Members (2016 Revision) -------------------------------------------------------------------------------- GUANGZHOU PEARL RIVER PIANO GROUP CO., .LTD Ticker: 002678 Security ID: Y2925N100 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management Regarding Guarantee Provision to Guangzhou Pearl River Microfinancing Co., Ltd. 2 Approve Amendment to Management System For For Management of External Investments -------------------------------------------------------------------------------- GUANGZHOU PEARL RIVER PIANO GROUP CO., .LTD Ticker: 002678 Security ID: Y2925N100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Audit Report For For Management 7 Approve Appointment of BDO China Shu For For Management Lun Pan CPAs LLP as 2016 Auditor 8 Approve Company's Eligibility for For For Management Private Placement of Shares 9 Approve Private Placement of Shares For For Management 10 Approve Plan on Private Placement of For For Management Shares (Revision) 11 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 12 Approve Amendments to Articles of For For Management Association 13 Amend Management System of Raised Funds For For Management 14 Approve Counter-dilution and the For For Management Relevant Measures to be Taken in Connection to the Private Placement 15 Approve Commitment from Directors, For For Management Senior Management Regarding Counter-dilution and the Relevant Measures to be Taken in Connection to the Private Placement 16 Approve Authorization of Board to For For Management Handle All Related Matters 17 Approve Report on the Usage of For For Management Previously Raised Funds 18 Approve Participating in Investment For For Management and Establishment of Guangzhou State-owned Industrial Development Phase II Equity Investment Funds -------------------------------------------------------------------------------- GUANGZHOU ZHUJIANG BREWERY CO., LTD. Ticker: 002461 Security ID: Y2933N100 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New A Shares 2 Approve Private Placement of New A For For Management Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Pricing Reference Date For For Management 2.4 Approve Issue Size and Pricing For For Management Principle 2.5 Approve Target Subscribers For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Amount and Intended Usage of For For Management Raised Funds 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Private Placement of For For Management New Shares 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Conditional Shares For For Management Subscription Agreement with Target Subscribers in Connection to the Private Placement 8 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 9 Approve Amendments to Articles of For For Management Association 10 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Approve Phase I Employee Stock For For Management Ownership Plan (Draft) (via Subscription to Private Placement) 14 Approve Authorization of Board to For For Management Handle All Matters Related to Phase I Employee Stock Ownership Plan 15 Approve Re-appointment of Zhongxi CPAs For For Management as 2015 Financial Auditor 16 Elect Fu Daxi (Tassilo Festetics) as For For Shareholder Supervisor -------------------------------------------------------------------------------- GUANGZHOU ZHUJIANG BREWERY CO., LTD. Ticker: 002461 Security ID: Y2933N100 Meeting Date: APR 14, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Counter-dilution Measures in For For Management Connection to Private Placement and Related Commitments of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUANGZHOU ZHUJIANG BREWERY CO., LTD. Ticker: 002461 Security ID: Y2933N100 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2016 Daily Related Party For For Management Transaction 6 Approve Application of Comprehensive For For Management Bank Credit Lines 7 Approve Investment in Financial For For Management Products Using Short-term Idle Funds 8 Approve 2015 Profit Distribution For For Management -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO LTD Ticker: 002424 Security ID: Y2945M108 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Semi-Annual Profit For For Management Distribution and Capitalization of Capital Reserves -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO LTD Ticker: 002424 Security ID: Y2945M108 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Change in the Implementation For For Management Manner and Implementing Location of the Excess Raised Fund Project 3 Approve Change in Excess Raised Fund For For Management Project Regarding Merger by Absorption of Wholly-owned Subsidiary Guizhou Bailing Group Shixi Pharmaceutical Co. , Ltd. -------------------------------------------------------------------------------- GUIZHOU SPACE APPLIANCE CO., LTD. Ticker: 002025 Security ID: Y2945E114 Meeting Date: SEP 16, 2015 Meeting Type: Special Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUIZHOU SPACE APPLIANCE CO., LTD. Ticker: 002025 Security ID: Y2945E114 Meeting Date: JAN 20, 2016 Meeting Type: Special Record Date: JAN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhaoyong as For For Management Non-independent Director -------------------------------------------------------------------------------- GUIZHOU SPACE APPLIANCE CO., LTD. Ticker: 002025 Security ID: Y2945E114 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2016 Financial Budget Plan For For Management 6 Approve 2015 Profit Distribution For For Management 7 Approve Sale of Products to Related For For Management Enterprise 8 Approve 2015 Performance Remuneration For For Management of Vice-Chairman and Full-time Directors 9 Approve Re-appointment of BDO China For For Management Shu Lun Pan CPAs LLP as 2016 Auditor -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO LTD Ticker: 002390 Security ID: Y2945K102 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: AUG 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Subsdiary by the Company and Controlled Subsidiary -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO LTD Ticker: 002390 Security ID: Y2945K102 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for the For For Management Comprehensive Credit Lines Applied by the Related Pary Hospitals -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO LTD Ticker: 002390 Security ID: Y2945K102 Meeting Date: MAR 07, 2016 Meeting Type: Special Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease Adjustment on For For Management Matching Fund to Replenish Company's Working Capital from Major Assets Restructuring as well as Amount of Payment to Agencies 2 Approve Allowance of Independent For For Management Directors 3 Approve 2016 Application of Bank For Against Management Credit Lines as well as Guarantee Provision -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO LTD Ticker: 002390 Security ID: Y2945K102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of 2016 Auditor For For Management 7 Approve Use of Partial Idle Raised For For Management Funds and Own Funs to Purchase Financial Products 8 Approve 2016 Daily Related-party For For Management Transactions 9 Approve Financial Assistance Provision For Against Management to Partial Controlled Subsidiaries 10 Approve Use of Remaining Excess Raised For For Management Funds to Permanently Replenish Company's Working Capital 11 Approve Provision of Guarantee for For For Management Controlled Subsidiary 12 Amend Articles of Association For For Management 13 Amend Management System for External For For Management Investment 14 Amend Management System for Providing For For Management External Guarantees 15 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- GUOMAI TECHNOLOGIES, INC. Ticker: 002093 Security ID: Y2652R100 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Controlled-subsidiary -------------------------------------------------------------------------------- GUOMAI TECHNOLOGIES, INC. Ticker: 002093 Security ID: Y2652R100 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Stage Housing For For Management Mortgage Guarantees to House Purchasers by Wholly-owned Subsidiary 2.1.1 Elect Sui Ronghua as Non-Independent For For Management Director 2.1.2 Elect Chen Xuehua as Non-Independent For For Management Director 2.1.3 Elect Lin Yong as Non-Independent For For Management Director 2.1.4 Elect Feng Jing as Non-Independent For For Management Director 2.2.1 Elect Chen Mingsen as Independent For For Management Director 2.2.2 Elect Xu Ping as Independent Director For For Management 2.2.3 Elect Sun Min as Independent Director For For Management 3 Elect Zeng Jianyi as Supervisor None For Shareholder -------------------------------------------------------------------------------- GUOMAI TECHNOLOGIES, INC. Ticker: 002093 Security ID: Y2652R100 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2016 Auditor For For Management 7 Approve Provision of Guarantee to For Against Management Controlled Subsidiaries 8 Approve Extension of Resolution For For Shareholder Validity Period Related Private Placement 9 Approve Authorization of Board to For For Shareholder Handle All Matters Related to Extension of Resolution Validity Period -------------------------------------------------------------------------------- HAIMA AUTOMOBILE GROUP CO., LTD. Ticker: 000572 Security ID: Y2981X109 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report and 2016 For For Management Working Plan 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Annual Report and Summary For For Management 6 Approve Re-appointment of Financial, For For Management Internal Control Auditor and Payment of Remuneration 7 Approve Application of 2016 For For Management Comprehensive Credit Lines -------------------------------------------------------------------------------- HAINAN HAIYAO CO., LTD. Ticker: 000566 Security ID: Y2981U105 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial Aid to For Against Management Taizhou Yiming Chemical Co., Ltd. 2 Approve Application of Extension of For For Shareholder the Company's Share Trading Resumption Due to Major Issues Planning 3 Approve Provision of Guarantee to For For Shareholder Controlled-subsidiary Hunan Lianqiao Yaodu Pharmaceutical Co., Ltd. -------------------------------------------------------------------------------- HAINAN HAIYAO CO., LTD. Ticker: 000566 Security ID: Y2981U105 Meeting Date: DEC 09, 2015 Meeting Type: Special Record Date: DEC 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Company's Eligibility for For For Management Private Placement of New A Shares 3 Approve Adjusted Private Placement of For For Management New A Shares 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Target Subscribers and For For Management Subscription Method 3.3 Approve Issue Manner and Issue Time For For Management 3.4 Approve Issue Price and Pricing Basis For For Management 3.5 Approve Issue Size For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Distribution Arrangement of For For Management Cumulative Earnings 3.8 Approve Listing Exchange For For Management 3.9 Approve Amount and Intended Usage of For For Management Raised Funds 3.10 Approve Resolution Validity Period For For Management 4 Approve Plan on Private Placement of For For Management New A Shares (Revised) 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve New Conditional Shares For For Management Subscription Agreement with Shenzhen Nanfang Tongzheng Investment Co., Ltd. in Connection to the Private Placement 7 Approve Private Placement of New A For For Management Shares Constitutes as Related Party Transaction 8 Approve Exemption from the Tender For For Management Offer Obligation by Shenzhen Nanfang Tongzheng Investment Co., Ltd. 9 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 10 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) 11 Approve Intended Investment and For For Management Establishment of Wholly Owned Subsidiary -------------------------------------------------------------------------------- HAINAN HAIYAO CO., LTD. Ticker: 000566 Security ID: Y2981U105 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New A Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Target Subscribers and For For Management Subscription Method 2.3 Approve Issue Manner and Issue Time For For Management 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.8 Approve Listing Exchange For For Management 2.9 Approve Amount of Raised Funds and For For Management Investment Projects 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management New Shares (2nd Revision) 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Revision) 5 Approve Conditional Shares For For Management Subscription Agreement with Shenzhen Nanfang Tongzheng Investment Co., Ltd in Connection to the Private Placement 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Exemption from the Tender For For Management Offer Obligation by Shenzhen Nanfang Tongzheng Investment Co., Ltd. 8 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 9 Approve Commitment from Directors, For For Management Senior Management Members, Controlling Shareholders and Ultimate Controlling Shareholder Regarding Counter-dilution Measures in Connection to the Private Placement -------------------------------------------------------------------------------- HAINAN HAIYAO CO., LTD. Ticker: 000566 Security ID: Y2981U105 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve 2016 Application of Credit For For Management Lines from Financial Institutions 8 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 9 Approve Provision of Guarantee to For For Management Related Party Jiangxi Huabang Pharmaceutical Co., Ltd. 10 Approve Extension of Financial For For Management Assistance of Financial Assistance to Related Party Jiangxi Huabang Pharmaceutical Co., Ltd. 11 Approve Extension of Financial For For Management Assistance of Financial Assistance to Shenzhen Sailemin Biotechnology Co., Ltd. 12 Approve Issuance of Medium-term Notes For For Management and Ultra Short-term Financing Bills 13 Approve Change of Registered Address For For Management -------------------------------------------------------------------------------- HAINING CHINA LEATHER MARKET CO., LTD. Ticker: 002344 Security ID: Y2982V102 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Previous Share For For Management Issuance via Private Placement 2 Approve Signing of Termination For For Management Agreement with Regards to the Conditional Share Subscription Agreement with Specific Parties 3 Approve Private Placement of New A For For Management Shares 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Manner 3.5 Approve Issue Size For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Listing Exchange For For Management 3.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 3.9 Approve Resolution Validity Period For For Management 3.10 Approve Intended Usage of Raised Funds For For Management 4 Approve Company's Eligibility for For For Management Private Placement of New Shares 5 Approve Plan on Private Placement of For For Management New A Shares 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 8 Approve Termination of Previous For For Management Related Party Transaction in Connection to Share Issuance via Private Placement 9 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 10 Approve Self-inspection Report on Real For For Management Estate Business Related Issues -------------------------------------------------------------------------------- HAINING CHINA LEATHER MARKET CO., LTD. Ticker: 002344 Security ID: Y2982V102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve 2016 Financial Budget Report For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Appointment of Pan-China For For Management Certified Public Accountants Co., Ltd. as Auditor 9 Approve Adjustment to Allowance of For For Management Independent Director 10 Approve Termination of Equity Transfer For For Management Agreement and Cooperation Development Agreement as well as Signing of New Agreements 11 Approve Adjustment to Issue Price and For For Management Issue Size in Connection to Private Placement 12 Approve Company's Eligibility for For For Management Private Placement of Shares 13 Approve Adjustment to Plan on Private For For Management Placement of Shares 14 Approve Impact of Dilution of Current For For Management Returns on and the Relevant Measures to be Taken as well as Relevant Undertakings of Remedial Measures 15 Approve Investment in Establishing For For Management Company 16 Approve Related Party Transactions in For For Management Connection to Investment in Establishing Company -------------------------------------------------------------------------------- HAISCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 002653 Security ID: Y9726U100 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Financial Statements For For Management 2 Approve 2015 Annual Report and Summary For For Management 3 Approve Re-appointment of Financial For For Management Auditor 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Report of the Board of For For Management Supervisors 6 Approve Change in Registered Address For For Shareholder and Amend Articles of Association 7 Approve Use of Own Funds to Invest in For Against Shareholder Non Principal-guaranteed Financial Products 8 Approve Use of Own Funds to Invest in For For Shareholder Principal-guaranteed Financial Products -------------------------------------------------------------------------------- HANG ZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Partial Idle Raised For For Management Funds and Own Funds to Invest in Financial Products -------------------------------------------------------------------------------- HANG ZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve 2016 Remuneration of Directors For For Management 5 Approve 2016 Remuneration of For For Management Supervisors 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Re-appointment of Pan-China For For Management Certified Public Accountants Co., Ltd. as 2016 Financial Auditor 10 Approve Amendments to Articles of For For Management Association 11 Amend Management System for Providing For For Management External Guarantees 12 Amend Management System for External For For Management Investments 13 Amend Management System for Prevention For For Management in Usage of Funds by Controlling Shareholder and Related Parties 14 Amend Working System for Independent For For Management Directors 15 Amend Working Rules for Code of For For Management Conduct of Controlling Shareholders 16 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO LTD Ticker: 002244 Security ID: Y30328101 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management to Subsidiary 2 Approve Authorization of Board to For Against Management Handle All Matters Related to Approval of Related Party Transaction Between Company and Its Subsidiary 3 Approve Provision of Financial Aid to For For Shareholder Shanghai Bin'an Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO LTD Ticker: 002244 Security ID: Y30328101 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2016 Appointment of Auditor For For Management 7 Approve Guarantee Provision Plan For For Management 8 Approve Land Reserve Investment Limit For For Management and Investment Limit in Project Company 9 Approve Authorization to the Board of For For Management Directors for Provision of Financial Aid by Controlled Subsidiary to Its Shareholders 10 Approve Related Party Transaction For Against Management Between Company and Associate Company 11 Approve Use of own Funds to Conduct For Against Management Risk Investment 12 Approve Use of Own Funds to Provide For Against Management External Financial Assistance 13 Approve Authorization of the Board to For For Shareholder Ratify Related Party Transactions with Associate Company (Amended Draft) 14.1A Elect Qi Jinxing as Non-independent For For Management Director 14.1B Elect Zhu Huiming as Non-independent For For Management Director 14.1C Elect Mo Jianhua as Non-independent For For Management Director 14.1D Elect Li Yuan as Non-independent For For Management Director 14.2A Elect Yang Quansui as Independent For For Management Director 14.2B Elect Jia Shenghua as Independent For For Management Director 14.2C Elect Yu Yongsheng as Independent For For Management Director 14.2D Elect Wang Shuguang as Independent None Against Shareholder Director 15.1 Elect Chen Guoling as Supervisor None For Shareholder 15.2 Elect Xue Beilei as Supervisor None For Shareholder -------------------------------------------------------------------------------- HANGZHOU HANGYANG CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: DEC 24, 2015 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Jiewen as Non-independent None For Shareholder Director 2 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary Zhumadian Hangyang Gas Co., Ltd. 3 Approve Provision of Guarantee to For Against Management Controlled Subsidiary Shuangyashan Hangyang Longtai Gas Co., Ltd. 4 Approve Provision of Guarantee to For Against Management Controlled Subsidiary Shanxi Hangyang Ganding Gas Co., Ltd. 5 Approve Re-examination and Approval For Against Management Procedures of Guarantee Provision to Controlled Subsidiary Jiangxi Hangyang Pinggang Gas Co., Ltd. 6 Approve Application Entrusted Loans For For Management from Controlling Shareholder Hangzhou Oxygen Group Co., Ltd. -------------------------------------------------------------------------------- HANGZHOU HANGYANG CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- HANGZHOU HANGYANG CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: APR 12, 2016 Meeting Type: Special Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Private Placement of New Shares For For Management 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers For For Management 2.5 Approve Lock-up Period For For Management 2.6 Approve Issue Price and Pricing For For Management Reference Date 2.7 Approve Listing Exchange For For Management 2.8 Approve Intended Usage of Raised Funds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 4 Approve Plan on Private Placement of For For Management New Shares 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Related Party Transaction in For For Management Connection with Conditional Shares Subscription Agreement with Controlling Shareholder in Connection to the Private Placement 8 Approve Acquisition of Partial For For Management Production Related Assets of Controlling Shareholder to be a Related Party Transaction 9 Approve Counter-dilution Measures in For For Management Connection to the Private Placement -------------------------------------------------------------------------------- HANGZHOU HANGYANG CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Financial Statements For For Management 2 Approve 2015 Profit Distribution For For Management 3 Approve 2016 Daily Related-party For Against Management Transactions 4 Approve 2016 Appointment of Auditor For For Management 5 Approve Application of Comprehensive For For Management Credit Lines 6 Approve 2015 Annual Report and Summary For For Management 7 Approve 2015 Report of the Board of For For Management Directors 8 Approve 2015 Report of the Board of For For Management Supervisors 9 Approve 2015 Special Report on the For For Management Deposit and Usage of Raised Funds 10 Approve 2015 Remuneration of Directors For For Management and Supervisors -------------------------------------------------------------------------------- HANGZHOU HANGYANG CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Jing as Independent Director None For Shareholder 1.2 Elect Guo Bin as Independent Director None For Shareholder 2 Approve Re-evaluation of Guarantee For For Management Provision for Wholly-owned Subsidiary Shandong Hangyang Gas Co., Ltd 3 Approve Re-evaluation of Guarantee For For Management Provision for Wholly-owned Subsidiary Guangxi Hangyang Gas Co., Ltd -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO LTD Ticker: 002508 Security ID: Y3041Z100 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase I Core Management Team For Against Management Stock Ownership Plan (Draft) and Summary 2 Approve Authorization of the Board to For Against Management Handle All Matters Related to Phase I Core Management Team Stock Ownership Plan -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO LTD Ticker: 002508 Security ID: Y3041Z100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2016 Financial Budget Report For Against Management 5 Approve 2015 Annual Report For For Management 6 Approve 2015 Profit Distribution For For Management 7 Approve Changes in Registered Capital, For For Management Amend Business Scope and Amend Articles of Association 8 Approve 2016 Appointment of Auditor For For Management -------------------------------------------------------------------------------- HANGZHOU SHUNWANG TECHNOLOGY CO.,LTD. Ticker: 300113 Security ID: Y30419108 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.01 Approve Issue Type and Par Value For For Management 2.02 Approve Issuance Method and Issuance For For Management Time 2.03 Approve Issuance Price and Pricing For For Management Basis 2.04 Approve Target Subscribers For For Management 2.05 Approve Issue Size For For Management 2.06 Approve Subscription Method For For Management 2.07 Approve Amount and Use of Proceeds For For Management 2.08 Approve Distribution Arrangements of For For Management Cumulative Earnings Before This Private Placement 2.09 Approve Lock-up Period For For Management 2.10 Approve Listing Exchange For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Private Placement Plan For For Management 4 Approve Demonstration Analysis Report For For Management on This Private Placement 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan in the For For Management Next Three Years 10 Approve Acquisition of 51% Equity in For For Management Shanghai Hanwei Xinheng Exhibition Co. , Ltd. 11 Amend Management System of Raised Funds For For Management 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HARBIN BOSHI AUTOMATION CO., LTD. Ticker: 002698 Security ID: Y30693108 Meeting Date: APR 14, 2016 Meeting Type: Special Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management -------------------------------------------------------------------------------- HARBIN BOSHI AUTOMATION CO., LTD. Ticker: 002698 Security ID: Y30693108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve 2016 Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of 2016 Auditor For For Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Use of Idle Raised Funds and For For Shareholder Excess Raised Funds to Conduct Cash Management -------------------------------------------------------------------------------- HARBIN GLORIA PHARMACEUTICALS CO., LTD. Ticker: 002437 Security ID: Y30688108 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: OCT 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Establishing For Against Management Internet Property Insurance Company 2 Amend External Investment Management For For Management System -------------------------------------------------------------------------------- HARBIN GLORIA PHARMACEUTICALS CO., LTD. Ticker: 002437 Security ID: Y30688108 Meeting Date: NOV 12, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of New A Shares 2 Approve Private Placement of New A For Against Management Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Issue Price and Pricing Basis For Against Management 2.4 Approve Amount of Raised Funds For Against Management 2.5 Approve Issue Size For Against Management 2.6 Approve Target Subscribers and For Against Management Subscription Method 2.7 Approve Lock-up Period For Against Management 2.8 Approve Listing Exchange For Against Management 2.9 Approve Intended Usage of Raised Funds For Against Management 2.10 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.11 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management New A Shares 4 Approve Feasibility Analysis Report on For Against Management the Intended Usage of Raised Funds 4.1 Approve Feasibility Analysis Report on For Against Management Guangzhou Xinhuacheng Biological Technology Co., Ltd.'s Ginkgolide B Injection Plant Expansion Project 4.2 Approve Feasibility Analysis Report on For Against Management Aonuo (China) Pharmaceuticals Co., Ltd. 's Comprehensive Workshop Project 4.3 Approve Feasibility Analysis Report on For Against Management Company's Marketing Center Sales Terminal Network Management System Construction Project 4.4 Approve Feasibility Analysis Report on For Against Management Company's Information Technology Projects 4.5 Approve Feasibility Analysis Report on For Against Management Company's Supplementary Working Capital 5 Approve Special Report on the Usage of For Against Management Previously Raised Funds 6 Approve Conditional Shares For Against Management Subscription Agreement in Connection to the Private Placement 6.1 Approve Conditional Shares For Against Management Subscription Agreement with Zhuhai Xuri Longchang Investment Partnership (LP) 6.2 Approve Conditional Shares For Against Management Subscription Agreement with Zhuhai Hengyi Dachang Investment Partnership (LP) 6.3 Approve Conditional Shares For Against Management Subscription Agreement with Zhuhai Zunya Jinxiu Investment Partnership (LP) 6.4 Approve Conditional Shares For Against Management Subscription Agreement with Ningbo Xuri Jiujia Equity Investment Partnership (LP) 6.5 Approve Conditional Shares For Against Management Subscription Agreement with Ningbo Meishan Bonded Port Hongkang Zhongwang Equity Investment Partnership's Representative Ningbo Baijiu Changqing Investment Management Co., Ltd. 6.6 Approve Conditional Shares For Against Management Subscription Agreement with Ningbo Meishan Bonded Port Jiarun Hongshi Equity Investment Partnership's Representative Ningbo Baijiu Changqing Investment Management Co., Ltd. 6.7 Approve Conditional Shares For Against Management Subscription Agreement with Ningbo Meishan Bonded Port Ruihong Jiaye Equity Investment Partnership's Representative Ningbo Huadeng Zhonghui Investment Management Co., Ltd. 6.8 Approve Conditional Shares For Against Management Subscription Agreement with Tibet Zhichenyu Investment Co., Ltd.'s Representative Shen Peijin 6.9 Approve Conditional Shares For Against Management Subscription Agreement with Tibet Boruiqi Investment Co., Ltd.'s Representative Mao Zhihua and Chen Hao 6.10 Approve Conditional Shares For Against Management Subscription Agreement with Tibet Dingruiyu Investment Co., Ltd.'s Representative Gu Yongmei 7 Approve Related Party Transactions in For Against Management Connection to Private Placement 8 Approve Authorization of Board to For Against Management Handle All Matters Related to Private Placement of New A Shares -------------------------------------------------------------------------------- HARBIN GLORIA PHARMACEUTICALS CO., LTD. Ticker: 002437 Security ID: Y30688108 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: DEC 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Gloria Gene For For Management Biotechnology (Shenzhen) Co., Ltd. by Wholly-owned Subsidiary 2 Approve the Disclosure Obligations For For Management Still Need to be Fulfilled Regarding the Major Asset Restructuring in Connection to Acquisition of 85.01% Equity of Shanxi Pude Pharmaceutical Co., Ltd. 3 Approve Report (Draft) and Summary For For Management Regarding Company's Major Asset Purchase 4 Approve Relevant Pro Forma For For Management Consolidated Financial Statement Audit Report of the Transaction -------------------------------------------------------------------------------- HARBIN GLORIA PHARMACEUTICALS CO., LTD. Ticker: 002437 Security ID: Y30688108 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Issuance of New For Against Management A Shares via Private Placement 2 Approve Adjustment to the Feasibility For Against Management Analysis Report on the Intended Usage of Raised Funds 3 Approve Adjustment to Related Party For Against Management Transactions in Connection to Private Placement 4 Approve Signing of Conditional Share For Against Management Subscription Agreement and Supplemental Agreement with Target Parties in Connection to Private Placement 4.1 Approve Signing of Supplemental For Against Management Conditional Share Subscription Agreement with Zhuhai Xuri Longchang Investment Partnership (Limited Partnership) in Connection to Private Placement 4.2 Approve Signing of Supplemental For Against Management Conditional Share Subscription Agreement with Zhuhai Hengyi Dachang Investment Partnership (Limited Partnership) in Connection to Private Placement 4.3 Approve Signing of Supplemental For Against Management Conditional Share Subscription Agreement with Zhuhai Zunya Jinxiu Investment Partnership (Limited Partnership) in Connection to Private Placement 4.4 Approve Signing of Supplemental For Against Management Conditional Share Subscription Agreement with Ningbo Xuri Jiujia Equity Investment Partnership (Limited Partnership) in Connection to Private Placement 4.5 Approve Signing of Supplemental For Against Management Conditional Share Subscription Agreement with Ningbo Meishan Tax Free Port Hongkang Zhongwang Equity Investment Partnership (Limited Partnership) in Connection to Private Placement 4.6 Approve Signing of Supplemental For Against Management Conditional Share Subscription Agreement with Ningbo Meishan Tax Free Port Jiarun Hongshi Equity Investment Partnership (Limited Partnership) in Connection to Private Placement 4.7 Approve Signing of Supplemental For Against Management Conditional Share Subscription Agreement with Ningbo Meishan Tax Free Port Ruihong Jiaye Equity Investment Partnership (Limited Partnership) in Connection to Private Placement 4.8 Approve Signing of Supplemental For Against Management Conditional Share Subscription Agreement with Tibet Zhichenyu Investment Co., Ltd. in Connection to Private Placement 4.9 Approve Signing of Supplemental For Against Management Conditional Share Subscription Agreement with Tibet Boruiqi Investment Co., Ltd. in Connection to Private Placement 4.10 Approve Signing of Supplemental For Against Management Conditional Share Subscription Agreement with Tibet Dingruiyu Investment Co., Ltd. in Connection to Private Placement 5 Approve Counter-dilution Measures in For Against Management Connection to the Private Placement 6 Approve Commitment of Relevant Parties For Against Management in Connection to the Counter-dilution Measures to the Private Placement -------------------------------------------------------------------------------- HARBIN GLORIA PHARMACEUTICALS CO., LTD. Ticker: 002437 Security ID: Y30688108 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Investment to Establish For For Management a Company -------------------------------------------------------------------------------- HARBIN GLORIA PHARMACEUTICALS CO., LTD. Ticker: 002437 Security ID: Y30688108 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Appointment of Shanghai CPAs For For Management as 2016 External Auditor 6 Approve Financial Statements For For Management -------------------------------------------------------------------------------- HARBIN GLORIA PHARMACEUTICALS CO., LTD. Ticker: 002437 Security ID: Y30688108 Meeting Date: MAY 23, 2016 Meeting Type: Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- HARBIN GLORIA PHARMACEUTICALS CO., LTD. Ticker: 002437 Security ID: Y30688108 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Bank Loan Applied by Wholly-owned Subsidiary -------------------------------------------------------------------------------- HARBIN GLORIA PHARMACEUTICALS CO., LTD. Ticker: 002437 Security ID: Y30688108 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Management to For For Management Invest in Foreign High-Quality Medical and Health Targets -------------------------------------------------------------------------------- HE BEI CHENG DE LOLO CO., LTD. Ticker: 000848 Security ID: Y3120K107 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liang Qichao as Non-Independent For For Management Director 2 Approve Amendment to Articles of For For Management Association -------------------------------------------------------------------------------- HE BEI CHENG DE LOLO CO., LTD. Ticker: 000848 Security ID: Y3120K107 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Financial Statements For For Management 6 Approve 2015 Daily Related Party For For Management Transaction Report and 2016 Daily Related Party Transaction 7 Approve Financial Service Framework For Against Management Agreement with Wanxiang Finance Co., Ltd. 8 Approve Re-appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Amendments to Articles of For For Management Association to Reflect Changes in Capital -------------------------------------------------------------------------------- HEFEI DEPARTMENT STORE GROUP CO., LTD. Ticker: 000417 Security ID: Y3121A108 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 approve Annual Report and Annual For For Management Report Summary 5 Approve 2016 Appointment of Auditors For For Management and 2015 Payment of Their Remuneration -------------------------------------------------------------------------------- HENAN SENYUAN ELECTRIC CO LTD Ticker: 002358 Security ID: Y3122L103 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve 2015 Private Placement of New For For Management Shares 2.01 Approve Issue Manner For For Management 2.02 Approve Share Type and Par Value For For Management 2.03 Approve Issue Price and Pricing Basis For For Management 2.04 Approve Issue Size For For Management 2.05 Approve Target Subscribers and For For Management Subscription Method 2.06 Approve Lock-up Period For For Management 2.07 Approve Listing Exchange For For Management 2.08 Approve Pricing Reference Date For For Management 2.09 Approve Amount and Intended Usage of For For Management Raised Funds 2.10 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.11 Approve Resolution Validity Period For For Management 3 Approve 2015 Plan on Private Placement For For Management of New Shares (Revised) 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Revised) 4.01 Approve Intelligent Photovoltaic For For Management System Dedicated Transmission Equipment Industrialization Project 4.02 Approve Enviromental Protection For For Management Intelligent Gas Insulated Switchgear Industrialization Project 4.03 Approve Nuclear Power Equipment For For Management Research Institute Construction Project 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Amendments to Articles of For For Management Association 7 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) 8 Amend Management System of Raised Funds For For Management 9 Amend Related-Party Transaction For For Management Decision-making System 10 Amend Working System for Independent For For Management Directors 11 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- HENAN SENYUAN ELECTRIC CO LTD Ticker: 002358 Security ID: Y3122L103 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Additional 2014 Related-party For Against Management Transactions 2 Approve Guarantee Provision to For For Management Indirect Subsidiary -------------------------------------------------------------------------------- HENAN SENYUAN ELECTRIC CO LTD Ticker: 002358 Security ID: Y3122L103 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Partial Investment For For Management Project Remaining Funds to Permanently Replenish Company's Working Capital -------------------------------------------------------------------------------- HENAN SENYUAN ELECTRIC CO LTD Ticker: 002358 Security ID: Y3122L103 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: JAN 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Risk Warning Regarding Diluted For For Management Spot Return and Counter-dilution Measures in Connection to the Private Placement 2 Approve Commitment by Directors and For For Management Senior Management Members Regarding Counter-dilution Measures in Connection to the Private Placement -------------------------------------------------------------------------------- HENAN SENYUAN ELECTRIC CO LTD Ticker: 002358 Security ID: Y3122L103 Meeting Date: FEB 15, 2016 Meeting Type: Special Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Adjustment to 2015 Private For For Management Placement of New Shares 2.01 Approve Issue Manner For For Management 2.02 Approve Share Type and Par Value For For Management 2.03 Approve Issue Price and Pricing Basis For For Management 2.04 Approve Issue Size For For Management 2.05 Approve Target Subscribers and For For Management Subscription Method 2.06 Approve Lock-up Period Arrangement For For Management 2.07 Approve Listing Exchange For For Management 2.08 Approve Pricing Reference Date For For Management 2.09 Approve Amount and Intended Usage of For For Management Raised Funds 2.10 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.11 Approve Resolution Validity Period For For Management 3 Approve 2015 Plan on Private Placement For For Management of New Shares (2nd Revision) 4 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- HENAN SENYUAN ELECTRIC CO LTD Ticker: 002358 Security ID: Y3122L103 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Ratification on the Additional For For Management Related-party Transactions of 2015 8 Amend Articles of Association For For Management 9 Elect Cao Hong as Non-Independent For For Management Director 10 Elect Liu Yibin as Supervisor For For Management -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Long-term Rights For For Management Medium-term Notes 2 Approve Issuance of Ultra Short-term For For Management Financial Bill 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- HENAN SHENHUO COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increasing Capital in For For Management Controlled Subsidiary, Xinjiang Shenhuo Resource Investment Co., Ltd. -------------------------------------------------------------------------------- HENAN SHENHUO COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7.1 Approve Provision of Guarantee to For For Management Subsidiary 7.2 Approve Provision of Guarantee to For For Management Associate Enterprise 8.1 Approve 2016 Receipt of Services from For For Management Henan Shenhuo Construction and Installation Engineering Co., Ltd. 8.2 Approve 2016 Purchase of Raw Materials For For Management and Sale of Materials from Henan Shenhuo Group New Leader Co., Ltd. and Subsidiaries 8.3 Approve 2016 Purchase of Aluminum For For Management Products, Electricity and Sale of Materials from Henan Shenhuo Group Co. , Ltd. Shangqiu Aluminum Branch 8.4 Approve 2016 Sale of Aluminum from For For Management Shanghai Shenhuo Foil Co., Ltd. 8.5 Approve 2016 Sale of Aluminum from For For Management Shanghai Shenhuo International Trade Co., Ltd. 9 Approve Appointment of 2016 Auditor For For Management and Payment of Remuneration -------------------------------------------------------------------------------- HENGDIAN GROUP DMEGC MAGNETICS CO., LTD. Ticker: 002056 Security ID: Y3158L100 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Financial Statements For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve 2015 Profit Distribution For For Management 7 Approve Re-appointment of 2016 Auditor For For Management 8 Approve 2016 Daily Related-party For For Management Transactions 9 Approve Use of Owned Idle Funds to For For Management Conduct Entrust Financial Products and Financial Derivatives Investment 10 Elect Wu Cifang as Independent Director For For Management -------------------------------------------------------------------------------- HENGKANG MEDICAL GROUP CO., LTD. Ticker: 002219 Security ID: Y2682E103 Meeting Date: AUG 14, 2015 Meeting Type: Special Record Date: AUG 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 By-elect Xie Hai as Non-Independent For For Management Director -------------------------------------------------------------------------------- HENGKANG MEDICAL GROUP CO., LTD. Ticker: 002219 Security ID: Y2682E103 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Semi-Annual For For Management Capitalization of Capital Reserves 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HENGKANG MEDICAL GROUP CO., LTD. Ticker: 002219 Security ID: Y2682E103 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: OCT 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension Due to For For Management Company Major Asset Restructuring Plan -------------------------------------------------------------------------------- HENGKANG MEDICAL GROUP CO., LTD. Ticker: 002219 Security ID: Y2682E103 Meeting Date: NOV 17, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.01 Approve Issue Size For For Management 2.02 Approve Issue Method For For Management 2.03 Approve Bond Interest Rate and Method For For Management of Determination 2.04 Approve Bond Maturity For For Management 2.05 Approve Intended Usage of Raised Funds For For Management 2.06 Approve Right of Selection on Upward For For Management Adjustment of the Bond Interest Rate 2.07 Approve Right of Selection on Sale-back For For Management 2.08 Approve Guarantee Manner For For Management 2.09 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Underwriting Method For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HENGKANG MEDICAL GROUP CO., LTD. Ticker: 002219 Security ID: Y2682E103 Meeting Date: DEC 24, 2015 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Change in the Implementing For For Management Method Regarding the Usage of Raised Funds 3.01 Elect Que Wenbin as Non-Independent For For Management Director 3.02 Elect Zhou Xianmin as Non-Independent For For Management Director 3.03 Elect Tang Can as Non-Independent For For Management Director 3.04 Elect Xie Hai as Non-Independent For For Management Director 4.01 Elect Guo Leiming as Independent For For Management Director 4.02 Elect Wang Liangcheng as Independent For For Management Director 4.03 Elect Zhang Xuemei as Independent For For Management Director 5.01 Elect Cheng Huamei as Supervisor For For Management 5.02 Elect Zhao Yangsheng as Supervisor For For Management -------------------------------------------------------------------------------- HENGKANG MEDICAL GROUP CO., LTD. Ticker: 002219 Security ID: Y2682E103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Annual For For Management Report Summary 4 Approve 2015 Financial Statements and For For Management 2016 Financial Budget Report 5 Approve Audit Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Appointment of Ruihua CPAs as For For Management Auditor 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: AUG 21, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Phase I Restricted For Against Management Stock Incentive Plan and Its Summary 1.1 Approve Criteria to Select Plan For Against Management Participants 1.2 Approve Source and Number of For Against Management Underlying Stocks 1.3 Approve Allocation of Restricted Stocks For Against Management 1.4 Approve Duration, Grant Date, Lock-up For Against Management Period, Unlocking Period and Relevant Restriction in Sale of Restricted Stocks 1.5 Approve Grant Price and Price-setting For Against Management Basis 1.6 Approve Conditions for Granting and For Against Management Unlocking 1.7 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 1.8 Approve Accounting Treatment For Against Management 1.9 Approve Procedures to Grant and Unlock For Against Management the Restricted Stocks 1.10 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 1.11 Approve Conditions to Change or For Against Management Terminate the Incentive Plan 1.12 Approve Principle of Restricted Stock For Against Management Repurchase Cancellation 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Inclusion of Shareholder Fang For Against Management Xianshui with More Than 5% Holdings as Incentive Plan Participant 4 Approve Inclusion of Qiu Yibo, a Close For Against Management Relative of the Ultimate Controlling Shareholder Qiu Jianlin, as Incentive Plan Participant 5 Approve Inclusion of Qiu Xingjuan, a For Against Management Close Relative of the Ultimate Controlling Shareholder Qiu Jianlin, as Incentive Plan Participant 6 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: SEP 24, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Against Management Validity Period Regarding Private Placement 2 Approve Extension in Authorization of For Against Management Board to Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: NOV 04, 2015 Meeting Type: Special Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association Regarding Private Placement 2 Approve Adjustment of 2015 Annual For For Management Mutual Guarantee Resource Specific Configuration Between Controlled Subsidiaries -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: NOV 11, 2015 Meeting Type: Special Record Date: NOV 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Partial Equity For Against Management of China Zheshang Bank Co., Ltd. from Controlling Shareholder -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Private Placement of New Shares For For Management 2.01 Approve Share Type and Par Value For For Management 2.02 Approve Target Subscribers and For For Management Subscription Method 2.03 Approve Issue Manner For For Management 2.04 Approve Issue Price and Pricing Basis For For Management 2.05 Approve Issue Size For For Management 2.06 Approve Lock-up Period For For Management 2.07 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.08 Approve Listing Exchange For For Management 2.09 Approve Intended Usage of Raised Funds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve 2015 Plan for Private For For Management Placement of New Shares 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 7 Approve Appointment of Guosen For For Management Securities Co., Ltd. as the Sponsor (Main Underwriter) in Connection to the Private Placement -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Adjustments for Private For For Management Placement of New Shares 3 Approve Plan on 2015 Private Placement For For Management of New A Shares (Revision) 4 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: DEC 25, 2015 Meeting Type: Special Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Carrying-out 2016 Foreign For For Management Exchange Derivatives Trading Business -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Counter-dilution Measures For For Management in Connection with the Private Placement of A Shares 2 Approve Commitments of Controlling For For Management Shareholders and Actual Controllers, Directors and Senior Management in Connection with the Counter-dilution Measures in Connection to the Private Placement of A Shares -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Daily Related-party For For Management Transactions 1.1 Approve Signing Sales Agreement of PTA For For Management with Yisheng Dahua Petrochemical Co., Ltd 1.2 Approve Signing Storage Service For For Management Agreement with Yisheng Dahua Petrochemical Co., Ltd 1.3 Approve Signing Sales Agreement of PTA For For Management and PET with Hainan Yisheng Petrochemical Co., Ltd 1.4 Approve Signing Sales Agreement of MEG For For Management Product with Hainan Yisheng Petrochemical Co., Ltd 1.5 Approve Signing Product Sales For For Management Agreement with Hangzhou Xiaoshan Hehe Textile Co., Ltd 1.6 Approve Utilizing Substations and For For Management Procuring of Steam and Ammonia with Zhejiang Baling Hengyi Caprolactam Co. , Ltd 1.7 Approve Signing Product Sales For For Management Agreement with Zhejiang Baling Hengyi Caprolactam Co., Ltd 1.8 Approve Signing Product Sales For For Management Agreement with Zhejiang Hengyi Jinlun Co., Ltd 1.9 Approve Signing Logistic For For Management Transportation Service Agreement with Zhejiang Hengyi Logistic Co., Ltd and Ningbo Hengyi Logistic Co., Ltd 2 Approve Capital Injection in Hainan For For Management Yisheng Petroleum Co., Ltd 3 Approve 2016 Provision of Guarantees For Against Management to Controlled Subsidiaries as well as Mutual Guarantees Between Subsidiaries -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity of For For Management Wholly-owned Subsidiary Shanghai Hengyi Polyester Co., Ltd. -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: APR 05, 2016 Meeting Type: Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Private For For Management Placement of New Shares 2 Approve 2015 Plan on Private Placement For For Management of New Shares (2nd Revision) -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Appointment of Ruihua CPAs as For For Management 2016 Financial and Internal Control Auditor 8 Approve 2016 Commodity Derivatives For For Management Trading Business 9 Elect Yang Yixing as Supervisor For For Management -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loans For For Management by Controlling Subsidiary Zhejiang Yisheng Petrochemical Co., Ltd. to Hainan Yisheng Petrochemical Co., Ltd. -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD. Ticker: 000921 Security ID: Y3226R113 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report and Its For For Management Summary 4 Approve 2015 Audited Financial For For Management Statements 5 Approve 2015 Profit Distribution For For Management Proposal 6 Approve Shareholders' Return Plan for For For Management the Next Three Years 7 Approve Ruihua Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2016 Special Report on For For Management Carrying Out of Foreign Exchange Capital Transaction Business 9 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management Members and Authorize Board to Handle All Relevant Matters 10 Approve Adjustment on Remuneration of For For Management Independent Non-Executive Directors 11 Approve Adjustment on Annual For For Management Remuneration of Chairman of the Board of Directors 12.1 Elect Dai Hui Zhong as Non-Independent For For Management Director and Authorize Board to Fix His Remuneration 12.2 Elect Wang Yun Li as Non-Independent For For Management Director and Authorize Board to Fix His Remuneration 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS LTD Ticker: 00921 Security ID: Y3226R113 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement, Related Transactions and Annual Caps 2 Approve Business Framework Agreement For For Management 1, Related Transactions and Annual Caps 3 Approve Business Framework Agreement For For Management 2, Related Transactions and Annual Caps 4 Approve Financial Services Agreement, For Against Management Related Transactions and Annual Caps 5 Approve Purchase Financing Agency For For Management Framework Agreement, Related Transactions and Annual Cap 6 Approve Provision of External For Against Management Guarantee to Subsidiaries 1 Elect Wang Zhi Gang as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Yang Qing as Shareholder For For Management Representative Supervisor and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HNA INVESTMENT GROUP CO LTD. Ticker: 000616 Security ID: Y1963T102 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity of For For Management Wholly-owned Subsidiaries Beijing Yicheng Real Estate Development Co., Ltd., Jiangsu Yicheng Real Estate Co., Ltd. and Beijing Sunshine Seasons Garden Real Estate Development Co., Ltd. 2 Approve Re-appointment of Da Hua CPAs For For Management as Auditor -------------------------------------------------------------------------------- HNA INVESTMENT GROUP CO LTD. Ticker: 000616 Security ID: Y1963T102 Meeting Date: DEC 25, 2015 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Cooperation For For Management Framework Agreement in Connection to Entrusted Loan Financing of Frontshore Project of Yicheng Group Shanghai Investment Co., Ltd. 2 Approve Mortgage of 90.91% Equity of For For Management Company's SPV HNA Investment Group Shanghai Investment Management Co., Ltd. for CNY1.8 billion Entrusted Loan Financing for Shanghai Frontshore Project 3 Approve Guarantee Provision for CNY1.8 For For Management Billion Entrusted Loan in Connection to Shanghai Frontshore Project 4 Approve Signing of Second Supplemental For Against Management Conditional Equity Transfer Agreement Between Company and HNA Hotel Holding Group Co., Ltd. -------------------------------------------------------------------------------- HNA INVESTMENT GROUP CO LTD. Ticker: 000616 Security ID: Y1963T102 Meeting Date: FEB 22, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Project Investment in TSCE For For Management Funds Together With HNA Property Holdings LLC -------------------------------------------------------------------------------- HNA INVESTMENT GROUP CO LTD. Ticker: 000616 Security ID: Y1963T102 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- HNA INVESTMENT GROUP CO LTD. Ticker: 000616 Security ID: Y1963T102 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Credit Line Application For For Management 6 Approve Mutual Guarantee Between For For Management Controlled Subsidiaries 7 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 8 Approve Appointment of Da Hua CPAs as For For Management Auditor 9 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- HNA INVESTMENT GROUP CO LTD. Ticker: 000616 Security ID: Y1963T102 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension in Resolution For Against Management Validity Period of Private Placement of Shares 2 Approve Extension in the Authorization For Against Management Validity Period of the Board to Handle All Matters Related to Private Placement of Shares -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO., LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: DEC 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management Regarding Borrowings by Wholly-owned Subsidiary Jiangxi Holitech Technology Co., Ltd. from Controlling Shareholder -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO., LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: FEB 05, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft on 2015 Employee Share For For Management Purchase Plan and Its Summary (Revised) 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 3 Approve Management Method for 2015 For For Management Employee Share Purchase Plan (Revised) -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO., LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Adjustment on Private For For Management Placement of New Shares 2.01 Approve Share Type and Par Value For For Management 2.02 Approve Issue Size For For Management 2.03 Approve Issue Manner and Issue Time For For Management 2.04 Approve Target Subscribers and For For Management Subscription Method 2.05 Approve Issue Price and Pricing Basis For For Management 2.06 Approve Listing Exchange For For Management 2.07 Approve Amount and Intended Usage of For For Management Raised Funds 2.08 Approve Lock-up Period Arrangement For For Management 2.09 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Adjustment to the Plan for For For Management 2015 Private Placement of New Shares 4 Approve Counter-dilution Measures in For For Management Connection to the Private Placement (Revision) 5 Approve Commitment from Directors and For For Management Senior Management Members Regarding Counter-dilution Measures in Connection to the Private Placement 6 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO., LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Suspension of 2015 Private For For Management Placement of New Shares 2 Approve Company's Eligibility for For For Management Private Placement of New Shares 3 Approve Private Placement of New Shares For For Management 3.01 Approve Share Type and Par Value For For Management 3.02 Approve Issue Size For For Management 3.03 Approve Issue Manner and Issue Time For For Management 3.04 Approve Target Subscribers and For For Management Subscription Method 3.05 Approve Issue Price and Pricing Basis For For Management 3.06 Approve Listing Exchange For For Management 3.07 Approve Amount and Intended Usage of For For Management Raised Funds 3.08 Approve Lock-up Period Arrangement For For Management 3.09 Approve Distribution Arrangement of For For Management Cumulative Earnings 3.10 Approve Resolution Validity Period For For Management 4 Approve Plan on Private Placement of For For Management New A Shares 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve 2015 Report on the Half-year For For Management Deposit and Usage of Raised Funds 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 8 Approve Commitment from Director and For For Management Senior Management Members Regarding Counter-dilution Measures in Connection to the Private Placement 9 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO., LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.0 Approve Issue Size and Issue Manner For For Management 2.02 Approve Target Subscribers For For Management 2.03 Approve Bond Maturity For For Management 2.04 Approve Intended Usage of Raised Funds For For Management 2.05 Approve Debt Service Manner For For Management 2.06 Approve Bond Interest Rate and Method For For Management of Determination 2.07 Approve Guarantee Arrangement For For Management 2.08 Approve Listing of the Bonds For For Management 2.09 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Signing of Supplemental Profit For Against Management Compensation Agreement Between Company and BYD Co., Ltd. -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO., LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Annual For For Management Report Summary 3 Approve Internal Control For For Management Self-Evaluation Report 4 Approve Report on the Deposit and For For Management Usage of Raised Funds from Acquisition by Issuance of Shares and Raising of Supporting Funds 5 Approve Report on the Deposit and For For Management Usage of Raised Funds from Private Placement of Shares 6 Approve Appointment of Auditor For For Management 7 Approve Authorization of Chairman of For For Management the Board to Ratify Application of Loans from Financial Institutions 8 Approve Provision of Loan Guarantees For For Management for Jiangxi Holitech Science and Technology Co., Ltd. and Other Wholly-owned Subsidiaries 9 Approve Profit Distribution For For Management 10 Approve Use of Idle Own Funds to For For Management Invest in Cash Management 11 Approve Borrowings of Wholly-owned For For Management Subsidiary Jiangxi Holitech Science and Technology Co., Ltd. from Shareholders 12 Approve 2015 Daily Related-party For For Management Transactions and 2016 Daily Related-party Transactions 13 Approve Amendment to Article of For For Management Association 14 Approve Authorization of the For For Management Management to Handle All Related Matters 15 Approve Termination of Public Offering For For Management of Corporate Bonds to Qualified Investors by Wholly-owned Subsidiary Jiangxi Holitech Science and Technology Co., Ltd. 16 Approve Financial Statements For For Management 17 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2016 Financial Budget Report For Against Management 6 Approve 2016 Remuneration of Directors For For Management 7 Approve 2016 Remuneration of For For Management Supervisors 8 Approve 2015 Profit Distribution For For Management 9 Approve Re-appointment of Auditor For For Management 10.01 Elect Wang Xiaobei as Non-Independent None For Shareholder Director 10.02 Elect Chang Xuewu as Non-Independent None For Shareholder Director 10.03 Elect Liu Hanshu as Non-Independent None For Shareholder Director 11 Elect Liu Fei as Supervisor None For Shareholder 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Company's Eligibility for For For Management Private Placement of Shares 3.01 Approve Share Type and Par Value For For Management 3.02 Approve Issue Manner and Issue Time For For Management 3.03 Approve Target Subscribers and For For Management Subscription Method 3.04 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 3.05 Approve Issue Size For For Management 3.06 Approve Lock-up Period For For Management 3.07 Approve Amount and Intended Usage of For For Management Raised Funds 3.08 Approve Listing Exchange For For Management 3.09 Approve Distribution Arrangement of For For Management Cumulative Earnings 3.10 Approve Resolution Validity Period For For Management 4 Approve Plan on Private Placement of For For Management Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 9 Approve Shareholder Return Plan in the For For Management Next Three Years 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: DEC 02, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan on Issuance of New Shares For Against Management by Controlled Subsidiary Beijing Yingtai Jiahe Biotechnology Co., Ltd. 2 Approve Related Party Transaction in For Against Management Connection to Participation of Company's Wholly-owned Subsidiary, Certain Directors and Supervisors in Controlled Subsidiary Beijing Yingtai Jiahe Biotechnology Co., Ltd.'s Issuance of New Shares 3 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve 2016 Application of Bank For Against Management Credit Lines and Guarantee Matters by the Company and Controlled Subsidiary -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Appointment of 2016 Auditor For For Management 8 Approve Restructuring of Wholly-owned For For Shareholder Subsidiary to Establish Company and Public Listing on National Equities and Quotations System -------------------------------------------------------------------------------- HUAPONT-NUTRICHEM CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management and Its Summary 1.1 Approve Criteria to Select Plan For Against Management Participants 1.2 Approve Source, Number and Allocation For Against Management of Underlying Stocks 1.3 Approve Duration, Grant Date, Waiting For Against Management Period, Exercise Date and Lock-Up Period 1.4 Approve Exercise Price and For Against Management Price-setting Basis 1.5 Approve Conditions for Grant and For Against Management Exercise 1.6 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 1.7 Approve Accounting Treatment For Against Management 1.8 Approve Implementation, Grant and For Against Management Exercise of Stock Option Incentive Plan 1.9 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 1.10 Approve How to Implement the For Against Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Change in Company Name For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Provision of Guarantee to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- HUBEI FUXING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000926 Security ID: Y3747K100 Meeting Date: AUG 21, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Self-inspection Report For For Management Regarding Company's 2015 Non-public Offering Involves Land and Property Sales 2 Approve Commitment Letter of For For Management Directors, Senior Managers, Controlling Shareholder and Ultimate Controlling Shareholder Confirming There are No Illegalities on Real Estate by the Issuer 3 Approve Commitment Letter of For For Management Supervisors Confirming There are No Illegalities on Real Estate by the Issuer -------------------------------------------------------------------------------- HUBEI FUXING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000926 Security ID: Y3747K100 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Establishment For Against Management of Corporate Subsidiary with Related Party -------------------------------------------------------------------------------- HUBEI FUXING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000926 Security ID: Y3747K100 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.00 Approve Corporate Bond Issuance For For Management 2.01 Approve Issue Size For For Management 2.02 Approve Issue Manner For For Management 2.03 Approve Bond Type and Maturity For For Management 2.04 Approve Par Value and Issue Price For For Management 2.05 Approve Bond Interest Rate and For For Management Interest Payment Method 2.06 Approve Placing Arrangement for For For Management Shareholders 2.07 Approve Intended Usage of Raised Funds For For Management 2.08 Approve Bond Trading and Transfer For For Management Exchange 2.09 Approve Main Underwriter For For Management 2.10 Approve Guarantee Provision For For Management 2.11 Approve Rules on Redemption and For For Management Sale-back 2.12 Approve Safeguard Measures of Debts For For Management Repayment 2.13 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUBEI FUXING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000926 Security ID: Y3747K100 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Appointment of Auditor and For For Management Payment of Remuneration 6 Amend Articles of Association For For Management 7 Approve Board Approval of Company's For For Management Land Purchase 8 Approve Board Approval of Guarantee For Against Management Provision to Controlled Subsidiaries and Mutual Guarantee Between Subsidiaries 9 Elect Zhang Jing as Non-independent For For Management Director 10 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: AUG 14, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For Against Management Bank Credit Lines Applied by Subsidiary -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: AUG 26, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Bank Credit Lines and Financial Leasing of Subsidiary -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provisions for Bank For For Management Credit Lines and Financial Leases of Subsidiaries -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for the For For Management Credit Lines and Financial Leasing Applied by Subsidiary 2 Approve Corporate Bond Issuance For For Management -------------------------------------------------------------------------------- HUNAN DAKANG INTERNATIONAL FOOD AND AGRICULTURE CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.1 Approve Transaction Party For For Management 2.2 Approve Transaction Target For For Management 2.3 Approve Price Basis and Transaction For For Management Price 2.4 Approve Transaction Price Adjustment For For Management Mechanism 2.5 Approve Transaction Manner For For Management 2.6 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.7 Approve Expiration Date and For For Management Termination Fee 2.8 Approve Resolution Validity Period For For Management 3 Approve the Notion that the For For Management Transaction Constitutes as a Related-Party Transaction 4 Approve Report (Draft) on Company's For For Management Major Assets Acquisition and its Summary 5 Approve Signing of Conditional Share For For Management Transfer Agreement Between Subsidiary and Shanghai Pengxin (Group) Co., Ltd. 6 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 7 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 8 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, Appraising Method, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 9 Approve Related Valuation Report For For Management 10 Approve Guidelines Difference For For Management Verification Report 11 Approve Authorization of Company and For For Management Subsidiary for Application of M & A Loan and Bank Loan from Qualified Domestic/Overseas Financial Institution 12 Approve Authorization of the Board to For For Management Handle All Matter Related to Major Assets Acquisition 13 Approve Change in the Usage of Raised For For Management Funds for Acquisition of Equity in Fiagril Ltda. 14 Approve Change in Usage of Raised Funds For For Management -------------------------------------------------------------------------------- HUNAN DAKANG INTERNATIONAL FOOD AND AGRICULTURE CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Dakang Meat Foods For Against Management Co., Ltd. Business Objective Assessment Termination Agreement 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUNAN DAKANG PASTURE FARMING CO LTD Ticker: 002505 Security ID: Y3759G104 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Raised Funds For For Management Investment Project and Change in Usage of Raised Funds 2 Approve Joint Establishment of For For Management International Agricultural Industry Merger and Acquisition Fund with Zhejiang Silicon Paradise Asset Management Group Co., Ltd. 3 Approve Feasibility Analysis Report in For For Management Connection to Change in Usage of Raised Funds to Establish the International Agricultural Industry Merger and Acquisition Fund -------------------------------------------------------------------------------- HUNAN DAKANG PASTURE FARMING CO LTD Ticker: 002505 Security ID: Y3759G104 Meeting Date: APR 07, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Partial Idle Raised For For Management Funds to Invest in Guaranteed Financial Products 2 Approve 2016 Guarantee Provision to For For Management Loan of Partial Subsidiaries 3 Approve Provision of External Guarantee For For Management -------------------------------------------------------------------------------- HUNAN ER-KANG PHARMACEUTICAL CO., LTD. Ticker: 300267 Security ID: Y37602102 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Temporary Idle Raised For For Management Funds to Process Cash Management 2 Approve Adjustment for Comprehensive For For Management Credit Lines from Bank 3 Approve Guarantee Provision for the For For Management Comprehensive Credit Lines Applied by Controlled Subsidiary 4 Approve Change of Company Capital due For For Management to Completion of Phase I Stock Option Incentive Plan 5 Approve Change of Company Capital due For For Management to Completion of Private Placement 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUNAN ER-KANG PHARMACEUTICAL CO., LTD. Ticker: 300267 Security ID: Y37602102 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Change in the Content For For Management of Project Invested by Raised Funds 2 Approve Application for Comprehensive For For Management Credit Lines from Bank 3 Approve Guarantee Provision for the For For Management Comprehensive Credit Lines Applied by the Wholly-Owned Subsidiary 4 Approve Related Guarantee Provision by For For Management the Controlling Shareholder for the Comprehensive Credit Lines of the Company 5 Elect Liu Aijun as Non-Independent For For Management Director -------------------------------------------------------------------------------- HUNAN ER-KANG PHARMACEUTICAL CO., LTD. Ticker: 300267 Security ID: Y37602102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2016 Appointment of Financial For For Management Auditor 6 Approve 2015 Profit Distribution For For Management 7 Approve 2016 Remuneration of Directors For For Management and Senior Management Members -------------------------------------------------------------------------------- HUNAN FRIENDSHIP & APOLLO COMMERCIAL CO., LTD. Ticker: 002277 Security ID: Y98594107 Meeting Date: SEP 01, 2015 Meeting Type: Special Record Date: AUG 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commitment Letter of For For Management Directors, Supervisors, Senior Managers, Controlling Shareholder, Ultimate Controlling Shareholder that Company's Real Estate Business Does Not Exist Speculation, Idle Land, Hoarding, Drive Up Prices and Other Illegal Issues 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HUNAN FRIENDSHIP & APOLLO COMMERCIAL CO., LTD. Ticker: 002277 Security ID: Y98594107 Meeting Date: NOV 06, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of New A Shares 2 Approve Adjustments to the Plan for For Against Management Private Placement of New A Shares 2.1 Approve Pricing Reference Date For Against Management 2.2 Approve Issue Price and Pricing For Against Management Principle 2.3 Approve Issue Size and Subscription For Against Management Manner 3 Approve Plan for Private Placement of For Against Management New A Shares (Revised Draft) 4 Approve Feasibility Analysis Report on For Against Management the Intended Usage of Raised Funds (Revised Draft) 5 Approve Re-signing of Conditional For Against Management Share Subscription Agreement with Controlling Shareholders 6 Approve Related Party Transactions in For Against Management Connection to Private Placement 7 Approve Authorization of Board to For Against Management Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- HUNAN FRIENDSHIP & APOLLO COMMERCIAL CO., LTD. Ticker: 002277 Security ID: Y3R604106 Meeting Date: DEC 25, 2015 Meeting Type: Special Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Controlling Shareholder's For For Management Commitment to Renounce in Subscribing to Company's Private Placement of New A Shares 2 Approve Signing of Termination For For Management Agreement with Controlling Shareholder in Connection to the Conditional Share Subscription Agreement 3.1 Approve Issue Type and Par Value For For Management 3.2 Approve Issue Manner and Issue Time For For Management 3.3 Approve Target Subscribers For For Management 3.4 Approve Pricing Reference Date For For Management 3.5 Approve Issue Price and Price Setting For For Management Basis 3.6 Approve Issue Size and Subscription For For Management Method 3.7 Approve Lock-up Period For For Management 3.8 Approve Listing Exchange For For Management 3.9 Approve Intended Usage of Raised Funds For For Management 3.10 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.11 Approve Resolution Validity Period For For Management 4 Approve Plan for Private Placement of For For Management New A Shares (Second Revision) 5 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 6 Approve Investment in the Shaoyang For For Management Friendship & Apollo International Commercial Plaza Project 7 Approve Increase in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HUNAN FRIENDSHIP & APOLLO COMMERCIAL CO., LTD. Ticker: 002277 Security ID: Y3R604106 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and 2016 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Re-appointment of Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Issuance of Short-term For For Management Financial Bill 10 Approve Issuance of Ultra Short-term For For Management Financial Bill 11 Amend Articles of Association For For Management 12.1 Elect Hu Zijing as Non-Independent None For Shareholder Director 12.2 Elect Chen Xihe as Non-Independent None For Shareholder Director 12.3 Elect Cui Xiangdong as Non-Independent None For Shareholder Director 12.4 Elect Liu Yiman as Non-Independent None For Shareholder Director 12.5 Elect Long Jianhui as Non-Independent None For Shareholder Director 12.6 Elect Xu Huiming as Non-Independent None For Shareholder Director 12.7 Elect Chen Xuewen as Non-Independent None For Shareholder Director 13.1 Elect Wang Lin as Independent Director None For Shareholder 13.2 Elect Chen Gongrong as Independent None For Shareholder Director 13.3 Elect Deng Zhonghua as Independent None For Shareholder Director 13.4 Elect Wang Yuanming as Independent None For Shareholder Director 14.1 Elect Yang Qizhong as Supervisor None For Shareholder 14.2 Elect Yang Yukui as Supervisor None For Shareholder -------------------------------------------------------------------------------- HUNAN FRIENDSHIP & APOLLO COMMERCIAL CO., LTD. Ticker: 002277 Security ID: Y3R604106 Meeting Date: JUN 08, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft on Phase I Employee For For Management Share Purchase Plan and Summary 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Phase I Employee Share Purchase Plan 3 Approve Provision of Guarantee for For Against Management Application of Bank Loan by Controlled Subsidiary -------------------------------------------------------------------------------- HUNAN GOLD CORPORATION LIMITED Ticker: 002155 Security ID: Y1328M107 Meeting Date: SEP 02, 2015 Meeting Type: Special Record Date: AUG 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) 2 Approve Change in Business Scope and For For Management Amend Articles of Association to Reflect the Change 3 Elect Liu Yuqiang as Independent For For Management Director -------------------------------------------------------------------------------- HUNAN GOLD CORPORATION LIMITED Ticker: 002155 Security ID: Y1328M107 Meeting Date: FEB 03, 2016 Meeting Type: Special Record Date: JAN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve 2016 Private Placement of New For For Management Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Lock-up Period For For Management 2.6 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.7 Approve Listing Arrangement For For Management 2.8 Approve Intended Usage of Raised Funds For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management New Shares (Revised) 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Authorization of the Board to For For Management Handle Matters Regarding Private Placement 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement (Revised) 7 Approve Commitment by Directors and For For Management Senior Management Members Regarding Counter-dilution Measures in Connection to the Private Placement 8 Approve Development of Hedging Business For For Management -------------------------------------------------------------------------------- HUNAN GOLD CORPORATION LIMITED Ticker: 002155 Security ID: Y1328M107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements and For For Management 2016 Financial Budget Report 5 Approve 2015 Investment Plan Execution For For Management Status and Approve 2016 Investment Plan Arrangement Suggestion Report 6 Approve 2015 Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Re-appointment of 2016 Auditor For For Management 8 Approve Application of 2016 Debt For For Management Financing 9 Approve 2016 Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- HUNAN GOLD CORPORATION LIMITED Ticker: 002155 Security ID: Y1328M107 Meeting Date: MAY 09, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Development of Gold Leasing For For Management Business 2 Approve Report on the Usage of For For Management Previously Raised Funds (Assets Purchase by Issuance of Shares) -------------------------------------------------------------------------------- HUNAN JIANGNAN RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Reflect Changes in Capital 2 Elect Sui Jianhui as Non-independent For For Management Director -------------------------------------------------------------------------------- HUNAN JIANGNAN RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2016 Financial Budget Report For Against Management (Draft) 6 Approve 2015 Profit Distribution For For Management 7 Approve 2015 Report of the Independent For For Management Directors 8 Approve Remuneration of For For Management Non-Independent Directors and Senior Management Members 9 Approve Remuneration of Non-employee For For Management Supervisors 10 Approve 2016 Daily Related-party For For Management Transactions 11 Approve 2016 Comprehensive Credit Lines For For Management 12 Approve Provision of Guarantees to For For Management Wholly-owned Subsidiary Zhongnan Diamond Co., Ltd 13 Approve Re-appointment of Da Hua CPAs For For Management LP as 2016 Annual Auditor 14 Approve Repurchase of the For For Shareholder Corresponding Compensation Shares Due to Incomplete Performance Commitment of the Target Assets in Connection to the Major Asset Restructuring as well as Returning of the Cash Dividends 15 Approve Specific Share Compensation For For Shareholder Manner Due to Incomplete Performance Commitment of the Target Assets in Connection to the Major Asset Restructuring 16 Approve Authorization of the Board to For For Shareholder Handle Matters Related to Share Repurchase or Grant -------------------------------------------------------------------------------- HUNAN JIANGNAN RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Notion that Company's Plan For Against Management for Major Asset Restructure Complies with Relevant Laws and Regulations 2 Approve Company's Transaction Scheme For Against Management 2.1 Approve Overall Plan For Against Management 2.2 Approve Transaction Parties For Against Management 2.3 Approve Target Asset For Against Management 2.4 Approve Pricing Basis and Transaction For Against Management Price 2.5 Approve Payment Method For Against Management 2.6 Approve Payment Deadline For Against Management 2.7 Approve Contractual Obligations and For Against Management Liability for Breach of the Transfer of the Underlying Asset Ownership 2.8 Approve Attribution of Profit and Loss For Against Management During the Transition Period 2.9 Approve Issue Manner For Against Management 2.10 Approve Issue Type and Par Value For Against Management 2.11 Approve Target Subscribers and For Against Management Subscription Method 2.12 Approve Pricing Reference Date and For Against Management Issue Price 2.13 Approve Price Adjustment Mechanism For Against Management 2.14 Approve Issue Size For Against Management 2.15 Approve Lock-up Period and Unlocking For Against Management Arrangement 2.16 Approve Listing Exchange For Against Management 2.17 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.18 Approve Resolution Validity Period For Against Management 2.19 Approve Issue Manner in Connection to For Against Management Raising Supporting Funds 2.20 Approve Issue Type and Par Value in For Against Management Connection to Raising Supporting Funds 2.21 Approve Issue Price and Pricing Basis For Against Management in Connection to Raising Supporting Funds 2.22 Approve Issue Price Adjustment For Against Management Mechanism in Connection to Raising Supporting Funds 2.23 Approve Amount of Raised Funds For Against Management 2.24 Approve Issue Size in Connection to For Against Management Raising Supporting Funds 2.25 Approve Intended Usage of Raised Funds For Against Management 2.26 Approve Lock-up Period in Connection For Against Management to Raising Supporting Funds 2.27 Approve Listing Exchange in Connection For Against Management to Raising Supporting Funds 2.28 Approve Distribution Arrangement of For Against Management Undistributed Earnings in Connection to Raising Supporting Funds 2.29 Approve Resolution Validity Period in For Against Management Connection to Raising Supporting Funds 3 Approve the Notion That This For Against Management Transaction Constitute as Related-Party Transaction 4 Approve the Notion that the For Against Management Transaction Does Not Constitute as Backdoor Listing in Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 5 Approve Report (Revised Draft) on For Against Management Company's Assets Purchase by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds and Its Summary 6 Approve Signing of Conditional Asset For Against Management Purchase by Cash Payment and Issuance of New Shares Framework Agreement 7 Approve Signing of Conditional Asset For Against Management Purchase by Cash Payment and Issuance of New Shares Supplemental Agreement 8 Approve Signing of Conditional Private For Against Management Placement Subscription Agreement 9 Approve Audit Report and Asset For Against Management Appraisal Report of the Transaction 10 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Report on the Basis and For Against Management Fairness of Pricing of the Transaction 12 Approve Authorization of the Board to For Against Management Handle All Related Matters 13 Approve Exemption from the Tender For Against Management Offer Obligation by Transaction Counterparties and Persons Acting in Concert 14 Approve Shareholder Return Plan in the For For Management Next Three Years 15 Approve Signing of Financial Service For Against Management Agreement -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: SEP 24, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Merger and For For Management Reorganization of Zhaluteqi Tiejin Transport Company Limited, Zhaluteqi Tonghuo Railway Transport Co., Ltd. and Huozha Tier 2 Project 2 Approve Investment in the Construction For For Management of Zhahanaoer Coal Industry Zhaluteqi Arikunduleng Wind Farm 10MW Photovoltaic Power Generation Project -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Ruihua CPAs For For Management (LLP) as Company's 2015 Financial Auditor -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Hong Kong For For Management Wholly-owned Subsidiary in Connection to Investment of USD 10 Million Preferred Stock to Pakistan Xindean Gelu Coal Co., Ltd., and Provision of Technical Services -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Inner For For Management Mongolia Xilin Gol League UHV Delivery New Energy Resource Allocation 2 Approve Disbursement of Construction None For Shareholder Funds for the Participation in the Inner Mongolia Xilin Gol League UHV Delivery New Energy Resource Allocation Project on Behalf of Company's Wholly-owned Subsidiary Xilin Gol League Huolinhe New Energy Co., Ltd. -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Annual Operation Plan and For For Management Approve 2016 Annual Operation Plan 6 Approve 2016 Financial Budget Report For For Management 7 Approve 2015 Investment Plan and For For Management Approve 2016 Investment Plan 8 Approve 2015 Daily Related-party For For Management Transactions and Approve 2016 Daily Related-party Transactions 9 Approve 2016 Coal Sale Plan of Inner For For Management Mongolia Xilinguole Baiyinhua Coal Power Co., Ltd Opencut Coal Mine 10 Approve 2016 Annual Coal Sale Plan of For For Management Inner Mongolia Baiyinhua Mengdong Opencut Coal Industry Co., Ltd. as well as 2016 Annual Coal Distribution Rights Commission Fee 11 Approve Application of Domestic For For Management Factoring Business from Bank 12 Approve 2015 Annual Report and Summary For For Management 13 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Actual Related Party For For Management Transactions and 2016 Related Party Transaction Plan 2 Approve 2016 Coal Sales Plan and 2016 For For Management Coal Distribution Rights Entrust Fee 3 Approve Deposit, Credit and Settlement For Against Management with Zhongdian Finance Co., Ltd. -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Establishing For For Management Company 2 Elect Ding Yongping as Non-independent For For Management Director -------------------------------------------------------------------------------- HYBIO PHARMACEUTICAL CO., LTD. Ticker: 300199 Security ID: Y3813D105 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Shaogui as Non-Independent None For Shareholder Director 1.2 Elect Zeng Shaoqiang as None For Shareholder Non-Independent Director 1.3 Elect Yuan Jiancheng as None For Shareholder Non-Independent Director 1.4 Elect Quan Heng as Non-Independent None For Shareholder Director 1.5 Elect Yu Xiufeng as Independent None For Shareholder Director 1.6 Elect Guo Jinlong as Independent None For Shareholder Director 1.7 Elect Wang Jufang as Independent None For Shareholder Director 2 Elect Zeng Shaobin as Supervisor None For Shareholder -------------------------------------------------------------------------------- HYBIO PHARMACEUTICAL CO., LTD. Ticker: 300199 Security ID: Y3813D105 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Elect Zhu Wenfeng as Non-Independent For For Management Director 7 Approve Resignation of Yu Xiufeng as For For Management Independent Director and Elect Cao Dieyun as Independent Director 8 Approve Extension in the Resolution For For Shareholder Validity Period in Connection to the Private Placement 9 Approve Extension in the Authorization For For Shareholder of the Board to Handle Matters Related to Private Placement 10 Approve Phase III Employee Shares For For Shareholder Purchase Plan (Draft) and Summary 11 Approve Authorization of the Board to For For Shareholder Handle Matters Related to Phase III Employee Shares Purchase Plan -------------------------------------------------------------------------------- INGENIOUS ENE-CARBON NEW MATERIALS CO., LTD. Ticker: 000511 Security ID: Y1503E102 Meeting Date: OCT 14, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Appointment of For Against Management Auditor -------------------------------------------------------------------------------- INGENIOUS ENE-CARBON NEW MATERIALS CO., LTD. Ticker: 000511 Security ID: Y1503E102 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For For Management Trading due to Major Asset Restructuring Plan -------------------------------------------------------------------------------- INGENIOUS ENE-CARBON NEW MATERIALS CO., LTD. Ticker: 000511 Security ID: Y1503E102 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Asset Purchase by Issuance of New Shares to Specific Parties as well as Raising Supporting Funds 2 Approve the Notion That This For Against Management Transaction Constitute as Major Asset Restructuring Plan 3 Approve the Notion That This For Against Management Transaction Constitute as Related-Party Transaction 4 Approve Assets Purchase by Issuance of For Against Management New Shares as well as Raising Supporting Funds 4.1 Approve Transaction Parties For Against Management 4.2 Approve Target Assets For Against Management 4.3 Approve Transaction Price For Against Management 4.4 Approve Issue Type and Par Value For Against Management 4.5 Approve Issue Price For Against Management 4.6 Approve Issue Amount For Against Management 4.7 Approve Issue Manner For Against Management 4.8 Approve Listing Exchange For Against Management 4.9 Approve Lock-Up Period For Against Management 4.10 Approve Lock-Up Period in Connection For Against Management to Raising Fund by Issuing New Share to 10 Specific Investors 4.11 Approve Intended Usage of Raised Funds For Against Management 4.12 Approve Attribution of Profit and Loss For Against Management During the Transition Period 4.13 Approve Distribution Arrangement of For Against Management Undistributed Earnings 4.14 Approve Resolution Validity Period For Against Management 5 Approve Report (Draft) on Company's For Against Management Assets Purchase by Issuance of New Shares as well as Raising Supporting Funds and Its Summary 6 Approve Conditional Asset Purchase For Against Management Agreement by Issue of Shares and Cash Payment with Transaction Parties, Jining Carbon Group Co., Ltd, Gong Zhen, Liu Liming, Mao Baojin, Gong Maosen, Wei Xinquan, Shandong Chenyang New Type Carbon Material Co., Ltd 7 Approve Conditional Profit Forecast For Against Management Compensation Agreement with Transaction Parties, Jining Carbon Group Co., Ltd, Gong Zhen, Liu Liming, Mao Baojin, Gong Maosen, Wei Xinquan, Shandong Chenyang New Type Carbon Material Co., Ltd 8 Approve Relevant Audit Report, Review For Against Management Report and Evaluation Report of the Transaction 9 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 10 Approve Authorization of the Board to For Against Management Handle All Related Matters 11 Approve Amendments to Articles of For For Management Association 12 Elect Guo Shele as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- INGENIOUS ENE-CARBON NEW MATERIALS CO., LTD. Ticker: 000511 Security ID: Y1503E102 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- INGENIOUS ENE-CARBON NEW MATERIALS CO., LTD. Ticker: 000511 Security ID: Y1503E102 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- INNER MONGOLIA PINGZHUANG ENERGY RESOURCES CO., LTD. Ticker: 000780 Security ID: Y6264U104 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the 2015 Related For Against Management Party Transactions 2 Approve Change of 2015 Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- INNER MONGOLIA XINGYE MINING CO., LTD. Ticker: 000426 Security ID: Y13689107 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Semi-Annual Profit For For Management Distribution 2 By-elect Ji Xiang as Non-Independent None For Shareholder Director 3 Approve Company's Eligibility for For For Management Private Issuance of Corporate Bonds 4.1 Approve Issue Size For For Management 4.2 Approve Placing Arrangement for For For Management Shareholders 4.3 Approve Bond Maturity For For Management 4.4 Approve Bond Interest Rate and Method For For Management of Determination 4.5 Approve Issue Manner For For Management 4.6 Approve Target Subscribers For For Management 4.7 Approve Intended Usage of Raised Funds For For Management 4.8 Approve Transfer of the Corporate Bonds For For Management 4.9 Approve Resolution Validity Period For For Management 5 Approve Authorization of the Board to For For Management Handle All Matters Related to Private Issuance of Corporate Bonds 6 Approve Authorization of the Board to For For Management Carry Out Corresponding Measures When the Company Failed to Repay the Principal and Interest -------------------------------------------------------------------------------- INNER MONGOLIA XINGYE MINING CO., LTD. Ticker: 000426 Security ID: Y13689107 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: JAN 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Resumption of For For Management Trading in Connection to Major Asset Restructuring -------------------------------------------------------------------------------- INNER MONGOLIA XINGYE MINING CO., LTD. Ticker: 000426 Security ID: Y13689107 Meeting Date: MAR 28, 2016 Meeting Type: Special Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension on Resumption of For For Management Trading Due to Major Asset Restructure 2 Approve Assets Purchase by Cash For For Management Payment and Issuance of New Shares as well as Raising Supporting Funds 2.01 Approve Overall Transaction Plan For For Management 2.02 Approve Transaction Parties and Target For For Management Asset 2.03 Approve Transaction Price and Pricing For For Management Basis 2.04 Approve Profit and Loss Attribution For For Management 2.05 Approve Payment Manner of Transaction For For Management Price 2.06 Approve Issue Type and Par Value For For Management 2.07 Approve Pricing Reference Date and For For Management Issue Price 2.08 Approve Issue Size For For Management 2.09 Approve Lock-up Period of New Shares For For Management 2.10 Approve Listing Exchange of New Shares For For Management 2.11 Approve Plan for Price Adjustment For Against Management 2.12 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.13 Approve Performance Commitment For For Management 2.14 Approve Resolution Validity Period For For Management 2.15 Approve Transaction Parties and Target For For Management Asset 2.16 Approve Transaction Price and Pricing For For Management Basis 2.17 Approve Profit and Loss Attribution For For Management 2.18 Approve Payment Manner of Transaction For For Management Price 2.19 Approve Issue Type and Par Value For For Management 2.20 Approve Pricing Reference Date and For For Management Issue Price 2.21 Approve Issue Size For For Management 2.22 Approve Lock-up Period of New Shares For For Management 2.23 Approve Listing Exchange of New Shares For For Management 2.24 Approve Plan for Price Adjustment For Against Management 2.25 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.26 Approve Resolution Validity Period For For Management 2.27 Approve Issue Type and Par Value For For Management 2.28 Approve Target Subscribers and For For Management Subscription Method 2.29 Approve Pricing Reference Date and For For Management Issue Price 2.30 Approve Amount of Raised Funds For For Management 2.31 Approve Issue Size For For Management 2.32 Approve Intended Usage of Funds For For Management 2.33 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.34 Approve Lock-up Period For For Management 2.35 Approve Listing Arrangement For For Management 2.36 Approve Resolution Validity Period For For Management 3 Approve the Notion that the Major For For Management Assets Restructuring Plan Constitutes Related-Party Transaction 4 Approve Report (Draft) on Company's For For Management Assets Purchase by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds and Its Summary 5 Approve Signing of Conditional For For Management Agreement with Entire Shareholders of Xiwu Zhumu Qinqi Yinman Mining Limited Liability Company in Connection to Asset Purchase via Share Issuance and Cash Payment 6 Approve Signing of Conditional Profit For For Management Compensation Agreement with Inner Mongolia Industrial Group Co., Ltd., Ji Xiang, Ji Wei and Ji Zhe 7 Approve Signing of Conditional For For Management Agreement with Entire Shareholders of Zhengxiang Baiqigan Jinda Mining Co., Ltd. in Connection to Asset Purchase via Share Issuance and Cash Payment 8 Approve Exemption from the Tender For For Management Offer Obligation by Inner Mongolia Industrial Group Co., Ltd. 9 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 10 Approve the Notion that the For For Management Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 11 Approve the Notion that the For For Management Transaction Complies with Article 44 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 12 Approve Authorization of the Board to For For Management Handle All Related Matters 13 Approve Exemption from the Commitment For For Management by Inner Mongolia Industrial Group Co. , Ltd. to Inject Inner Mongolia Industrial Group Tianhe Mining Co., Ltd. as Listed Company 14 Approve Amendments to Articles of For For Management Association 15 Approve Shareholder Return Plan in the For For Management Next Three Years 16 Approve Joint Establishment of Merger For For Management and Acquisition Fund 17 Approve Counter-dilution Risk Alert For For Management and Related Measures in Connection to the Major Assets Restructuring 18 Approve Commitment from Director and For For Management Senior Management Regarding Counter-dilution Risk Alert and Measures in Connection to the Related Party Transaction of Asset Purchase by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds 19 Approve Performance Compensation For For Management Agreement as well as Supplemental Agreement with Inner Mongolia Xingye Group Co., Ltd, Ji Xiang, Ji Wei and Ji Zhe -------------------------------------------------------------------------------- INNER MONGOLIA XINGYE MINING CO., LTD. Ticker: 000426 Security ID: Y13689107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve 2016 Appointment of Auditor For For Management 8 Approve 2016 Remuneration of Directors For For Management 9 Approve 2016 Allowances of Supervisors For For Management 10 Elect Li Yuping as Supervisor None For Shareholder -------------------------------------------------------------------------------- INVENGO INFORMATION TECHNOLOGY CO., LTD. Ticker: 002161 Security ID: Y7743C103 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Guangzhu as Non-Independent For For Management Director 1.2 Elect Chen Changanas Non-Independent For For Management Director 1.3 Elect Lv Hong as Non-Independent For For Management Director 2.1 Elect Wang Binsheng as Independent For For Management Director 2.2 Elect Sun Feng as Independent Director For For Management 2.3 Elect Zhang Dazhi as Independent For For Management Director 3.1 Elect Shi Liping as Supervisor None For Shareholder 3.2 Elect Chen Lulu as Supervisor None For Shareholder -------------------------------------------------------------------------------- INVENGO INFORMATION TECHNOLOGY CO., LTD. Ticker: 002161 Security ID: Y7743C103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Remuneration of For For Management Non-Independent Directors and Supervisors 7 Approve Allowance of Independent For For Management Directors 8 Approve Appointment of 2016 Auditor For For Management -------------------------------------------------------------------------------- JIANGLING MOTORS CORP. LTD Ticker: 000550 Security ID: Y4442C104 Meeting Date: OCT 16, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xianjun as Independent None For Shareholder Director -------------------------------------------------------------------------------- JIANGLING MOTORS CORP. LTD Ticker: 000550 Security ID: Y4442C104 Meeting Date: DEC 09, 2015 Meeting Type: Special Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Mingxue as Non-independent None For Shareholder Director -------------------------------------------------------------------------------- JIANGLING MOTORS CORP. LTD Ticker: 000550 Security ID: Y4442C104 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ke Shiming as Non-Independent None For Shareholder Director 2 Elect Fan Xin as Non-Independent None For Shareholder Director 3 Elect Xiong Chunying as None For Shareholder Non-Independent Director -------------------------------------------------------------------------------- JIANGLING MOTORS CORP. LTD Ticker: 000550 Security ID: Y4442C104 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- JIANGSU NONGHUA INTELLIGENT AGRICULTURE TECHNOLOGY CO LTD Ticker: 000816 Security ID: Y4443V101 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of 100% Equity of For For Management Shijiazhuang Jianghuai Power Machine Co., Ltd. -------------------------------------------------------------------------------- JIANGSU NONGHUA INTELLIGENT AGRICULTURE TECHNOLOGY CO LTD Ticker: 000816 Security ID: Y4443V101 Meeting Date: APR 12, 2016 Meeting Type: Special Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiang Zhipeng as Non-Independent For For Management Director 1.2 Elect Chen Zhiren as Non-Independent For For Management Director 1.3 Elect Cui Zhuomin as Non-Independent For For Management Director 1.4 Elect Wang Naiqiang as Non-Independent For For Management Director 2.1 Elect Li Jiachao as Independent For For Management Director 2.2 Elect Teng Xiaomei as Independent For For Management Director 2.3 Elect Zhou Hua as Independent Director For For Management 3.1 Elect Pu Yutao as Supervisor For For Management 3.2 Elect Wen Xuegan as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU NONGHUA INTELLIGENT AGRICULTURE TECHNOLOGY CO LTD Ticker: 000816 Security ID: Y4443V101 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Amendments to Articles of For Against Management Association 7 Approve 2016 Credit Line Application For For Management from Financial Institutions by the Company and Subsidiary 8 Approve 2016 Provision of Guarantees For For Management to Wholly-owned Subsidiary 9 Approve Appointment of 2016 Auditor For For Management -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: AUG 10, 2015 Meeting Type: Special Record Date: JUL 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New A Shares 2 Approve Private Placement of New Shares For For Management 2.01 Approve Share Type and Par Value For For Management 2.02 Approve Issue Manner and Issue Time For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Size For For Management 2.05 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.06 Approve Lock-Up Period For For Management 2.07 Approve Listing Exchange For For Management 2.08 Approve Intended Usage of Raised Funds For For Management 2.09 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Plan on Private Placement of For For Management New Shares 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve 2015 Employee Stock Ownership For For Management Plan (Draft) (Subscription of Private Placement) and Its Summary 8 Approve Management Rules on 2015 For For Management Employee Stock Ownership Plan (Draft) (Subscription of Private Placement) 9 Approve Amendments to Articles of For For Management Association 10 Amend Management Method of Raised Funds For For Management 11 Approve Signing of Conditional Shares For For Management Subscription Agreement with Employee Stock Ownership Plan in Connection to the Private Placement 12 Approve Authorization of Board to For For Management Handle All Matters Related to the Private Placement 13 Approve Authorization of Board to For For Management Handle All Matters Related to Employee Stock Ownership Plan -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Resolution For For Management Validity Period in Connection to Private Placement of New Shares 2 Approve Adjustment of Authorization of For For Management Board to Handle All Matters Related to Resolution Validity Period -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and 2016 For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance via Private Placement 2.1 Approve Issue Size For For Management 2.2 Approve Bond Maturity For For Management 2.3 Approve Bond Interest Rate and Method For For Management of Determination 2.4 Approve Issue Manner For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Intended Usage of Raised Funds For For Management 2.7 Approve Arrangement on Redemption and For For Management Sale-back 2.8 Approve Underwriting Method For For Management 2.9 Approve Transfer of Bonds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Authorization of the Board to For For Management Adopt the Safeguard Measures when Company Fails to Repay Principal or Interest -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: SEP 01, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on the Raised Fund For For Management Project and Amount of Raised Funds in Connection to Private Placement 2 Approve Adjustment on Issue Size in For For Management Connection to Private Placement 3 Approve Adjustment on Resolution For For Management Validity Period in Connection to Private Placement 4 Approve Adjustment to Period of For For Management Authorization of Board to Handle All Matters Related to Private Placement 5 Approve Revised Plan on Private For For Management Placement 6 Approve Revised Feasibility Analysis For For Management Report on the Intended Usage of Raised Funds 7 Approve Special Self-inspection Report For For Management on the Implementation of Real Estate Control Policies Mandated by the State council 8 Approve Commitment Letter by For For Management Directors, Supervisors, Senior Management Members and Controlling Shareholders Regarding Company's Situation on Idling Land, Speculation, Hoarding and Driving Up Prices -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Scale and Issue Manner For For Management 2.2 Approve Bond Interest Rate and Method For For Management of Determination 2.3 Approve Bond Maturity, Method for the For For Management Repayment of Principal and Interest and Other Specific Arrangements 2.4 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.5 Approve Guarantee Provision For For Management 2.6 Approve Arrangement on Redemption and For For Management Sale-back 2.7 Approve Underwriting Manner For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Intended Usage of Raised Funds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Authorization of the Board to For For Management Take Corresponding Measures when the Company Failed to Repay Principal and Interest -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: SEP 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Medium-term Notes 2.1 Approve Issue Size For For Management 2.2 Approve Bond Maturity For For Management 2.3 Approve Redemption Right For For Management 2.4 Approve Matters Related to Mandatory For For Management Payment of Interest 2.5 Approve Provisions Regarding Delayed For For Management Payment of Interest 2.6 Approve Restrictions Under Delayed For For Management Payment of Interest 2.7 Approve Terms Regarding Relief to For For Management Bondholders 2.8 Approve Intended Usage of Raised Funds For For Management 2.9 Approve Issue Cost For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: DEC 09, 2015 Meeting Type: Special Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Huaxin - For For Management Zhongnan Construction Property Asset-backed Special Plan 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.1 Approve Issue Size For For Management 2.2 Approve Bond Maturity For For Management 2.3 Approve Bond Interest Rate and Method For For Management of Determination 2.4 Approve Issue Manner For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Intended Usage of Raised Funds For For Management 2.7 Approve Arrangement on Redemption and For For Management Sale-back 2.8 Approve Underwriting Manner For For Management 2.9 Approve Transfer of the Bond For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Authorization of the Board to For For Management Adopt the Safeguard Measures when Company Fails to Repay Principal or Interest 5 Approve Hiring of Agencies in For For Management Connection to Corporate Bond Issuance 6 Elect Tu Zipei as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: APR 12, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Feng as Independent For For Management Director -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Annual Report For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 4 Approve Annual Report and Annual For For Management Report Summary 5.1 Approve 2016 Construction Services For For Management Rendered by Goldflow Universal Decorate Engineering (Tianjin) Co., Ltd. to the Company 5.2 Approve 2016 Construction Services For For Management Rendered by Beijing Urban Construction Subway Foundation Municipal Unions Engineering Co., Ltd. and Subsidiaries to the Company 5.3 Approve 2016 Real Estate Sales Agent For For Management Services Provided by Qingdao Yichen Real Estate Brokers Co., Ltd. 5.4 Approve 2016 Commercial Services For For Management Rendered by Nantong Zhongnan Century City Property Management Co., Ltd. to the Company 5.5 Approve 2016 Daily Related-party For For Management Transaction with Zhongnan Holding Group Co., Ltd. and Its Subsidiaries 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Report of the Board of For For Management Supervisors 9 Approve Guarantee Provision Plan For For Shareholder -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: JUN 14, 2016 Meeting Type: Special Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Guarantee for Debt Financing Applied by Subsidiary -------------------------------------------------------------------------------- JIANXIN MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: SEP 07, 2015 Meeting Type: Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.01 Approve Issue Size For For Management 2.02 Approve Issue Manner For For Management 2.03 Approve Bond Type and Maturity For For Management 2.04 Approve Intended Usage of Raised Funds For For Management 2.05 Approve Par Value and Issue Price For For Management 2.06 Approve Bond Interest Rate and Method For For Management of Determination 2.07 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.08 Approve Target Subscribers and Placing For For Management Rules 2.09 Approve Guarantee Provision For For Management 2.10 Approve Arrangement on Redemption and For For Management Sale-back 2.11 Approve Listing Exchange For For Management 2.12 Approve Safeguard Measures of Debts For For Management Repayment 2.13 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANXIN MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: NOV 09, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Planning for Major For For Management Asset Restructuring and Application for Continued Postponement in Resumption of Trading -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Counterclaim For For Management Measures Against Tibet Jiaogao Investment Holding Co., Ltd 2 Approve Authorization of Company For For Management Management to Handle the Equity Transfer Lawsuit Against Tibet Jiaogao Investment Holding Co., Ltd -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Chuanliang as None For Shareholder Non-Independent Director 1.2 Elect Song Zhibian as Non-Independent None For Shareholder Director 1.3 Elect Zhao Yuansheng as None For Shareholder Non-Independent Director 1.4 Elect Li Yong as Non-Independent None For Shareholder Director 1.5 Elect Fan Hui as Non-Independent None For Shareholder Director 1.6 Elect Yang Baoquan as Non-Independent None For Shareholder Director 2.1 Elect Liu Libin as Independent Director For For Management 2.2 Elect Wang Cunsheng as Independent None For Shareholder Director 2.3 Elect Jiang Rong as Independent None For Shareholder Director 3.1 Elect Guo Zhongqiang as Supervisor None For Shareholder 3.2 Elect Shen Yujie as Supervisor None For Shareholder -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Appointment of 2016 Auditor For For Management and Payment for Remuneration 6 Approve 2016 Daily Related-party For For Management Transactions 7 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: MAY 25, 2016 Meeting Type: Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Continuing For For Management Suspension Due to Major Assets Restructuring -------------------------------------------------------------------------------- JILIN ZIXIN PHARMACEUTICAL INDUSTRIAL CO., LTD Ticker: 002118 Security ID: Y44478108 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension to the Resolution For For Management Validity Period in Connection to Private Placement 2 Approve Extension to the Authorization For For Management of Board to Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- JILIN ZIXIN PHARMACEUTICAL INDUSTRIAL CO., LTD Ticker: 002118 Security ID: Y44478108 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Loan by For For Management Wholly-owned Subsidiary from Bank of Jilin Tonghua Branch and Provision of Guarantee by the Company -------------------------------------------------------------------------------- JILIN ZIXIN PHARMACEUTICAL INDUSTRIAL CO., LTD Ticker: 002118 Security ID: Y44478108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds -------------------------------------------------------------------------------- JILIN ZIXIN PHARMACEUTICAL INDUSTRIAL CO., LTD Ticker: 002118 Security ID: Y44478108 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Chunlin as Non-independent For For Management Director 1.2 Elect Zhong Yunxiang as For For Management Non-independent Director 1.3 Elect He Yu as Non-independent Director For For Management 1.4 Elect Li Baozhi as Non-independent For For Management Director 2.1 Elect Fu Qiong as Independent Director For For Management 2.2 Elect Wang Xu as Independent Director For For Management 2.3 Elect Zhang LianXue as Independent For For Management Director 3.1 Elect Sun Lili as Supervisor For For Management 3.2 Elect Bai Yubiao as Supervisor For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO LTD. Ticker: 000656 Security ID: Y2100J106 Meeting Date: SEP 08, 2015 Meeting Type: Special Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve 2015 Private Placement of New For For Management Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Intended Usage of For For Management Raised Funds 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve 2015 Plan for Private For For Management Placement of New Shares 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO LTD. Ticker: 000656 Security ID: Y2100J106 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For Against Management of Controlled-subsidiary -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO LTD. Ticker: 000656 Security ID: Y2100J106 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Restricted Stock For Against Management Incentive Plan and Its Summary 1.1 Approve Criteria to Select Plan For Against Management Participants 1.2 Approve Source and Number of For Against Management Underlying Stocks 1.3 Approve Allocation of Restricted Stocks For Against Management 1.4 Approve Duration, Grant Date, Lock-up For Against Management Period, Unlock Period and Related Provisions of Restricted Stocks 1.5 Approve Grant Price and Price-setting For Against Management Basis 1.6 Approve Conditions for Granting and For Against Management Unlocking 1.7 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 1.8 Approve Accounting Treatment For Against Management 1.9 Approve Implementation, Grant and For Against Management Unlocking Procedures 1.10 Approve Treatment of Reserve Equity For Against Management 1.11 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 1.12 Approve Conditions to Change or For Against Management Terminate the Incentive Plan 1.13 Approve Principle of Restricted Stock For Against Management Repurchase Cancellation 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO LTD. Ticker: 000656 Security ID: Y2100J106 Meeting Date: DEC 25, 2015 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Self-Inspection Report for For For Management Company Real Estate Business 2 Approve Commitment Letter from For For Management Controlled Shareholder and Ultimate Controlling Shareholder 3 Approve Commitment Letter from Company For For Management Board of Director, Supervisor and Senior Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO LTD. Ticker: 000656 Security ID: Y2100J106 Meeting Date: JAN 20, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.1 Approve Issue Size For For Management 2.2 Approve Bond Maturity For For Management 2.3 Approve Bond Interest Rate and Method For For Management of Determination 2.4 Approve Target Subscribers and Issue For For Management Manner 2.5 Approve Intended Usage of Raised Funds For For Management 2.6 Approve Guarantor and Guarantee Manner For For Management 2.7 Approve Arrangement on Redemption and For For Management Sale-back 2.8 Approve Safeguard Measures of Debts For For Management Repayment 2.9 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO LTD. Ticker: 000656 Security ID: Y2100J106 Meeting Date: FEB 22, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Adjustment of Certain Matters For For Management in 2015 Private Placement of New Shares 2.1 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.2 Approve Issue Size For For Management 2.3 Approve Resolution Validity Period For For Management 3 Approve Amendments of Plan on 2015 For For Management Private Placement of New Shares 4 Approve Authorization of Board to For For Management Extent the Resolution Validity Period Related to Private Placement 5 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 6 Approve Commitment from Directors and For For Management Senior Management Members Regarding Counter-dilution Measures in Connection to the Private Placement -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO LTD. Ticker: 000656 Security ID: Y2100J106 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Decrease in Registered Capital For For Management and Amend Articles of Association 7 Approve Guarantee Provision Limit to For For Management Controlled Subsidiaries 8 Approve Appointment of 2016 Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- JINLING PHARMACEUTICAL CO LTD Ticker: 000919 Security ID: Y4446N106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve 2016 Appointment of Financial For For Management Auditor 6 Approve 2016 Appointment of Internal For For Management Control Auditor 7 Approve 2015 Daily Related-party For For Management Transactions and 2016 Daily Related-party Transactions 8 Approve Annual Report and Summary For For Management 9 Elect Han Zhiling as Non-Independent For For Management Director 10 Elect Jin Fang as Independent Director For For Management -------------------------------------------------------------------------------- JINLONG MACHINERY & ELECTRONIC CO LTD. Ticker: 300032 Security ID: Y444AL105 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Against Management Validity Period of Private Placement of Shares -------------------------------------------------------------------------------- JINZHOU CIHANG GROUP CO., LTD. Ticker: 000587 Security ID: Y2930Q106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2016 Comprehensive Credit Line For For Management Application and Provision of Guarantee 7 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- JOINTO ENERGY INVESTMENT CO., LTD. HEBEI. Ticker: 000600 Security ID: Y7746X104 Meeting Date: NOV 12, 2015 Meeting Type: Special Record Date: NOV 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Lianping as Non-Independent For For Management Director -------------------------------------------------------------------------------- JOINTO ENERGY INVESTMENT CO., LTD. HEBEI. Ticker: 000600 Security ID: Y7746X104 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zeng Ming as Independent Director For For Management -------------------------------------------------------------------------------- JOINTO ENERGY INVESTMENT CO., LTD. HEBEI. Ticker: 000600 Security ID: Y7746X104 Meeting Date: APR 12, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the For For Management Investment of Leting Puti Island Offshore Wind Power Project 2 Approve Company's Employee Share For For Management Purchase Plan (Draft) 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- JOINTO ENERGY INVESTMENT CO., LTD. HEBEI. Ticker: 000600 Security ID: Y7746X104 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Annual Report and Summary For For Management -------------------------------------------------------------------------------- JOINTO ENERGY INVESTMENT CO., LTD. HEBEI. Ticker: 000600 Security ID: Y7746X104 Meeting Date: JUN 02, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to Private Placement -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Private Placement of New Shares For For Management 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Pricing Principle and Issue For For Management Price 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Intended Usage of For For Management Raised Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Private Placement of For For Management New Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Establishment of Raised Funds For For Management Special Account 7 Approve Shareholder Return Plan in the For For Management Next Three Years (2016-2018) 8 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 9 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Re-appointment of Pan-China For For Management Certified Public Accountants Co., Ltd. as 2016 Financial Auditor 7 Approve Investment in Financial For For Management Products Using Own Funds 8 Approve 2015 Remuneration of Directors For For Management 9 Approve 2015 Remuneration of For For Management Supervisors 10 Approve Adjustment to the Plan for For For Management Private Placement of New Shares 11 Approve Plan for Private Placement of For For Management New Shares (Revised) 12 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Revised) 13 Approve Amendment to the Dilution in For For Management Spot-return and Counter-dilution Measures in Connection to the Private Placement -------------------------------------------------------------------------------- JULI SLING CO., LTD. Ticker: 002342 Security ID: Y4469L102 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dong Guoyun as Independent For For Management Director 2 Elect Han Xuerui as Supervisor None For Shareholder -------------------------------------------------------------------------------- JULI SLING CO., LTD. Ticker: 002342 Security ID: Y4469L102 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Internal Control For For Management Self-Evaluation Report 4 Approve 2015 Financial Statements For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve 2015 Annual Report and Summary For For Management 7 Approve 2015 Profit Distribution For For Management 8 Approve Re-appointment of Auditor For For Management -------------------------------------------------------------------------------- JULONG CO LTD Ticker: 300202 Security ID: Y5260F103 Meeting Date: AUG 04, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Ownership Plan For For Management (Draft) and Its Summary 2 Approve Authorization of the Board to For For Management Handle All Related Matters in Connection to Employee Stock Ownership Plan 3 Approve Management System of Employee For For Management Stock Ownership Plan -------------------------------------------------------------------------------- JULONG CO LTD Ticker: 300202 Security ID: Y5260F103 Meeting Date: DEC 31, 2015 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.1 Approve Issue Size For For Management 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Adjustments to Coupon Rate For For Management Options and Investors Resell Options 2.6 Approve Bond Interest Rate and Method For For Management of Determination 2.7 Approve Target Subscribers For For Management 2.8 Approve Placing Arrangement for For For Management Shareholders 2.9 Approve Guarantee Provision For For Management 2.10 Approve Intended Usage of Raised Funds For For Management 2.11 Approve Underwriting Method and For For Management Listing Arrangement 2.12 Approve Safeguard Measures of Debts For For Management Repayment 2.13 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Application of Bank For For Management Comprehensive Credit Lines -------------------------------------------------------------------------------- JULONG CO LTD Ticker: 300202 Security ID: Y5260F103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of 2016 Financial For For Management Auditor 7 Approve Change Business Scope For For Management 8 Amend Articles of Association For For Management 9 Approve Credit Line Application For For Management -------------------------------------------------------------------------------- KAIDI ECOLOGICAL AND ENVIRONMENTAL TECHNOLOGY CO., LTD. Ticker: 000939 Security ID: Y97167103 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Private Placement of New A For For Management Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Pricing Reference Date and For For Management Issue Price 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Intended Usage of Raised Funds For For Management 3 Approve Plan on Private Placement of For For Management New A Shares 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 7 Approve Formulation of Related-Party For For Management Transaction Management System 8 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- KAIDI ECOLOGICAL AND ENVIRONMENTAL TECHNOLOGY CO., LTD. Ticker: 000939 Security ID: Y97167103 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.1 Approve Issue Size For For Management 2.2 Approve Bond Maturity For For Management 2.3 Approve Bond Interest Rate and Method For For Management of Determination 2.4 Approve Target Subscribers and Issue For For Management Manner 2.5 Approve Placing Arrangement for For For Management Shareholders 2.6 Approve Intended Usage of Raised Funds For For Management 2.7 Approve Listing of the Bonds For For Management 2.8 Approve Underwriting Manner For For Management 2.9 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Adjustment on Issue Price For For Management Regarding Private Placement of New Shares 5 Approve 2016 Provision of Not More For Against Management Than CNY 9,413 Million Guarantees Line to Controlled Subsidiaries 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement -------------------------------------------------------------------------------- KAIDI ECOLOGICAL AND ENVIRONMENTAL TECHNOLOGY CO., LTD. Ticker: 000939 Security ID: Y97167103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2016 Financial Budget Report For Against Management 6 Approve 2016 Additional Guarantee For Against Management Provision Plan 7 Approve 2016 Related Party Transaction For For Management with Wuhan Kaidi Electronic Engineering Co., Ltd. 8 Approve 2016 Credit Line Application For For Management 9 Approve Appointment of Auditor and For For Management Confirmation of 2015 Audit Fee 10 Approve Report on the Deposit and For For Management Usage of Raised Funds -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: DEC 09, 2015 Meeting Type: Special Record Date: DEC 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Private Placement of New Shares For For Management 2.0 Approve Share Type and Par Value For For Management 2.02 Approve Issue Manner and Issue Time For For Management 2.03 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.04 Approve Issue Size For For Management 2.05 Approve Target Subscribers and For For Management Subscription Method 2.06 Approve Lock-up Period For For Management 2.07 Approve Listing Exchange For For Management 2.08 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.09 Approve Amount and Intended Usage of For For Management Raised Funds 2.10 Approve Resolution Validity Period For For Management 3 Approve 2015 Plan on Private Placement For For Management of New Shares 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Establishment of Special For For Management Raised Fund Account in Connection to Private Placement 6 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 7 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) 8 Approve Special Report on the Usage of For For Management Previously Raised Funds as of September 30, 2015 9 Approve Effect of Dilution to For For Management Company's Key Financial Indicators and Counter-dilution Measures in Connection to the Private Placement -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: FEB 22, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commitment from Controlling For For Management Shareholder, Ultimate Controlling Shareholder, Directors and Senior Management Members Regarding Counter-dilution Measures in Connection to the Private Placement 2 Approve the Main Impact On The For For Management Company's Financial Indicators and Counter-dilution Measures in Connection to the Private Placement 3 Approve Plan on Private Placement of For For Management New Shares (Revision) -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Adjustment on Private For For Management Placement of New Shares 2.01 Approve Share Type and Par Value For For Management 2.02 Approve Issue Manner and Issue Time For For Management 2.03 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.04 Approve Issue Size For For Management 2.05 Approve Target Subscribers and For For Management Subscription Method 2.06 Approve Lock-up Period For For Management 2.07 Approve Listing Exchange For For Management 2.08 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.09 Approve Amount and Intended Usage of For For Management Raised Funds 2.10 Approve Resolution Validity Period For For Management 3 Approve Adjustment on Plan on Private For For Management Placement of New A Shares 4 Approve Counter-dilution Measures in For For Management Connection to the Private Placement (2nd Revision) 5 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Re-appointment of BDO China For For Management Shu Lun Pan CPAs LLP as Auditor 7 Approve Provision of Guarantee to For For Management Taizhou Import and Export Co., Ltd. 8 Approve Provision of Guarantee to For For Management Jiangsu Lianhe Chemical Technology Co. , Ltd. 9 Approve Provision of Guarantee to For For Management Lianhua Technology (Texas) Co., Ltd. 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y9890T111 Meeting Date: NOV 11, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management of the Company 2 Approve the Revision of Annual Caps of For For Management 2015 and 2016 for Continuing Connected Transactions between the Company and Joincare 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Board Meetings 6 Amend Rules and Procedures Regarding For For Management Supervisory Committee Meetings 7 Approve Shareholder Return Plan for For For Management 2015 to 2017 -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y9890T111 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Fulfillment of For For Management Conditions of the Non-Public Issuance of A shares 2.1 Approve Types and Par Value of Shares For For Management to be Issued in Relation to the Non-Public Issuance of A Shares 2.2 Approve Amount to be Issued in For For Management Relation to the Non-Public Issuance of A Shares 2.3 Approve Method and Time of Issuance in For For Management Relation to the Non-Public Issuance of A Shares 2.4 Approve Targets of Issuance and For For Management Subscription Method in Relation to the Non-Public Issuance of A Shares 2.5 Approve Pricing Method and Issuing For For Management Price in Relation to the Non-Public Issuance of A Shares 2.6 Approve Restricted Period in Relation For For Management to the Non-Public Issuance of A Shares 2.7 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 2.8 Approve Use of Proceeds and Amounts in For For Management Relation to the Non-Public Issuance of A Shares 2.9 Approve Ownership of Undistributed For For Management Profits of the Company Accrued Before the Non-Public Issuance A Shares 2.10 Approve Resolution Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 3 Approve Contingency Plan of Non-Public For For Management Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management Usage of Funds Raised by Non-Public Issuance of A Shares 5 Approve Connected Transactions For For Management Constituted by Non-Public Issuance of A Shares 6 Approve Authorization to the Board to For For Management Handle Relevant Matters on the Non-Public Issuance of A Shares 7 Approve Full-Scale Amendment of For For Management "Administrative Measures on Usage of Funds" Raised by the Company -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y9890T111 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yin as Supervisor For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y9890T111 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Fulfillment of For For Management Conditions of the Non-Public Issuance of A shares 2.01 Approve Adjustment to the Amount to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 2.02 Approve Adjustments to the Pricing For For Management Method and Issuing Price in Relation to the Non-Public Issuance of A Shares 3 Approve Amendments to the Feasibility For For Management Analysis Report on Usage of Funds Raised by Non-Public Issuance of A Shares 4 Approve Risk Warning on the Dilution For For Management on Current Returns of the Non-Public Issuance of A Shares and Implement Remedial Measures for Current Returns 5 Approve the Undertakings by Relevant For For Management Entities in Relation to the Concrete Implementation of the Remedial Measures for the Returns by the Company 6 Approve the Amendments to the Plan on For For Management the Non-Public Issuance of A shares 7 Approve Authorization to the Board to For For Management Handle Relevant Matters on the Non-Public Issuance of A Shares 8 Approve Application for the Issuance For For Shareholder of Super Short-term Financing Bills -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y9890T111 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ruihua Certified Public For Against Management Accountants (LLP) as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Annual Report For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P109 Meeting Date: AUG 05, 2015 Meeting Type: Special Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Partial A and B Shares 1.1 Approve Price Range For For Management 1.2 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.3 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.4 Approve Period of the Share Repurchase For For Management 1.5 Approve Manner of Share Repurchase For For Management 1.6 Approve Terminal Time of the For For Management Shareholder Right 1.7 Approve Disposal of the Shares to Be For For Management Repurchased 1.8 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Matters Related to Repurchase of the Company's Partial A and B Shares 2.1 Approve Specific Repurchase Plan For For Management 2.2 Approve Formulation, Supplement, For For Management Amendment and Signing of the Documents as well as Declaration 2.3 Approve Decisions on Repurchase Type, For For Management Timing, Price and Size of the Share Repurchase According to the Actual Situation 2.4 Approve Cancellation of the For For Management Repurchased Shares 2.5 Approve Amendments to Articles of For For Management Association to Reflect Changes in Registered Capital Amount, Total Shares Amount, and Shares Ownership Structure, as well as Procedures Related to Certificate of Approval and Industrial and Commercial Registration Changes 2.6 Approve Notification and Communication For For Management with Creditors and Agreement on Disposal of Debts 2.7 Approve Other Unlisted Above yet For For Management Necessary Matters for the Share Repurchase 2.8 Approve Resolution Validity Period of For For Management 12 Months Starting From the Approval Date of Repurchase of the Company's Partial A and B Shares -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P109 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision by For For Management Controlled Subsidiary Xinjiang Lu Thai Harvest Cotton Co., Ltd. to CNY100 Million Bank Loan Applied its Wholly-owned Subsidiary Xinjiang Lu Thai Textile Co., Ltd. from Agricultural Bank of China Awat County Branch -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P109 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by For For Management Controlled Subsidiary Xinjiang Lu Thai Fengshou Cotton for the CNY 100 Million Bank Loan Applied by It's Wholly-owned Subsidiary Xinjiang Lu Thai Textile from Agricultural Bank of China Awat County Branch -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P109 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Appointment of Ruihua CPAs as For For Management 2016 Financial Auditor and Internal Control Auditor 7 Approve Amendments to Articles of For For Management Association 8 Amend Management System of Providing For For Management External Investments -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P109 Meeting Date: JUN 06, 2016 Meeting Type: Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Shizhen as Non-independent For For Management Director 1.2 Elect Xu Zhinan as Non-independent For For Management Director 1.3 Elect Tengyuan Yingli as For For Management Non-independent Director 1.4 Elect Liu Zibin as Non-independent For For Management Director 1.5 Elect Wang Fangshui as Non-independent For For Management Director 1.6 Elect Chen Ruimou as Non-independent For For Management Director 1.7 Elect Ceng Facheng as Non-independent For For Management Director 1.8 Elect Qin Guiling as Non-independent For For Management Director 1.9 Elect Zhang Hongmei as Non-independent For For Management Director 2.1 Elect Xu Jianjun as Independent For For Management Director 2.2 Elect Zhao Yao as Independent Director For For Management 2.3 Elect Bi Xiuli as Independent Director For For Management 2.4 Elect Pan Ailing as Independent For For Management Director 2.5 Elect Wang Xinyu as Independent For For Management Director 3.1 Elect Li Tongmin as Supervisor For For Management 3.2 Elect Liu Zilong as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- LUOLAI HOME TEXTILE CO., LTD. Ticker: 002293 Security ID: Y5345Z108 Meeting Date: NOV 18, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Line For For Management from Bank by Company and Subsidiary as well as Guarantee Matters 2 Approve Change in Company Name For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LUOLAI LIFESTYLE TECHNOLOGY CO LTD. Ticker: 002293 Security ID: Y5345Z108 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Re-appointment of Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- LUOLAI LIFESTYLE TECHNOLOGY CO LTD. Ticker: 002293 Security ID: Y5345Z108 Meeting Date: MAY 23, 2016 Meeting Type: Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.01 Approve Share Type and Par Value For Against Management 2.02 Approve Issue Manner For Against Management 2.03 Approve Issue Price and Pricing Basis For Against Management 2.04 Approve Issue Size, Target Subscribers For Against Management and Subscription Method 2.05 Approve Use of Proceeds For Against Management 2.06 Approve Lock-up Period For Against Management 2.07 Approve Listing Exchange For Against Management 2.08 Approve Distribution Arrangement of For Against Management Cumulative Earnings 2.09 Approve Resolution Validity Period For Against Management 3 Approve 2016 Plan on Private Placement For Against Management of Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve the Notion that the Company For Against Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 6 Approve Subscription Agreement and For Against Management Related Transactions with Weifa Investment 7 Approve Subscription Agreement and For Against Management Related Transactions with Other Target Subscribers 8 Approve Related Party Transactions in For Against Management Connection to Private Placement 9 Approve Whitewash Waiver and Related For Against Management Transactions 10 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 11 Approve Authorization of Board to For Against Management Handle All Related Matters 12 Amend Management System of Raised Funds For For Management 13 Amend Articles of Association For For Management 14 Approve Shareholder Return Plan in the For For Management Next Three Years -------------------------------------------------------------------------------- LUONIUSHAN CO LTD Ticker: 000735 Security ID: Y2981N101 Meeting Date: OCT 16, 2015 Meeting Type: Special Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to Private Placement 2 Approve Extension in Authorization of For For Management the Board to Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: AUG 21, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of an For For Management Integration Project -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: FEB 15, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary 2 Approve Additional Registered Amount For For Management of Ultra Short-term Financial Bills -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve 2016 Daily Related-party For For Management Transactions 3 Approve Financial Statements For For Management 4 Approve Provision of Guarantees to For Against Management Subsidiaries 5 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 6 Approve 2016 Application of Bank For For Management Credit Lines and Handling Direct Financing Business 7 Approve Development of Finance Lease For Against Management Business and Related-party Transaction 8 Approve Report of the Board of For For Management Directors 9.01 Elect Zhang Jincheng as For For Management Non-Independent Director 9.02 Elect Jiao Yanbin as Non-Independent For For Management Director 9.03 Elect Cai Yingqiang as Non-Independent For For Management Director 9.04 Elect Tang Guang as Independent For For Management Director 9.05 Elect Fan Hongmei as Independent For For Management Director 9.06 Elect Zheng Kai as Independent Director For For Management 9.07 Elect Yang Ting as Independent Director For For Management 10.01 Elect Wang Fujiang as Supervisor For For Management 10.02 Elect Dong Shuguo as Supervisor For For Management 10.03 Elect Yang Benhua as Supervisor For For Management 11 Approve Profit Distribution For For Management 12 Approve Provision of Guarantees to For Against Management Controlling Shareholders 13 Approve Investment in the Construction For For Management of Optimization Project for Raw Materials Line of Polyhydric Alcohols 14 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- MACROLINK REAL ESTATE CO., LTD. Ticker: 000620 Security ID: Y6147N103 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity of Bank For Against Management of Changsha by Wholly-owned Subsidiary 2 Approve Signing of Onshore Guarantees For For Management for Offshore Loans Agreement by Wholly-owned Subsidiary -------------------------------------------------------------------------------- MACROLINK REAL ESTATE CO., LTD. Ticker: 000620 Security ID: Y6147N103 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Establishment of For For Management Asia-Pacific Reinsurance Co., Ltd. 2 Approve Company's Eligibility for For For Management Private Placement of New Shares 3 Approve Private Placement of New Shares For For Management 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner and Issue Time For For Management 3.3 Approve Issue Size For For Management 3.4 Approve Target Subscribers and For For Management Subscription Method 3.5 Approve Pricing Reference Date and For For Management Issue Price 3.6 Approve Lock-up Period For For Management 3.7 Approve Listing Exchange For For Management 3.8 Approve Amount and Intended Usage of For For Management Raised Funds 3.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.10 Approve Resolution Validity Period For For Management 4 Approve Plan for Private Placement of For For Management New Shares 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Signing of Conditional Share For For Management Subscription Agreement with Macrolink Holdings Co., Ltd. 7 Approve Related Party Transactions in For For Management Connection to Subscription to Private Placement by Macrolink Holdings Co., Ltd. 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Amend Management System of Raised Funds For For Management 10 Amend External Investment Management For For Management System 11 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- MACROLINK REAL ESTATE CO., LTD. Ticker: 000620 Security ID: Y6147N103 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.1 Approve Issue Size For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Bond Interest Rate and Method For For Management of Determination 2.4 Approve Bond Maturity For For Management 2.5 Approve Intended Usage of Raised Funds For For Management 2.6 Approve Guarantee Method For For Management 2.7 Approve Special Provisions For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Special Self-inspection Report For For Management Regarding Land Use and Real Estate Sales as well as Relevant Commitments by Company's Directors, Senior Management, Controlling Shareholders and Ultimate Controlling Shareholder 5 Approve Guarantee Provision to Wuhu For For Management Macrolink Culture Tourism Investment Management Co., Ltd. -------------------------------------------------------------------------------- MACROLINK REAL ESTATE CO., LTD. Ticker: 000620 Security ID: Y6147N103 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for the M For For Management & A Loan Applied by Wholly Owned Subsidiary 2 Approve Guarantee Provision for the For For Management Entrusted Loan Accepted by Wholly Owned Subsidiary Hunan Macrolink Construction Engineering Co., Ltd. 3 Approve Provision of Loan Guarantees For For Management to Wholly Owned Subsidiary Wuhu Macrolink Culture Travel Investment Management Co., Ltd. -------------------------------------------------------------------------------- MACROLINK REAL ESTATE CO., LTD. Ticker: 000620 Security ID: Y6147N103 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Entrusted Loan of Shanghai Macrolink Properties Co., Ltd. 2 Approve Guarantee Provision to For For Management Entrusted Loan of Beijing Macrolink Hongshi Commercial Real Estate Co., Ltd. -------------------------------------------------------------------------------- MACROLINK REAL ESTATE CO., LTD. Ticker: 000620 Security ID: Y6147N103 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve 2016 Guarantee Provision Plan For Against Management 7 Approve 2016 Daily Related Party For For Management Transactions 8 Approve Asset Support Special Issuance For For Management Plan 9 Approve Authorization of the Board to For For Management Handle All Related Matters 10 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- MESNAC CO.,LTD. Ticker: 002073 Security ID: Y7162X117 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.1 Approve Issue Size For For Management 2.2 Approve Placing Arrangement for For For Management Shareholders 2.3 Approve Bond Type and Bond Maturity For For Management 2.4 Approve Intended Usage of Raised Funds For For Management 2.5 Approve Issue Manner For For Management 2.6 Approve Bond Interest Rate and Method For For Management of Determination 2.7 Approve Guarantor and Guarantee Method For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Safeguard Measures of Debts For For Management Repayment 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Application of CNY 200 Million For For Management Credit Line from Hua Xia Bank Qingdao Branch and Provision of Joint and Several Liability Guarantee to Wholly-owned Subsidiary for the Use of said Credit Lines 5 Approve Application of CNY 200 Million For For Management Credit Line from DBS Bank (China) Ltd. Qingdao Branch and Provision of Joint and Several Liability Guarantee to Wholly-owned Subsidiary for the Use of said Credit Lines 6 Approve Application of EUR 30 Million For For Management Credit Line from KBC Bank Co., Ltd. Shanghai Branch and Provision of Joint and Several Liability Guarantee to Wholly-owned Subsidiary for the Use of said Credit Lines -------------------------------------------------------------------------------- MESNAC CO.,LTD. Ticker: 002073 Security ID: Y7162X117 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Zhongxinghua For For Management CPAs LLP as Auditor -------------------------------------------------------------------------------- MESNAC CO.,LTD. Ticker: 002073 Security ID: Y7162X117 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Private Placement of New A For For Management Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Intended Usage of For For Management Raised Funds 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on 2015 Private Placement For For Management of New A Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 7 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 8 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- MESNAC CO.,LTD. Ticker: 002073 Security ID: Y7162X117 Meeting Date: APR 05, 2016 Meeting Type: Special Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Adjustment to 2015 Private For For Management Placement of New A Shares 2.1 Approve Issue Price and Pricing Basis For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Amount and Intended Usage of For For Management Raised Funds 3 Approve Amendment to 2015 Plan on For For Management Private Placement of New A Shares 4 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 5 Approve Impact of Dilution in For For Management Spot-return to Key Financial Indicators of the Company and Counter-dilution Measures in Connection to the Private Placement (Revised) 6 Approve Commitments in Connection to For For Management the Counter-dilution Measures of the Private Placement -------------------------------------------------------------------------------- MESNAC CO.,LTD. Ticker: 002073 Security ID: Y7162X117 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Zhongxinghua For For Management CPAs LLP as 2016 Auditor 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (2nd Revision) 8 Approve Amendments to Articles of For For Management Association 9 Amend Related-Party Transaction For For Management Management System 10 Approve 2016 Management of Guarantee For For Management Amount of Repurchase of Sales Business 11 Approve Application of Credit Line For For Management from Agricultural Bank of China Qingdao Branch, Amount to Not More Than CNY 800 Million, as well as Provision of Joint Responsibility Guarantee to Subsidiaries 12 Approve Application of Credit Line For For Management from Bank of Communication Qingdao Branch, Amount to Not More Than CNY 600 Million, as well as Provision of Joint Responsibility Guarantee to Subsidiaries 13 Approve Application of Credit Line For For Management from China Construction Bank Qingdao Branch, Amount to Not More Than CNY 400 Million, as well as Provision of Joint Responsibility Guarantee to Subsidiaries 14 Approve Application of Credit Line For For Management from Shanghai Pudong Development Bank Qingdao Branch, Amount to Not More Than CNY 500 Million, as well as Provision of Joint Responsibility Guarantee to Subsidiaries 15 Approve Application of Credit Line For For Management from China Everbright Bank Qingdao Branch, Amount to Not More Than CNY 400 Million, as well as Provision of Joint Responsibility Guarantee to Subsidiaries 16 Approve Application of Credit Line For For Management from Industrial and Commercial Bank of China Qingdao Branch, Amount to Not More Than CNY 1,000 Million, as well as Provision of Joint Responsibility Guarantee to Subsidiaries 17 Approve Application of Credit Line For For Management from Bank of China Shandong Branch, Amount to Not More Than CNY 300 Million, as well as Provision of Joint Responsibility Guarantee to Subsidiaries 18 Approve Application of Credit Line For For Management from Minsheng Banking Corp Qingdao Branch, Amount to Not More Than CNY 300 Million, as well as Provision of Joint Responsibility Guarantee to Subsidiaries 19 Approve Application of Credit Line For For Management from China Merchants Bank Qingdao Branch, Amount to Not More Than CNY 300 Million, as well as Provision of Joint Responsibility Guarantee to Subsidiaries 20 Approve Application of Credit Line For For Management from Industrial Bank Co Qingdao Branch, Amount to Not More Than CNY 500 Million, as well as Provision of Joint Responsibility Guarantee to Subsidiaries 21 Approve Application of Credit Line For For Management from Bank of Qingdao Qingdao Branch, Amount to Not More Than CNY 300 Million, as well as Provision of Joint Responsibility Guarantee to Subsidiaries 2 Approve Application of Credit Line For For Management from China CITIC Bank Qingdao Branch, Amount to Not More Than CNY 200 Million, as well as Provision of Joint Responsibility Guarantee to Subsidiaries 23 Approve Application of Credit Line For For Management from Hua Xia Bank Qingdao Branch, Amount to Not More Than CNY 200 Million, as well as Provision of Joint Responsibility Guarantee to Subsidiaries 24 Approve Application of Credit Line For For Management from HSBC Qingdao Branch, Amount to Not More Than CNY 200 Million, as well as Provision of Joint Responsibility Guarantee to Subsidiaries 25 Approve Application of Credit Line For For Management from China Postal Savings Bank Qingdao Branch, Amount to Not More Than CNY 300 Million, as well as Provision of Joint Responsibility Guarantee to Subsidiaries 26 Approve Application of Credit Line For For Management from KBC Bank N.V., Shanghai Branch, Amount to Not More Than EUR 40 Million or US Dollar Equivalent, as well as Provision of Joint Responsibility Guarantee to Overseas Subsidiaries 27 Approve Provision of Joint For For Management Responsibility Guarantee for Application of Financing by Overseas Subsidiaries, Amount to Not More Than EUR 40 Million or US Dollar Equivalent 28 Approve Application of Credit Line For For Management from China Development Bank Qingdao Branch, Amount to Not More Than CNY 300 Million, as well as Provision of Joint Responsibility Guarantee to Subsidiaries 29.a1 Elect Yuan Zhongxue as Non-Independent For For Management Director 29.a2 Elect Zhang Junfeng as Non-Independent For For Management Director 29.a3 Elect Song Bo as Non-Independent For For Management Director 29.a4 Elect Lu Lina as Non-Independent For For Management Director 29.b1 Elect Xu Chunhua as Independent For For Management Director 29.b2 Elect Rong Jian as Independent Director For For Management 29.b3 Elect Zhang Yanxia as Independent For For Management Director 30.1 Elect Xue Hongli as Supervisor For For Management 30.2 Elect Sun Zhihui as Supervisor For For Management -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Application of Loan from Controlling Shareholder 2 Approve Related Party Transaction in For For Management Connection to Guarantee Provision by Controlling Shareholder to Company 3 Approve Issuance of Private Debt For For Management 4 Approve Application of Additional For For Management Amount for Issuance of Short-term Financial Bills 5 Approve Capital Increase in Hong Kong For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Amendment on the 2015 For For Management Plan for Private Placement of New Shares 2 Approve Counter-dilution Measures in For For Management Connection to the Private Placement of New A Shares 3 Approve Commitment by Directors and For For Management Senior Management Members Regarding Counter-dilution Measures in Connection to the Private Placement 4 Approve Issuance of Private Debt For For Management (Amended) -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2016 Application of For For Management Comprehensive Bank Credit Line and Relevant Authorizations 5 Approve 2016 Use of Own Funds to For For Management Invest in Guaranteed Short-term Financial Products 6 Approve 2015 Profit Distribution For For Management 7 Approve 2015 Internal Control For For Management Evaluation Report 8 Approve 2015 Annual Report and Summary For For Management 9 Approve Adjustment to Remuneration of For For Management Directors, Supervisors and Senior Management Members 10 Approve Re-appointment of Auditor For For Management 11 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds -------------------------------------------------------------------------------- MUYUAN FOODSTUFF COMPANY LIMITED Ticker: 002714 Security ID: Y6149B107 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of 2015 Auditor For For Management 2 Approve Guarantee Provision to For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- MUYUAN FOODSTUFF COMPANY LIMITED Ticker: 002714 Security ID: Y6149B107 Meeting Date: MAR 09, 2016 Meeting Type: Special Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- MUYUAN FOODSTUFF COMPANY LIMITED Ticker: 002714 Security ID: Y6149B107 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve 2015 Financial Statements and For For Management 2016 Financial Budget Report 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Buy and Sell of Live Pigs and For For Management Frozen Meat and Related-party Transaction with Henan Longda Muyuan Raw Meat Food Co., Ltd. 7 Approve Application of Credit Lines For For Management from Various Banks by the Company and Subsidiaries 8 Approve Use of Idle Own Funds to For For Management Invest in Bank Financial Products 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Approve Provision of Guarantees to For For Management Wholly-owned Subsidiaries 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 12 Approve Appointment of Financial For For Management Auditor 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MUYUAN FOODSTUFF COMPANY LIMITED Ticker: 002714 Security ID: Y6149B107 Meeting Date: MAY 25, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Phase II For Against Shareholder Employee Share Purchase Plan (Draft) (Through Subscription of Private Placement) and Summary 2 Approve Company's Eligibility for For Against Management Private Placement of New A Shares 3 Approve Related Party Transactions in For Against Management Connection to Private Placement 4.1 Approve Issue Type and Par Value For Against Shareholder 4.2 Approve Issuance Manner For Against Shareholder 4.3 Approve Issue Size For Against Shareholder 4.4 Approve Target Subscribers and For Against Shareholder Subscription Method 4.5 Approve Issuance Price and Pricing For Against Shareholder Principles 4.6 Approve Lock-up Period For Against Shareholder 4.7 Approve Listing Arrangements For Against Shareholder 4.8 Approve Distribution Arrangement of For Against Shareholder Cumulative Earnings 4.9 Approve Listing Arrangements For Against Shareholder 4.10 Approve Resolution Validity Period For Against Shareholder 5 Approve Amendments to the Plan for For Against Shareholder Private Placement of New A Shares 6 Approve Report on the Usage of For Against Management Previously Raised Funds 7 Approve Feasibility Analysis Report on For Against Management the Intended Usage of Raised Funds 8 Approve Shareholder Return Plan in the For Against Management Next Three Years (2016-2018) 9 Approve Authorization of Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 10 Approve Authorization of Board to For Against Management Handle All Matters Related to Private Placement 11 Approve Signing of Conditional Share For Against Management Subscription Agreement with Muyuan Industrial Group Co., Ltd. 12 Approve Signing of Conditional Share For Against Management Subscription Agreement with Company's Phase II Employee Share Purchase Plan 13 Approve Exemption from the Tender For Against Management Offer Obligation by the Ultimate Controlling Shareholder Qin Yinglin and Qian Ying 14 Approve Counter-dilution Measures in For Against Management Connectino to Private Placement of New A Shares 15 Approve Amendments to the Management For Against Shareholder Method of Employee Share Purchase Plan 16 Approve the Proposal for Chu Ke to For Against Management Represent Phase II Employee Share Purchase Plan to Sign the Conditional Share Subscription Agreement with the Company 17 Approve Amendments to Articles of For For Management Association 18 Approve Related Party Transactions in For Against Shareholder Connection to the Private Placement After the Price Adjustment 19 Approve Supplemental Agreement on the For Against Shareholder Conditional Share Subscription Agreement with Muyuan Industrial Group Co., Ltd. 20 Approve Supplemental Agreement on the For Against Shareholder Conditional Share Subscription Agreement with Company's Phase II Employee Share Purchase Plan -------------------------------------------------------------------------------- MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000667 Security ID: Y5053U101 Meeting Date: JAN 04, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Appointment of For For Management Audtior -------------------------------------------------------------------------------- MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000667 Security ID: Y5053U101 Meeting Date: FEB 05, 2016 Meeting Type: Annual Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Report of the Independent For For Management Directors 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2015 Annual Report and Summary For For Management 7 Approve 2016 Business Plan For For Management 8 Approve Authorization of the Board to For For Management Handle Land Storage Decision Matters 9 Approve Authorization of the Board to For For Management Handle Approval of External Guarantees 10 Approve Provision of Guarantees For For Management Provided by Controlling Shareholder Mingliu Investment Group Co., Ltd. 11 Approve 2016 Debt from Related Parties For For Management 12 Approve 2016 Daily Related-party For For Management Transactions 13 Approve Self-inspection Report of For For Management Company's Real Estate Business 14 Approve Company's Eligibility for For For Management Rights Issue 15.1 Approve Share Type and Par Value For For Management 15.2 Approve Issue Manner For For Management 15.3 Approve Base, Proportion and Number of For For Management Shares 15.4 Approve Issue Price and Pricing Basis For For Management 15.5 Approve Rights Issue Targets For For Management 15.6 Approve Intended Usage of Raised Funds For For Management 15.7 Approve Issue Time For For Management 15.8 Approve Underwriting Manner For For Management 15.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 15.10 Approve Resolution Validity Period For For Management 16 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 17 Approve Authorization of Board to For For Management Handle All Matters Related to Rights Issuance 18 Approve Counter-dilution Measures in For For Management Connection to the Rights Issuance 19 Approve Shareholder Return Plan in the For For Management Next Three Years (2016-2018) 20 Elect Jin Dai as Supervisor None For Shareholder -------------------------------------------------------------------------------- MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000667 Security ID: Y5053U101 Meeting Date: MAR 07, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wuhan Yuanboyuan Properties Limited -------------------------------------------------------------------------------- MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000667 Security ID: Y5053U101 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.01 Approve Issue Size For For Management 2.02 Approve Issue Manner and Target For For Management Subscribers 2.03 Approve Bond Maturity For For Management 2.04 Approve Bond Interest Rate For For Management 2.05 Approve Use of Proceeds For For Management 2.06 Approve Guarantee Provision For For Management 2.07 Approve Listing Transactions of For For Management Transfer Exchange 2.08 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Additional Authorization of For For Management Board of Directors in Matters Regarding the External Guarantee Limit 5 Approve Impact of Dilution in For For Shareholder Spot-return to Company's Key Financial Indicators and Counter Dilution Measures (Amended Draft) 6 Approve Company's Real Estate Business For For Management Special Self-inspection Report 7 Approve Issuance of Medium-turn Notes For For Shareholder 8 Approve Authorization of the Board to For For Shareholder Handle Matters Related to Issuance of Medium-term Notes -------------------------------------------------------------------------------- NANJING HUADONG ELECTRONICS INFORMATION & TECHNOLOGY CO., LTD. Ticker: 000727 Security ID: Y6203X102 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engagement of Controlled For For Management Subsidiary Nanjing CEC Panda LCD Technology Co., Ltd. in Financial Derivative Business -------------------------------------------------------------------------------- NANJING RED SUN CO., LTD. Ticker: 000525 Security ID: Y6202Z108 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Financial For For Management Leasing Company by Wholly-owned Subsidiary Red Sun International Trading (Shanghai) Co., Ltd. 2 Approve Mutual Guarantee Provision For For Management Between the Company and Red Sun Group Co., Ltd. -------------------------------------------------------------------------------- NANJING RED SUN CO., LTD. Ticker: 000525 Security ID: Y6202Z108 Meeting Date: JAN 06, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Against Management Validity Period in Connection to Private Placement of New Shares 2 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- NANJING RED SUN CO., LTD. Ticker: 000525 Security ID: Y6202Z108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Annual For For Management Report Summary 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve 2016 Daily Related-party For For Management Transactions 6 Approve 2016 Mutual Guarantees of the For For Management Company and Subsidiaries 7 Approve Mutual Guarantee with Nanjing For For Management First Pesticide Group Co., Ltd. 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Use of Idle Funds of the For For Management Company and Controlled Subsidiaries to Conduct Entrusted Asset Management 11 Approve Amendments to Articles of For For Management Association 12 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Change in Registered Capital For For Management and Amend Articles of Association 8 Approve Company's Eligibility for For For Management Acquisition by Cash Payment and Issuance of Shares as well as Raising Supporting Funds 9.1 Approve Overall Plan For For Management 9.2 Approve Transaction Parties - For For Management Acquisition by Issuance of Shares 9.3 Approve Target Assets - Acquisition by For For Management Issuance of Shares 9.4 Approve Transaction Price and Pricing For For Management Basis of Target Assets - Acquisition by Issuance of Shares 9.5 Approve Transaction Consideration For For Management Payment Method - Acquisition by Issuance of Shares 9.6 Approve Type and Par Value: - For For Management Acquisition by Issuance of Shares 9.7 Approve Target Subscribers and For For Management Issuance Method - Acquisition by Issuance of Shares 9.8 Approve Pricing Reference Date and For For Management Issuance Price - Acquisition by Issuance of Shares 9.9 Approve Issue Size - Acquisition by For For Management Issuance of Shares 9.10 Approve Lock-up Period - Acquisition For For Management by Issuance of Shares 9.11 Approve Listing Exchange - Acquisition For For Management by Issuance of Shares 9.12 Approve Distribution Arrangements of For For Management Undistributed Earnings - Acquisition by Issuance of Shares 9.13 Approve Attribution of Profit and Loss For For Management During the Transition Period - Acquisition by Issuance of Shares 9.14 Approve Amount of Raised Funds - For For Management Raising Supporting Funds 9.15 Approve Issue Type and Par Value - For For Management Raising Supporting Funds 9.16 Approve Issuance Method - Raising For For Management Supporting Funds 9.17 Approve Target Subscribers and For For Management Subscription Method - Raising Supporting Funds 9.18 Approve Pricing Reference Date and For For Management Issuance Price - Raising Supporting Funds 9.19 Approve Issue Size - Raising For For Management Supporting Funds 9.20 Approve Lock-up Period - Raising For For Management Supporting Funds 9.21 Approve Use of Proceeds - Raising For For Management Supporting Funds 9.22 Approve Distribution Arrangements of For For Management Undistributed Earnings - Raising Supporting Funds 9.23 Approve Listing Exchange - Raising For For Management Supporting Funds 9.24 Approve Resolution Validity Period - For For Management Raising Supporting Funds 10 Approve the Notion that the For For Management Transaction Constitute as Related-Party Transaction 11 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 12 Approve the Notion that the For For Management Transaction Complies with Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 13 Approve the Notion that the For For Management Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 14 Approve Report (Draft) and Summary For For Management Regarding Acquisition by Cash Payment and Issuance of Shares as well as Raising Supporting Funds 15 Approve Signing of Conditional For For Management Acquisition by Cash Payment and Share Issuance and Profit Compensation Agreement with Transaction Parties 16 Approve Signing of Conditional Share For For Management Subscription Agreement with Specific Parties 17 Approve Audit Report and Asset For For Management Evaluation Report of the Transaction 18 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 19 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 20 Approve Authorization of the Board to For For Management Handle All Related Matters 21 Approve Formulation of Management For For Management System of Phase I Employee Share Purchase Plan 22 Approve Draft of Phase I Employee For For Management Share Purchase Plan (Private Placement Subscription) and Its Summary 23 Approve Authorization of the Board to For For Management Handle All Matters Related to Phase I Employee Share Purchase Plan 24 Approve Counter-dilution Measures in For For Management Connection to Major Asset Restructure 25 Amend Management System of Raised Funds For For Management 26 Approve 2016 Additional Daily For For Management Related-party Transactions -------------------------------------------------------------------------------- NINGBO HUAXIANG ELECTRONIC CO., LTD. Ticker: 002048 Security ID: Y62983104 Meeting Date: NOV 06, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Provision of Loan For For Management Guarantees to Wholly Owned Germany Subsidiaries and Authorization of the Board to Handle All Related Matters -------------------------------------------------------------------------------- NINGBO HUAXIANG ELECTRONIC CO., LTD. Ticker: 002048 Security ID: Y62983104 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Planning of Major For For Management Asset Restructuring and Continued Suspension of Trading 2 Approve Amendments to Articles of For For Management Association 3 Approve Capital Increase in For For Management Wholly-owned Subsidiary NBHX Automotive System GMBH 4 Approve Shareholder Return Plan in the For Against Management Next Three Years (2016-2018) -------------------------------------------------------------------------------- NINGBO HUAXIANG ELECTRONIC CO., LTD. Ticker: 002048 Security ID: Y62983104 Meeting Date: APR 07, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Notion that Company's Plan For For Management for Asset Purchase by Issuance of Shares as well as Raising Supporting Funds Complies with Relevant Laws and Regulations 2.01 Approve Overview of the Transaction For For Management Plan 2.02 Approve Target Asset For For Management 2.03 Approve Share Type and Par Value For For Management 2.04 Approve Issue Manner and Target For For Management Subscribers 2.05 Approve Transaction Price of the For For Management Target Asset 2.06 Approve Issue Price and Pricing Basis For For Management 2.07 Approve Price Adjustment Mechanics For For Management 2.08 Approve Issue Size For For Management 2.09 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.10 Approve Lock-up Period Arrangement For For Management 2.11 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.12 Approve Listing Exchange For For Management 2.13 Approve Resolution Validity Period For For Management 2.14 Approve Share Type and Par Value For For Management 2.15 Approve Issue Manner For For Management 2.16 Approve Target Subscribers For For Management 2.17 Approve Issue Price and Pricing For For Management Principle 2.18 Approve Issue Size For For Management 2.19 Approve Intended Usage of Raised Funds For For Management 2.20 Approve Lock-up Period Arrangement For For Management 2.21 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.22 Approve Listing Exchange For For Management 2.23 Approve Resolution Validity Period For For Management 2.24 Approve Explanation on the For For Management Qualification of the Independent Financial Adviser as Sponsor 3 Approve the Notion That This For For Management Transaction Constitute as Related-Party Transaction 4 Approve Signing of Asset Purchase by For For Management Issuance of Shares Agreement and Profit Forecast Compensation Agreement 5 Approve Relevant Audit Reports and For For Management Appraisal Reports of the Transaction 6 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 7 Approve the Notion that the For For Management Transaction Complies with Article 43 Paragraph 2 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 8 Approve Report (Draft) and Summary on For For Management Company's Related Party Transaction Regarding Asset Purchase by Issuance of Shares 9 Approve Exemption from the Tender For For Management Offer Obligation by Zhou Xiaofeng and Persons Acting in Concert 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11 Approve the Notion that the Stock For For Management Price Volatility Did Not Met the Relevant Standard States in Article 5 of Notice on Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 12 Approve Counter-dilution Measures in For For Management Connection to the Restructuring -------------------------------------------------------------------------------- NINGBO HUAXIANG ELECTRONIC CO., LTD. Ticker: 002048 Security ID: Y62983104 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2016 Auditor For For Management 7 Approve 2016 Daily Related Party For For Management Transaction 8 Approve Partial Sale of Owned Fawer For For Management Automotive Parts Limited Co., and Authorization of Chairman to Implement 9 Amend Articles of Association For For Management 10 Approve EUR 50 Million Capital For For Management Increase in NBHX Automotive -------------------------------------------------------------------------------- NINGXIA ORIENT TANTALUM INDUSTRY CO., LTD. Ticker: 000962 Security ID: Y6365R109 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 2 Approve 2015 Appointment of Jonten For For Management CPAs as Financial and Internal Control Auditor 3 Approve Use of Remaining Raised Funds For For Management to Supplement Working Capital -------------------------------------------------------------------------------- NINGXIA ZHONGYIN CASHMERE CO., LTD. Ticker: 000982 Security ID: Y6366E107 Meeting Date: SEP 17, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management Regarding Provision of Financial Aid by Controlling Shareholder to the Company 2 Approve Capital Injection to For For Management Wholly-owned Subsidiary Duncan Ltd. 3 Approve Capital Injection to For Against Management Controlled-subsidiary Zhongyin Textile Co., Ltd. 4 Approve Capital Injection to For For Management Wholly-owned Subsidiary Oriental Cashmere Co., Ltd. 5 Approve Participation in the For Against Management Investment to Establish Ningxia Hengtian Silk Road Industrial Investment Fund -------------------------------------------------------------------------------- NINGXIA ZHONGYIN CASHMERE CO., LTD. Ticker: 000982 Security ID: Y6366E107 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Sale of Dehaired Cashmere by Wholly-owned Subsidiary Ningxia Zhongyin Cashmere Materials Co. , Ltd. to Ningxia Hengtian Silk Road Trade Co., Ltd. 2 Approve 2015 Additional Daily Related For For Management Party Transaction Amount -------------------------------------------------------------------------------- NINGXIA ZHONGYIN CASHMERE CO., LTD. Ticker: 000982 Security ID: Y6366E107 Meeting Date: NOV 11, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management Regarding Subscription to a Share of Ningxia Hengtian Silk Road Industrial Investment Fund Partnership (Limited Partnership) by Beijing Hengtian Wealth Investment Management Ltd. 2 Approve Permission to Related Party For Against Management Regarding Subscription of the Remaining Share of Ningxia Hengtian Silk Road Industrial Investment Fund Partnerships (Limited Partnership) -------------------------------------------------------------------------------- NINGXIA ZHONGYIN CASHMERE CO., LTD. Ticker: 000982 Security ID: Y6366E107 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Postponement in For For Management Resumption of Trading Due to Major Issues -------------------------------------------------------------------------------- NINGXIA ZHONGYIN CASHMERE CO., LTD. Ticker: 000982 Security ID: Y6366E107 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment to Establish For For Management Wholly-owned Subsidiary Ningxia Zhongyin Cashmere Linen Textile Co., Ltd. 2 Approve Investment to Establish For For Management Wholly-owned Subsidiary Ningxia Zhongyin Cashmere Maojing Textile Products Co., Ltd. 3 Approve Adjustment to the Payment For For Management Period of the Investment Contribution Towards Ningxia Hengtian Silk Road Industrial Investment Fund Partnerships (Limited Partnership) 4.1 Elect Sun Qingfeng as Non-Independent None For Shareholder Director 4.2 Elect Feng Bo as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- NINGXIA ZHONGYIN CASHMERE CO., LTD. Ticker: 000982 Security ID: Y6366E107 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan in the For For Management Next Three Years (2016-2018) -------------------------------------------------------------------------------- ORG PACKAGING CO. LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.1 Approve Issue Size For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.4 Approve Bond Interest Rate and Method For For Management of Determination 2.5 Approve Bond Maturity and Type For For Management 2.6 Approve Intended Usage of Raised Funds For For Management 2.7 Approve Guarantee Provision For For Management 2.8 Approve Underwriting Manner For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Safeguard Measures of Debts For For Management Repayment 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ORG PACKAGING CO. LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Partial Equity For Against Management in CPMC Holdings Ltd -------------------------------------------------------------------------------- ORG PACKAGING CO. LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the 2015 Plan For Against Management for Private Placement of New Shares 1.1 Approve Issue Size and Subscription For Against Management Method 1.2 Approve Intended Usage of Raised Funds For Against Management 2 Approve Amendments to the 2015 Plan For Against Management for Private Placement of New Shares 3 Approve Amendments to the 2015 For Against Management Feasibility Analysis Report on the Intended Usage of Raised Funds 4 Approve Conditional Supplemental Share For Against Management Subscription Agreement in Connection to Private Placement 5 Approve the Notion that the Plan for For Against Management Private Placement of New Shares Constitutes as Related Party Transaction 6 Approve Exemption from the Tender For Against Management Offer Obligation by Controlling Shareholders -------------------------------------------------------------------------------- ORG PACKAGING CO. LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2016 Daily Related-party For For Management Transactions 7 Approve Application for Comprehensive For For Management Credit Lines 8 Approve Re-appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP of 2016 Auditor 9 Approve Provision of Guarantees Within For Against Management the Scope of Consolidated Financial Statements -------------------------------------------------------------------------------- ORG PACKAGING CO. LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Issue Size and Subscription For For Management Method 2.4 Approve Target Subscribers For For Management 2.5 Approve Issue Price and Price Basis For For Management 2.6 Approve Lock-up Arrangement For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Conditional Subscription For For Management Agreement 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Related Party Transactions in For For Management Connection to Private Placement 9 Approve Exemption from the Tender For For Management Offer Obligation by the Controlling Shareholder and Parties In Concert 10 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 11 Approve Amendments to Articles of For For Management Association 12 Approve Application of Write-off For For Management Foreign Investment Enterprise Permit and Change of Corporate Form from Sino-foreign Joint Venture to Domestic Enterprise 13 Elect Shan Zhemin as Independent For For Management Director as well as Adjustment on Board Related Special Committee Members -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: AUG 13, 2015 Meeting Type: Special Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of Shale Gas For For Management Comprehensive Utilization Propane Dehydrogenation Project of Donghua Energy (Tangshan) New Materials Co., Ltd. 2 Approve Construction of Shale Gas For For Management Comprehensive Utilization Polypropylene Project of Donghua Energy (Tangshan) New Materials Co., Ltd. 3 Approve Construction of Liquefied Dock For For Management and Supporting Land Reservoir Project of Donghua Energy (Tangshan) New Materials Co., Ltd. 4 Approve Authorization to Donghua For For Management Energy (Tangshan) New Materials Co., Ltd. for the Projects 5 Elect Wei Guangming as Non-independent For For Management Director -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Plan of For For Management Share Issuance via Private Placement 2 Approve Company's Share Issuance via For For Management Private Placement Plan (Amended Draft) 3 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Amended Draft) -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: OCT 16, 2015 Meeting Type: Special Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Ship Leasing For For Management Cooperation Agreement 2 Elect Gao Jianxin As Non-Independent For For Management Director -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: NOV 17, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-term For For Management Financing Bill 2 Approve Provision of Guarantee for the For For Management Bank Credit Lines Applied by Nanjing Oriental Energy Gas Co., Ltd. 3 Approve Provision of Guarantee for the For For Management Bank Credit Lines Applied by Jiangsu Oriental Automotive Energy Co., Ltd. 4 Approve Provision of Guarantee for the For For Management Bank Credit Lines Applied by Zhangjiagang Yangzijiang Petrochemical Co., Ltd. 5 Approve Provision of Guarantee for the For For Management Bank Credit Lines Applied by Oriental Energy (Singapore) International Trade Co., Ltd. -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Plan for Private For For Management Placement of New Shares 1.1 Approve Issue Size For For Management 1.2 Approve Issue Price and Pricing For For Management Principle 1.3 Approve Target Subscribers For For Management 1.4 Approve Amount and Intended Usage of For For Management Raised Funds 1.5 Approve Lock-up Period Arrangement For For Management 2 Approve Plan for Private Placement of For For Management New Shares (Revised) 3 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Revised) 4 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 5 Approve Commitment by Directors and For For Management Senior Management Members Regarding Counter-dilution Measures in Connection to the Private Placement 6 Approve Cancellation of the For For Management Conditional Share Subscription Agreement with Zhangjiagang Free Trade Zone Xiangyi Invested Enterprises (Limited Partnership) 7 Approve Provision of Guarantee to the For For Management Bank Comprehensive Credit Line by Subsidiary and Authorization of the Board 8 Approve Provision of Guarantee to the For For Management Bank Comprehensive Credit Line by Nanjing East Energy Gas Co., Ltd. 9 Approve Provision of Guarantee to the For For Management Bank Credit Line by Zhangjiagang Yangzijiang Petrochemical Co., Ltd. -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-term For For Management Financing Bills 2 Approve Issuance of Ultra Short-term For For Management Financial Bill 3 Approve Signing External Financing For For Management Leasing Contract by Wholly-owned Subsidiary Zhangjiagang Yangtze River Petroleum Co., Ltd 4 Approve Commitment from Company for For For Management Signing Differential Compensation 5 Approve Company Subscription of For For Management Special Program 6 Approve Company's Eligibility for For For Management Corporate Bond Issuance 7 Approve Corporate Bond Issuance For For Management 7.1 Approve Issue Size For For Management 7.2 Approve Bond Type and Maturity For For Management 7.3 Approve Bond Interest Rate and For For Management Interest Payment 7.4 Approve Intended Usage of Raised Funds For For Management 7.5 Approve Issue Manner and Target For For Management Subscribers 7.6 Approve Guarantee in Relation to Bond For For Management Issuance 7.7 Approve Transfer of Bonds For For Management 7.8 Approve Safeguard Measures of Debts For For Management Repayment 7.9 Approve Resolution Validity Period For For Management 8 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: APR 14, 2016 Meeting Type: Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-appointment of Auditor For For Management 2 Approve Payment of 2015 Audit Fees For For Management 3 Approve Signing of Ship Operation and For For Management Cargo Freight Agreement -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditor For For Management 7 Approve Year-end Incentive Program of For For Management Chairman 8 Approve Signing Business Cooperation For For Management Agreement -------------------------------------------------------------------------------- PALM ECO-TOWN DEVELOPMENT CO., LTD. Ticker: 002431 Security ID: Y2931P107 Meeting Date: MAY 09, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Industrial For For Management Merger and Acquisition Fund -------------------------------------------------------------------------------- PALM LANDSCAPE ARCHITECTURE CO., LTD. Ticker: 002431 Security ID: Y2931P107 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.1 Approve Issue Size For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Bond Type and Maturity For For Management 2.5 Approve Bond Interest Rate and Method For For Management of Determination 2.6 Approve Safeguard Measures of Debts For For Management Repayment 2.7 Approve Intended Usage of Raised Funds For For Management 2.8 Approve Guarantee Provision For For Management 2.9 Approve Trading of Bonds For For Management 2.10 Approve Underwriting Manner For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Increase in Registered Capital For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PALM LANDSCAPE ARCHITECTURE CO., LTD. Ticker: 002431 Security ID: Y2931P107 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management Regarding External Investment 2 Approve Change in Business Scope For For Management 3 Approve Change in Company Name For For Management -------------------------------------------------------------------------------- PALM LANDSCAPE ARCHITECTURE CO., LTD. Ticker: 002431 Security ID: Y2931P107 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Private Placement of New Shares For For Management 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Listing Exchange For For Management 2.9 Approve Resolution Validity Period For For Management 3 Approve 2015 Plan on Private Placement For For Management of New Shares 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Establishment of Special For For Management Deposit Account for Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 9 Approve Amendments to Articles of For For Management Association 10 Approve 2016 Application of For For Management Comprehensive Bank Credit Line -------------------------------------------------------------------------------- PALM LANDSCAPE ARCHITECTURE CO., LTD. Ticker: 002431 Security ID: Y2931P107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Annual Report and Summary For For Management 3 Approve 2015 Financial Statements For For Management 4 Approve 2016 Financial Budget Report For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Re-appointment of 2016 Auditor For For Management 7 Approve 2015 Daily Related Party For For Management Transaction and 2016 Daily Related Party Transaction 8 Approve Dilution in Spot-return and For For Management Counter-dilution Measures as well as Relevant Commitments in Connection to the Private Placement 9 Approve 2015 Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- PERFECT WORLD PICTURES CO., LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional 2016 Daily Related For For Management Party Transactions 2 Approve Use of Idle Own Funds to For For Management Conduct Entrusted Asset Management -------------------------------------------------------------------------------- PETROCHINA JINHONG ENERGY INVESTMENT CO., LTD. Ticker: 000669 Security ID: Y4444G103 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: JUL 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management (Draft) and Its Summary 2 Approve Appraisal Measures of the For Against Management Stock Option Incentive Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- PETROCHINA JINHONG ENERGY INVESTMENT CO., LTD. Ticker: 000669 Security ID: Y4444G103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve 2016 Daily Related Party For For Management Transaction 8 Approve Ratification of 2015 Related For For Management Party Transaction 9 Approve 2016 Application of Bank For For Management Credit Line and Guarantee Authorizations 10 Elect Zhang Fan as Independent Director For For Management 11 Approve Report of the Board of For For Management Supervisors 12 Approve Report on the Deposit and For For Management Usage of Raised Funds 13 Approve Company's Eligibility for For For Management Corporate Bond Issuance 14.01 Approve Issue Size For For Management 14.02 Approve Placing Arrangement for For For Management Shareholders 14.03 Approve Bond Maturity For For Management 14.04 Approve Issue Manner For For Management 14.05 Approve Bond Interest Rate For For Management 14.06 Approve Intended Usage of Raised Funds For For Management 14.07 Approve Listing Exchange For For Management 14.08 Approve Guarantee Provision For For Management 14.09 Approve Resolution Validity Period For For Management 14.10 Approve Authorization of the Board to For For Management Handle All Related Matters 14.11 Approve Safeguard Measures of Debts For For Management Repayment 15 Approve Issuance of Ultra Short-term For For Management Financial Bill 16 Approve Extension of Company's For For Management Business Term -------------------------------------------------------------------------------- PKU HEALTHCARE CORP., LTD. Ticker: 000788 Security ID: Y8116C100 Meeting Date: NOV 23, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 2 Approve Related Party Transaction For For Management Regarding Major Asset Sale 2.1 Approve Transaction Manner, For For Management Transaction Counterparties and Target Assets 2.1.1 Approve Manner of Sale For For Management 2.1.2 Approve Transaction Counterparties For For Management 2.1.3 Approve Target Assets For For Management 2.2 Approve Pricing Basis and Transaction For For Management Price 2.3 Approve Attribution of Profit and Loss For For Management 2.4 Approve Contractual Obligations and For For Management Liability for Breach of the Transfer of the Underlying Asset Ownership 2.5 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) and Summary on For For Management Company's Related Party Transaction Regarding Major Asset Sale 4 Approve Signing of Relevant For For Management Conditional EquityTransfer Agreement and Supplemental Agreements 5 Approve Signing of Conditional Debt For For Management Handling Agreement with Southwest Synthetic Pharmaceutical Group, PKU Healthcare Chongqing Daxin Pharmaceutical, Southwest Synthetic Pharmaceutical, Hesheng Pharmaceutical and Panthai Industrial Development 6 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 7 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- PUBANG LANDSCAPE ARCHITECTURE CO LTD Ticker: 002663 Security ID: Y7151A102 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association to Reflect Changes in Capital 3 Elect Zhou Bin as Non-Independent For For Management Director 4 Elect Lu Xin as Supervisor None For Shareholder -------------------------------------------------------------------------------- PUBANG LANDSCAPE ARCHITECTURE CO LTD Ticker: 002663 Security ID: Y7151A102 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PUBANG LANDSCAPE ARCHITECTURE CO LTD Ticker: 002663 Security ID: Y7151A102 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve 2016 Financial Budget Report For For Management 5 Approve Annual Report For For Management 6 Approve Profit Distribution For For Management 7 Approve 2015 Daily Related-party For For Management Transactions and 2016 Daily Related-party Transactions 8 Approve 2016 Appointment of Auditor For For Management -------------------------------------------------------------------------------- PUYANG REFRACTORIES CO LTD Ticker: 002225 Security ID: Y71632106 Meeting Date: JUL 31, 2015 Meeting Type: Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's 2015 Employee Stock For For Management Ownership Plan (Draft) and Summary 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Stock Ownership Plan 3 Amend Management System for Providing For For Management External Guarantees 4 Amend Major Decision-making Management For For Management System 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PUYANG REFRACTORIES CO LTD Ticker: 002225 Security ID: Y71632106 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase Cancelled Unlocked For For Management Equity Incentive Stock 2 Approve Amendments to Articles of For For Management Association to Reflect Changes in Capital -------------------------------------------------------------------------------- PUYANG REFRACTORIES CO LTD Ticker: 002225 Security ID: Y71632106 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Supervisor and None For Shareholder Elect Liu Na as Supervisor -------------------------------------------------------------------------------- QIAQIA FOOD CO., LTD. Ticker: 002557 Security ID: Y71645108 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Ownership Plan For For Management Draft and its Summary 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Provision of Guarantee to For For Management Subsidiaries -------------------------------------------------------------------------------- QIAQIA FOOD CO., LTD. Ticker: 002557 Security ID: Y71645108 Meeting Date: NOV 18, 2015 Meeting Type: Special Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantee to For For Management Subsidiary 4 Approve Resignation of Director and None For Shareholder Elect Chen Qi as Non-independent Director 5 Approve Provision of External For Against Management Financial Aid -------------------------------------------------------------------------------- QINGDAO HANHE CABLE COMPANY LIMITED Ticker: 002498 Security ID: Y7163Z103 Meeting Date: MAR 28, 2016 Meeting Type: Special Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial Aid For Against Management -------------------------------------------------------------------------------- QINGDAO HANHE CABLE COMPANY LIMITED Ticker: 002498 Security ID: Y7163Z103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and 2016 For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Re-appointment of 2016 Auditor For For Management and Payment of 2015 Remuneration 7 Approve 2016 Application of For For Management Comprehensive Bank Credit Lines 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Provision of Highest Financial For For Management Assistance to Wholly-owned Subsidiary 10 Approve 2016 Employee Shares Purchase For For Management Plan -------------------------------------------------------------------------------- QINGDAO HANHE CABLE COMPANY LIMITED Ticker: 002498 Security ID: Y7163Z103 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- QINGHAI HUZHU HIGHLAND BARLEY WINE CO., LTD. Ticker: 002646 Security ID: Y7164K105 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Group Credit For For Management Lines from China Minsheng Banking Corp. , Ltd. -------------------------------------------------------------------------------- QINGHAI HUZHU HIGHLAND BARLEY WINE CO., LTD. Ticker: 002646 Security ID: Y7164K105 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: JAN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- QINGHAI HUZHU HIGHLAND BARLEY WINE CO., LTD. Ticker: 002646 Security ID: Y7164K105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Investment in Financial For For Management Products by the Company and Subsidiaries Using Own Funds 7 Approve 2016 Remuneration of Directors For For Management and Senior Management Members 8 Approve 2016 Remuneration of For For Management Supervisors 9 Approve Re-appointment of WUYIGE CPAs For For Management LLP as 2016 Auditor 10 Approve Application of Comprehensive For For Management Bank Credit Lines by the Company and Subsidiaries as well as Provision of Guarantee for the Loan within the Credit Limit -------------------------------------------------------------------------------- RAINBOW DEPARTMENT STORE CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: AUG 10, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Periodical For For Management Guarantee by Subsidiary for Clients with Mortgage Loans in Purchasing Housing Units of Nanchang Jiuzhou Tianhong Plaza Project 2 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- RAINBOW DEPARTMENT STORE CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of 100% Equity of For For Management Wholly-owned Subsidiary Shenzhen Shencheng Property Management Ltd. 2 Approve Subscription to the 30% Stake For Against Management of "China Merchants Chuangrong - Rainbow Department Store (Phase I) Asset-backed Special Programs " Subprime Asset-backed Securities 3 Approve Change in Auditor For For Management 4 Approve Provision of Periodic For For Management Guarantee by Subsidiary to Client's Mortgage Loans Used to Purchase Suzhou Xiangcheng Rainbow Square Housing Project -------------------------------------------------------------------------------- RAINBOW DEPARTMENT STORE CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: NOV 23, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Credit Lines For For Management from Banks 2 Approve Loan Application of Controlled For For Management Subsidiary, Rainbow Hong Kong Supply Chain Management Co., Ltd. and Provision of Guarantee 3 Approve Amendment of Investment and For For Management Establishment of Micro Loan Subsidiary -------------------------------------------------------------------------------- RAINBOW DEPARTMENT STORE CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: JAN 19, 2016 Meeting Type: Special Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Financial Services For Against Management Agreement Between the Company and AVIC Finance Co., Ltd 2 Approve Increase in the Investment in For For Management Short-tern Financial Products Using Owned Idle Funds -------------------------------------------------------------------------------- RAINBOW DEPARTMENT STORE CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Financial Statements For For Management 3 Approve 2015 Profit Distribution For For Management 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds 6 Approve 2015 Actual Daily For For Management Related-party Transactions and Approve 2016 Daily Related-party Transactions 7 Approve 2015 Report of the Board of For For Management Supervisors 8 Amend Procedure and Rules for External For For Management Investment Decision 9 Amend Related-Party Transaction For For Management Management System 10 Amend Working System for Independent For For Management Directors 11 Approve Shareholder Return Plan For For Management 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- RASTAR GROUP Ticker: 300043 Security ID: Y97257102 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan Guarantees For Against Management to Reial Club Deportiu Espanyol De Barcelona, S.A.D -------------------------------------------------------------------------------- RASTAR GROUP Ticker: 300043 Security ID: Y97257102 Meeting Date: DEC 25, 2015 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ji Chuansheng as Independent For For Management Director 2 Approve Withdrawal of Application For For Management Documents Regarding Private Placement 3 Approve Financial Assistance Provision For Against Management by Royal Spanish Entertainment (Hong Kong) Co., Ltd. to Reial Club Deportiu Espanyol De Barcelona, S.A.D. -------------------------------------------------------------------------------- RASTAR GROUP Ticker: 300043 Security ID: Y97257102 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponed Resumption due to For For Management Asset Purchase by Issuance of New Shares -------------------------------------------------------------------------------- RASTAR GROUP Ticker: 300043 Security ID: Y97257102 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution For For Management 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Adjustment to Partial For For Management Remuneration of Directors 7 Approve Credit Line Application For For Management 8 Approve Guarantee Provision Plan For For Management 9 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- RENHE PHARMACY CO., LTD. (EX JIUJIANG CHEMICAL FIBRE CO.) Ticker: 000650 Security ID: Y4444S107 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Reflect Changes in Capital -------------------------------------------------------------------------------- RENHE PHARMACY CO., LTD. (EX JIUJIANG CHEMICAL FIBRE CO.) Ticker: 000650 Security ID: Y4444S107 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New A Shares 2 Approve Private Placement of New A For For Management Shares 2.01 Approve Share Type and Par Value For For Management 2.02 Approve Issue Manner For For Management 2.03 Approve Issue Size For For Management 2.04 Approve Target Subscribers and For For Management Subscription Method 2.05 Approve Issue Price and Pricing Basis For For Management 2.06 Approve Lock-up Period For For Management 2.07 Approve Intended Usage of Raised Funds For For Management 2.08 Approve Listing Exchange For For Management 2.09 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management New A Shares (2nd Revision) 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 7 Amend Management System of Raised Funds For For Management 8 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 9 Amend Articles of Association to For For Management Expand Business Scope 10 Elect Zhang Ziqiang as Non-independent None For Shareholder Director -------------------------------------------------------------------------------- RONGAN PROPERTY CO., LTD. Ticker: 000517 Security ID: Y6364R100 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Yuexiang as Independent None For Shareholder Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- RONGSHENG PETRO CHEMICAL COMPANY LIMITED Ticker: 002493 Security ID: Y7324B102 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Daily Related-party For For Management Transactions Between Wholly Owned Subsidiaries, Ningbo Zhongjin Petroleum Co., Ltd and Zhejiang Yisheng Petroleum Co., Ltd. 1.2 Approve Daily Related-party For For Management Transactions Between Wholly Owned Subsidiaries, Ningbo Zhongjin Petroleum Co., Ltd and Hainan Yisheng Petroleum Co., Ltd. 2 Approve External Investment through For For Management Wholly Owned Subsidiary, Hong Kong Shenghui Co., Ltd. -------------------------------------------------------------------------------- RONGSHENG PETRO CHEMICAL COMPANY LIMITED Ticker: 002493 Security ID: Y7324B102 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6.1 Approve Signing of Purified For For Management Terephthalic Acid (PTA) Purchase and Sale Contract with Ningbo Hengyi Trading Co., Ltd. 6.2 Approve Signing of Purified For For Management Terephthalic Acid (PTA) Purchase and Sale Contract with Zhejiang Yisheng Petrochemical Co., Ltd. 6.3 Approve Signing of Purified For For Management Terephthalic Acid (PTA) Purchase and Sale Contract with Hainan Yisheng Petrochemical Co., Ltd. 6.4 Approve Sales (PTA) of Controlled For For Management Subsidiary Yisheng Dahua Petrochemical Co., Ltd. to Hainan Yisheng Petrochemical Co., Ltd. 6.5 Approve Aromatic Product Sales of For For Management Wholly-owned Subsidiary Ningbo Zhongjin Petrochemical Co., Ltd. to Zhejiang Yisheng Petrochemical Co., Ltd. 6.6 Approve Aromatic Product Sales of For For Management Wholly-owned Subsidiary Ningbo Zhongjin Petrochemical Co., Ltd. to Hainan Yisheng Petrochemical Co., Ltd. 6.7 Approve Signing of Freight For For Management Transportation Contract with Zhejiang Rongtong Logistics Co., Ltd. 6.8 Approve Daily Related-party For For Management Transaction of Wholly-owned Subsidiary Ningbo Zhongjin Petrochemical Co., Ltd. with Ningbo Economic and Technical Development Zone Thermal Power Co., Ltd. 6.9 Approve Deposits, Credits, Settlements For For Management and Other Services in Zhejiang Xiaoshan Rural Commercial Bank Co., Ltd. 6.10 Approve Borrowings of Wholly-owned For For Management Subsidiary Ningbo Zhongjin Petrochemical Co., Ltd. from Controlling Shareholders 7 Approve Provision of Entrusted Loans For For Management to Hainan Yisheng Petrochemical Co., Ltd. by Controlled Subsidiary Yisheng Dahua Petrochemical Co., Ltd. 8 Approve 2016 Mutual Guarantees with For For Management Controlled Subsidiaries 9 Approve 2016 Appointment of Auditor For For Management 10 Approve 2016 Foreign Exchange For For Management Derivatives Trading Business 11.1a Elect Li Shuirong as Non-Independent For For Management Director 11.1b Elect Li Yongqing as Non-Independent For For Management Director 11.1c Elect Li Cai'e as Non-Independent For For Management Director 11.1d Elect Yu Fengdi as Non-Independent For For Management Director 11.1e Elect Quan Weiying as Non-Independent For For Management Director 11.1f Elect Xiang Jiongjiong as For For Management Non-Independent Director 11.2a Elect Yao Zheng as Independent Director For For Management 11.2b Elect Yu Yi as Independent Director For For Management 11.2c Elect Yu Chunping as Independent For For Management Director 12.1a Elect Li Juxing as Supervisor For For Management 12.1b Elect Li Guoqing as Supervisor For For Management -------------------------------------------------------------------------------- SANQUAN FOOD CO LTD Ticker: 002216 Security ID: Y98934105 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zang Dongbin as Independent For For Management Director -------------------------------------------------------------------------------- SANQUAN FOOD CO LTD Ticker: 002216 Security ID: Y98934105 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Adjustment to Private For For Management Placement of New Shares 2.1 Approve Adjustment to Issue Price and For For Management Pricing Basis 2.2 Approve Adjustment to Issue Size For For Management 2.3 Approve Adjustment to Amount and For For Management Intended Usage of Raised Funds 2.4 Approve Adjustment to Resolution For For Management Validity Period 3 Approve Adjustment to Plan on Private For For Management Placement of New Shares 4 Approve Adjustment to Feasibility For For Management Analysis Report on the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Adjustment to Counter-dilution For For Management Measures in Connection to the Private Placement -------------------------------------------------------------------------------- SANQUAN FOOD CO LTD Ticker: 002216 Security ID: Y98934105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve 2016 Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of 2016 Auditor For For Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Application of Bank Credit For For Management Lines by Company and Wholly-owned Subsidiary as well as Related Authorization 10 Approve Use of Own Funds to Conduct For For Management Financial Investment 11 Elect Pang Dehong as Supervisor None For Shareholder 12.1 Elect Chen Zemin as Non-Independent For For Management Director 12.2 Elect Jia Lingda as Non-Independent For For Management Director 12.3 Elect Chen Nan as Non-Independent For For Management Director 12.4 Elect Chen Xi as Non-Independent For For Management Director 12.5 Elect Zhang Lei as Non-Independent For For Management Director 12.6 Elect Li Na as Non-Independent Director For For Management 12.7 Elect Du Haibo as Independent Director For For Management 12.8 Elect Wang Xuede as Independent For For Management Director 12.9 Elect Zang Dongbin as Independent For For Management Director -------------------------------------------------------------------------------- SHAANXI INTERNATIONAL TRUST CO., LTD. Ticker: 000563 Security ID: Y7700Z103 Meeting Date: NOV 18, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension in Resolution For For Management Validity Period in Connection to Private Placement 2 Approve Extension in Authorization of For For Management the Board to Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- SHAANXI INTERNATIONAL TRUST CO., LTD. Ticker: 000563 Security ID: Y7700Z103 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Financial Statements For For Management 2 Approve 2015 Profit Distribution For For Management 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Report of the Board of For For Management Directors 5 Approve 2015 Report of the Board of For For Management Supervisors 6 Approve 2016 Daily Related-party For For Management Transactions 7 Approve Re-appointment of Xigema For For Management Certified Public Accountants 8 Approve 2016 Securities Investment Plan For For Management -------------------------------------------------------------------------------- SHAANXI INTERNATIONAL TRUST CO., LTD. Ticker: 000563 Security ID: Y7700Z103 Meeting Date: APR 22, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xue Jimin as Non-Independent For For Management Director 1.2 Elect Yao Weidong as Non-Independent For For Management Director 1.3 Elect Gui Quanhai as Non-Independent None For Shareholder Director 1.4 Elect Zhuo Guoquan as Non-Independent None For Shareholder Director 2.1 Elect Wang Xiaofang as Independent For For Management Director 2.2 Elect Yin Xingmin as Independent For For Management Director 2.3 Elect Zhang Junrui as Independent For For Management Director 3.1 Elect Duan Xiaochang as Supervisor For For Management 3.2 Elect Li Yiheng as Supervisor For For Management 4 Approve Amendments to Articles of For For Shareholder Association to Reflect Changes in Capital -------------------------------------------------------------------------------- SHAANXI LIGEANCE MINERAL RESOURCES CO., LTD. Ticker: 000697 Security ID: Y7702Q101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve 2015 Audit Fee For For Management 8 Approve 2016 Provision of Guarantee to For For Management Shaanxi Lianshi Mining Limited -------------------------------------------------------------------------------- SHAANXI PROVINCIAL NATURAL GAS CO., LTD. Ticker: 002267 Security ID: Y7676K106 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHAANXI PROVINCIAL NATURAL GAS CO., LTD. Ticker: 002267 Security ID: Y7676K106 Meeting Date: JAN 08, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Appointment of 2015 For For Management Auditor -------------------------------------------------------------------------------- SHAANXI PROVINCIAL NATURAL GAS CO., LTD. Ticker: 002267 Security ID: Y7676K106 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Shi as Non-independent For For Management Director 2 Elect Zhang Xinan as Non-independent For For Management Director 3 Elect Zhao Xuanmin as Independent For For Management Director -------------------------------------------------------------------------------- SHAANXI PROVINCIAL NATURAL GAS CO., LTD. Ticker: 002267 Security ID: Y7676K106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Completion of Production For For Management Management and Fixed Assets Investment Plan 5 Approve 2015 Financial Statements For For Management 6 Approve 2015 Profit Distribution For For Management 7 Approve 2016 Draft Production For For Management Management and Fixed Assets Investment Plan 8 Approve 2016 Draft Financial Budget For For Management Report 9 Approve 2016 Related-party Transaction For For Management with Xianyang Natural Gas Co., Ltd. 10 Approve 2016 Related-party Transaction For For Management with Xianyang Xinke Energy Co., Ltd. 11 Approve 2016 Related-party Transaction For For Management with Weinan Natural Gas Co., Ltd. 12 Approve 2016 Related-party Transaction For For Management with Yangling Liquefied Natural Gas Investment Development Co., Ltd. 13 Approve 2016 Related-party Transaction For For Management with Tongchuan Natural Gas Co., Ltd. -------------------------------------------------------------------------------- SHAANXI PROVINCIAL NATURAL GAS CO., LTD. Ticker: 002267 Security ID: Y7676K106 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Elect Hao Xiaochen as Non-Independent For For Management Director 2.0 Elect Li Qianyi as Non-Independent For For Management Director 2.03 Elect Deng Junxiao as Non-Independent For For Management Director 2.04 Elect Liang Qian as Non-Independent For For Management Director 2.05 Elect Hu Hengjin as Non-Independent For For Management Director 2.06 Elect Yang Shi as Non-Independent For For Management Director 2.07 Elect Zhang Ningsheng as For For Management Non-Independent Director 2.08 Elect Wu Jian as Non-Independent For For Management Director 2.09 Elect He Yanming as Independent For For Management Director 2.10 Elect Zhang Junrui as Independent For For Management Director 2.11 Elect Zhao Xuanmin as Independent For For Management Director 2.12 Elect Wang Zhiwei as Independent For For Management Director 3.1 Elect Fang Jiazhi as Supervisor For For Management 3.2 Elect Huo Xiaoli as Supervisor For For Management 3.3 Elect Gu Zhifen as Supervisor For For Management 4 Approve Adjust Allowances of Directors For Against Management and Supervisors -------------------------------------------------------------------------------- SHAN DONG SUN PAPER INDUSTRY JOINT STOCK CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equities in For For Management Cooperative Companies and Related-party Transactions 2 Approve External Investment and For For Management Related Party Transaction 3 Approve Provision of Joint Liability For For Management Guarantee to Controlled Subsidiary Shandong Sun Honghe Paper Co., Ltd. 4 Approve Financial Leasing of a For For Management Controlled Subsidiary Yanzhou Yongyue Paper Co., Ltd. 5 Approve Provision of Joint Liability For For Management Guarantee to Wholly-owned Subsidiary Sun Paper (Hong Kong) Co., Ltd. -------------------------------------------------------------------------------- SHAN DONG SUN PAPER INDUSTRY JOINT STOCK CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: DEC 25, 2015 Meeting Type: Special Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Hongxin as Non-Independent For For Management Director 1.2 Elect Li Na as Non-Independent Director For For Management 1.3 Elect Liu Zehua as Non-Independent For For Management Director 1.4 Elect Wang Zongliang as For For Management Non-Independent Director 2.1 Elect Zhao Wei as Independent Director For For Management 2.2 Elect Chen Guanting as Independent For For Management Director 2.3 Elect Luo Yi as Independent Director For For Management 3.1 Elect Wu Yianmin as Supervisor None For Shareholder 3.2 Elect Yang Linna as Supervisor None For Shareholder 4 Approve Confirmation on the Allowance For For Management of Independent Directors and Remuneration of Supervisors 5 Approve Company's Eligibility for For For Management Corporate Bond Issuance 6 Approve Corporate Bond Issuance For For Management 6.1 Approve Issue Size For For Management 6.2 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 6.3 Approve Issue Manner For For Management 6.4 Approve Bond Maturity For For Management 6.5 Approve Bond Interest Rate For For Management 6.6 Approve Intended Usage of Raised Funds For For Management 6.7 Approve Listing Exchange For For Management 6.8 Approve Guarantee Arrangement For For Management 6.9 Approve Resolution Validity Period For For Management 6.10 Approve Safeguard Measures of Debts For For Management Repayment 6.11 Approve Authorization of the Board For For Management Regarding the Bond Issuance 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Approve Provision of Joint Liability For For Management Guarantee to Controlled Subsidiary Yanzhou Tianzhang Paper Co., Ltd. -------------------------------------------------------------------------------- SHAN DONG SUN PAPER INDUSTRY JOINT STOCK CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: MAR 25, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Application of For For Management Comprehensive Credit Line from Financial Institutions by Company and Controlled Subsidiary -------------------------------------------------------------------------------- SHAN DONG SUN PAPER INDUSTRY JOINT STOCK CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Its Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Ruihua CPAs as For For Management 2016 Auditor 7.1 Approve Daily Related-party For For Management Transaction and Agreement with Shandong Shengde International Hotel Co., Ltd. 7.2 Approve Daily Related-party For For Management Transaction and Agreement with Shanghai Dongsheng New Materials Co., Ltd. 7.3 Approve Daily Related-party For For Management Transaction and Agreement with International Paper & Sun Cartonboard Co., Ltd. 7.4 Approve Daily Related-party For For Management Transaction and Agreement with Shandong International Paper Sun Cardboard Co., Ltd. 7.5 Approve Daily Related-party For For Management Transaction and Agreement with Shandong Wanguo Sun Food Packaging Materials Co., Ltd. 8 Approve Expand in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V112 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commencement of Asset For For Management Securitisation Operation by Shandong Chenming Financial Leasing Co., Ltd. -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V112 Meeting Date: FEB 03, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Guarantee For For Management 2 Approve the Integrated Terminal of For For Management Huanggang Chenming Paper Co., Ltd. by Approximately RMB351,203,000 3 Approve the 600,000-Tonne Liquid For For Management Packaging Cardboard Project of Zhanjiang Chenming Paper & Pulp Co., Ltd. by Approximately RMB5,501,030,000 -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V112 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report Full Text and For For Management Summary 5 Approve Financial Statements For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Application for General Bank For For Management Credit Line 8 Approve Establishment of Shandong For For Management Chenming (Qingdao) Financial Leasing Co., Ltd. 9 Approve Provision of Guarantee for For Against Management General Credit Line to Related Subsidiaries 10.1 Approve Offer Size in Relation to the For For Management Issue of Short-Term Commercial Papers 10.2 Approve Maturity in Relation to the For For Management Issue of Short-Term Commercial Papers 10.3 Approve Coupon Rate in Relation to the For For Management Issue of Short-Term Commercial Papers 10.4 Approve Issue Target in Relation to For For Management the Issue of Short-Term Commercial Papers 10.5 Approve Use of Proceeds in Relation to For For Management the Issue of Short-Term Commercial Papers 10.6 Approve Proposed Resolution Validity For For Management in Relation to the Issue of Short-Term Commercial Papers 10.7 Approve Measures to Ensure Solvency in For For Management Relation to the Issue of Short-Term Commercial Papers 10.8 Approve Authorization in Relation to For For Management the Issue of Short-Term Commercial Papers 11.1 Approve Offer Size in Relation to the For For Management Issue of Corporate Bonds 11.2 Approve Issue Target and Placement For For Management Agreements for Shareholders in Relation to the Issue of Corporate Bonds 11.3 Approve Class and Maturity in Relation For For Management to the Issue of Corporate Bonds 11.4 Approve Coupon Rate in Relation to the For For Management Issue of Corporate Bonds 11.5 Approve Use of Proceeds in Relation to For For Management the Issue of Corporate Bonds 11.6 Approve Proposed Resolution Validity For For Management in Relation to the Issue of Corporate Bonds 11.7 Approve Listing in Relation to the For For Management Issue of Corporate Bonds 11.8 Approve Measures to Ensure Solvency in For For Management Relation to the Issue of Corporate Bonds 11.9 Approve Authorization in Relation to For For Management the Issue of Corporate Bonds 12.1 Approve Offer Size in Relation to the For For Management Issue of Corporate Bonds Under Private Placement 12.2 Approve Maturity in Relation to the For For Management Issue of Corporate Bonds Under Private Placement 12.3 Approve Issue Method in Relation to For For Management the Issue of Corporate Bonds Under Private Placement 12.4 Approve Coupon Rate in Relation to the For For Management Issue of Corporate Bonds Under Private Placement 12.5 Approve Use of Proceeds in Relation to For For Management the Issue of Corporate Bonds Under Private Placement 12.6 Approve Proposed Resolution Validity For For Management in Relation to the Issue of Corporate Bonds Under Private Placement 12.7 Approve Issue Target in Relation to For For Management the Issue of Corporate Bonds Under Private Placement 12.8 Approve Listing in Relation to the For For Management Issue of Corporate Bonds Under Private Placement 12.9 Approve Measures to Ensure Solvency in For For Management Relation to the Issue of Corporate Bonds Under Private Placement 12.10 Approve Authorization in Relation to For For Management the Issue of Corporate Bonds Under Private Placement 13.1 Approve Offer Size in Relation to the For For Management Issue of Medium-Term Notes Under Private Placement 13.2 Approve Maturity in Relation to the For For Management Issue of Medium-Term Notes Under Private Placement 13.3 Approve Coupon Rate in Relation to the For For Management Issue of Medium-Term Notes Under Private Placement 13.4 Approve Use of Proceeds in Relation to For For Management the Issue of Medium-Term Notes Under Private Placement 13.5 Approve Issue Method in Relation to For For Management the Issue of Medium-Term Notes Under Private Placement 13.6 Approve Issue Target in Relation to For For Management the Issue of Medium-Term Notes Under Private Placement 13.7 Approve Proposed Resolution Validity For For Management in Relation to the Issue of Medium-Term Notes Under Private Placement 13.8 Approve Authorization in Relation to For For Management the Issue of Medium-Term Notes Under Private Placement 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15.1 Elect Chen Hongguo as Director For For Shareholder 15.2 Elect Yin Tongyuan as Director For For Shareholder 15.3 Elect Li Feng as Director For For Shareholder 15.4 Elect Geng Guanglin as Director For For Shareholder 15.5 Elect Wang Chunfang as Director For For Shareholder 15.6 Elect Yang Guihua as Director For For Shareholder 15.7 Elect Zhang Hong as Director For For Shareholder 15.8 Elect Pan Ailing as Director For For Shareholder 15.9 Elect Wang Fengrong as Director For For Shareholder 15.10 Elect Huang Lei as Director For For Shareholder 15.11 Elect Liang Fu as Director For For Shareholder 16.1 Elect Gao Junjie as Supervisor For For Shareholder 16.2 Elect Liu Jilu as Supervisor For For Shareholder 16.3 Elect Zhang Xiaofeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V112 Meeting Date: JUN 02, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Proceeds of For For Management the Previous Proceeds 2 Approve the Formulation of the For For Management Administrative Measures of Proceeds 3 Approve Setting Up of Account for the For For Management Proceeds from the Non-public Issue of A Shares 4 Approve Formulation on the Dividend For For Management Distribution Plan 5 Approve Capital Increase to Chenming For For Shareholder (Qingdao) Financial Leasing Company Limited 6 Approve Amendments to Articles of For For Management Association 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Fulfillment of Conditions in For For Management Respect of the Non-public Issue of A Shares 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Non-public Issue of A Shares 10 Approve Dilution of Current Returns For For Management and Remedial Measures Upon the Non-public Offering 11 Approve Undertakings Made by Directors For For Management and Senior Management on Dilution of Current Returns and Adoption of Remedial Measures Upon the Non-public Offering of Company 12.1 Approve Class and Par Value in For For Management Relation to the Non-public Issue of A Shares 12.2 Approve Method and Timing in Relation For For Management to the Non-public Issue of A Shares 12.3 Approve Issue Price and the Principle For For Management for Pricing in Relation to the Non-public Issue of A Shares 12.4 Approve Issue Size in Relation to the For For Management Non-public Issue of A Shares 12.5 Approve Target Investors and Method of For For Management Subscription in Relation to the Non-public Issue of A Shares 12.6 Approve Lock-up Period in Relation to For For Management the Non-public Issue of A Shares 12.7 Approve Place of Listing in Relation For For Management to the Non-public Issue of A Shares 12.8 Approve Amount of Proceeds and their For For Management Use in Relation to the Non-public Issue of A Shares 12.9 Approve Arrangement for Accumulated For For Management Undistributed Profit before Completion of Issue in Relation to the Non-public Issue of A Shares 12.10 Approve Validity of Resolution in For For Management Relation to the Non-public Issue of A Shares 13 Approve Proposal on the Non-public For For Management Issue of A Shares 14 Approve Conditional Share Subscription For For Management Agreement and the Non-public Issue of Shares Involving Related Party Transactions 15 Approve Change of Proposal of the For For Shareholder Non-public Issue of A Shares -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V112 Meeting Date: JUN 02, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Proceeds of For For Management the Previous Proceeds 2 Approve the Formulation of the For For Management Administrative Measures of Proceeds 3 Approve Setting Up of Account for the For For Management Proceeds from the Non-public Issue of A Shares 4 Approve Formulation on the Dividend For For Management Distribution Plan 5 Approve Capital Increase to Chenming For For Shareholder (Qingdao) Financial Leasing Company Limited 6 Approve Amendments to the Articles of For For Management Association 7 Authorize Board to Deal with with For For Management Matters Relating to the Non-public Issue of A Shares 8 Approve Fulfillment of Conditions in For For Management Respect of the Non-public Issue of A Shares 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Non-public Issue of A Shares 10 Approve Dilution of Current Returns For For Management and Remedial Measures Upon the Non-public Offering 11 Approve Undertakings Made by Directors For For Management and Senior Management on Dilution of Current Returns and Adoption of Remedial Measures Upon the Non-public Offering of Company 12.1 Approve Class and Par Value in For For Management Relation to the Non-public Issue of A Shares 12.2 Approve Method and Timing in Relation For For Management to the Non-public Issue of A Shares 12.3 Approve Issue Price and the Principle For For Management for Pricing in Relation to the Non-public Issue of A Shares 12.4 Approve Issue Size in Relation to the For For Management Non-public Issue of A Shares 12.5 Approve Target Investors and Method of For For Management Subscription in Relation to the Non-public Issue of A Shares 12.6 Approve Lock-up Period in Relation to For For Management the Non-public Issue of A Shares 12.7 Approve Place of Listing in Relation For For Management to the Non-public Issue of A Shares 12.8 Approve Amount of Proceeds and their For For Management Use in Relation to the Non-public Issue of A Shares 12.9 Approve Arrangement for Accumulated For For Management Undistributed Profit before Completion of Issue in Relation to the Non-public Issue of A Shares 12.10 Approve Validity of Resolution in For For Management Relation to the Non-public Issue of A Shares 13 Approve Proposal on the Non-public For For Management Issue of A Shares 14 Approve Conditional Share Subscription For For Management Agreement and the Non-public Issue of Shares Involving Related Party Transactions 15 Approve Change of Proposal of the For For Shareholder Non-public Issue of A Shares -------------------------------------------------------------------------------- SHANDONG DENGHAI SEEDS CO., LTD. Ticker: 002041 Security ID: Y767A0113 Meeting Date: SEP 08, 2015 Meeting Type: Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Investment to Construct For For Management Company's High-Tech Technology Research and Development Center -------------------------------------------------------------------------------- SHANDONG DENGHAI SEEDS CO., LTD. Ticker: 002041 Security ID: Y767A0113 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7.1 Elect Tao Xudong as Non-independent For For Management Director 7.2 Elect Li Xuhua as Non-independent For For Management Director 7.3 Elect Mao Lihua as Non-independent For For Management Director 7.4 Elect Wang Yuanzhong as For For Management Non-independent Director 7.5 Elect Li Xiaoxia as Non-independent For For Management Director 7.6 Elect Wang Yuling as Non-independent For For Management Director 7.7 Elect Wang Minbang as Non-independent For For Management Director 8.1 Elect Li Yuming as Independent Director For For Management 8.2 Elect Li Xiangjie as Independent For For Management Director 8.3 Elect Wang Fengrong as Independent For For Management Director 8.4 Elect Wang Li as Independent Director For For Management 9.1 Elect Han Shuilian as Supervisor None For Shareholder 9.2 Elect Wang Huanbang as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG HIMILE MECHANICAL SCIENCE & TECHNOLOGY CO LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: AUG 14, 2015 Meeting Type: Special Record Date: AUG 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Against Management Regarding Investment in the Establishment of Limited Partnership Enterprise -------------------------------------------------------------------------------- SHANDONG HIMILE MECHANICAL SCIENCE & TECHNOLOGY CO LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: NOV 18, 2015 Meeting Type: Special Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For Against Management Entrusted Loan -------------------------------------------------------------------------------- SHANDONG HIMILE MECHANICAL SCIENCE & TECHNOLOGY CO LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: FEB 03, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company's Business For For Management Scope and Amend Articles of Association -------------------------------------------------------------------------------- SHANDONG HIMILE MECHANICAL SCIENCE & TECHNOLOGY CO LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Re-appointment of Shinewing For For Management CPAs as 2016 Auditor 7 Approve 2016 Daily Related Party For For Management Transaction 8 Approve Shareholder Return Plan in the For For Management Next Three Years (2016-2018) -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO., LTD. Ticker: 002237 Security ID: Y76834103 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO., LTD. Ticker: 002237 Security ID: Y76834103 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Xinen as Non-Independent For For Management Director 1.2 Elect Wang Jiahao as Non-Independent For For Management Director 1.3 Elect Qu Shengli as Non-Independent For For Management Director 1.4 Elect Zhao Jijian as Non-Independent For For Management Director 1.5 Elect Zhang Kehe as Non-Independent For For Management Director 1.6 Elect Jiang Peisheng as For For Management Non-Independent Director 1.7 Elect Jin Fuhai as Independent Director For For Management 1.8 Elect Zhan Shuping as Independent For For Management Director 1.9 Elect Huang Xianghua as Independent For For Management Director 2.1 Elect Kong Tao as Supervisor For For Management 2.2 Elect Jiang Lanying as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO., LTD. Ticker: 002237 Security ID: Y76834103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve 2015 Remuneration of Directors For For Management and Supervisors 7 Approve 2016 Daily Related Party For For Management Transactions 8 Approve Re-appointment of Auditor For For Management 9 Approve 2016 Application of Bank For For Management Credit Lines -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Private Placement of New Shares For For Management 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Lock-up Period Arrangement For For Management 2.6 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.7 Approve Intended Usage of Raised Funds For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management New Shares 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Signing of Conditional Shares For For Management Subscription Agreement with Controlling Shareholder Liu Xiaodong 7 Approve Effect on Key Financial For For Management Indicators and Counter-dilution Measures in Connection to the Private Placement 8 Approve Commitments of Controlling For For Management Shareholder, Ultimate Controlling Shareholder, Directors and Senior Management in Connection to Counter-dilution Measures of the Private Placement 9 Approve Shareholder Return Plan in the For For Management Next Three Years (2016-2018) 10 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 11 Approve Related Party Transactions in For For Management Connection to Private Placement 12 Approve Exemption from the Tender For For Management Offer Obligation by Liu Xiaodong 13 Approve Use of Surplus Raised Funds For For Management and Interest to Permanently Replenish Company's Working Capital 14 Approve Company's 2016 Comprehensive For For Management Bank Credit Line and Authorize Chairman of the Board's External Signing of Bank Debt Related Documents -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve Internal Control For For Management Self-evaluation Report 6 Approve Report on Deposit and Usage of For For Management Raised Funds 7 Approve 2015 Profit Distribution For For Management 8 Approve Re-appointment of Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: APR 12, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2.1 Approve Issue Price and Pricing Basis For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Intended Usage of Raised Funds For For Management 2.4 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management New Shares (Revised) 4 Approve Signing of Supplemental For For Management Conditional Shares Subscription Agreement with Controlling Shareholder Liu Xiaodong 5 Approve Adjustment to Authorization For For Management Period of Board to Handle All Related Matters 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement (Revised) 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Revised) 9 Approve Exemption from the Tender For For Management Offer Obligation by Liu Xiaodong (Revised) 10 Approve Related Party Transactions in For For Management Connection to Private Placement (Revised) -------------------------------------------------------------------------------- SHANGHAI KAIBAO PHARMACEUTICAL CO LTD. Ticker: 300039 Security ID: Y7684G105 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2015 Audit Report For For Management 6 Approve 2015 Profit Distribution For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Re-appointment of 2016 Auditor For For Management 9 Elect Xu Ruimin as Independent Director For For Management 10 Approve 2016 Remuneration of Directors For For Management and Supervisors -------------------------------------------------------------------------------- SHANGHAI KEHUA BIO-ENGINEERING CO., LTD. Ticker: 002022 Security ID: Y7684L104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Appointment of Financial For For Management Auditor 7 Approve Auditor's Remuneration For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI KINGSTAR WINNING SOFTWARE CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: DEC 01, 2015 Meeting Type: Special Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management Regarding Increasing Capital in Shanghai Yaoshiquan Cloud-health Technology Development Co., Ltd. 2 Approve Conditional Capital Increasing For For Management Agreement 3 Approve Change of Company Name and For For Management Business Scope 4 Amend Articles of Association For For Management 5 Approve Change in Company Stock Symbol For For Management 6 Approve Authorization of the Board to For For Management Handle Related Matters -------------------------------------------------------------------------------- SHANGHAI METERSBONWE FASHION & ACCESSORIES CO., LTD. Ticker: 002269 Security ID: Y7686S107 Meeting Date: AUG 10, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 By-elect Tu Ke as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI METERSBONWE FASHION & ACCESSORIES CO., LTD. Ticker: 002269 Security ID: Y7686S107 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Private For For Management Placement of New Shares 1.1 Approve Issue Size For For Management 1.2 Approve Pricing Reference Date, Issue For For Management Price and Pricing Manner 1.3 Approve Intended Usage of Raised Funds For For Management 2 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Revised) 3 Approve Plan on Private Placement of For For Management New Shares (Revised) -------------------------------------------------------------------------------- SHANGHAI METERSBONWE FASHION & ACCESSORIES CO., LTD. Ticker: 002269 Security ID: Y7686S107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve 2016 Daily Related Party For For Management Transactions 6 Approve Re-appointment of Auditor For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve 2016 Credit Line Scale For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Approve Deposit Business in Shanghai For For Management Huarui Bank -------------------------------------------------------------------------------- SHANTUI CONSTRUCTION MACHINERY CO., LTD. Ticker: 000680 Security ID: Y7701J116 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- SHANTUI CONSTRUCTION MACHINERY CO., LTD. Ticker: 000680 Security ID: Y7701J116 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Provision for Asset Impairment For For Management and Disposal of Assets 4 Approve Report of Board of Supervisors For For Management Regarding Provision for Asset Impairment and Disposal of Assets 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8.1 Approve Related Party Transaction with For For Management Shandong Shantui Machinery Co., Ltd. 8.2 Approve Related Party Transaction with For For Management Shandong Wolin Heavy Machinery Co., Ltd. 8.3 Approve Related Party Transaction with For For Management Shandong Shantui Shengfang Construction Machinery Co., Ltd. 8.4 Approve Related Party Transaction with For For Management Strong Co., Ltd. 8.5 Approve Related Party Transaction with For For Management Weichai Power Co., Ltd. 8.6 Approve Related Party Transaction with For For Management Shandong Ruichi Machinery Co., Ltd. 8.7 Approve Related Party Transaction with For For Management Komatsu Shantui Construction Machinery Co., Ltd. 9 Approve Signing of Financial Service For Against Management Agreement 10 Approve Application of Comprehensive For For Management Bank Credit Lines 11 Approve Construction Machinery Credit For For Management Lines Cooperation Business with Relevant Banks and Financial Leasing Companies 12 Approve Financial Leasing Business For For Management 13 Approve Appointment of 2016 Auditor For For Management 14 Elect Wang Junwei as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHENGDA MINING CO LTD Ticker: 000603 Security ID: Y2930A101 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Against Management Regarding Acquisition of Partial Equity of China Minsheng Investment Co. , Ltd. 2 Approve Change in the Investment For For Management Amount in the Hexindai Project -------------------------------------------------------------------------------- SHENGDA MINING CO LTD Ticker: 000603 Security ID: Y2930A101 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For Against Management Connection to Company's Participation in Capital Increase of Bank of Lanzhou 2 Elect Wang Jiazhe as Non-Independent For For Management Director 3 Approve Continued Planning of Major For For Management Assets Restructuring and Application for Continued Suspension of Trading -------------------------------------------------------------------------------- SHENGDA MINING CO LTD Ticker: 000603 Security ID: Y2930A101 Meeting Date: DEC 31, 2015 Meeting Type: Special Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Assets Purchase by Issuance of New Shares to Specific Parties as well as Raising Supporting Funds 2 Approve Assets Purchase by Issuance of For For Management New Shares as well as Raising Supporting Funds 2.1 Approve Overall Plan For For Management 2.2.1 Approve Transaction Price of Inner For For Management Mongolia Guangda Mining Co., Ltd. 2.2.2 Approve Transaction Price of Chifeng For For Management Jindou Mining Co., Ltd. 2.3.1 Approve Issue Price For For Management 2.3.2 Approve Issue Amount For For Management 2.4.1 Approve Lock-up Period Arrangement For For Management with Transaction Parties 2.4.2 Approve Lock-up Period of Gansu For Against Management Shengda Group Co., Ltd. in Connection to Raising of Supporting Funds 2.5.1 Approve Performance Commitment Period For For Management 2.5.2 Approve Performance Commitment For For Management 2.5.3 Approve Compensation Measures of the For For Management Performance Commitment 2.5.4 Approve Impairment Test and For For Management Compensation Measures 3 Approve the Notion That This For For Management Transaction Constitute as Related-Party Transaction 4 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 5 Approve Report (Draft) on Company's For For Management Assets Purchase by Issuance of New Shares as well as Raising Supporting Funds and Its Summary 6 Approve Signing of Conditional Assets For For Management Purchase Agreement by Issuance of New Shares 7 Approve Signing of Conditional For For Management Performance Commitment Compensation Agreement 8 Approve Signing of Conditional Shares For For Management Subscription Agreement 9 Approve Feasibility Analysis Report on For Against Management the Intended Usage of Raised Funds 10 Approve Debt Provision to Subsidiary For Against Management Inner Mongolia Yindou Mining Co., Ltd. Using Raised Funds 11 Approve Relevant Financial Report, For For Management Asset Evaluation Report and Mining Rights Evaluation Report 12 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve Exemption from the Tender For For Management Offer Obligation by Gansu Shengda Group Co., Ltd. and Parties Acting in Concert 14 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 15 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENGDA MINING CO LTD Ticker: 000603 Security ID: Y2930A101 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Counter-dilution Measures in For For Management Connection to the Major Asset Restructuring 2 Approve Commitment of Directors and For For Management Senior Management in Connection to the Counter-dilution Measures of the Major Asset Restructuring -------------------------------------------------------------------------------- SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD. Ticker: 000049 Security ID: Y7742A108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Financial Statements For For Management 2 Approve 2015 Profit Distribution and For For Management Dividend Distribution 3 Approve 2016 Appointment of External For For Management Auditor and Payment of 2015 Audit Fees 4 Approve 2015 Report of the Board of For For Management Directors 5 Approve 2015 Report of the Board of For For Management Supervisors 6 Approve 2015 Annual Report and Summary For For Management 7 Approve Usage of Own Funds to Invest For For Management in Bank Financial Products 8 Approve Usage of Own Funds to Develop For For Management Financial Derivative Product Business 9 Approve Provision of Guarantee to For Against Shareholder Associate Company Huizhou Epower Electronics Co., Ltd. by Huizhou Blueway Electronics Co., Ltd. 10 Approve 2016 Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD. Ticker: 300115 Security ID: Y7744V100 Meeting Date: AUG 05, 2015 Meeting Type: Special Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Gang as Non-Independent For For Management Director 2 Approve Change in the Usage of Partial For For Management Raised Fund to Invest in Expanding the Production of Metal CNC Structural Components Project 3 Approve Change in the Usage of Partial For For Management Raised Funds to Invest in Wholly-owned Subsidiary Guangdong Tianji Industrial Intelligent Systems, Inc. 4 Approve Additional Application of For For Management Comprehensive Bank Credit Lines 5 Approve Additional Provision of For For Management Guarantee to Wholly-owned Subsidiary -------------------------------------------------------------------------------- SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD. Ticker: 300115 Security ID: Y7744V100 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's A For For Management Shares 2 Approve Authorization of Board to For For Management Handle All Matters Related to Share Repurchase -------------------------------------------------------------------------------- SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD. Ticker: 300115 Security ID: Y7744V100 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Phase I Employee Stock For For Management Ownership Plan (Draft) and Summary 2 Approve Management Method of Phase I For For Management Employee Stock Ownership Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Phase I Employee Stock Ownership Plan 4 Approve Application for Comprehensive For For Management Credit Lines from China Minsheng Bank Shenzhen Branch -------------------------------------------------------------------------------- SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD. Ticker: 300115 Security ID: Y7744V100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Audited Financial Report For For Management 5 Approve 2015 Financial Statements For For Management 6 Approve 2015 Profit Distribution For For Management 7 Approve Re-appointment of Pan-China For For Management Certified Public Accountants Co., Ltd. as 2016 Financial Auditor 8 Approve 2016 Application of For For Management Comprehensive Bank Credit Lines 9 Approve Provision of Guarantee to For For Management Subsidiaries 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- SHENZHEN FENDA TECHNOLOGY CO., LTD. Ticker: 002681 Security ID: Y7746N106 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Reflect Changes in Capital -------------------------------------------------------------------------------- SHENZHEN FENDA TECHNOLOGY CO., LTD. Ticker: 002681 Security ID: Y7746N106 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size and Issue Manner For For Management 2.2 Approve Placing Arrangement for For For Management Shareholders 2.3 Approve Bond Maturity For For Management 2.4 Approve Bond Interest Rate and Method For For Management of Determination 2.5 Approve Target Subscribers For For Management 2.6 Approve Intended Usage of Raised Funds For For Management 2.7 Approve Guarantee Provision For For Management 2.8 Approve Trading of Bonds For For Management 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN FENDA TECHNOLOGY CO., LTD. Ticker: 002681 Security ID: Y7746N106 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Yuping as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN FENDA TECHNOLOGY CO., LTD. Ticker: 002681 Security ID: Y7746N106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- SHENZHEN FENDA TECHNOLOGY CO., LTD. Ticker: 002681 Security ID: Y7746N106 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Criteria to Select Plan For For Management Participants 1.2 Approve Source, Number and Allocation For For Management of Underlying Stocks 1.3 Approve Duration, Grant Date, Lock-up For For Management Period, Unlocking Period and Restriction on Sale 1.4 Approve Grant Price and Method of For For Management Determination 1.5 Approve Condition for Granting and For For Management Unlocking 1.6 Approve Method and Procedure to For For Management Adjustment the Incentive Plan 1.7 Approve Accounting Treatment For For Management 1.8 Approve Procedures to Implement the For For Management Incentive Plan as well as Granting and Unlocking 1.9 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.10 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.11 Approve Principle of Restricted Stock For For Management Repurchase Cancellation 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN FUANNA BEDDING AND FURNISHING CO., LTD. Ticker: 002327 Security ID: Y77448101 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase I Employee Stock For For Management Ownership Plan (Draft) and its Summary 2 Approve Authorization of Board to For For Management Handle All Matters Related to Employee Stock Ownership Plan -------------------------------------------------------------------------------- SHENZHEN FUANNA BEDDING AND FURNISHING CO., LTD. Ticker: 002327 Security ID: Y77448101 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Jian as Supervisor None For Shareholder 1.2 Elect Xu Qingxian as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHENZHEN FUANNA BEDDING AND FURNISHING CO., LTD. Ticker: 002327 Security ID: Y77448101 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Restricted Stock For For Management Incentive Plan and Its Summary 1.1 Approve Criteria to Select Plan For For Management Participants 1.2 Approve Source, Number and Allocation For For Management of Restricted Stocks 1.3 Approve Duration, Grant Date, Locking For For Management Period, Unlocking Period and Lock-up Period 1.4 Approve Grant Price and Price-setting For For Management Basis 1.5 Approve Conditions for Granting and For For Management Unlocking 1.6 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.7 Approve Restricted Stock Repurchase For For Management and Cancellation 1.8 Approve Accounting Treatment and Fair For For Management Value Estimates 1.9 Approve Procedures for Implementation For For Management of Stock Incentive Plan, Granting and Unlocking of the Restricted Stocks 1.10 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.11 Approve Conditions to Change or For For Management Terminate the Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN FUANNA BEDDING AND FURNISHING CO., LTD. Ticker: 002327 Security ID: Y77448101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of BDO China Shu For For Management Lun Pan CPAs LLP as 2016 Financial Auditor 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve 2016 Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- SHENZHEN GLORY MEDICAL CO., LTD. Ticker: 002551 Security ID: Y7745C101 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: AUG 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Buyer's Credit For For Management from Bank for Clients as well as Provision of Guarantee 2 Approve Provision of Guarantee for the For For Management Import Credit Limit Applied by Controlled-subsidiary Sino Protection (Hefei) Medical Products Co., Ltd. from HSBC -------------------------------------------------------------------------------- SHENZHEN GLORY MEDICAL CO., LTD. Ticker: 002551 Security ID: Y7745C101 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-appointment of 2015 Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN GLORY MEDICAL CO., LTD. Ticker: 002551 Security ID: Y7745C101 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Credit Line from Bank of Beijing and Provision of Guarantee to the Business Credit of Buyers 2 Approve Application of Business Credit For For Management for Buyers from Industrial Bank and Provision of Guarantee 3 Approve Application of Business Credit For For Management for Clients from Banks and Provision of Guarantee 4 Approve Provision of Guarantee to the For For Management Credit Line of Controlled Subsidiary Puerde Holdings Co., Ltd. from HSBC -------------------------------------------------------------------------------- SHENZHEN GLORY MEDICAL CO., LTD. Ticker: 002551 Security ID: Y7745C101 Meeting Date: MAY 11, 2016 Meeting Type: Special Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For For Management 2 Approve Extension of Resolution For For Management Validity Period in Connection to the Private Placement 3 Approve Extension of Authorization of For For Management the Board to Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN GLORY MEDICAL CO., LTD. Ticker: 002551 Security ID: Y7745C101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Financial Report For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related-party For For Management Transactions Between Controlled Subsidiary Sino Protection (Hefei) Medical Products Co., Ltd and Sino Protection Holdings Co., Ltd -------------------------------------------------------------------------------- SHENZHEN GRANDLAND DECORATION GROUP CO LTD Ticker: 002482 Security ID: Y7744Y104 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Xufei as Non-Independent For For Management Director 2 Approve Provision of Guarantees to For For Management Controlled Subsidiary Shenzhen Grandland Fangte Wall Technology Co., Ltd (Proportional to the Application of CNY 100 Million Comprehensive Credit Line from Bank of Communications Co., Ltd Shenzhen Branch) 3 Approve Provision of Guarantees to For For Management Controlled Subsidiary Shenzhen Grandland Fangte Wall Technology Co., Ltd (Proportional to the Application of CNY 50 Million Comprehensive Credit Line from Hua Xia Bank Co., Ltd Shenzhen Greater China Branch) 4 Approve Provision of Guarantees to For For Management Controlled Subsidiary Shenzhen Grandland Fangte Wall Technology Co., Ltd (Proportional to the Application of CNY 100 Million Comprehensive Credit Line from China Everbright Bank Co., Ltd Shenzhen Branch) -------------------------------------------------------------------------------- SHENZHEN GRANDLAND DECORATION GROUP CO LTD Ticker: 002482 Security ID: Y7744Y104 Meeting Date: APR 01, 2016 Meeting Type: Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SHENZHEN GRANDLAND DECORATION GROUP CO LTD Ticker: 002482 Security ID: Y7744Y104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Use of Partial For For Management Raised Funds from Initial Private Placement to Invest in Project and Use of Remaining Raised Funds to Permanently Replenish Company's Working Capital 2 Approve Use of Remaining Excess Raised For For Management Funds from Initial Private Placement and Interest to Permanently Replenish Company's Working Capital 3 Approve Credit Line Application For For Management 4 Approve Financial Statements For For Management 5 Approve Partial Remuneration of For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Report of the Board of For For Management Directors 8 Approve Annual Report and Summary For For Management 9 Approve Appointment of Ruihua CPAs as For For Management 2016 Auditor 10 Elect Yang Weiqiang as Non-independent None For Shareholder Director 11 Amend Articles of Association For For Management 12 Approve Report of the Board of For For Management Supervisors 13 Elect Huang Leming as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHENZHEN HIFUTURE ELECTRIC CO., LTD. Ticker: 002168 Security ID: Y7743B105 Meeting Date: AUG 21, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Restricted and Stock Option For Against Management Incentive Plan (Draft) and Its Summary 2.1 Approve Criteria to Select Plan For Against Management Participants 2.2 Approve Source, Type and Number of For Against Management Underlying Stocks 2.3 Approve Allocation of Stock Option and For Against Management Restricted Stocks 2.4 Approve Duration, Grant Date, For Against Management Lock-up/Waiting Period, Unlocking/Exercise Date and Locking Period 2.5 Approve Grant Price/Exercise Price and For Against Management Price-setting Basis 2.6 Approve Conditions for For Against Management Granting/Exercising and Unlocking/Exercising Arrangements 2.7 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 2.8 Approve Principle of Restricted Stock For Against Management Repurchase Cancellation 2.9 Approve Accounting Treatment For Against Management 2.10 Approve Procedures to Implement, For Against Management Granting and Unlocking/Exercise the Incentive Plan 2.11 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 2.12 Approve Conditions to Change or For Against Management Terminate the Incentive Plan & Other Matters 3 Approve Methods to Assess the For Against Management Performance of Plan Participants 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN HIFUTURE ELECTRIC CO., LTD. Ticker: 002168 Security ID: Y7743B105 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Restricted Stock and For Against Management Stock Option Incentive Plan and Its Summary 1.1 Approve Criteria to Select Plan For Against Management Participants 1.2 Approve Source, Type and Number of For Against Management Underlying Stocks 1.3 Approve Allocation of Restricted For Against Management Stocks and Stock Option 1.4 Approve Duration, Grant Date, Waiting For Against Management Period, Unlocking Date, Exercise Date, and Lock-Up Period 1.5 Approve Grant/Exercise Price and For Against Management Price-setting Basis 1.6 Approve Conditions and Arrangement for For Against Management Granting and Unlocking 1.7 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 1.8 Approve Principle of Restricted Stock For Against Management Repurchase Cancellation 1.9 Approve Accounting Treatment For Against Management 1.10 Approve Procedures to Grant and Unlock For Against Management the Restricted Stocks 1.11 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 1.12 Approve Conditions to Change or For Against Management Terminate the Incentive Plan and Other Matters 2 Approve Incentive Plan Participant, Ji For Against Management Xiaowen, Accumulatively to be Granted More Than 1% of the Company Issued Shares 3 Approve Incentive Plan Participant, For Against Management Yang Funian, Accumulatively to be Granted More Than 1% of the Company Issued Shares 4 Approve Methods to Assess the For Against Management Performance of Plan Participants 5 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN HIFUTURE ELECTRIC CO., LTD. Ticker: 002168 Security ID: Y7743B105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working System for Independent For For Management Directors 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Re-appointment of Auditor For For Management 7 Approve 2015 Report of the Board of For For Management Supervisors 8 Approve Investment in Financial For For Management Products Using Own Funds -------------------------------------------------------------------------------- SHENZHEN HONGTAO DECORATION CO LTD. Ticker: 002325 Security ID: Y77447103 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Amount Invested For For Management in Projects and Use of Raised Funds and Own Funds to Acquire Equity -------------------------------------------------------------------------------- SHENZHEN HONGTAO DECORATION CO LTD. Ticker: 002325 Security ID: Y77447103 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: DEC 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Public Issuance of Convertible Bonds 2 Approve Public Issuance of Convertible For For Management Bonds 2.1 Approve Bond Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Duration and Manner of Payment For For Management of Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination of Conversion For For Management Price and Adjustment 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Intended Usage of Raised Funds For For Management and Implementation Method 2.18 Approve Guarantee Events For For Management 2.19 Approve Deposit of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Public Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) 8 Approve Issuance of Short-term For For Shareholder Financing Bills -------------------------------------------------------------------------------- SHENZHEN HONGTAO DECORATION CO LTD. Ticker: 002325 Security ID: Y77447103 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dilution in Spot-return and For For Management Counter-dilution Measures in Connection to the Public Issuance of Convertible Bonds 2 Approve Commitment by Directors and For For Management Senior Management Members Regarding Counter-dilution Measures in Connection to the Public Issuance of Convertible Bonds -------------------------------------------------------------------------------- SHENZHEN HONGTAO DECORATION CO LTD. Ticker: 002325 Security ID: Y77447103 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Appointment of 2016 Financial For For Management Auditor 6 Approve Issuance of Ultra Short-term For For Management Financial Bill 7 Approve Increase in Registered Capital For For Management and Amend Articles of Association 8 Approve Profit Distribution None Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- SHENZHEN HUAQIANG INDUSTRY CO LTD Ticker: 000062 Security ID: Y7741A109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve Use of Idle Own Funds to For For Management Invest in Bank Financial Products 6.1 Elect Yang Lin as Non-independent For For Shareholder Director 7 Approve 2015 Annual Report and Summary For For Shareholder -------------------------------------------------------------------------------- SHENZHEN INFOGEM TECHNOLOGIES CO., LTD. Ticker: 300085 Security ID: Y7744Q101 Meeting Date: MAR 30, 2016 Meeting Type: Special Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the For Against Management Counter-dilution Measures in Connection to Private Placement 2 Approve Commitments by Directors and For Against Management Senior Management Members Regarding Counter-dilution Measures in Connection to Private Placement -------------------------------------------------------------------------------- SHENZHEN INFOGEM TECHNOLOGIES CO., LTD. Ticker: 300085 Security ID: Y7744Q101 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Annual For For Management Report Summary 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Ruihua CPAs as For For Management Auditor 7 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- SHENZHEN INFOGEM TECHNOLOGIES CO., LTD. Ticker: 300085 Security ID: Y7744Q101 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Withdrawal of Application for For For Management Private Placement 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN JINJIA COLOR PRINTING GROUP CO., LTD. Ticker: 002191 Security ID: Y7743D101 Meeting Date: MAR 28, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Company's For For Management Development Strategy Plan for the next 5 Years (2016-2020) 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN JINJIA COLOR PRINTING GROUP CO., LTD. Ticker: 002191 Security ID: Y7743D101 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Annual For For Management Report Summary 2 Approve Amendments to Articles of For For Management Association 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve 2016 Daily Related-party For For Management Transactions 8 Approve 2016 Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Conduct Derivative Business For For Management 2 Approve Application of Bank For For Management Comprehensive Credit Lines from Export-Import Bank of China Shenzhen Branch -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: FEB 02, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Lin as Non-independent None For Shareholder Director 1.2 Elect Chen Zhujiang as Non-independent None For Shareholder Director 2 Elect Qiu Daliang as Independent For For Management Director 3 Elect Li Zhaoming as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Annual Report and Summary For For Management 6 Approve 2015 Provision for Asset For For Management Impairment 7 Approve to Conduct Derivatives For For Management Investment Business 8 Approve Application of Comprehensive For For Management Bank Credit Lines 9 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 10 Approve 2016 Provision of Performance For For Management Guarantee to CMEC 11.1 Elect Tan Wenzhi as Non-Independent For For Management Director 11.2 Elect Jia Haiying as Non-Independent For For Management Director 11.3 Elect Zheng Guorong as Non-Independent For For Management Director 11.4 Elect Zhu Lifeng as Non-Independent For For Management Director 11.5 Elect Yang Lin as Non-Independent For For Management Director 11.6 Elect Chen Zhujiang as Non-Independent For For Management Director 12.1 Elect Pang Datong as Independent For For Management Director 12.2 Elect Xie Hanzhu as Independent For For Management Director 12.3 Elect Qiu Daliang as Independent For For Management Director 13 Approve Remuneration Standard of Board For For Management of Directors 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN LAIBAO HI-TECH CO., LTD. Ticker: 002106 Security ID: Y77431107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Audit Report For For Management 7 Appointment of Auditor and Payment of For For Management Remuneration 8.01 Elect Zang Weidong as Non-Independent For For Management Director 8.02 Elect Chen Zhenlong as Non-Independent For For Management Director 8.03 Elect Liao Lin as Non-Independent For For Management Director 8.04 Elect Lai Deming as Non-Independent For For Management Director 8.05 Elect Hou Ting as Non-Independent For For Management Director 8.06 Elect Li Shaozong as Non-Independent For For Management Director 8.07 Elect Liang Xinhui as Non-Independent For For Management Director 8.08 Elect Wang Xingcun as Non-Independent For For Management Director 9.01 Elect Zhang Baizhe as Independent For For Management Director 9.02 Elect Xiong Chuxiong as Independent For For Management Director 9.03 Elect Du Wenjun as Independent Director For For Management 9.04 Elect Jiang Daxing as Independent For For Management Director 10.01 Elect Gong Ke as Supervisor None For Shareholder 10.02 Elect Zhang Wei as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Subsidiary Jiamusi Neptunus Pharmaceutical Co., Ltd. 2 Approve Application of Bank Credit For For Management Lines from Industrial and Commercial Bank of China 3 Approve Change in Registered Address For For Management and Amendments to Articles of Association 4 Approve Adjustment in Guarantee For For Management Provision to Controlled Subsidiary 5 Approve Signing of Daily Related Party For Against Management Transaction Agreement with Shenzhen Neptunus Group Co., Ltd and its Subsidiaries -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assistance of Provision of For For Management Mortgage Guarantee -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: DEC 23, 2015 Meeting Type: Special Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Use of Idle Raised Funds to For For Management Temporarily Replenish Company's Working Capital 3 Approve Supplemental Agreement For For Management Regarding Equity Transfer -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Adjustment to the Member of For For Management the Board 4 Elect Xu Zhankui as Non-independent None For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Write-off of Bad Debt and For For Management Provision for Impairment 7 Approve Credit Line Application by the For For Management Company and Subsidiary 8 Approve Guarantee Provision to For Against Management Controlled Subsidiaries 9 Approve Appointment of Financial and For For Management Internal Control Auditor 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Approve Credit Line Application from For For Management Ping An Bank 13 Approve Extension in the Resolution For Against Shareholder Validity Period in Connection to the Private Placement 14 Approve Extension in the Authorization For Against Shareholder Period of the Board -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment with Another Party For For Management -------------------------------------------------------------------------------- SHENZHEN TAGEN GROUP CO., LTD. Ticker: 000090 Security ID: Y7743F106 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve 2016 Comprehensive Bank Credit For For Management Line Application and Guarantee Matters of Company and Subsidiaries 7 Approve 2016 Appointment of Financial For For Management Auditor and Internal Control Auditor and Payment of Their Remuneration 8 Approve Authorize to Timely Reduce the For For Management Shares of Shenzhen Laibao Hi-Tech Co., Ltd. 9 Approve to Adjust the Remuneration of For For Management Independent Directors 10 Amend Articles of Association For For Management 11 Approve Credit Line Applications and For For Management Guarantee Matters of the Company and Subsidiaries from CITIC Bank and China Zheshang Bank 12 Approve Bank Credit Line Applications, For For Management Guarantees and Pledge Matters of Subsidiaries 13 Approve to Reduce the Portion of Raise For For Management Funds Investment Scale and to Replenish Working Capital -------------------------------------------------------------------------------- SHENZHEN TATFOOK TECHNOLOGY CO., LTD Ticker: 300134 Security ID: Y77452103 Meeting Date: OCT 08, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement in Resumption of For For Management Trading Due to Major Asset Restructure -------------------------------------------------------------------------------- SHENZHEN TATFOOK TECHNOLOGY CO., LTD Ticker: 300134 Security ID: Y77452103 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- SHENZHEN TATFOOK TECHNOLOGY CO., LTD Ticker: 300134 Security ID: Y77452103 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Shangchuan as For For Management Non-independent Director 1.2 Elect Tong Endong as Non-independent For For Management Director 1.3 Elect Liu Yunjie as Non-independent For For Management Director 2.1 Elect Lu Bingheng as Independent For For Management Director 2.2 Elect Liu Erkui as Independent Director For For Management 3 Elect Meng Wenli as Supervisor For For Management 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2015 Report of the Board of For For Management Directors 6 Approve 2015 Report of the Board of For For Management Supervisors 7 Approve 2015 Financial Statements For For Management 8 Approve 2015 Profit Distribution For For Management 9 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds 10 Approve Application of Bank Credit For For Management Lines and Grant of Relevant Authorizations 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHENZHEN TATFOOK TECHNOLOGY CO., LTD Ticker: 300134 Security ID: Y77452103 Meeting Date: MAY 10, 2016 Meeting Type: Special Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-appointment of Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN TOPWAY VIDEO COMMUNICATION CO., LTD. Ticker: 002238 Security ID: Y7743X107 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for Related Party For For Management Transaction Regarding Major Asset Acquisition 1.1 Approve Target Asset and Transaction For For Management Parties 1.2 Approve Transaction Price and Basis of For For Management Pricing 1.3 Approve Cash Payment for the For For Management Transaction 1.4 Approve Completion Date for Delivery For For Management of the Underlying Asset 1.5 Approve Attribution of Profit and Loss For For Management During the Transition Period 1.6 Approve Distribution Arrangement of For For Management Undistributed Earnings 2 Approve Report (Draft) on Company's For For Management Related-Party Transactions Regarding Major Assets Acquisition and its Summary 3 Approve Conditional Asset Purchase by For For Management Cash Payment Agreement and Supplemental Agreement with Transaction Counterparty 4 Approve Conditional Profit Forecast For For Management Compensation Agreement and Supplemental Agreement with Transaction Counterparty 5 Approve Relevant Audit Report and For For Management Asset Evaluation Report of the Transaction 6 Approve the Notion That This For For Management Transaction Constitute as Related-Party Transaction 7 Approve Company's Major Assets For For Management Acquisition Complies with Relevant Laws 8 Approve Authorization of the Board to For For Management Handle All Matter Related to the Major Assets Sales -------------------------------------------------------------------------------- SHENZHEN TOPWAY VIDEO COMMUNICATION CO., LTD. Ticker: 002238 Security ID: Y7743X107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2016 Financial Budget Report For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2015 Annual Report and Summary For For Management 7 Approve Re-appointment of BDO China For For Management Shu Lun Pan CPAs LLP and Payment of Remuneration 8 Approve 2016 Daily Related Party For For Management Transaction 9 Elect Lin Yang as Non-independent None For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN WORLDUNION PROPERTIES CONSULTANCY INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: AUG 13, 2015 Meeting Type: Special Record Date: AUG 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Fan Ying as Non-independent For For Management Director 3 Approve Remuneration of Directors and For For Shareholder Senior Management Members -------------------------------------------------------------------------------- SHENZHEN WORLDUNION PROPERTIES CONSULTANCY INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- SHENZHEN WORLDUNION PROPERTIES CONSULTANCY INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplemental For Against Management Agreement on the Share Transfer Agreement Regarding Acquisition of 51% Equity of Xiamen Lidanxing Properties Limited 2 Approve Company's Eligibility for For For Management Private Placement of New A Shares 3 Approve Private Placement of New A For For Management Shares 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner and Issue Time For For Management 3.3 Approve Issue Price and Pricing Basis For For Management 3.4 Approve Issue Size For For Management 3.5 Approve Target Subscribers and For For Management Subscription Method 3.6 Approve Lock-up Period For For Management 3.7 Approve Listing Exchange For For Management 3.8 Approve Amount and Intended Usage of For For Management Raised Funds 3.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.10 Approve Resolution Validity Period For For Management 4 Approve Plan for Private Placement of For For Management New A Shares 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Dilution in Spot-return and For For Management Counter-dilution Measures in Connection to the Private Placement 8 Approve Commitment by Directors and For For Management Senior Management Members Regarding Counter-dilution Measures in Connection to the Private Placement 9 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 10 Approve Shareholder Return Plan in the For For Management Next Three Years (2016-2018) 11 Approve Reformulation of Management For For Management System of Raised Funds 12 Approve Draft of Restricted Stock For For Management Incentive Plan and Its Summary 12.1 Approve Criteria to Select Plan For For Management Participants 12.2 Approve Source and Number of For For Management Underlying Stocks 12.3 Approve Allocation of Restricted Stocks For For Management 12.4 Approve Duration, Grant Date, Lock-up For For Management Period, Unlocking Period and Relevant Restriction on Sale 12.5 Approve Grant Price and Price Setting For For Management Basis 12.6 Approve Condition of Granting and For For Management Unlocking 12.7 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 12.8 Approve Accounting Treatment For For Management 12.9 Approve Procedures to Implement, Grant For For Management and Unlock the Incentive Plan 12.10 Approve Rights and Obligations of the For For Management Plan Participants and the Company 12.11 Approve Conditions to Change or For For Management Terminate the Incentive Plan 12.12 Approve Principle of Restricted Stock For For Management Repurchase Cancellation 13 Approve Methods to Assess the For For Management Performance of Plan Participants 14 Approve Authorization of the Board to For For Management Handle All Matters Related to Restricted Stock Incentive Plan -------------------------------------------------------------------------------- SHENZHEN WORLDUNION PROPERTIES CONSULTANCY INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Financial Statements and For For Management 2016 Financial Budget Report 5 Approve 2015 Profit Distribution For For Management 6 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds 7 Approve 2016 Re-appointment of Auditor For For Management 8 Approve 2016 Provision of Guarantee to For For Management Shenzhen Worldunion Microloan Co., Ltd. 9 Approve 2016 Transfer of For For Management Credit-line-based Assets to Shenzhen Worldunion Microloan Co., Ltd. 10 Approve 2016 Remuneration of Directors For For Management and Senior Management 11 Approve 2016 Remuneration of For For Management Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management 13 Approve Purchase of Liability For For Management Insurance for Supervisors 14 Approve Amendments to Articles of For For Management Association to Reflect Changes in Capital 15 Approve Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- SHENZHEN WORLDUNION PROPERTIES CONSULTANCY INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: JUN 14, 2016 Meeting Type: Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring of Controlled For For Management Subsidiary and Application for Public Listing on National Equities and Quotations System 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN YAN TIAN PORT HOLDINGS CO., LTD. Ticker: 000088 Security ID: Y7742W100 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and No For For Management Capitalization of Capital Reserves 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Report of the Independent For For Management Directors 6 Approve Appointment of 2016 Auditor For For Management 7 Elect Wang Xian as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHENZHEN ZHENYE (GROUP) CO., LTD. Ticker: 000006 Security ID: Y77425109 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Bank Loan Applied by Wholly-owned Subsidiary Tianjin Zhenye Jinbin Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- SHENZHEN ZHENYE (GROUP) CO., LTD. Ticker: 000006 Security ID: Y77425109 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to Bank For For Management Debt of Wholly-owned Subsidiary Guangzhou Zhenfa Real Estate Development Co., Ltd -------------------------------------------------------------------------------- SHENZHEN ZHENYE (GROUP) CO., LTD. Ticker: 000006 Security ID: Y77425109 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- SHENZHEN ZHENYE (GROUP) CO., LTD. Ticker: 000006 Security ID: Y77425109 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2016 Provision of Guarantees For For Management Lines to Subsidiaries 7 Approve 2016 Overall Risk Management For For Management Report 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New A Shares 2 Approve 2015 Private Placement of New For For Management A Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Amount of Raised Funds For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Target Subscribers and For For Management Subscription Method 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Intended Usage of Raised Funds For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan on 2015 Private Placement For For Management of New A Shares 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 8 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Amend Working System for Independent For For Management Directors 5 Amend Related-Party Transaction For For Management Management System 6 Amend Management System of Raised Funds For For Management 7 Amend Investors Relation Management For For Management System 8 Approve Effect of the Dilution in For For Management Spot-return towards Key Financial Indicators of the Company and Counter-dilution Measures in Connection to the 2015 Private Placement 9 Approve Commitment from Board of For For Management Directors and Senior Management Members Regarding Counter-dilution Measures in Connection to the 2015 Private Placement 10 Approve Related Party Transaction For For Management Regarding House Leasing 11 Approve Entrusted Management Agreement For For Management Between Subsidiary and Hebei Yiling Hospital -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Appointment of 2016 Financial For For Management Auditor 7 Approve Increase in Registered Capital For For Management 8 Amend Articles of Association For For Management 9 Approve Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- SHUNFA HENGYE CORP. Ticker: 000631 Security ID: Y1293W106 Meeting Date: SEP 08, 2015 Meeting Type: Special Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to Pricing For For Management Reference Date, Issue Price, Issue Size and Amount of Raised Funds in Company's Plan for Private Placement of A Shares 1.1 Approve Share Type and Par Value For For Management 1.2 Approve Issue Manner For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Price and Pricing Basis For For Management 1.5 Approve Issue Size For For Management 1.6 Approve Intended Usage of Raised Funds For For Management 1.7 Approve Lock-up Period For For Management 1.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 1.9 Approve Resolution Validity Period For For Management 1.10 Approve Listing Exchange For For Management 2 Approve Revised Plan for Private For For Management Placement of New Shares 3 Approve Commitment Letter Issued by For For Management Company's Ultimate Controller Regarding Company's Real Estate Business Development Situation 4 Approve Commitment Letter Issued by For For Management Company's Directors, Supervisors and Senior Management Members Regarding Company's Real Estate Business Development Situation 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHUNFA HENGYE CORP. Ticker: 000631 Security ID: Y1293W106 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.1 Approve Issue Size For For Management 2.2 Approve Placing Arrangement for For For Management Shareholders 2.3 Approve Bond Maturity For For Management 2.4 Approve Bond Interest Rate and Method For For Management of Determination 2.5 Approve Issue Manner For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Intended Usage of Raised Funds For For Management 2.8 Approve Guarantee Provision For For Management 2.9 Approve Listing Exchange or Trading For For Management Exchange 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHUNFA HENGYE CORP. Ticker: 000631 Security ID: Y1293W106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Authorization of the Board to For For Management Handle All Matters Related to 2015 Profit Distribution 7 Approve Authorization of the Board to For For Management Approve the Land Storage Investment Limit 8 Approve Authorization of the Board to For For Management Approve the Investment Limit in Subsidiaries 9 Approve 2016 Provision of Loan For For Management Guarantees to Subsidiaries 10 Approve Re-appointment of Financial For For Management and Internal Control Auditor and Payment of Their Remuneration 11 Approve Extension of Resolution For For Management Validity Period of Private Placement 12 Approve Extension of Authorization For For Management Period of Board in Connection to the Private Placement 13 Approve Amendments to Articles of For For Management Association 14 Approve Financial Services Framework For Against Management Agreement Between the Company and Wanxiang Financial Co., Ltd -------------------------------------------------------------------------------- SICHUAN CHENGFEI INTEGRATION TECHNOLOGY CORP. LTD. Ticker: 002190 Security ID: Y79254119 Meeting Date: SEP 01, 2015 Meeting Type: Special Record Date: AUG 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Financial Services For Against Management Agreement Between the Company and Avic Finance Co., Ltd. 2 Approve Investment in the Construction For For Management of Phase Three Industrial Park of a Subsidiary China Aviation Lithium Battery Co., Ltd. -------------------------------------------------------------------------------- SICHUAN CHENGFEI INTEGRATION TECHNOLOGY CORP. LTD. Ticker: 002190 Security ID: Y79254119 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment in For For Management Establishing a Joint Venture Company by Subsidiary China Aviation Lithium Battery (Luoyang) Co., Ltd. and Implementation of Zhonghang Lithium-ion Battery Project (Phase 1) 2 Approve Renewal of Financial Service For Against Management Agreement with China Aviation Industry Group Finance Co., Ltd. -------------------------------------------------------------------------------- SICHUAN CHENGFEI INTEGRATION TECHNOLOGY CORP. LTD. Ticker: 002190 Security ID: Y79254119 Meeting Date: JAN 19, 2016 Meeting Type: Special Record Date: JAN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- SICHUAN CHENGFEI INTEGRATION TECHNOLOGY CORP. LTD. Ticker: 002190 Security ID: Y79254119 Meeting Date: APR 18, 2016 Meeting Type: Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zongshun as Non-Independent None For Shareholder Director 1.2 Elect Ni Yongfeng as Non-Independent None For Shareholder Director 1.3 Elect Sun Yukui as Non-Independent None For Shareholder Director 1.4 Elect Zhou Huanming as Non-Independent None For Shareholder Director 1.5 Elect Shi Xiaoqin as Non-Independent None For Shareholder Director 2.1 Elect Gu Rongfang as Supervisor None For Shareholder 2.2 Elect An Jinyao as Supervisor None For Shareholder -------------------------------------------------------------------------------- SICHUAN CHENGFEI INTEGRATION TECHNOLOGY CORP. LTD. Ticker: 002190 Security ID: Y79254119 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2016 Investment Plan For For Management 7 Approve 2016 Financial Budget Report For For Management 8 Approve 2016 Financing Scale and For For Management Relevant Authorization 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SICHUAN TIANQI LITHIUM INDUSTRIES, INC. Ticker: 002466 Security ID: Y79327105 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Wholly-owned Subsidiaries 2 Approve Change in Company Name and For For Management Amend Articles of Association 3 Approve Draft of Restricted Stock For Against Management Incentive Plan and Its Summary 3.1 Approve Criteria to Select Plan For Against Management Participants 3.2 Approve Source and Number of For Against Management Underlying Stocks 3.3 Approve Allocation of Restricted Stocks For Against Management 3.4 Approve Duration, Grant Date, For Against Management Unlocking Period, Lock-up Period and Related Restrictions 3.5 Approve Grant Price For Against Management 3.6 Approve Conditions for Granting and For Against Management Unlocking 3.7 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 3.8 Approve Accounting Treatment and the For Against Management Impact on Results of Operations for Each Period 3.9 Approve Procedures for Implementation, For Against Management Grant and Unlocking of Restricted Stocks 3.10 Approve Treatment on Reserved Rights For Against Management and Interests 3.11 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 3.12 Approve Conditions to Change or For Against Management Terminate the Incentive Plan 3.13 Approve Principle of Restricted Stock For Against Management Repurchase Cancellation 4 Approve Methods to Assess the For Against Management Performance of Plan Participants 5 Approve Authorization of the Board to For Against Management Handle All Related Matters 6 Elect Li Jingze as Independent Director None For Shareholder -------------------------------------------------------------------------------- SICHUAN TIANQI LITHIUM INDUSTRIES, INC. Ticker: 002466 Security ID: Y79327105 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-term For For Management Financial Bills and Medium-term Notes -------------------------------------------------------------------------------- SICHUAN TIANQI LITHIUM INDUSTRIES, INC. Ticker: 002466 Security ID: Y79327105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve 2016 Related Party Transaction For For Management 7 Approve 2016 Remuneration of Directors For For Management and Supervisors 8 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 9 Approve Re-appointment of 2016 Auditor For For Management 10 Approve Issuance of Ultra Short-term For For Management Financial Bill -------------------------------------------------------------------------------- SINODATA CO LTD Ticker: 002657 Security ID: Y7762H108 Meeting Date: MAR 09, 2016 Meeting Type: Special Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Financial For For Management Products Using Idle Raised Funds 2 Approve Investment in Financial For For Management Products Using Own Idle Funds 3 Approve Replenishment of Capital For For Management Previously Invested in Projects to be Funded with Raised Capital -------------------------------------------------------------------------------- SINODATA CO LTD Ticker: 002657 Security ID: Y7762H108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Change Business Scope For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve 2016 Credit Plan For For Management 9 Approve Use of Saved and Remaining For For Management Raised Funds to Permanently Supplement Working Capital 10 Approve 2016 Allowance of Independent For For Management Director 11 Approve 2015 Allowance of Chairman of For For Management the Board 12 Appointment of Auditor For For Management -------------------------------------------------------------------------------- SINOPEC OILFIELD EQUIPMENT CORP. Ticker: 000852 Security ID: Y4446M108 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ru Jun as Non-Independent For For Management Director -------------------------------------------------------------------------------- SINOPEC OILFIELD EQUIPMENT CORP. Ticker: 000852 Security ID: Y4446M108 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Daily Related-party For For Management Transaction 7 Approve 2016 Related-party Transaction For Against Management of Loans and Deposit in Related Finance Company 8 Approve 2016 Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- SIYUAN ELECTRIC CO., LTD. Ticker: 002028 Security ID: Y7688J105 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve 2015 Annual Report and Summary For For Management 6 Approve Appointment of 2016 Auditor For For Management 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: AUG 21, 2015 Meeting Type: Special Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Semi-annual Report and For For Management Summary 2 Approve 2015 Semi-annual Financial For For Management Statement 3 Approve 2015 Semi-annual For For Management Capitalization of Capital Reserves 4.1 Elect Liu Yan as Non-Independent For For Management Director 5.1 Elect Lan Ke as Independent Director For For Management 6 Approve Change in the Usage of Raised For For Management Funds from Stone Forest Project to Permanently Replenish Company's Working Capital 7 Approve Change in the Usage of Raised For For Management Funds to Permanently Replenish Company's Working Capital -------------------------------------------------------------------------------- SOU YU TE FASHION CO., LTD. Ticker: 002503 Security ID: Y209B8100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Internal Control For For Management Self-Evaluation Report 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2015 Financial Statements For For Management 6 Approve 2016 Financial Budget Report For For Management 7 Approve 2015 Profit Distribution and For For Management Capitalization of Capital Reserves 8 Approve 2016 Re-appointment of Auditor For For Management 9 Approve 2016 Remuneration of Directors For For Management and Supervisors 10 Approve 2015 Special Report on the For For Management Deposit and Usage of Raised Funds 11 Approve Re-extension of Construction For For Management Period of Raised Funds Investment Projects 12 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- STANLEY FERTILIZER CO., LTD. Ticker: 002588 Security ID: Y8151R103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Use of Remaining Funds from For For Management Raised Funds Projects to Permanently Replenish Company's Working Capital 10 Approve Appointment of 2016 Auditor For For Management 11 Approve 2016 Investment in Financial For For Management Products Using Own Idle Funds 12 Approve 2016 Application of Bank For For Management Credit Lines 13 Approve Related Party Transaction For For Management Between Linshu Stanley Microfinance Limited and Linshu Stanley Real Estate Development Co., Ltd. 14 Approve 2016 Daily Related Party For For Management Transactions with Hubei Zhongfu Chemical Group Co., Ltd. 15.1 Approve Issue Size and Period For For Management 15.2 Approve Maturity For For Management 15.3 Approve Target Subscribers For For Management 15.4 Approve Issue Manner For For Management 15.5 Approve Interest Rate For For Management 15.6 Approve Intended Usage of Raised Funds For For Management 15.7 Approve Resolution Validity Period For For Management 16 Approve Authorization of the Board to For For Management Handle All Related Matters 17 Approve Setting-up of Industry Group For For Management 18 Approve Change of Company Name For For Management 19 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUFA TECHNOLOGY INDUSTRY CO., LTD., CNNC Ticker: 000777 Security ID: Y9890N106 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: SEP 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with CNNC Xinneng Nuclear Engineering Co., Ltd. -------------------------------------------------------------------------------- SUFA TECHNOLOGY INDUSTRY CO., LTD., CNNC Ticker: 000777 Security ID: Y9890N106 Meeting Date: DEC 01, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management Regarding Guarantee Provision to Associate Company 2 Approve Appointment of 2015 Financial For For Management Auditor -------------------------------------------------------------------------------- SUFA TECHNOLOGY INDUSTRY CO., LTD., CNNC Ticker: 000777 Security ID: Y9890N106 Meeting Date: FEB 03, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Xiaoming as Non-independent None For Shareholder Director 1.2 Elect Chen Jianping as Non-independent None For Shareholder Director 1.3 Elect Li Jindong as Non-independent None For Shareholder Director 1.4 Elect Peng Xinying as Non-independent None For Shareholder Director 1.5 Elect Xia Tao as Non-independent None For Shareholder Director 1.6 Elect Ma Xiaoyu as Non-independent None For Shareholder Director 1.7 Elect Gu Guoxing as Independent None For Shareholder Director 1.8 Elect Zheng Hongtao as Independent None For Shareholder Director 1.9 Elect Tang Haiyan as Independent None For Shareholder Director 2.1 Elect Liu Yinliang as Supervisor None For Shareholder 2.2 Elect Liu Jian as Supervisor None For Shareholder -------------------------------------------------------------------------------- SUFA TECHNOLOGY INDUSTRY CO., LTD., CNNC Ticker: 000777 Security ID: Y9890N106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2016 Daily Related Party For For Management Transaction 7 Approve Re-appointment of Auditor For For Management -------------------------------------------------------------------------------- SUFA TECHNOLOGY INDUSTRY CO., LTD., CNNC Ticker: 000777 Security ID: Y9890N106 Meeting Date: JUN 14, 2016 Meeting Type: Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right in For For Management the Capital Increase of Subsidiary -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Additional 2015 For For Management Comprehensive Bank Credit Line 2 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 05, 2016 Meeting Type: Special Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to the Private Placement 2 Approve Extension in the Authorization For For Management of Board to Handle All Matters Related to the Private Placement 3 Approve Guarantee Provision to For For Management Wholly-owned Subsidiary Zuoyun Mingyang New Energy Electricity Generation Co., Ltd. 4 Approve Guarantee Provision to For For Management Wholly-owned Indirect Subsidiary Feidong Jinyang New Energy Electricity Generation Co., Ltd. -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Credit Line Application For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 8 Approve Appointment of Huapu Tianjian For For Management CPAs as 2016 Financial Auditor 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNING UNIVERSAL CO., LTD. Ticker: 000718 Security ID: Y8234T100 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.1 Approve Issue Size For For Management 2.2 Approve Placing Arrangement for For For Management Shareholders 2.3 Approve Bond Maturity For For Management 2.4 Approve Bond Interest Rate For For Management 2.5 Approve Intended Usage of Raised Funds For For Management 2.6 Approve Guarantee Provision For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Underwriting Method For For Management 2.9 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Safeguard Measures of Debts For For Management Repayment 5 Approve Amendments to Articles of For For Management Association 6 Elect Zhou Kai as Independent Director For For Management -------------------------------------------------------------------------------- SUNING UNIVERSAL CO., LTD. Ticker: 000718 Security ID: Y8234T100 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension in For For Management Trading Due to Planning for Asset Purchase via Private Placement -------------------------------------------------------------------------------- SUNING UNIVERSAL CO., LTD. Ticker: 000718 Security ID: Y8234T100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Re-appointment of Auditor For For Management 7 Approve Re-appointment of Internal For For Management Control Auditor 8 Approve 2016 Provision of Guarantee to For For Management Wholly-owned Subsidiaries -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: AUG 04, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Subsidiary Sunshine City Group Shaanxi Industrial Co., Ltd. 2 Approve Guarantee Provision to For For Management Controlled Subsidiary Fujian Financial International Center Construction Co., Ltd. -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Jing as Supervisor For For Management -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Carry-out Real Estate For For Management Financial Cooperation with Shanghai Real Bank Asset Management Co., Ltd. 2 Approve Provision of Guarantee to For For Shareholder Controlled-subsidiary Fuzhou Libo Shuntai Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Semi-Annual Profit For For Management Distribution and Capitalization of Capital Reserves 2 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: SEP 17, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Controlled Subsidiary Jinjiang Sunshine City Real Estate Development Co., Ltd. 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3 Approve 2015 Second Corporate Bond For For Management Issuance 3.01 Approve Issue Size For For Management 3.02 Approve Placing Arrangement for For For Management Shareholders 3.03 Approve Bond Maturity For For Management 3.04 Approve Bond Interest Rate and Method For For Management of Determination 3.05 Approve Issue Manner For For Management 3.06 Approve Target Subscribers For For Management 3.07 Approve Intended Usage of Raised Funds For For Management 3.08 Approve Arrangement on Redemption and For For Management Sale-back 3.09 Approve Method of Underwriting For For Management 3.10 Approve Transfer of Bonds For For Management 3.11 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Authorization of the Board to For For Management Adopt the Safeguard Measures when Company Fails to Repay Principal or Interest -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Subsidiary Xi'an Lvde Properties Limited 2 Approve Provision of Guarantee to For For Management Subsidiary Sunshine Tiandi Business Management Ltd. -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: OCT 08, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 100% Stake in For For Management Hangzhou Mingsheng Real Estate Development Co., Ltd. 2 Approve Strategic Cooperation with For For Management Shanghai Yangtze Wealth Asset Management Co., Ltd. -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Subsidiary Ningde Sunshine City Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Subsidiary Xi'an Guozhong Xingcheng Properties Co., Ltd. 2 Approve Guarantee Provision to For For Management Subsidiary Taiyuan Xinnancheng Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Subsidiary Hangzhou Zhenbo Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Subsidiary Shanghai Haojianze Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for the For For Management CNY 400 Million Financing Scheme by Subsidiary Sunshine City (Xiamen) Properties Co., Ltd. 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management CNY 500 Million Financing Scheme Applied by Wholly-owned Subsidiary Sunshine City Xiamen Properties Co., Ltd 2 Approve Provision of Loan Guarantees For For Management to Wholly-owned Subsidiary Shanghai Shengzhilong Investment Development Co. , Ltd. 3 Approve Use of Partial Idle Raised For For Management Funds to Temporarily Replenish Company's Working Capital -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: DEC 24, 2015 Meeting Type: Special Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Subsidiary Fuzhou Tengyao Real Estate Development Co., Ltd. 2 Approve Provision of Guarantee to For For Management Subsidiary Shanghai Zhenbaili Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JAN 06, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Subsidiary Fuzhou Rongjin Xintai Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Subsidiary Beijing Xinbo Tailai Real Estate Development Co., Ltd -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Partial Idle Raised For For Management Funds to Temporarily Replenish Company's Working Capital 2 Approve Amendments to Articles of For For Management Association 3 Approve Guarantee Provision to For For Management Subsidiary Hangzhou Mingshengda Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance via Private Placement 2 Approve Corporate Bond Issuance via For For Management Private Placement 2.01 Approve Issue Size and Issue Manner For For Management 2.02 Approve Target Subscribers For For Management 2.03 Approve Bond Maturity For For Management 2.04 Approve Intended Usage of Raised Funds For For Management 2.05 Approve Guarantee Provision For For Management 2.06 Approve Listing Exchange For For Management 2.07 Approve Resolution Validity Period For For Management 2.08 Approve Authorization Matters For For Management -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Wholly-owned Subsidiary Shaanxi Jinxintai Properties Co., Ltd 2 Approve Provision of Guarantees to For For Management Controlled Subsidiary Sunshine City Group Lanzhou Lihuadao Properties Co., Ltd -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2nd Phase Employee Share For For Management Purchase Plan and Summary (Draft) 2 Approve Authorization of the Board to For For Management Handle All Related Matters in Connection with Employee Share Purchase Plan 3 Approve Loan Guarantee to Subsidiary For For Management Suzhou Huiyou Real Estate Development Co., Ltd. 4 Approve Loan Guarantee to Subsidiary For For Management Jiangsu Zhongang Properties Co., Ltd. -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: MAR 28, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Subsidiaries Sunshine City Group Shaanxi Industrial Co., Ltd and Others 2 Approve Provision of Guarantees to For For Management Subsidiary Shanghai Yatelong Real Estate Development Co., Ltd -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: APR 05, 2016 Meeting Type: Special Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Subsidiary Xi'an Guozhong Xingcheng Properties Co., Ltd. -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2016 Financial Budget Report For Against Management 7 Approve Re-appointment of BDO China For For Management Zhonglian Mindu Shu Lun Pan CPAs Co., Ltd as 2016 Financial and Internal Control Auditor 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Application of Financing from For For Management Bank Financial Institutions 10 Approve Authorization of Management For For Management Team to Bid for Land 11 Approve Guarantee Provision to For For Management Subsidiary Fuzhou Haikun Real Estate Development Co., Ltd. 12 Approve Guarantee Provision to For For Management Subsidiary Sunshine City Group Fujian Co., Ltd. 13 Approve Guarantee Provision to For For Management Subsidiary Fujian Huaxintong International Tourism Co., Ltd. 14 Approve Guarantee Provision to For For Management Subsidiary Shanghai Juanlong Real Estate Development Co., Ltd. 15 Approve Company's Eligibility for For For Management Corporate Bond Issuance 16.01 Approve Issue Size For For Management 16.02 Approve Issue Manner and Target For For Management Subscribers 16.03 Approve Bond Maturity For For Management 16.04 Approve Bond Interest Rate For For Management 16.05 Approve Intended Usage of Raised Funds For For Management 16.06 Approve Guarantee Provision For For Management 16.07 Approve Listing Exchange or Trading For For Management Exchange 16.08 Approve Underwriting Method For For Management 16.09 Approve Resolution Validity Period For For Management 17 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Subsidiary Taiyuan Xinnancheng Real Estate Development Co., Ltd. 2 Approve Guarantee Provision to For For Management Subsidiary Beijing Xinbo Tailai Real Estate Development Co., Ltd. 3 Approve Adjustment in Guarantee For For Management Provision to Subsidiary Shanghai Zhenbaili Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JUN 15, 2016 Meeting Type: Special Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to Haikun For For Management Real Estate 2 Approve Guarantee Provision to Kangjia For For Management Real Estate 3 Approve Guarantee Provision to Honghui For For Management Real Estate 4 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Amounting For For Management CNY 600 Million to Suzhou Huiderong Real Estate Development Co., Ltd. 2 Approve Guarantee Provision Amounting For For Management CNY 1 Billion to Suzhou Huiderong Real Estate Development Co., Ltd. 3 Approve Guarantee Provision to For For Management Zhongang Properties 4 Approve Guarantee Provision to For For Management Zhangzhou Sunshine City 5 Approve Guarantee Provision to Fujian For Against Management Huaxintong 6 Approve Guarantee Provision to Zhenbo For For Management Real Estate -------------------------------------------------------------------------------- SUZHOU ANJIE TECHNOLOGY CO., LTD. Ticker: 002635 Security ID: Y8319E101 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by For For Management Wholly-owned Subsidiary for the Comprehensive Credit Lines Applied by Its Wholly-owned Subsidiary 2 Approve Provision of Guarantee to For For Management Wholly-owned Sub-subsidiary Seksun International Pte Ltd -------------------------------------------------------------------------------- SUZHOU ANJIE TECHNOLOGY CO., LTD. Ticker: 002635 Security ID: Y8319E101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2015 Internal Control For For Management Self-Evaluation Report 7 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Re-appointment of 2016 Auditor For For Management 9 Approve 2015 Remuneration of For For Management Directors, Supervisors and Senior Management Members 10 Approve Additional Application for For For Management Comprehensive Credit Lines from Bank -------------------------------------------------------------------------------- SUZHOU ANJIE TECHNOLOGY CO., LTD. Ticker: 002635 Security ID: Y8319E101 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wang Chunsheng as For For Management Non-Independent Director 1.02 Elect Lv Li as Non-Independent Director For For Management 1.03 Elect Lin Lei as Non-Independent For For Management Director 1.04 Elect Jia Zhijiang as Non-Independent For For Management Director 1.05 Elect Gu Qifeng as Non-Independent For For Management Director 1.06 Elect Ma Yuyan as Non-Independent For For Management Director 2.01 Elect Zhao Heming as Independent For For Management Director 2.02 Elect Ding Shenping as Independent For For Management Director 2.03 Elect Zhang Wei as Independent Director For For Management 3 Approve Allowance of Independent For For Management Directors 4.01 Elect Bian Xiuhua as Supervisor None For Shareholder 4.02 Elect Gu Jing as Supervisor None For Shareholder -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Plan on the Share For For Management Issuance via Private Placement 2 Approve Continued Suspension in For For Management Trading of Company's Shares -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: JAN 05, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-term For For Management Financing Bills 2 Approve Authorization of Board to For For Management Handle All Matters Related to Issuance of Short-term Financing Bills 3 Approve Development of Financial For For Management Leasing Business with Far East Horizon (Tianjin) Financial Leasing Co., Ltd. -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Pan-China For For Management Certified Public Accountants Co., Ltd. as 2016 External Auditor 7 Approve 2016 Remuneration of Directors For For Management and Supervisors 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve 2016 Credit Line Application For For Management 10.1 Approve Provision of Guarantee for For For Management Bank Financing by Subsidiary Suzhou Yongchuang Metal Technology Co., Ltd, Amounting to CNY 350 Million Max 10.2 Approve Provision of Guarantee for For For Management Bank Financing by Subsidiary Mudong Optoelectronics Technology Co., Ltd, Amounting to CNY 300 Million Max 10.3 Approve Provision of Guarantee for For For Management Bank Financing by Subsidiary Dongguan Dongshan Precision Manufacturing Co., Ltd, Amounting to CNY150 Million Max 10.4 Approve Provision of Guarantee for For For Management Bank Financing by Subsidiary Suzhou Chengjia Precision Manufacturing Co., Ltd, Amounting to CNY 40 Million Max 10.5 Approve Provision of Guarantee for For For Management Bank Financing by Subsidiary Chongqing Chengjia Precision Technology Co., Ltd, Amounting to CNY 85 Million Max 10.6 Approve Provision of Guarantee for For For Management Bank Financing by Subsidiary Hong Kong Dongshan Precision United Optoelectronics Co., Ltd, Amounting to CNY 300 Million Max 10.7 Approve Provision of Guarantee for For For Management Bank Financing by Subsidiary Suzhou Dongshan Lighting Technology Co., Ltd, Amounting to CNY 30 Million Max 10.8 Approve Provision of Guarantee for For For Management Bank Financing by Subsidiary Suzhou Dongjiyuan Metal Technology Co., Ltd, Amounting to CNY 80 Million Max 10.9 Approve Provision of Guarantee for For For Management Bank Financing by Subsidiary Suzhou Tengran Electic Equipment Co., Ltd, Amounting to CNY 60 Million Max 10.10 Approve Provision of Guarantee for For For Management Bank Financing by Subsidiary Suzhou Leigete Intelligent Equipment Co., Ltd, Amounting to CNY60 Million Max 10.11 Approve Provision of Guarantee for For For Management Bank Financing by Subsidiary Suzhou Dongxian Optoelectronics Co., Ltd, Amounting to CNY 15 Million Max 10.12 Approve Provision of Guarantee for For For Management Bank Financing by Subsidiary Shanghai Fushan Precision Manufacturing Co., Ltd, Amounting to CNY 30 Million Max 11 Amend Management System of Raised Funds For For Management 12 Elect Ma Liqiang as Supervisor None For Shareholder 13 Approve Private Placement of Shares For For Management 14 Approve Private Placement of Shares For For Management (Revision) 15 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 16 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 17 Approve Company's Eligibility for For For Management Private Placement of Shares 18.1 Approve Issue Type and Par Value For For Management 18.2 Approve Issue Manner and Time For For Management 18.3 Approve Target Subscribers and For For Management Subscription Method 18.4 Approve Issue Price and Pricing Basis For For Management 18.5 Approve Issue Amount For For Management 18.6 Approve Lock-up Period For For Management 18.7 Approve Listing Exchange For For Management 18.8 Approve Use of Proceeds For For Management 18.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 18.10 Approve Resolution Validity Period For For Management 19 Approve Report on the Usage of For For Management Previously Raised Funds 20 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 21 Approve Acquisition Agreement For For Management 22 Approve Financing Plan in Connection For For Management to Acquisition Agreement 23 Approve Company's Eligibility for For For Management Major Assets Restructuring 24 Approve Major Assets Purchase Plan in For For Management Connection to Acquisition of MFLX 25.1 Approve Transaction Parties and Target For For Management Company 25.2 Approve Target Assets For For Management 25.3 Approve Transaction Price For For Management 25.4 Approve Impact to Share Price due to For For Management Merging and Transaction Payment 25.5 Approve Delivery of Assets For For Management 25.6 Approve Effective Time For For Management 25.7 Approve Merger Delivery Conditions For For Management 25.8 Approve Termination and Termination Fee For For Management 25.9 Approve Source of Funds For For Management 25.10 Approve Relationship Between Major For For Management Assets Purchase and Private Placement 25.11 Approve Resolution Validity Period For For Management 26 Approve Authorization of the Board to For For Management Handle All Matters Related to Major Assets Purchase 27 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 28 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 29 Approve Hiring of Agencies to Provide For For Management Services in Connection to the Major Assets Purchase 30 Approve Report (Draft) on Major Assets For For Management Purchase and Its Summary 31 Approve Transaction Does Not For For Management Constitute Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 32 Approve the Notion That This For For Management Transaction Does Not Constitute as Related-Party Transaction 33 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 34 Approve Related Assets Appraisal and For For Management Standard Difference Verification Report 35 Approve the Notion that the Stock For For Management Price Fluctuation Reached the Article 5 on the Regulating of the Information Disclosure of Listed Companies and the Acts of All the Related Parties 36 Approve Fairness and Justification of For For Management Pricing -------------------------------------------------------------------------------- TAIJI COMPUTER CORPORATION LTD Ticker: 002368 Security ID: Y83605108 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension Due to For For Management Major Asset Restructuring Plan -------------------------------------------------------------------------------- TAIJI COMPUTER CORPORATION LTD Ticker: 002368 Security ID: Y83605108 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2016 Daily Related Party For For Management Transaction 7 Approve 2016 Application of Bank For For Management Comprehensive Credit Lines 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- TAIJI COMPUTER CORPORATION LTD Ticker: 002368 Security ID: Y83605108 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2 Approve Transaction Complies with For Against Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 3 Approve Transaction Complies with For Against Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 4 Approve the Notion That This For Against Management Transaction Constitute as Related-Party Transaction 5.1a Approve Transaction Parties For Against Management 5.1b Approve Target Assets For Against Management 5.1c Approve Transaction Price For Against Management 5.1d Approve Consideration Payment For Against Management 5.1e Approve Share Type and Par Value For Against Management 5.1f Approve Issue Manner, Target For Against Management Subscribers and Subscription Method 5.1g Approve Pricing Reference Date, For Against Management Pricing Basis and Issue Price 5.1h Approve Issue Size For Against Management 5.1i Approve Listing Exchange For Against Management 5.1j Approve Lock-up Period For Against Management 5.1k Approve Attribution of Profit and Loss For Against Management During the Transition Period 5.1l Approve Distribution Arrangement of For Against Management Undistributed Earnings 5.1m Approve Profit Forecast Compensation For Against Management 5.1n Approve Resolution Validity Period For Against Management 5.2.1 Approve Share Type and Par Value For Against Management 5.2.2 Approve Issue Manner, Target For Against Management Subscribers and Subscription Method 5.2.3 Approve Pricing Reference Date, For Against Management Pricing Basis and Issue Price 5.2.4 Approve Issue Size For Against Management 5.2.5 Approve Listing Exchange For Against Management 5.2.6 Approve Lock-up Period For Against Management 5.2.7 Approve Distribution Arrangement of For Against Management Undistributed Earnings 5.2.8 Approve Use of Proceeds For Against Management 5.2.9 Approve Resolution Validity Period For Against Management 6 Approve Report (Draft) and Summary on For Against Management Related Party Transaction in Connection to Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 7 Approve Conditional Asset Purchase For Against Management Agreement 8 Approve Conditional Profit Forecast For Against Management Compensation Agreement 9 Approve Conditional Supplemental Asset For Against Management Purchase Agreement 10 Approve Conditional Supplemental For Against Management Profit Forecast Compensation Agreement 11 Approve Conditional Subscription For Against Management Agreement 12 Approve Relevant Audit Report and For Against Management Appraisal Report 13 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 14 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 16 Approve Whitewash Waiver and Related For Against Management Transactions 17 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- TALKWEB INFORMATION SYSTEM CO LTD Ticker: 002261 Security ID: Y37675108 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directional Repurchase of For For Management Compensation Shares from Wang Weifeng, Wei Kun and Li Bin 2 Approve Authorization of the Board to For For Management Handle All Related Matters in Connection to Share Repurchase 3 Approve Amendments to Articles of For For Management Association 4 Approve Allowances of Directors and For For Management Supervisors 5.1 Elect Zhang Zhongge as Non-Independent For For Management Director 5.2 Elect Li Yuan as Non-Independent For For Management Director 5.3 Elect Song Juanyi as Non-Independent For For Management Director 5.4 Elect You Zhonghui as Non-Independent For For Management Director 5.5 Elect Liu Yan as Non-Independent For For Management Director 5.6 Elect Chang Zheng as Non-Independent For For Management Director 5.7 Elect Wang Weifeng as Non-Independent For For Management Director 5.8 Elect Ni Zhengdong as Independent For For Management Director 5.9 Elect Cheng Congwu as Independent For For Management Director 5.10 Elect Zhang Yue as Independent Director For For Management 5.11 Elect Xu Changlong as Independent For For Management Director 6.1 Elect Xiao Qianhui as Supervisor For For Management 6.2 Elect Liu Jing as Supervisor For For Management -------------------------------------------------------------------------------- TANGSHAN JIDONG CEMENT CO., LTD. Ticker: 000401 Security ID: Y8534M102 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Accounting Estimates For For Management Regarding Depreciation of Fixed Assets 2 Approve Issuance of Corporate Bonds For For Management via Private Placement 3 Approve Issuance of Long-term For For Management Right-bearing Medium Term Notes -------------------------------------------------------------------------------- TANGSHAN JIDONG CEMENT CO., LTD. Ticker: 000401 Security ID: Y8534M102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve 2016 Daily Related Party For For Management Transaction 6 Approve External Guarantee For For Management 7 Approve Provision of Financing For For Management Guarantee 8 Appoint Appointment of 2016 Financial For For Management Auditor 9 Appoint Appointment of 2016 Internal For For Management Control Auditor 10 Approve Financial Statements For For Management -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 Meeting Date: AUG 14, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to Associate For For Management Company Jiangxi Xiangyuan Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Controlled For For Management Subsidiary Tianyin Communications Co., Ltd. to Provide Guarantee to Some of the Wholly-owned Subsidiaries -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.1 Approve Transaction Plan For For Management 2.2 Approve Target Asset For For Management 2.3 Approve Transaction Parties For For Management 2.4 Approve Pricing Basis For For Management 2.5 Approve Transaction Payment Manner For For Management 2.6 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.7 Approve Transfer of the Underlying For For Management Asset Ownership 2.8 Approve Source of Funds For For Management 2.9 Approve Resolution Validity Period For For Management 3 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 4 Approve the Notion That This For For Management Transaction Does Not Constitute as Related-Party Transaction 5 Approve Relevant Audit Report and For For Management Evaluation Report of the Transaction 6 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 7 Approve Report (Draft) on the For For Management Company's Major Assets Acquisition and its Summary 8 Approve Signing of Conditional Share For For Management Transfer Agreement with Controlled Subsidiary Tianyin Communications Co., Ltd. 9 Approve Authorization of the Board to For For Management Handle All Related Matters 10 Approve Provision of Guarantee to For For Shareholder Controlled Subsidiary Tianyin Communications Limited -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 Meeting Date: FEB 03, 2016 Meeting Type: Special Record Date: JAN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Guangjun as None For Shareholder Non-Independent Director 2 Approve Continued Postponement in the For For Management Resumption of Trading -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Restricted Stock For For Management Incentive Plan and Its Summary 1.01 Approve Criteria to Select Plan For For Management Participants 1.02 Approve Source, Number and Allocation For For Management of Underlying Stocks 1.03 Approve Duration, Grant Date, Locking For For Management Period, Unlocking Period and Lock-up Period 1.04 Approve Grant Price and Price-setting For For Management Basis 1.05 Approve Conditions for Granting and For For Management Unlocking 1.06 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.07 Approve Accounting Treatment For For Management 1.08 Approve Procedures to Implement, Grant For For Management and Unlock the Restricted Stocks 1.09 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.10 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.11 Approve Principle of Restricted Stock For For Management Repurchase Cancellation 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Annual Report and Summary For For Management 6 Approve 2016 Remuneration of Directors For For Management and Senior Management Members 7 Approve 2016 Appointment of Financial For For Management Auditor 8 Approve 2016 Appointment of Internal For For Management Control Auditor 9 Approve Continuance Provision of For Against Management Guarantee to Subsidiary Telling Communications Co., Ltd. 10 Approve Provision of Guarantee by For For Management Subsidiary Telling Communications Co., Ltd. to the Company and to Subsidiaries Jiangxi Zhanggong Wine Co. , Ltd. and Ganzhou Changjiang Industrial Co., Ltd. 11 Approve Provision of Guarantee to For For Management Subsidiaries Jiangxi Zhanggong Wine Co. , Ltd. and Ganzhou Changjiang Industrial Co., Ltd. 12 Approve Mutual Guarantee of For For Management Subsidiaries Jiangxi Zhanggong Wine Co. , Ltd. and Ganzhou Changjiang Industrial Co., Ltd. 13 Authorize Two Directors Huang Shaowen For Against Management and Yan Siqing to Sign the Required Documents for Credit Guarantee of Controlled Subsidiary Telling Communications Co., Ltd. 14 Approve Application, Registration and For For Management Issuance of Debt Financing Instruments 15 Approve Company's Eligibility for For Against Shareholder Asset Purchase by Issuance of New Shares as well as Raising Supporting Funds 16 Approve Asset Purchase by Issuance of For Against Shareholder New Shares as well as Raising Supporting Funds and Related-party Transactions 16.1a Approve Asset Purchase by Issuance of For Against Shareholder New Shares 16.1b Approve Raising Supporting Funds from For Against Shareholder Issuance of New Shares 16.2a Approve Transaction Parties For Against Shareholder 16.2b Approve Target Assets For Against Shareholder 16.2c Approve Transaction Price For Against Shareholder 16.2d Approve Payment Method For Against Shareholder 16.2e Approve Attributable and Assumable For Against Shareholder Profit and Loss During the Period of Transaction 16.2f Approve Contractual Obligations and For Against Shareholder Liability for Breach of the Delivery of the Target Assets 16.2g Approve Type of Share Issuance For Against Shareholder 16.2h Approve Issuance Method For Against Shareholder 16.2i Approve Issuance Price For Against Shareholder 16.2j Approve Issue Size For Against Shareholder 16.2k Approve Target Subscribers For Against Shareholder 16.2l Approve Distribution Arrangement of For Against Shareholder Undistributed Earnings 16.2m Approve Lock-up Period Arrangements For Against Shareholder 16.2n Approve Listing Exchange For Against Shareholder 16.2o Approve Resolution Validity Period For Against Shareholder 16.3a Approve Type and Par Value of Share For Against Shareholder Issuance 16.3b Approve Issuance Method For Against Shareholder 16.3c Approve Issuance Price For Against Shareholder 16.3d Approve Issue Size For Against Shareholder 16.3e Approve Target Subscribers and For Against Shareholder Subscription Method 16.3f Approve Distribution Arrangement of For Against Shareholder Undistributed Earnings 16.3g Approve Intended Usage of Raised Funds For Against Shareholder 16.3h Approve Lock-up period Arrangements For Against Shareholder 16.3i Approve Listing Exchange For Against Shareholder 16.3j Approve Resolution Validity Period For Against Shareholder 17 Approve the Notion That This For Against Shareholder Transaction Constitute as Related-Party Transactions 18 Approve Signing of Asset Purchase by For Against Shareholder Share Issuance Agreement, Profit Compensation Agreement and Tenure Period and Restricted Competition Agreement 19 Approve Related Audit Report, Audit For Against Shareholder Report on Profit Forecast and Evaluation Report of this Transaction 20 Approve Report on Asset Purchase by For Against Shareholder Issuance of New Shares as well as Raising Supporting Funds and Related-party Transactions and Its Summary 21 Approve the Notion that the For Against Shareholder Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 22 Approve the Notion that the For Against Shareholder Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 23 Approve the Notion That the Volatility For Against Shareholder of Share Price Does Not Achieve the Related Standard of Article V of Provisions on Notice Regarding the Information Disclosure and Various Related-party Behavior of Specific Listed Companies 24 Approve the Signing of Conditional For Against Shareholder Private Placement Subscription Agreement with Shihezi Tongwei Chuangzhi Equity Investment Partnership (Limited Partnership) and Xinyu Xinshengyuan Investment Enterprise (Limited Partnership) 25 Approve Counter-dilution Measures in For Against Shareholder Connection to This Restructuring 26 Approve Authorization of the Board to For Against Shareholder Handle All Related Matters 27 Approve Signing of Cooperative For Against Shareholder Agreement (Xinyu Edition) Supplementary Agreement 3 with Related Parties 28 Approve Signing of Supplemental Profit For Against Shareholder Compensation Agreement -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 Meeting Date: MAY 09, 2016 Meeting Type: Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- THAIHOT GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance via Private Placement 2 Approve Company's 2015 Corporate Bond For For Management Issuance via Private Placement -------------------------------------------------------------------------------- THAIHOT GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: NOV 02, 2015 Meeting Type: Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Management System of Raised Funds For For Management 3 Approve Use of Partial Idle Raised For For Management Funds to Temporarily Replenish Company's Working Capital 4 Approve Public Issue of Corporate Bonds For For Management 5 Approve Public Issuance of Corporate For For Management Bonds Amounting to CNY 4.5 Billion 6 Approve Authorization of the Board to For For Management Handle All Related Matters 7 Approve Company's Eligibility for For For Management Corporate Bond Issuance 8 Approve 2015 Third Private Placement For For Management of Corporate Bonds -------------------------------------------------------------------------------- THAIHOT GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: DEC 24, 2015 Meeting Type: Special Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing Scheme of Subsidiary and Extension in the Guarantee Provision Period 2 Approve Joint Capital Injection to For For Management Controlled-subsidiary Taihe Holdings (Pingtan) Group Co., Ltd. with Controlling Shareholder Fujian Taihe Investment Co., Ltd. -------------------------------------------------------------------------------- THAIHOT GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financing For For Management Guarantees to Wholly-owned Subsidiaries 2 Approve Provision of Financing For For Management Guarantees to Wholly-owned Subsidiaries as well as Extension of Guarantee Period 3 Approve Acqusition of 80% Equity in For For Shareholder Beijing Changji Hongye Real Estate Development Co., Ltd. in Connection to the Project Cooperation Development Agreement -------------------------------------------------------------------------------- THAIHOT GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Authorization on Management For For Management Team to Handle Land or Projects Bidding 8 Approve Provision of Financing For For Management Guarantees to Subsidiary as well as Extension of Guarantee Period -------------------------------------------------------------------------------- THAIHOT GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for the For For Management Financing of Subsidiary -------------------------------------------------------------------------------- THAIHOT GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: JUN 02, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.01 Approve Share Type and Par Value For For Management 2.02 Approve Issue Manner and Period For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing Basis For For Management 2.05 Approve Issue Size For For Management 2.06 Approve Use of Proceeds For For Management 2.07 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.08 Approve Listing Exchange For For Management 2.09 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Subscription Agreement and For For Management Related Transactions 7 Approve Private Placement of Shares For For Management Constitutes as Related Party Transaction 8 Approve Whitewash Waiver and Related For For Management Transactions 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TIANJIN CHASE SUN PHARMACEUTICAL CO LTD Ticker: 300026 Security ID: Y88081107 Meeting Date: JAN 04, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TIANJIN CHASE SUN PHARMACEUTICAL CO LTD Ticker: 300026 Security ID: Y88081107 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Amendments to Articles of For For Management Association to Expand Business Scope 7.1 Elect Yao Xiaoqing as Non-Independent For For Management Director 7.2 Elect Li Zhantong as Non-Independent For For Management Director 7.3 Elect Zeng Guozhuang as For For Management Non-Independent Director 7.4 Elect Miao Dawei as Non-Independent For For Management Director 7.5 Elect Sun Zhanghai as Non-Independent For For Management Director 7.6 Elect Wu Bin as Non-Independent For For Management Director 8.1 Elect Ye Zuguang as Independent For For Management Director 8.2 Elect Li Shu as Independent Director For For Management 8.3 Elect Shang Hongcai as Independent For For Management Director 9 Approve Remuneration of Directors For For Management 10.1 Elect Wu Guangning as Supervisor None For Shareholder 10.2 Elect Mei Zhengjie as Supervisor None For Shareholder 11 Approve Remuneration of Supervisors For For Management 12 Approve Re-appointment of Ruihua CPAs For For Management as 2016 Financial Auditor 13 Approve Provision of Guarantee to For For Management Tianjin Chase Sun Kangrentang Pharmaceutical Sales Co., Ltd. 14 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- TIANJIN CHASE SUN PHARMACEUTICAL CO LTD Ticker: 300026 Security ID: Y88081107 Meeting Date: MAY 10, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Capital For For Management 2 Amend Articles of Association For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TIANJIN JINBIN DEVELOPMENT CO., LTD. Ticker: 000897 Security ID: Y88275105 Meeting Date: SEP 07, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Ming as Non-independent For For Management Director 2 Approve Loan Application Amounting to For For Management CNY 450 Million by Controlled Subsidiary Jinbin Times Property Investment Co., Ltd. -------------------------------------------------------------------------------- TIANJIN JINBIN DEVELOPMENT CO., LTD. Ticker: 000897 Security ID: Y88275105 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Paid Recovery of State-owned For For Management Land Use Right of Controlled Subsidiary by the Government -------------------------------------------------------------------------------- TIANJIN JINBIN DEVELOPMENT CO., LTD. Ticker: 000897 Security ID: Y88275105 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Internal Control For For Management Self-Evaluation Report 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Application of Maximum For For Management Credit Lines 7 Approve 2016 Application of Land For For Management Reserve 8 Approve 2016 Daily Related-party For For Management Transactions 9 Approve Payment of Loan Guarantee Fees For For Management for Tianjin TEDA Construction Group Co. , Ltd. 10 Elect Guo Zhangbai as Supervisor None For Shareholder 11.1 Elect Liu Zhiyuan as Independent For For Management Director 11.2 Elect Duan Yong as Independent Director For For Management -------------------------------------------------------------------------------- TIANJIN TEDA CO., LTD. Ticker: 000652 Security ID: Y8828U109 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: SEP 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Maximum Mortgage For For Management Guarantee by Second-degree Subsidiary Nanjing Taiji Real Estate Development Co., Ltd. for the CNY 40 Million Credit Lines Applied by Second-degree Subsidiary Nanjing Taixin Engineering Construction Co., Ltd. 2 Approve Provision of Maximum Mortgage For For Management Guarantee by Second-degree Subsidiary Nanjing Taiji Real Estate Development Co., Ltd. for the CNY 65 Million Credit Lines Applied by Controlled-subsidiary Nanjing Xincheng Development Co., Ltd. -------------------------------------------------------------------------------- TIANJIN TEDA CO., LTD. Ticker: 000652 Security ID: Y8828U109 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of CNY 150 Million For For Management Small-medium Enterprise Private Debt Issued by Tianjin Xingshi Chemical Co. , Ltd. as Well as Guarantee Provision of Controlled Subsidiary Tianjin Teda Blue Shield Group Development Co., Ltd. 2 Elect Wang Yan as Non-Independent None For Shareholder Director 3 Approve 2015 Capital Increase of For For Management Subsidiary Bohai Securities Co., Ltd. 4 Approve 2015 Waiver of Pre-emptive For For Management Right in Connection to Capital Increase in Subsidiary Bohai Securities Co., Ltd. -------------------------------------------------------------------------------- TIANJIN TEDA CO., LTD. Ticker: 000652 Security ID: Y8828U109 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management Waste Incineration PPP Project in Gaoyou City by Controlled Subsidiary Tianjin Taida Environmental Protection Co., Ltd. 2 Elect Chen Shuqiang as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- TIANJIN TEDA CO., LTD. Ticker: 000652 Security ID: Y8828U109 Meeting Date: DEC 01, 2015 Meeting Type: Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management Regarding Investment Amounting to CNY 100Million to Participate in 2015 Directional Capital Increasing Plan of Bohai Securities and Waive Pre-emptive Rights Towards Others -------------------------------------------------------------------------------- TIANJIN TEDA CO., LTD. Ticker: 000652 Security ID: Y8828U109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the General Manager For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of 2016 Auditor For For Management 8 Approve 2016 Financing Line as well as For For Management Authorization of Chairman to Sign Related Legal File 9 Approve 2016 Guarantee Line as well as For For Management Authorization of Chairman to Sign Related Legal File 10 Approve 2016 Payment of Guarantee Fee For For Management to Tianjin Teda Group Co., Ltd 11 Approve Investment in Huangshan Solid For For Management Waste Treatment Plant PPP Project by Controlled Subsidiary Tianjin Teda Environmental Protection Co., Ltd 12 Approve Provision of Maximum Mortgage For For Management Guarantee by Subsidiary Yangzhou Changhe Engineering Development Co., Ltd for the Comprehensive Credit Lines Applied by Subsidiary Yangzhou Huaguang Investment Co., Ltd 13 Approve Provision of Maximum Mortgage For For Management Guarantee by Subsidiary Yangzhou Changhe Engineering Development Co., Ltd. for the Comprehensive Credit Lines Applied by Subsidiary Yangzhou Teda Development Construction Co., Ltd -------------------------------------------------------------------------------- TIANMA BEARING GROUP CO LTD. Ticker: 002122 Security ID: Y9892S103 Meeting Date: NOV 06, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Plan for For Against Management Private Placement of A Shares 2 Approve Plan for Private Placement of For Against Management A Shares (Revised Draft) 3 Approve Signing of Supplemental For Against Management Conditional Share Subscription Agreement (Two) in Connection to the Private Placement 4 Approve Feasibility Analysis Report on For Against Management the Intended Usage of Raised Funds (Revised Draft) 5 Approve Amendments to Articles of For For Management Association 6 Elect Bao Shuhong as Supervisor None For Shareholder -------------------------------------------------------------------------------- TIANMA BEARING GROUP CO LTD. Ticker: 002122 Security ID: Y9892S103 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Phase I Employee Share For For Management Purchase Plan (Draft) and its Summary 2 Approve Authorization of the Board in For For Management Relation to Employee Share Purchase Plan 3 Approve Formulation of Management For For Management Rules for 2016 Phase I Employee Share Purchase Plan -------------------------------------------------------------------------------- TIANMA BEARING GROUP CO LTD. Ticker: 002122 Security ID: Y9892S103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Confirmation on the 2015 For For Management Remuneration of Directors, Supervisors and Senior Management Members 7 Approve Termination of the Plan for For For Management Private Placement of New Shares 8 Approve 2016 Dialy Related Party For For Management Transaction 9 Approve Re-appointment of Auditor For For Management 10 Approve Application of Comprehensive For For Management Bank Credit Lines by the Company and Subsidiaries -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for the For For Management Comprehensive Credit Lines Applied by the Subsidiary Shanghai Tianma Xianglianying Co., Ltd 2 Elect Zhong Sijun as Non-Independent None For Shareholder Director 3 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution and For For Management Dividend Payout 6 Approve 2016 Daily Related Party For For Management Transaction 7 Approve Financial Service Agreement For Against Management with China Aviation Industry Group Finance Co., Ltd. 8.1.1 Elect You Lei as Non-Independent None For Shareholder Director 8.1.2 Elect Zhu Jun as Non-Independent None For Shareholder Director 8.1.3 Elect Wang Mingchuan as None For Shareholder Non-Independent Director 8.1.4 Elect Liu Aiyi as Non-Independent None For Shareholder Director 8.1.5 Elect Zhong Sijun as Non-Independent None For Shareholder Director 8.1.6 Elect Liu Jingyu as Non-Independent None For Shareholder Director 8.2.1 Elect Xie Hanping as Independent None For Shareholder Director 8.2.2 Elect Chen Zetong as Independent None For Shareholder Director 8.2.3 Elect Chen Han as Independent Director None For Shareholder 9.1 Elect Chen Hongliang as Supervisor None For Shareholder 9.2 Elect Sheng Fan as Supervisor None For Shareholder 9.3 Elect Xu Bin as Supervisor None For Shareholder 10 Approve Allowance of Independent For For Shareholder Directors 11 Approve Appointment of Auditor For For Shareholder -------------------------------------------------------------------------------- TIBET MINERAL DEVELOPMENT CO., LTD. Ticker: 000762 Security ID: Y88358109 Meeting Date: SEP 02, 2015 Meeting Type: Special Record Date: AUG 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation on the Extension For Against Management of Resolution Validity Period of Issuance of New A Shares via Private Placement 2 Approve Cancellation on the Extension For Against Management of Authorization of the Board for Issuance of New A Shares via Private Placement -------------------------------------------------------------------------------- TIBET MINERAL DEVELOPMENT CO., LTD. Ticker: 000762 Security ID: Y88358109 Meeting Date: SEP 08, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension in the Resolution For Against Management Validity Period in Connection to Private Placement of A Shares 2 Approve Extension in the Authorization For Against Management of Board to Handle All Matters Related to Private Placement of A Shares -------------------------------------------------------------------------------- TIBET MINERAL DEVELOPMENT CO., LTD. Ticker: 000762 Security ID: Y88358109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Annual Report and Summary For For Management 6 Approve Appointment of 2016 Auditor For For Management 7 Approve Use of Partial Idle Raised For For Management Funds to Replenish Company's Working Capital 8 Approve Amendments to Articles of For Against Management Association 9 Approve Amendments to Articles of None For Shareholder Association to Reflect Changes in Capital -------------------------------------------------------------------------------- TONGFANG GUOXIN ELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: NOV 23, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Weiguo as Non-Independent None For Shareholder Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TONGFANG GUOXIN ELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management 3 Elect Ren Zhijun as Non-Independent For For Management Director 4 Approve Withdrawal of Application of For For Management 2015 Private Placement of New A Shares -------------------------------------------------------------------------------- TONGFANG GUOXIN ELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2016 Auditor For For Management 7 Elect Gao Qiquan as Non-independent None For Shareholder Director 8 Elect Zheng Bo as Supervisor None For Shareholder 9 Approve Adjustment to the Set-up of For For Management Board of Directors and Supervisors and Amend Articles of Association 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Approve Financial Service Agreement For Against Shareholder -------------------------------------------------------------------------------- UNITED ELECTRONICS CO LTD. Ticker: 002642 Security ID: Y9164N105 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplemental For For Management Agreement (Two) on Major Asset Restructuring Agreement Regarding Asset Purchase by Issuance of New Shares and Acquisition of the Remaining 25% Equity of Beijing Car Network Internet Technology Co., Ltd. 2 Elect Lu Yafeng as Supervisor None For Shareholder -------------------------------------------------------------------------------- UNITED ELECTRONICS CO LTD. Ticker: 002642 Security ID: Y9164N105 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds to For For Management Invest in Bank Financial Products 2 Approve Increase in Registered Capital For For Management and Amend Articles of Association 3 Elect Bai Wentao as Independent For For Management Director -------------------------------------------------------------------------------- UNITED ELECTRONICS CO LTD. Ticker: 002642 Security ID: Y9164N105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2016 Credit Plan For For Management 7 Approve Re-appointment of 2016 Auditor For For Management 8 Approve Use of Idle Owned Funds to For For Management Invest in Financial Products -------------------------------------------------------------------------------- UNITED ELECTRONICS CO LTD. Ticker: 002642 Security ID: Y9164N105 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Capital and Amend For For Management Articles of Association -------------------------------------------------------------------------------- VENUSTECH GROUP INC Ticker: 002439 Security ID: Y07764106 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Investment For For Management Share from Related Party as well as Joint Investment in Beijing Xingyuan No. 1 Information Security Venture Capital Fund Management Center LP with Related Party 2 Approve Joint Investment in the For Against Management Establishment of Beijng Xingyuan No. 2 Investment Fund Management Center LP with Related Parties and Investment Institutions -------------------------------------------------------------------------------- VENUSTECH GROUP INC Ticker: 002439 Security ID: Y07764106 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- VENUSTECH GROUP INC Ticker: 002439 Security ID: Y07764106 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Re-appointment of Ruihua CPAs For For Management as 2016 Financial Auditor 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Use of Own Idle Funds to For For Management Invest in Financial Products 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- VENUSTECH GROUP INC Ticker: 002439 Security ID: Y07764106 Meeting Date: JUN 21, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Cash and Share Issuance as well as Raising Supporting Funds 2 Approve the Notion that the For For Management Transaction Constitute as Related-party Transaction 3.1.1 Approve Transaction Method, Target For For Management Assets and Transaction Parties 3.1.2 Approve Pricing Basis, Transaction For For Management Price and Payment Method 3.1.3 Approve Attributable Profit or Loss For For Management During the Transition Period 3.1.4 Approve Raising of Supporting Funds For For Management 3.2.1 Approve Issue Type and Par Value For For Management 3.2.2 Approve Issuance Method For For Management 3.2.3 Approve Target Subscribers and For For Management Subscription Method 3.2.4 Approve Pricing Reference Date and For For Management Issuance Price 3.2.5 Approve Issue Size For For Management 3.2.6 Approve Listing Exchange For For Management 3.2.7 Approve Lock-up Period Arrangements For For Management 3.2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.2.9 Approve Profit Forecast Compensation For For Management 3.3.1 Approve Issue Type and Par Value For For Management 3.3.2 Approve Issuance Price For For Management 3.3.3 Approve Issue Size For For Management 3.3.4 Approve Target Subscribers and For For Management Subscription Amount 3.3.5 Approve Use of Proceeds For For Management 3.3.6 Approve Listing Exchange For For Management 3.3.7 Approve Lock-up Period For For Management 3.3.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.4 Approve Resolution Validity Period For For Management 4 Approve Draft Report on Acquisition by For For Management Cash and Share Issuance as well as Raising Supporting Funds and Its Summary 5 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 6 Approve Signing of Profit Forecast For For Management Compensation Agreement 7 Approve Signing of Conditional Share For For Management Subscription Agreement 8 Approve Audit Report, Profit Forecast For For Management Report and Appraisal Report of the Transaction 9 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 10 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve Non-dilution of Current Return For For Management in Connection to the Transaction 12 Approve Authorization of the Board to For For Management Handle All Related Matters 13 Approve Draft of Phase II Employee For For Management Share Purchase Plan and Summary (Subscription to Private Placement) 14 Approve Signing of Asset Management For For Management Contract of Huatai Qiming Xingchen No. 2 Oriented Asset Management Plan with Huatai Securities (Shanghai) Asset Management Co., Ltd. 15 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- VISUAL CHINA GROUP CO., LTD. Ticker: 000681 Security ID: Y75408107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Ownership Plan For Against Management (Draft) and Summary 2 Approve Authorization of the Board to For Against Management Handle All Related Matters 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- VISUAL CHINA GROUP CO., LTD. Ticker: 000681 Security ID: Y75408107 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management Regarding Acquisition of 73% Equity of eSOON Group by Wholly-owned Subsidiary 2 Approve Annual Remuneration of For For Management Directors, Supervisors and Senior Management Members 3 Approve Signing of Supplemental Equity For For Management Transfer Agreement in Connection to Acquisition of eSOON Asset Group -------------------------------------------------------------------------------- VISUAL CHINA GROUP CO., LTD. Ticker: 000681 Security ID: Y75408107 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Usage of Partial For For Management Raised Funds to Invest in Wholly-owned Subsidiary Changzhou Far East Cultural Industry Co., Ltd. to be Used as Consideration for the Acquisition of Equity 2 Approve Change in the Source of Funds For For Management for the Equity Acquisition by Wholly-owned Subsidiary -------------------------------------------------------------------------------- VISUAL CHINA GROUP CO., LTD. Ticker: 000681 Security ID: Y75408107 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51% Equity of For For Management Shanghai Zhuoyue Image Advertising Communications Co., Ltd. by Wholly-owned Subsidiary Hanhua Yimei Pictures Co., Ltd. -------------------------------------------------------------------------------- VISUAL CHINA GROUP CO., LTD. Ticker: 000681 Security ID: Y75408107 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Public Offering of Corporate Bonds to Qualified Investors 2.1 Approve Par Value and Issue Size For For Management 2.2 Approve Issuance Method and Placing For For Management Arrangement for Shareholders 2.3 Approve Target Subscribers For For Management 2.4 Approve Bond Period, Principal and For For Management Interest Repayment Method and Other Specific Arrangements 2.5 Intended Usage of Raised Funds For For Management 2.6 Approve Guarantee Method For For Management 2.7 Approve Arrangement on Redemption and For For Management Sale-back 2.8 Approve Raised Funds Special Account For For Management 2.9 Approve Company Credit Situation, Debt For For Management Safeguard Measures 2.10 Approve Underwriting Method For For Management 2.11 Approve Listing Arrangements For For Management 2.12 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve 2015 Appointment of Union For For Management Power CPAs Co., Ltd. as Auditor 5 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- VISUAL CHINA GROUP CO., LTD. Ticker: 000681 Security ID: Y75408107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Annual For For Management Report Summary 2 Approve Audited Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Independent For For Management Directors 6 Approve 2016 Appointment of Union For For Management Power CPAs Co., Ltd as Auditor 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Report of the Board of For For Management Supervisors 10 Amend Articles of Association For For Shareholder 11 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors -------------------------------------------------------------------------------- VTRON TECHNOLOGIES LTD. Ticker: 002308 Security ID: Y937AC108 Meeting Date: SEP 24, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 100% Equity of For For Management Beijing Jinse Yaolan Education Technology Co., Ltd. 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- VTRON TECHNOLOGIES LTD. Ticker: 002308 Security ID: Y937AC108 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Commitment by Wang For For Management Hongbing -------------------------------------------------------------------------------- VTRON TECHNOLOGIES LTD. Ticker: 002308 Security ID: Y937AC108 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New A Shares 2 Approve Private Placement of New A For For Management Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Intended Usage of For For Management Raised Funds 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management New A Shares 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 7 Approve Commitment of Directors and For For Management Senior Managers Regarding Counter-dilution Measures in Connection to the Private Placement 8 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 9 Approve Amendments to Articles of For For Management Association 10 Approve Shareholder Return Plan in the For For Management Next Three Years (2016-2018) 11 Approve Re-formulation of Management For For Management System of Raised Funds -------------------------------------------------------------------------------- VTRON TECHNOLOGIES LTD. Ticker: 002308 Security ID: Y937AC108 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 8 Approve 2016 Daily Related-party For For Management Transactions 9 Approve Application of Comprehensive For For Management Bank Credit Lines 10 Amend Articles of Association For For Shareholder 11 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 12.1 Approve Issue Manner and Issue Price For For Shareholder 12.2 Approve Issue Size For For Shareholder 13 Approve Amendments to the Feasibility For For Shareholder Analysis Report on the Intended Usage of Raised Funds 14 Approve Adjustment to the Dilution in For For Shareholder Spot-return and Counter-dilution Measures in Connection to the Private Placement 15 Approve Plan for Private Placement of For For Shareholder New A Shares (Revised) 16 Approve Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO., LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve 2015 Annual Report and Summary For For Management 6 Approve Appointment of 2016 Auditor For For Management 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Application of Comprehensive For For Management Bank Credit Lines and Provision of Guarantee by Controlling Shareholder 11 Approve Introduction of Strategic For For Shareholder Shareholder China Life Insurance Company Limited by Controlled Subsidiary Shanghai Jinda Winning Software Technology Co., Ltd. and Waive Pre-emptive Right on Capital Injection -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO., LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Partial Equity For For Management -------------------------------------------------------------------------------- WUHAN DEPARTMENT STORE GROUP CO., LTD. Ticker: 000501 Security ID: Y9715H102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For Against Management 6 Approve Appointment of Union Power For For Management CPAs as Auditor 7 Amend Articles of Association For For Management 8 Approve Bank Credit Line, Loan as well For For Management as Guarantees -------------------------------------------------------------------------------- WUHAN FINGU ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002194 Security ID: Y97081106 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of New Shares 2 Approve Private Placement of New Shares For Against Management 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Issue Size For Against Management 2.4 Approve Target Subscribers and For Against Management Subscription Method 2.5 Approve Pricing Basis and Issue Price For Against Management 2.6 Approve Lock-up Period For Against Management 2.7 Approve Amount and Intended Usage of For Against Management Raised Funds 2.8 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.9 Approve Listing Exchange For Against Management 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan for Private Placement of For Against Management New Shares 4 Approve Feasibility Analysis Report on For Against Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For Against Management Previously Raised Funds 6 Approve Authorization of Board to For Against Management Handle All Matters Related to Private Placement 7 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) 8 Amend Management System of Raised Funds For Against Management 9 Approve Establishment of Special For Against Management Account for the Storage of Raised Funds -------------------------------------------------------------------------------- WUHAN FINGU ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002194 Security ID: Y97081106 Meeting Date: JAN 06, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Adjustment to the Plan for For For Management Private Placement of New Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Pricing Basis and Issue Price For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Intended Usage of For For Management Raised Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Amendments to the Plan for For For Management Private Placement of New A Shares 4 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- WUHAN FINGU ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002194 Security ID: Y97081106 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Annual Report and Summary For For Management 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds 6 Approve 2015 Profit Distribution For For Management 7 Approve 2016 Daily Related-party For For Management Transactions 8 Approve 2016 Remuneration of Directors For For Management and Senior Management Members 9 Approve 2016 Remuneration of For For Management Supervisors 10 Approve Appointment of 2016 Auditor For For Management 11 Elect Wang Zheng as Independent For For Management Director -------------------------------------------------------------------------------- WUHAN GUIDE INFRARED CO., LTD. Ticker: 002414 Security ID: Y97082104 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity of Hubei For For Management Handan Mechatronics Co., Ltd. 2 Approve Company's Eligibility for For For Management Private Placement of New Shares 3 Approve Private Placement of New Shares For For Management 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner and Issue Time For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 3.5 Approve Issue Size For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Amount and Intended Usage of For For Management Raised Funds 3.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.9 Approve Listing Exchange For For Management 3.10 Approve Resolution Validity Period For For Management 4 Approve Plan on Private Placement of For For Management New Shares 5 Approve Related Party Transactions in For For Management Connection to Private Placement 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 8 Approve Employee Stock Ownership Plan For For Management (Draft) and Its Summary 9.1 Approve Conditional Shares For For Management Subscription Agreement with Beijing Chengminghui Investment Management Center (LP) in Connection to the Private Placement 9.2 Approve Conditional Shares For For Management Subscription Agreement with Guangfa Yuanchi - Gaode Hongwai Investment Management Plan No. 1in Connection to the Private Placement 10 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 11 Approve Authorization of Board to For For Management Handle All Matters Related to Employee Stock Ownership Plan 12 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 13 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) -------------------------------------------------------------------------------- WUHAN GUIDE INFRARED CO., LTD. Ticker: 002414 Security ID: Y97082104 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Re-appointment of Auditor For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUHAN KAIDI ELECTRIC POWER CO., LTD. Ticker: 000939 Security ID: Y97167103 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Pingyin Kaidi For For Management Electric Power Online Payment Right Asset-backed Special Program 2 Approve Establishment of Kaidi Ping'an For For Management Biomass Power Generation Industry Fund Special Asset Management Plan 3 Approve Establishment of Yinhe Kaidi For For Management Electric Power Online Payment Right Asset-backed Special Program 4 Approve Establishment of Qiyuan For For Management Asset-backed Special Program 5 Amend Articles of Association For For Management 6 Approve 2015 Additional Guarantee For For Management Provision to Controlled Subsidiary -------------------------------------------------------------------------------- WUHAN KAIDI ELECTRIC POWER CO., LTD. Ticker: 000939 Security ID: Y97167103 Meeting Date: SEP 02, 2015 Meeting Type: Special Record Date: AUG 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Linzhi as Non-independent For For Management Director 1.2 Elect Chen Yisheng as Non-independent For For Management Director 1.3 Elect Tang Hongming as Non-independent For For Management Director 1.4 Elect Luo Tingyuan as Non-independent For For Management Director 1.5 Elect Xu Yinsheng as Non-independent For For Management Director 1.6 Elect Wang Bozhao as Non-independent For For Management Director 2.1 Elect Li Peiming as Independent For For Management Director 2.2 Elect Xu Changsheng as Independent For For Management Director 2.3 Elect Zhang Zhaoguo as Independent For For Management Director 3 Elect Fang Hongzhuang as Supervisor None For Shareholder -------------------------------------------------------------------------------- WUHU TOKEN SCIENCE CO LTD Ticker: 300088 Security ID: Y9717T104 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Against Management Token Intelligent Control Network Science Co., Ltd. -------------------------------------------------------------------------------- WUHU TOKEN SCIENCE CO LTD Ticker: 300088 Security ID: Y9717T104 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Semi-Annual Profit For For Management Distribution 2 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- WUHU TOKEN SCIENCE CO LTD Ticker: 300088 Security ID: Y9717T104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2016 Financial For For Management Auditor 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Guarantee Provision Plan For Against Management 9 Approve Change in the Partial Raised For For Management Funds Investment Project in Connection to the Main Implementation, Implementation Location and Capital Increase in Subsidiary 10 Approve Report on the Deposit and For For Management Usage of Raised Funds 11 Approve Issuance of Ultra Short-term For For Management Financial Bill 12 Approve Use of Idle Raised Funds to For For Management Invest in Financial Products 13 Approve Repurchase of Shares Which Did For For Management Not Fulfill the Performance Commitment of the Major Assets Restructuring 14 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Ligan as Non-Independent For For Management Director 1.2 Elect Chen Meifang as Non-Independent For For Management Director 1.3 Elect Wu Chuanbin as Non-Independent For For Management Director 1.4 Elect Wu Chuanlin as Non-Independent For For Management Director 1.5 Elect Huang Xinzhen as Non-Independent For For Management Director 1.6 Elect Lin Mingyan as Non-Independent For For Management Director 2.1 Elect Xu Fenglan as Independent For For Management Director 2.2 Elect Wu Anfu as Independent Director For For Management 2.3 Elect Luo Zhengying as Independent For For Management Director 3.1 Elect Guo Xiuluan as Supervisor For For Management 3.2 Elect Wu Yuezhen as Supervisor For For Management 4 Approve Provision of Guarantee for the For For Management Credit Limit Applied by Wholly-owned Subsidiary -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements and For For Management 2016 Financial Budget Report 5 Approve 2015 Non-conduct of Profit For For Management Distribution and Capitalization of Capital Reserves 6 Approve 2016 Re-appointment of Auditor For For Management -------------------------------------------------------------------------------- WUXI LITTLE SWAN CO., LTD. Ticker: 000418 Security ID: Y9717V109 Meeting Date: AUG 26, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fang Hongbo as Non-independent For For Management Director 1.2 Elect Yin Bitong as Non-independent For For Management Director 1.3 Elect Xiao Mingguang as For For Management Non-independent Director 1.4 Elect Zhang Zhaofeng as For For Management Non-independent Director 1.5 Elect Zhou Sixiu as Non-independent For For Management Director 1.6 Elect Sun Yunan as Non-independent For For Management Director 1.7 Elect Jiang Qingyun as Independent For For Management Director 1.8 Elect Tao Xiangnan as Independent For For Management Director 1.9 Elect Zhu Heping as Independent For For Management Director 2.1 Elect Liang Pengfei as Supervisor None For Shareholder 2.2 Elect Wang Shouhu as Supervisor None For Shareholder 3 Approve Adjustment tot he Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- WUXI LITTLE SWAN CO., LTD. Ticker: 000418 Security ID: Y9717V109 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope For Against Management and Amend Articles of Association 2 Approve Change in Appointment of For For Management Auditor -------------------------------------------------------------------------------- WUXI LITTLE SWAN CO., LTD. Ticker: 200418 Security ID: Y9717V109 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Financial Statements For For Management 2 Approve 2015 Profit Distribution For For Management 3 Approve 2015 Report of the Board of For For Management Directors 4 Approve 2015 Report of the Board of For For Management Supervisors 5 Approve 2015 Annual Report and Summary For For Management 6 Approve Appointment of 2016 Auditor For For Management 7 Approve 2016 Daily Related-party For For Management Transactions 8 Approve 2016 Provision of Accumulated For For Management Guarantees to Controlled Subsidiaries 9 Approve 2016 Forward Foreign Exchange For For Management Transactions 10 Approve 2016 Use of Idle Existed Fund For For Management to Conduct in Trust Management -------------------------------------------------------------------------------- XIANDAI INVESTMENT CO., LTD. Ticker: 000900 Security ID: Y3768R109 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Profit Distribution For For Management 3 Approve 2015 Report of the Board of For For Management Directors 4 Approve 2015 Report of the Board of For For Management Supervisors 5 Approve Re-appointment of Financial For For Management Auditor 6 Approve Re-appointment of Internal For For Management Control Auditor 7 Approve Issuance of Ultra Short-term For For Management Financial Bill 8 Approve Change of Business Scope For For Management -------------------------------------------------------------------------------- XIANGXUE PHARMACEUTICAL CO LTD Ticker: 300147 Security ID: Y9725W107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management and Ultra Short-term Financial Bill 2 Approve Authorization of the Board to For For Management Handle Matters Related to Issuance of Medium-term Notes and Ultra Short-term Financial Bill -------------------------------------------------------------------------------- XIANGXUE PHARMACEUTICAL CO LTD Ticker: 300147 Security ID: Y9725W107 Meeting Date: APR 06, 2016 Meeting Type: Special Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 55% Equity of For For Management Hubei Tianji Chinese Herbal Medicine Co., Ltd. 2 Approve Capital Increase in For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- XIANGXUE PHARMACEUTICAL CO LTD Ticker: 300147 Security ID: Y9725W107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Its Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters in Connection to Profit Distribution 7 Approve 2016 Remuneration of Directors For For Management 8 Approve Application of Comprehensive For For Management Bank Credit Lines and Bank Loans 9 Approve Provision of Guarantees for For For Management Bank Loans of Subsidiaries 10 Approve 2015 Daily Related-party For For Management Transactions and 2016 Daily Related-party Transactions 11 Approve Appointment of Auditor For For Management 12.1a Elect Wang Yonghui as Non-Independent For For Management Director 12.1b Elect Tan Wenhui as Non-Independent For For Management Director 12.1c Elect Huang Bin as Non-Independent For For Management Director 12.1d Elect Huang Weihua as Non-Independent For For Management Director 12.2a Elect Liu Yi as Independent Director For For Management 12.2b Elect Hao Shiming as Independent For For Management Director 12.2c Elect Huang Xiaoxia as Independent For For Management Director 13.1 Elect Chen Junhui as Supervisor For For Management 13.2 Elect Mo Ziyu as Supervisor For For Management 14 Amend Articles of Association For For Management 15 Approve Authorization of Board to For For Management Handle All Related Matters in Connection to Amend Articles of Association 16 Approve Subsidiary's Investment in the For For Management Establishment of Ningxia Liupanshan Green China Pharmaceutical Industry Park 1st Phase 17 Approve Subsidiary's Investment in the For For Management Establishment of Shangrila Health Industrial Park -------------------------------------------------------------------------------- XIANGXUE PHARMACEUTICAL CO LTD Ticker: 300147 Security ID: Y9725W107 Meeting Date: JUN 08, 2016 Meeting Type: Special Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: SEP 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Commitment For For Management Fulfillment Period by Ultimate Controlling Shareholder of the Company -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 2.1 Approve Issue Size and Issue Manner For For Management 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Bond Type and Maturity For For Management 2.5 Approve Bond Interest Rate and Method For For Management of Determination 2.6 Approve Guarantee Provision For For Management 2.7 Approve Method for the Repayment of For For Management Principal and Interest 2.8 Approve Report on the Deposit and For For Management Usage of Raised Funds 2.9 Approve Listing Exchange For For Management 2.10 Approve Arrangement on Redemption and For For Management Sale-back 2.11 Approve Resolution Validity Period For For Management 2.12 Approve Safeguard Measures of Debts For For Management Repayment 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Term for For For Management Fulfilling of Commitment by Ultimate Controlling Shareholder -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: DEC 25, 2015 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For Against Management Agreement with Sinoma Group Finance Co. , Ltd. 2 Approve Related Party Transaction in For For Management Connection to Renewal and Signing of Entrusted Loan Agreement with China National Materials Co., Ltd. and Sinoma Group Finance Co., Ltd. 3 Approve Related Party Transaction in For For Management Connection to Loan by Company's Subsidiaries from China National Materials Co, Ltd. and Signing of Entrusted Loan Agreement with Sinoma Group Finance Co., Ltd. 4 Approve Application of 2016 Credit and For For Management Loan Limit 5 Approve 2016 Guarantee Provision to For Against Management Subsidiaries' Loan and Credit as well as Mutual Guarantee Between Company and the Subsidiaries 6 Approve Development of Financial For For Management Leasing Business 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-appointment of Auditor and For For Management Payment of Remuneration 2 Approve Re-appointment of Internal For For Management Control Auditor and Payment of Remuneration -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements and For Against Management 2016 Financial Budget Report 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Annual Report and Summary For For Management 6 Approve 2015 Daily Related-party For For Management Transactions 7 Approve Provision for Asset Impairment For For Management by Subsidiary 8 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) 9 Approve 2016 Additional Application of For For Management Bank Credit Lines as well as Bank Loan -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Development of Financial For Against Management Leasing Business by Company and Subsidiaries and Provision of Guarantee by Company to Subsidiaries -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Xinjiang Snxon For For Management Energy Co., Ltd. 2 Approve Provision of Guarantee for the For For Management CNY 500 Million Financial Leasing Applied by Xinjiang Zhongtai Mining Co. , Ltd. from CITIC Financial Leasing Co. , Ltd. 3 Approve Issuance of Long-term For For Management Right-bearing Medium-term Notes (Perpetual Debt) 4 Amend Information Disclosure For For Management Management System 5 Approve Provision of Financial Aid by For Against Management Xinjiang Fulida Fiber Co., Ltd. to Xinjiang Fuli Zhenlun Cotton Co., Ltd. -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: AUG 26, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Financing For For Management Limit by Zhongtai International Development (Hong Kong) Co., Ltd. and Provision of Guarantee by the Company 2 Approve Investment in the For For Management Establishment of Xinjiang Zhongtai Electric Power Co., Ltd. 3 Approve Adjustment in the Shareholder For For Shareholder Structure Regarding Investment in the Establishment of Horgos Zhongtai Financial Leasing Co., Ltd. -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Financial Aid to For Against Management Xinjiang Fuli Zhenlun Cotton Co., Ltd. -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: NOV 09, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of Assets For For Management Purchase by Issuance of New Shares -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For Against Management Assistance to Xinjiang Energy Co., Ltd. 2 Approve Provision of Guarantees to For Against Management Xinjiang Shengxiong Energy Co., Ltd. -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Related Party For For Management Transactions Regarding Assets Purchase by Issuance of New Shares as well as Raising Supporting Funds Complies with Relevant Laws and Regulations 2.01 Approve Transaction Plan For For Management 2.02 Approve Transaction Parties and Target For For Management Assets 2.03 Approve Transaction Price For For Management 2.04 Approve Transaction Manner For For Management 2.05 Approve Payment Deadline For For Management 2.06 Approve Issue Manner and Target For For Management Subscribers 2.07 Approve Share Type and Par Value For For Management 2.08 Approve Issue Price and Pricing Basis For For Management 2.09 Approve Issue Size For For Management 2.10 Approve Lock-up Period For For Management 2.11 Approve Listing Exchange For For Management 2.12 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.13 Approve Issue Manner and Target For For Management Subscribers in Connection to Raising Supporting Funds 2.14 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis in Connection to Raising Supporting Funds 2.15 Approve Issue Size in Connection to For For Management Raising Supporting Funds 2.16 Approve Lock-up Period in Connection For For Management to Raising Supporting Funds 2.17 Approve Intended Usage of Raised Funds For For Management in Connection to Raising Supporting Funds 2.18 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.19 Approve Resolution Validity Period For For Management 3 Approve the Notion That This For For Management Transaction Constitute as Related-Party Transaction 4 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 5 Approve the Notion that the For For Management Transaction Complies with Article 43 Paragraph of the Management Approach Regarding Major Asset Restructuring of Listed Companies 6 Approve Report (Draft) on Company's For For Management Assets Purchase by Issuance of New Shares as well as Raising Supporting Funds and Its Summary 7 Approve Audit Report, Pro Forma Audit For For Management Report, Profit Forecast Report and Asset Evaluation Report of the Transaction 8 Approve Signing of Conditional Asset For For Management Purchase by Issuance of New Shares Agreement and Profit Compensation Agreement with Transaction Counterparty 9 Approve Signing of Conditional Asset For For Management Purchase by Issuance of New Shares Supplementary Agreement and Profit Compensation Supplementary Agreement with Transaction Counterparty 10 Approve Signing of Share Subscription For For Management Agreement with Xinjiang Zhongtai (Group) Co., Ltd. in Connection to Asset Purchase by Issuance of New Shares as well as Raising of Supporting Funds 11 Approve Signing of Supplemental Share For For Management Subscription Agreement with ZXinjiang Zhongtai (Group) Co., Ltd. in Connection to Asset Purchase by Issuance of New Shares as well as Raising of Supporting Funds 12 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 14 Approve Report on the Usage of For For Management Previously Raised Funds 15 Approve Authorization of Board to For For Management Handle All Related Matters 16 Approve Capital Injection to Zhongtai For For Management International Development (Hong Kong) Co., Ltd. 17 Approve Application of Comprehensive For For Management Credit Line from Minsheng Bank Urumuqi Branch 18.1 Approve Related Party Transaction with For For Management Urmuqi Huanpeng Co., Ltd. 18.2 Approve Related Party Transaction with For For Management Xinjiang New Energy Metallurgical Chemical Co., Ltd. 18.3 Approve Related Party Transaction with For For Management Xinjiang Blue Sky Petrochemical Logistics Co., Ltd. 18.4 Approve Related Party Transaction with For For Management Xinjiang Zhongtai Group Engineering Co. , Ltd. 18.5 Approve Related Party Transaction with For For Management Xinjiang New Railway Zhongtai Logistics Co., Ltd. 18.6 Approve Related Party Transaction with For For Management Xinjiang Zhongtai (Group) Co., Ltd. 19 Approve Related Party Transactions For For Management Regarding Lease of Partial Real Estate Asset -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: FEB 02, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Company's Application of For For Management Comprehensive Credit Lines from China Development Bank Xinjiang Uygur Autonomous Region Branch Amounting to CNY 600 Million 1.2 Approve Company's Application of For For Management Comprehensive Credit Lines from Industrial and Commercial Bank of China Limited Urumqi West Bridge Branch Amounting to CNY 300 Million 1.3 Approve Company's Application of For For Management Comprehensive Credit Lines from Agricultural Bank of China Xinjiang Uygur Autonomous Region Branch Amounting to CNY 900 Million 1.4 Approve Company's Application of For For Management Comprehensive Credit Lines from Bank of China Limited Urumqi Yangtze River Road Branch Amounting to CNY 600 Million 1.5 Approve Company's Application of For For Management Comprehensive Credit Lines from China Construction Bank Corporation Urumqi Renmin Road Branch Amounting to CNY 300 Million 1.6 Approve Company's Application of For For Management Comprehensive Credit Lines from Bank of Communications Xinjiang Uygur Autonomous Region Branch Amounting to CNY 650 Million 1.7 Approve Company's Application of For For Management Comprehensive Credit Lines from Industrial Bank Co., Ltd. Urumqi Branch Amounting to CNY 1.3 Billion 1.8 Approve Company's Application of For For Management Comprehensive Credit Lines from Huaxia Bank Co., Ltd. Urumqi Branch Amounting to CNY 300 Million 1.9 Approve Company's Application of For For Management Comprehensive Credit Lines from China Merchants Bank Co., Ltd. Urumqi Renmin Road Branch Amounting to CNY 400 Million 1.10 Approve Company's Application of For For Management Comprehensive Credit Lines from Everbright Bank Co., Ltd. Urumqi Branch Amounting to CNY 500 Million 1.11 Approve Company's Application of For For Management Comprehensive Credit Lines from Guangdong Development Bank Co., Ltd. Urumqi Branch Amounting to CNY 300 Million 1.12 Approve Company's Application of For For Management Comprehensive Credit Lines from Import Bank of China Xinjiang Branch Amounting to CNY 300 Million 1.13 Approve Company's Application of For For Management Comprehensive Credit Lines from China Postal Savings Bank Co., Ltd. Xinjiang Branch Amounting to CNY 705 Million 1.14 Approve Company's Application of For For Management Comprehensive Credit Lines from CITIC Bank Urumqi Branch Amounting to CNY 200 Million 1.15 Approve Company's Application of For For Management Comprehensive Credit Lines from Beijing Bank Urumqi Branch Amounting to CNY 300 Million 1.16 Approve Application of Comprehensive For For Management Credit Lines from Bank of Communications Co. Xinjiang Uygur Autonomous Region Branch Amounting to CNY 300 Million by Xinjiang Huatai Heavy Chemical Co., Ltd. and Company's Guarantee Provision 1.17 Approve Application of Comprehensive For For Management Credit Lines from Industrial Bank Co., Ltd. Urumqi Branch Amounting to CNY 800 Million by Xinjiang Huatai Heavy Chemical Co., Ltd. and Company's Guarantee Provision 1.18 Approve Application of Comprehensive For For Management Credit Lines from China Merchants Bank Co., Ltd. Urumqi Renmin Road Branch Amounting to CNY 50 Million by Xinjiang Huatai Heavy Chemical Co., Ltd. and Company's Guarantee Provision 1.19 Approve Application of Comprehensive For For Management Credit Lines from Industrial and Commercial Bank of China Limited Urumqi Branch West Bridge Amounting to CNY 250 Million by Xinjiang Huatai Heavy Chemical Co., Ltd. and Company's Guarantee Provision 1.20 Approve Application of Comprehensive For For Management Credit Lines from Huaxia Bank Co., Ltd. Urumqi Branch Amounting to CNY 200 Million by Xinjiang Huatai Heavy Chemical Co., Ltd. and Company's Guarantee Provision 1.21 Approve Application of Comprehensive For For Management Credit Lines from CITIC Bank Urumqi Branch Amounting to CNY 100 Million by Xinjiang Huatai Heavy Chemical Co., Ltd. and Company's Guarantee Provision 1.22 Approve Application of Comprehensive For For Management Credit Lines from CITIC Bank Urumqi Branch Amounting to CNY 100 Million by Xinjiang Zhongtai Mining Co., Ltd. and Company's Guarantee Provision 1.23 Approve Application of Comprehensive For For Management Credit Lines from Industrial Bank Co., Ltd. Urumqi Branch Amounting to CNY 300 Million by Xinjiang Zhongtai Mining Co., Ltd. and Company's Guarantee Provision 1.24 Approve Application of Comprehensive For For Management Credit Lines from Industrial Bank Co., Ltd. Urumqi Branch Amounting to CNY 100 Million by Xinjiang Zhongtai Chemical Fukang Energy Co., Ltd. and Company's Guarantee Provision 1.25 Approve Application of Comprehensive For For Management Credit Lines from China Merchants Bank Co., Ltd. Urumqi Renmin Road Branch Amounting to CNY 50 Million by Xinjiang Zhongtai Chemical Fukang Energy Co., Ltd. and Company's Guarantee Provision 1.26 Approve Application of Comprehensive For For Management Credit Lines from CITIC Bank Urumqi Branch Amounting to CNY 200 Million by Xinjiang Zhongtai Chemical Fukang Energy Co., Ltd. and Company's Guarantee Provision 1.27 Approve Application of Comprehensive For For Management Credit Lines from Bank of China Limited Urumqi Yangtze River Road Branch Amounting to CNY 180 Million by Xinjiang Zhongtai Import and Export Trade Co., Ltd. and Company's Guarantee Provision 1.28 Approve Application of Comprehensive For For Management Credit Lines from Huaxia Bank Co., Ltd. Urumqi Branch Amounting to CNY 50 Million by Xinjiang Zhongtai Import and Export Trade Co., Ltd. and Company's Guarantee Provision 1.29 Approve Application of Comprehensive For For Management Credit Lines from Bank of Communications Co. Xinjiang Uygur Autonomous Region Branch Amounting to CNY 180 Million by Zhongtai International Development (Hong Kong) Ltd. and Company's Guarantee Provision 1.30 Approve Application of Comprehensive For For Management Credit Lines from Chinese Agriculture Co., Ltd. Xinjiang Branch Amounting to CNY 300 Million by Zhongtai International Development (Hong Kong) Ltd. and Company's Guarantee Provision 1.31 Approve Application of Comprehensive For For Management Credit Lines from CITIC Bank Urumqi Branch Amounting to CNY 50 Million by Beijing Zhongtai Qili International Trade Co., Ltd. and Company's Guarantee Provision 1.32 Approve Application of Comprehensive For For Management Credit Lines from China Development Bank Xinjiang Uygur Autonomous Region Branch Amounting to USD 40 Million by Xinjiang Zhongtai Financial Leasing Co. , Ltd. and Company's Guarantee Provision 1.33 Approve Application of Comprehensive For For Management Credit Lines from China Merchants Bank Co., Ltd. Urumqi Branch Amounting to USD 200 Million by Xinjiang Zhongtai Financial Leasing Co., Ltd. and Company's Guarantee Provision 1.34 Approve Application of Comprehensive For Against Management Credit Lines from CITIC Bank Urumqi Branch Amounting to CNY 100 Million by Xinjiang Fulida Fiber Co., Ltd. and Company's Guarantee Provision 1.35 Approve Application of Comprehensive For Against Management Credit Lines from China Construction Bank Corporation Bayinguoleng Mongol Autonomous Prefecture Branch Amounting to CNY 200 Million by Xinjiang Fulida Fiber Co., Ltd. and Company's Guarantee Provision 1.36 Approve Application of Comprehensive For Against Management Credit Lines from Industrial Bank Co., Ltd. Urumqi Branch Amounting to CNY 1. 3 Billion by Xinjiang Fulida Fiber Co. , Ltd. and Company's Guarantee Provision 1.37 Approve Application of Comprehensive For Against Management Credit Lines from Agricultural Bank of China Bayinguoleng Mongol Autonomous Prefecture Branch Amounting to CNY 400 Million by Xinjiang Fulida Fiber Co., Ltd. and Company's Guarantee Provision 1.38 Approve Application of Comprehensive For Against Management Credit Lines from Import and Export Bank of China, Xinjiang Branch Amounting to CNY 600 Million by Xinjiang Fulida Fiber Co., Ltd. and Company's Guarantee Provision 1.39 Approve Application of Comprehensive For Against Management Credit Lines from Huaxia Bank Co., Ltd. Urumqi Branch Amounting to CNY 150 Million by Xinjiang Fulida Fiber Co., Ltd. and Company's Guarantee Provision 1.40 Approve Application of Comprehensive For Against Management Credit Lines from China Merchants Bank Co., Ltd. Urumqi Branch Amounting to CNY 50 Million by Xinjiang Fulida Fiber Co., Ltd. and Company's Guarantee Provision 1.41 Approve Application of Comprehensive For Against Management Credit Lines from Agricultural Development Bank of China Bayinguoleng Mongol Autonomous Prefecture Branch Office Amounting to CNY 500 Million by Xinjiang Fulida Fiber Co., Ltd. and Company's Guarantee Provision 1.42 Approve Application of Comprehensive For Against Management Credit Lines from Bank of Communications Co. Xinjiang Uygur Autonomous Region Branch Amounting to CNY 150 Million by Xinjiang Fulida Fiber Co., Ltd. and Company's Guarantee Provision 1.43 Approve Application of Comprehensive For Against Management Credit Lines from Guangdong Development Bank Co., Ltd. Urumqi Branch Amounting to CNY 300 Million by Xinjiang Fulida Fiber Co., Ltd. and Company's Guarantee Provision 2 Approve Application of Bank Acceptance For For Management Bill by the Company from Agricultural Bank of China Xinjiang Branch 3.1 Approve Company's Provision of For For Management Financial Aid Amounting to No More Than CNY 1 Billion to Xinjiang Zhongtai Mining Co., Ltd. 3.2 Approve Company's Provision of For For Management Financial Aid Amounting to No More Than CNY 220 Million to Xinjiang Zhongtai Chemical Tuokexun Chemical Co. , Ltd. 3.3 Approve Company's Provision of For Against Management Financial Aid Amounting to No More Than CNY 35 Million to Xinjiang Zhongtai Guoxin Energy Saving Co., Ltd. 3.4 Approve Company's Provision of For For Management Financial Aid Amounting to No More Than CNY 36 Million to Beijing Zhongtai Qili International Trade Co., Ltd. 3.5 Approve Company's Provision of For Against Management Financial Aid Amounting to No More Than CNY 50 Million to Xinjiang Fulida Fiber Co., Ltd. 3.6 Approve Company's Provision of For For Management Financial Aid Amounting to No More Than CNY 34 Million to Shanghai Senhui Real Estate Development Co., Ltd. 4 Approve Report Regarding Depreciation For For Management of Company's Assets 5 Approve Application of Project Loan by For Against Management Bazhou Jinfu Special Yarn Co., Ltd. and Company's Guarantee Provision 6 Approve 2016 Additional Daily Related For For Management Party Transactions -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: MAR 25, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of CNY 5 Billion For For Management Ultra Short-term Financial Bills 2 Approve Related Party Transaction in For For Management Connection to Application of Financial Assistance from Xinjiang Zhongtai (Group) Co., Ltd. 3 Approve Effect on Main Financial For For Management Indicators and Counter-dilution Measures in Connection to Major Asset Restructuring -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve 2015 Profit Distribution For For Management 7 Approve 2016 Appointment of Financial For For Management Auditor 8 Approve 2015 Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium Term Notes For For Management 2.1 Approve Application of CNY 200 Million For For Management Comprehensive Credit Line by Xinjiang Fulida Fiber Co., Ltd. from Hami City Commercial Bank and Provision of Guarantee by Company 2.2 Approve Application of CNY 80 Million For For Management Comprehensive Credit Line by Bazhou Jinfu Special Yarn Co., Ltd. from Hami City Commercial Bank and Provision of Guarantee by Company -------------------------------------------------------------------------------- XJ ELECTRIC CO., LTD. Ticker: 000400 Security ID: Y9722U104 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leng Jun as Non-independent None For Shareholder Director 1.2 Elect Xiao Zhongwen as Non-independent None For Shareholder Director 1.3 Elect Tan Guobiao as Non-independent None For Shareholder Director 1.4 Elect Zhang Xueshen as Non-independent None For Shareholder Director 1.5 Elect Zhang Xinchang as None For Shareholder Non-independent Director 1.6 Elect Sun Jiqiang as Non-independent None For Shareholder Director 1.7 Elect Yin Xianggen as Independent None For Shareholder Director 1.8 Elect Di Xinsheng as Independent None For Shareholder Director 1.9 Elect Wang Xuguo as Independent None For Shareholder Director 2.01 Elect Zhang Xusheng as Supervisor None For Shareholder 2.02 Elect Zhao Jianbin as Supervisor None For Shareholder 2.03 Elect Wang Wujie as Supervisor None For Shareholder -------------------------------------------------------------------------------- YANTAI CHANGYU PIONEER WINE CO., LTD. Ticker: 200869 Security ID: Y9739T116 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Amend Articles of Association For For Management 7.1 Elect Zhang Ming as Non-Independent For Against Management Director 7.2 Elect Augusto Reina as Non-Independent For Against Management Director 7.3 Elect Aldino Marzorati as For Against Management Non-Independent Director 7.4 Elect Appignani Antonio as For Against Management Non-Independent Director 7.5 Elect Dai Hui as Non-Independent For Against Management Director 7.6 Elect Sun Liqiang as Non-Independent For For Management Director 7.7 Elect Zhou Hongjiang as For For Management Non-Independent Director 7.8 Elect Leng Bin as Non-Independent For Against Management Director 7.9 Elect Qu Weimin as Non-Independent For Against Management Director 8.1 Elect Wang Shigang as Independent For For Management Director 8.2 Elect Wang Zhuquan as Independent For For Management Director 9.1 Elect Kong Qingkun as Supervisor For For Management 9.2 Elect Liu Zhijun as Supervisor For For Management -------------------------------------------------------------------------------- YANTAI TAYHO ADVANCED MATERIALS CO., LTD. Ticker: 002254 Security ID: Y9732U102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- YELAND INVESTMENT GROUP CO., LTD. Ticker: 000616 Security ID: Y1963T102 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing Leasing Agreement For For Management Regarding Renting Beijing Shijingshan HNA Grand Hotel Between Beijing Yangzheng Investment Co., Ltd, Hansheng Capital China Ltd and Beijing Haiyun Vacation Physical Exercise Co., Ltd -------------------------------------------------------------------------------- YGSOFT INC. Ticker: 002063 Security ID: Y29316109 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: JAN 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Use of Own Funds to For Against Management Conduct Short-term Financial Management 2 Elect Li Sheng as Independent Director For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YGSOFT INC. Ticker: 002063 Security ID: Y29316109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve 2016 Daily Related-party For For Management Transactions 8 Elect Xiang Wanhong as Non-Independent For For Management Director -------------------------------------------------------------------------------- YINTAI RESOURCES CO., LTD. Ticker: 000975 Security ID: Y1584S103 Meeting Date: AUG 03, 2015 Meeting Type: Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares by Means of Auction Trading 1.1 Approve Manner of Share Repurchase For For Management 1.2 Approve Price, Price Range and Pricing For For Management Principle of the Share Repurchase 1.3 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.4 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.5 Approve Period of the Share Repurchase For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Elect Jiang Zhixiong as None For Shareholder Non-Independent Director -------------------------------------------------------------------------------- YINTAI RESOURCES CO., LTD. Ticker: 000975 Security ID: Y1584S103 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2015 Report of the Independent For For Management Directors 6 Approve 2015 Profit Distribution For For Management 7 Approve 2016 Appointment of Auditor For For Management 8 Approve Use of Own Idle Funds for For For Management Entrusted Asset Management -------------------------------------------------------------------------------- YINTAI RESOURCES CO., LTD. Ticker: 000975 Security ID: Y1584S103 Meeting Date: JUN 02, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shanghai Shengwei Mining For Against Management Investment Co., Ltd. Capital Increase Agreement, Signing of Equity Purchase Agreement and Provision of Financial Assistance -------------------------------------------------------------------------------- YOTRIO GROUP CO., LTD. Ticker: 002489 Security ID: Y9847C104 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Semi-Annual Profit For For Management Distribution 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YOTRIO GROUP CO., LTD. Ticker: 002489 Security ID: Y9847C104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Deposit and For For Management Usage of Raised Funds 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Internal Control For For Management Self-Evaluation Report 5 Approve Appointment of 2016 Auditor For For Management and Internal Control Auditor 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Annual Report and Summary For For Management 9 Approve 2016 Credit Loan Limit and For Against Management Provision of Financial Assistance to Subsidiaries 10 Approve Launching of Forward Foreign For For Management Exchange Operations 11 Approve Factoring Transactions with For For Management Bank 12 Approve Continued Investment in For For Management Financial Products Using Own Idle Funds 13 Approve Usage of Own Idle Funds to For For Management Conduct Cash Management -------------------------------------------------------------------------------- YOTRIO GROUP CO., LTD. Ticker: 002489 Security ID: Y9847C104 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Xie Jianyong as Non-Independent For For Management Director 1.1. Elect Xie Jianping as Non-Independent For For Management Director 1.1.3 Elect Xie Jianqiang as Non-Independent For For Management Director 1.1.4 Elect Shi Fubin as Non-Independent For For Management Director 1.1.5 Elect Cai Feifei as Non-Independent For For Management Director 1.1.6 Elect Zhou Linlin as Non-Independent For For Management Director 1.2.1 Elect Zhang Liangzhong as Independent For For Management Director 1.2.2 Elect Lu Hongren as Independent For For Management Director 1.2.3 Elect Chen Linlin as Independent For For Management Director 2 Approve Establishment of Allowances of For For Management Directors 3.1 Elect Li Ying as Supervisor For For Management 3.2 Elect Chen Yang Sijia as Supervisor For For Management -------------------------------------------------------------------------------- YOUZU INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: NOV 12, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Comprehensive Bank Credit Lines Applied by the Wholly-owned Subsidiary 2 Approve Investment in Financial For For Management Products Using Own Idle Funds 3 Approve Amendments to Articles of For For Management Association 4 Approve Change of Corporate Form from For For Management Sino-foreign Joint Venture to Domestic Enterprise -------------------------------------------------------------------------------- YOUZU INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: NOV 23, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Planning for Major For For Management Asset Restructure and Continued Application for Suspension of Trading -------------------------------------------------------------------------------- YOUZU INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Annual Report and Summary For For Management 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve Re-appointment of 2016 Auditor For For Management 6 Approve 2015 Report of the Board of For For Management Supervisors 7 Approve Company's Eligibility for For For Management Private Placement of New Shares 8 Approve Private Placement of New Shares For For Management 8.1 Approve Share Type and Par Value For For Management 8.2 Approve Issue Manner and Issue Time For For Management 8.3 Approve Target Subscribers For For Management 8.4 Approve Subscription Method For For Management 8.5 Approve Issue Price and Pricing Basis For For Management 8.6 Approve Issue Size For For Management 8.7 Approve Lock-up Period For For Management 8.8 Approve Intended Usage of Raised Funds For For Management 8.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 8.10 Approve Resolution Validity Period For For Management 8.11 Approve Listing Exchange For For Management 9 Approve Plan for Private Placement of For For Management New Shares 10 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 11 Approve Signing of Conditional Share For For Management Subscription Agreement with GF Securities Asset Management (Guangdong) Co., Ltd. 12 Approve Signing of Conditional Share For For Management Transfer Agreement with 7 Shareholders of Beijing Fancy Guo Technology Co., Ltd. 13 Approve Related Party Transactions in For For Management Connection to Private Placement 14 Approve Relevant Audit Report and For For Management Appraisal Report 15 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 16 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 17 Amend Management System of Raised Funds For For Management 18 Approve Report on the Usage of For For Management Previously Raised Funds 19 Approve Dilution in Spot-return and For For Management Counter-dilution Measures as well as Commitments by Directors and Senior Management Members in Connection to the Private Placement 20 Approve Exemption from the Tender For For Management Offer Obligation by Controlling Shareholder 21 Approve Company's Eligibility for For For Management Public Issuance of Corporate Bond to Qualified Investors 22 Approve Public Issuance of Corporate For For Management Bond to Qualified Investors 22.1 Approve Par Value, Issue Price and For For Management Issue Size 22.2 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 22.3 Approve Bond Maturity For For Management 22.4 Approve Bond Interest Rate and Method For For Management of Determination 22.5 Approve Guarantee Manner For For Management 22.6 Approve Issue Manner For For Management 22.7 Approve Intended Usage of Raised Funds For For Management 22.8 Approve Safeguard Measures of Debts For For Management Repayment 22.9 Approve Listing of the Bonds For For Management 22.10 Approve Arrangement on Redemption and For For Management Sale-back 22.11 Approve Resolution Validity Period For For Management 23 Approve Authorization of the Board to For For Management Handle All Matters Related to Corporate Bond Issuance -------------------------------------------------------------------------------- YOUZU INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: APR 07, 2016 Meeting Type: Special Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Loan by For For Management Wholly-owned Subsidiary 2 Approve Guarantee Provision by For For Management Wholly-owned Subsidiary to Application of Bank Loan by Wholly-owned Subsidiary 3 Approve Guarantee Provision to For For Management Application of Bank Credit Line by Wholly-owned Subsidiary 4 Approve Related Party Transaction in For For Management Connection to Guarantee Provision by Ultimate Controlling Shareholder to Application of Comprehensive Bank Credit Line by Wholly-owned Subsidiary 5 Approve Guarantee Provision by For For Management Wholly-owned Subsidiary to Wholly-owned Subsidiary 6 Elect Li Tanwen as Supervisor For For Management -------------------------------------------------------------------------------- YOUZU INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: MAY 23, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for the For For Management Bank Loan and Comprehensive Credit Lines Applied by Wholly-owned Subsidiary 2 Approve Issuance of Debt Financing For For Management Products 3 Approve Increase in Registered Capital For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension in the Resolution For Against Management Validity Period Regarding Company's Share Issuance via Private Placement -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of None Against Shareholder Association 2 Amend Rules and Procedures Regarding None For Shareholder General Meetings of Shareholders 3 Amend Rules and Procedures Regarding None For Shareholder Meetings of Board of Directors 4 Amend Rules and Procedures Regarding None For Shareholder Meetings of Board of Supervisors 5.1 Elect Wang Jiong as Non-Independent None Against Shareholder Director 5.2 Elect Zhang Jian as Non-Independent None Against Shareholder Director 5.3 Elect Tao Yang as Non-Independent None Against Shareholder Director 5.4 Elect Chang Qing as Independent None For Shareholder Director 5.5 Elect Pang Shoulin as Independent None For Shareholder Director 5.6 Elect Wu Xinmin as Independent Director None For Shareholder 5.7 Elect Tang Hong as Independent Director None For Shareholder 6 Elect Fu Jianping as Supervisor None For Shareholder 7 Approve Signing of Performance For For Management Commitment and Incentive Programs with the Core Management Team -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve Appointment of Pan-China For For Management Certified Public Accountants Co., Ltd. as 2016 Financial and Internal Control Auditor 6 Approve Use of Idle Raised Funds and For For Management Own Funds to Purchase Financial Products -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the For For Management Establishment of Zhongxin Modern Agriculture Industrial Investment Fund -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD Ticker: 000878 Security ID: Y9879P106 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Wu Jianqiang as Non-independent For For Management Director 1. Elect Tian Yongzhong as For For Management Non-independent Director 1. Elect Yao Zhihua as Non-independent For For Management Director 1. Elect Wang Chong as Non-independent For For Management Director 1. Elect Shi Yifeng as Non-independent For For Management Director 1. Elect Huang Yunjing as Non-independent For For Management Director 1. Elect Li Wei as Non-independent For For Management Director 2.1 Elect Long Chao as Independent Director None For Shareholder 2.2 Elect Yang Xianming as Independent None For Shareholder Director 2.3 Elect Yin Xiaobing as Independent None For Shareholder Director 2.4 Elect He Guozhong as Independent None For Shareholder Director 3.1 Elect Li Li as Supervisor None For Shareholder 3.2 Elect Zhang Zhengbin as Supervisor None For Shareholder 3.3 Elect Han Jingen as Supervisor None For Shareholder 4 Approve Allowance of Independent For For Management Direcetors -------------------------------------------------------------------------------- YUNNAN HONGXIANG YIXINTANG PHARMACEUTICAL CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of External For For Management Investments 2 Approve Application of Comprehensive For For Management Credit Line from Relevant Banks 3 Approve Application of Comprehensive For For Management Credit Line by Wholly-owned Subsidiary Yunnan Hongyun Pharmaceutical Co., Ltd. from Relevant Banks and Provision of Guarantee by Company 4 Approve Change of Auditor For For Management 5 Approve Termination of 2015 Phase 1 For For Management Employee Share Purchase Plan (Draft) 6 Approve Adjustment to Private For For Management Placement of New A Shares 6.1 Approve Share Type and Par Value For For Management 6.2 Approve Issue Manner and Issue Time For For Management 6.3 Approve Issue Size and Target For For Management Subscribers 6.4 Approve Subscription Method For For Management 6.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 6.6 Approve Lock-up Period Arrangement For For Management 6.7 Approve Listing Exchange For For Management 6.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 6.9 Approve Resolution Validity Period For For Management 6.10 Approve Intended Usage of Raised Funds For For Management 7 Approve Company's Eligibility for For For Management Private Placement of New A Shares 8 Approve 2015 Plan on Private Placement For For Management of New A Shares (Revised) 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 1 Approve Related Party Transactions in For For Management Connection to Private Placement 12 Approve Conditional Shares For For Management Subscription Agreement with Transaction Parties in Connection to the Private Placement 13 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 14 Approve Shareholder Return Plan in the For For Management Next Three Years (2016-2018) 15 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 16 Approve Issuance of Ultra Short-term For For Management Financial Bill -------------------------------------------------------------------------------- YUNNAN HONGXIANG YIXINTANG PHARMACEUTICAL CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds 6 Approve 2015 Financial Statements For For Management 7 Approve 2016 Financial Budget Report For For Management 8 Approve Allowance of Independent For For Management Directors 9 Approve 2016 Remuneration of Directors For For Management (Non-independent Directors) and Supervisors 10 Approve Usage of Partial Idle Raised For For Management Funds to Invest in Financial Products 11 Approve 2015 Counter-dilution Measures For For Management in Connection to the Private Placement 12 Approve Commitments of Directors, For For Management Senior Management Members, Controlling Shareholders and Ultimate Controlling Shareholder Regarding Counter-dilution Measures in Connection to the 2015 Private Placement 13 Approve 2016 Daily Related-party For For Management Transactions with Kunming Shengda Pharmaceutical Co., Ltd., Yunnan Tonghong Hot Spring Co., Ltd. and Yunnan Hongyun Health Management Services Co., Ltd. 14 Approve 2016 Daily Related-party For For Management Transaction with Jointown Pharmaceutical Group Co., Ltd. -------------------------------------------------------------------------------- YUNNAN HONGXIANG YIXINTANG PHARMACEUTICAL CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: APR 05, 2016 Meeting Type: Special Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds (Until December 31, 2015) 2 Approve Adjustment to the Resolution For For Management Validity Period Regarding Private Placement as well as Authorization of the Board to Handle Matters Regarding Private Placement 3 Approve Adjustment to the Resolution For For Management Validity Period in the Plan for Private Placement of New A Shares (Revised Draft) 4 Approve 2015 Plan for Private For For Management Placement of New A Shares (Revised) -------------------------------------------------------------------------------- YUNNAN HONGXIANG YIXINTANG PHARMACEUTICAL CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: APR 18, 2016 Meeting Type: Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New A Shares 2.1 Approve Type and Par Value For For Management 2.2 Approve Issuance Method and Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period Arrangements For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Intended Usage of Raised Funds For For Management 3 Approve 2015 Second Draft of Private For For Management Placement of New A Shares 4 Approve 2015 Revised Draft of For For Management Counter-dilution Measures in Connection to Private Placement of New A Shares 5 Approve Related-party Transactions For For Management Involving Private Placement of New A Shares 6 Approve Signing of Conditional and For For Management Supplemental Share Subscription Agreement with Specific Parties for Private Placement of RMB Ordinary Shares 7 Amend Articles of Association to For For Management Expand Business Scope -------------------------------------------------------------------------------- YUNNAN HONGXIANG YIXINTANG PHARMACEUTICAL CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: MAY 12, 2016 Meeting Type: Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YUNNAN LINCANG XINYUAN GERMANIUM INDUSTRIAL CO LTD Ticker: 002428 Security ID: Y9881E107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds 6 Approve 2015 Annual Report and Summary For For Management 7 Approve Re-appointment of Shinewing For For Management CPAs as 2016 Auditor 8 Approve Related Party Transaction For For Management Regarding Payment of Resource Prospecting Fee to Yunnan Nuclear Industry 209 Geological Brigade -------------------------------------------------------------------------------- ZHEFU HOLDING GROUP CO., LTD. Ticker: 002266 Security ID: Y988AR108 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association (One) 2 Approve Amendments to Articles of For For Management Association (Two) 3 Approve Company's Eligibility for For For Management Public Issuance of Corporate Bonds to Qualified Investors 4 Approve Public Issuance of Corporate For For Management Bonds to Qualified Investors 4.1 Approve Issue Size For For Management 4.2 Approve Bond Maturity For For Management 4.3 Approve Bond Interest Rate and Method For For Management of Determination 4.4 Approve Issue Manner For For Management 4.5 Approve Placing Arrangement for For For Management Shareholders 4.6 Approve Intended Usage of Raised Funds For For Management 4.7 Approve Guarantee in Relation to Bond For For Management Issuance 4.8 Approve Listing Exchange For For Management 4.9 Approve Safeguard Measures of Debts For For Management Repayment 4.10 Approve Resolution Validity Period For For Management 5 Approve Authorization of the Board to For For Management Handle All Related Matters 6 Approve Issuance of Private For For Management Directional Debt Financing Instruments -------------------------------------------------------------------------------- ZHEFU HOLDING GROUP CO., LTD. Ticker: 002266 Security ID: Y988AR108 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Mengxiang Qiangyin For For Management Culture Media Shanghai Co., Ltd. Equity Transfer Agreement with Shanghai Minxing Culture Media Partnership LP and Tian Ming 2 Approve Acquisition of 23% Equity in For For Management Hangzhou Tonglu Zhefu Micro Loan Co., Ltd. -------------------------------------------------------------------------------- ZHEFU HOLDING GROUP CO., LTD. Ticker: 002266 Security ID: Y988AR108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Re-appointment of Auditor For For Management 7 Approve Application of Bank Credit For Against Management Lines by the Company and Subsidiaries as well as Provision of Guarantee 8 Elect He Da'an as Independent Director For For Management -------------------------------------------------------------------------------- ZHEJIANG CRYSTAL-OPTECH CO., LTD. Ticker: 002273 Security ID: Y98938106 Meeting Date: NOV 11, 2015 Meeting Type: Special Record Date: NOV 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Employee Stock For For Management Ownership Plan and Its Summary 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Related Party Transaction in For For Management Connection to Acquisition of Assets -------------------------------------------------------------------------------- ZHEJIANG CRYSTAL-OPTECH CO., LTD. Ticker: 002273 Security ID: Y98938106 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Lin Min as Non-Independent For For Management Director 1.1.2 Elect Fan Chongguo as Non-Independent For For Management Director 1.1.3 Elect Sheng Yongjiang as For For Management Non-Independent Director 1.1.4 Elect Lin Haiping as Non-Independent For For Management Director 1.1.5 Elect Jiang Yibiao as Non-Independent For For Management Director 1.1.6 Elect Ye Jing as Non-Independent For For Management Director 1.2.1 Elect Chen Yanxia as Independent For For Management Director 1.2.2 Elect Jiang Tiewei as Independent For For Management Director 1.2.3 Elect Lu Jin as Independent Director For For Management 2.1 Elect Pan Lingjuan as Supervisor None For Shareholder 2.2 Elect Wang Baoxin as Supervisor None For Shareholder 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG CRYSTAL-OPTECH CO., LTD. Ticker: 002273 Security ID: Y98938106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds 6 Approve 2016 Remuneration of Directors For For Management and Supervisors 7 Approve Re-appointment of Pan-China For For Management Certified Public Accountants Co., Ltd. 8 Approve 2015 Profit Distribution For For Management -------------------------------------------------------------------------------- ZHEJIANG CRYSTAL-OPTECH CO., LTD. Ticker: 002273 Security ID: Y98938106 Meeting Date: JUN 02, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For Against Management Establishment of Subsidiary as well as Related Party Transaction 2 Approve Change Company Registered For For Management Capital and Amend Articles of Association -------------------------------------------------------------------------------- ZHEJIANG DI'AN DIAGNOSTIC TECHNOLOGY CO., LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Bank Loan Applied by Wholly-owned Subsidiary 2 Approve Use of Partial Excess Raised For For Management Funds to Permanently Replenish Company's Working Capital 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG DI'AN DIAGNOSTIC TECHNOLOGY CO., LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation in the For For Management Establishment of Industry Funds -------------------------------------------------------------------------------- ZHEJIANG DI'AN DIAGNOSTIC TECHNOLOGY CO., LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to the Private Placement 2 Approve Extension of Authorization of For For Management Board to Handle All Matters Related to the Private Placement 3 Approve Amendments to Articles of For For Management Association 4 Approve Strategic Investment in For For Shareholder Xinjiang Yuanding Medical Instruments Co., Ltd 5 Approve Provision of Bank Loan For For Shareholder Guarantee by Related Parties -------------------------------------------------------------------------------- ZHEJIANG DI'AN DIAGNOSTIC TECHNOLOGY CO., LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2016 Appointment of Financial For For Management Auditor 7 Approve 2016 Remuneration of Directors For For Management and Senior Management Members 8 Approve 2016 Remuneration of For For Management Supervisors 9 Approve Application of Comprehensive For For Management Bank Credit Lines and Provision of Guarantee 10 Approve 2016 Daily Related-party For For Management Transactions 11 Approve Amendments to Articles of For For Management Association 12 Approve Issuance of Medium-term Notes For For Shareholder 13 Approve Authorization of the Board to For For Shareholder Handle Matters Related to Issuance of Medium-term Notes 14 Approve Issuance of Ultra Short-term For For Shareholder Financial Bills 15 Approve Authorization of the Board to For For Shareholder Handle Matters Related to Issuance of Ultra Short-term Financial Bills -------------------------------------------------------------------------------- ZHEJIANG DI'AN DIAGNOSTIC TECHNOLOGY CO., LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.01 Approve Issue Size For For Management 2.02 Approve Par Value and Issue Price For For Management 2.03 Approve Bond Type and Maturity For For Management 2.04 Approve Bond Interest Rate For For Management 2.05 Approve Guarantee Arrangements For For Management 2.06 Approve Arrangement on Redemption and For For Management Sale-back 2.07 Approve Use of Proceeds For For Management 2.08 Approve Special Account for Raised For For Management Funds 2.09 Approve Issue Manner For For Management 2.10 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.11 Approve Listing Exchange For For Management 2.12 Approve Creditworthiness and Safeguard For For Management Measures of Debts Repayment 2.13 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG DUN'AN ARTIFICIAL ENVIRONMENT EQUIPMENT CO., LTD. Ticker: 002011 Security ID: Y9889T106 Meeting Date: AUG 21, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For Against Management -------------------------------------------------------------------------------- ZHEJIANG DUN'AN ARTIFICIAL ENVIRONMENT EQUIPMENT CO., LTD. Ticker: 002011 Security ID: Y9889T106 Meeting Date: OCT 08, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Resolution Validity For For Management Period in Connection to Private Placement 2 Approve Changes in Authorization of For For Management Board to Handle All Matters Related to Private Placement 3 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- ZHEJIANG DUN'AN ARTIFICIAL ENVIRONMENT EQUIPMENT CO., LTD. Ticker: 002011 Security ID: Y9889T106 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve 2015 Annual Report and Summary For For Management 6 Approve Re-appointment of Auditor For For Management 7 Approve Authorization of the Board to For For Management Handle Matters Related to Disposal of Equity in Wuhu Conch Profiles And Science Co., Ltd. 8 Approve Daily Related-party For For Management Transactions 9 Approve Provision of External For For Management Guarantees 10 Approve Provision of External For Against Management Guarantees to Shanghai Fengshen Environmental Engineering Equipment Co. , Ltd. and Nanchang Zhonghao Machinery Co., Ltd. 11 Approve Provision of Mutual Guarantee For For Management 12 Approve Provision of Mutual Guarantee For For Management to Anhui Jiangnan Chemical Co., Ltd. 13 Approve Provision of Domestic For For Management Guarantees for Foreign Loans of Foreign Subsidiaries 14.1 Elect Shen Weiwu as Supervisor None For Shareholder 14.2 Elect Xia Xiaobao as Supervisor None For Shareholder 15 Elect Ma Yongyi as Independent Director For For Management -------------------------------------------------------------------------------- ZHEJIANG FUCHUNJIANG ENVIRONMENTAL THERMOELECTRIC CO.,LTD. Ticker: 002479 Security ID: Y988B6103 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Re-appointment of Auditor For For Management 7 Approve Payment of the Allowance of For For Management Independent Directors 8 Approve Additional Provision of For For Management Guarantee to Controlled Subsidiary -------------------------------------------------------------------------------- ZHEJIANG HAILIANG CO., LTD. Ticker: 002203 Security ID: Y988AK103 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection of CNY 500 For For Management Million to Wholly-owned Subsidiary Zhejiang Hailiang Environmental Materials Co., Ltd. 2 Approve Acquisition of Partial Equity For For Management of Zhuji Haibo Microfinance Limited by Wholly-owned Subsidiary 3 Approve Change in Business Scope For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG HAILIANG CO., LTD. Ticker: 002203 Security ID: Y988AK103 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Entrusted For For Management Processing and Other Matters Agreement 2 Approve Implications of Prepayment in For For Management Connection to Asset Purchase by Cash Payment and Issuance of New Shares 3 Elect Zhang Jingzhong as For For Management Non-Independent Director -------------------------------------------------------------------------------- ZHEJIANG HAILIANG CO., LTD. Ticker: 002203 Security ID: Y988AK103 Meeting Date: DEC 31, 2015 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Bond Type and Maturity For For Management 2.5 Approve Interest Rate as well as For For Management Method and Term for the Repayment of Principal and Interest 2.6 Approve Par Value and Issue Price For For Management 2.7 Approve Intended Usage of Raised Funds For For Management 2.8 Approve Listing of the Bonds For For Management 2.9 Approve Guarantee Provision For For Management 2.10 Approve Safeguard Measures of Debts For For Management Repayment 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG HAILIANG CO., LTD. Ticker: 002203 Security ID: Y988AK103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Social Responsibility Report For For Management 7 Approve Environmental Report For For Management 8 Approve Appointment of 2016 Auditor For For Management 9 Approve 2016 Daily Related Party For For Management Transaction 10 Approve Provision of Total Guarantee For For Management to Controlled Subsidiary 11 Approve Provision of Guarantee to For For Management Controlling Shareholder 12 Approve 2016 Development of Financial For For Management Derivatives Investment Business 13 Approve Financial Service by Hailiang For Against Management Group Financial Co., Ltd. to the Company 14 Approve Capital Injection by For Against Management Wholly-owned Subsidiary Zhejiang Hailiang Environmental Materials Co., Ltd. to Hailiang Group Financial Co., Ltd. -------------------------------------------------------------------------------- ZHEJIANG HUAFENG SPANDEX CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Its Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Amend Articles of Association For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG KAISHAN COMPRESSOR CO LTD. Ticker: 300257 Security ID: Y9895A109 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Guarantee Provision to For For Management Subsidiary and Indirect Subsidiary -------------------------------------------------------------------------------- ZHEJIANG KAISHAN COMPRESSOR CO LTD. Ticker: 300257 Security ID: Y9895A109 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Annual Report and 2015 For For Management Annual Report Summary 5 Approve 2015 Non-distribution of Cash For For Management Dividends 6 Approve Related-party Transaction with For For Management Controlling Shareholder 7 Approve 2015 Report on the Deposit and For For Management Usage of Raised Funds 8 Approve 2016 Daily Related-party For For Management Transactions 9 Approve 2016 Re-appointment of For For Management Financial Auditor 10 Approve 2015 Internal Control For For Management Self-Evaluation Report 11 Approve Usage of Partial Excess Raised For For Management Funds to Permanently Replenish Company's Working Capital -------------------------------------------------------------------------------- ZHEJIANG KAISHAN COMPRESSOR CO LTD. Ticker: 300257 Security ID: Y9895A109 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Size For For Management 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Lock-up Period and Listing For For Management Arrangement 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan in the For For Management Next Three Years 9 Approve Use of Remaining Excess Raised For For Management Funds to Invest in Overseas Geothermal Project 10 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG NHU CO., LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Elect Chen Xuecao as Supervisor For For Management 7 Approve Appointment of Pan-China For For Management Certified Public Accountants Co., Ltd. as Auditor -------------------------------------------------------------------------------- ZHEJIANG RUNTU CO., LTD. Ticker: 002440 Security ID: Y98947107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Senior For For Management Management Members 7 Approve Appointment of BDO China Shu For For Management Lun Pan CPAs LLP as 2016 Auditor 8 Approve Termination of Partial Raised For For Management Funds Investment Project 9 Approve Completion and Termination of For For Management Partial Raised Funds Investment Project and Use of Remaining Raised Funds to Permanently Replenish Company's Working Capital 10 Approve Establishment of Industry M & For For Management A Master Fund 11 Elect Ruan Guangdong as For For Management Non-Independent Director 12 Approve Provision of Guarantee to For Against Management Subsidiary and Controlled Indirect Subsidiary 13 Elect Wang Wei as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG SANHUA CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) -------------------------------------------------------------------------------- ZHEJIANG SANHUA CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: FEB 04, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG SANHUA CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Application of For For Management Comprehensive Bank Credit Lines 7 Approve Formulation of Bill-pool For For Management Business 8 Approve Provision of Guarantee to For For Management Controlled Subsidiary 9 Approve Re-appointment of 2016 Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG SATELLITE PETROCHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961108 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Private Placement of New Shares For For Management 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Intended Usage of Raised Funds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management New Shares (Revision) 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Revision) 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Conditional Shares For For Management Subscription Agreement with Target Subscribers in Connection to the Private Placement 8 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 9 Approve Shareholder Return Plan in the For For Management Next Three Years (2015-2017) 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Management System of Raised Funds For For Management 13 Approve Counter-dilution Measures in For For Management Connection to the Private Placement -------------------------------------------------------------------------------- ZHEJIANG SATELLITE PETROCHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961108 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve No Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantee to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: JAN 06, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Additional Loan Plan For For Management 2 Approve Additional 2015 Provision of For For Management External Guarantee to Subsidiaries -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Financial Statements and For For Management 2015 Financial Budget Report 2 Approve 2015 Profit Distribution For For Management 3 Approve 2015 Report of the Board of For For Management Directors 4 Approve 2015 Report of the Board of For For Management Supervisors 5 Approve 2015 Annual Report and Summary For For Management 6 Approve 2016 Provision of External For Against Management Guarantee to Subsidiaries 7 Approve 2016 Loan Plan For For Management 8 Approve Company to Conduct Aluminum For For Management Hedging Business 9 Approve Appointment of 2016 Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: JUN 15, 2016 Meeting Type: Special Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG WANMA CO LTD Ticker: 002276 Security ID: Y9893H106 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of New Shares 2 Approve 2015 Private Placement of New For Against Management Shares 2.01 Approve Share Type and Par Value For Against Management 2.02 Approve Issue Manner For Against Management 2.03 Approve Issue Size For Against Management 2.04 Approve Target Subscribers For Against Management 2.05 Approve Lock-up Period For Against Management 2.06 Approve Issue Price and Pricing Basis For Against Management 2.07 Approve Listing Exchange For Against Management 2.08 Approve Intended Usage of Raised Funds For Against Management 2.09 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Authorization of Board to For Against Management Handle All Matters Related to Private Placement 4 Approve 2015 Plan on Private Placement For Against Management of New Shares (Amended Draft) 5 Approve 2015 Feasibility Analysis For Against Management Report on the Intended Usage of Raised Funds (Amended Draft) 6 Approve Report on the Usage of For Against Management Previously Raised Funds 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG WANMA CO LTD Ticker: 002276 Security ID: Y9893H106 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Counter-dilution Measures For For Management in Connection to the Private Placement 2 Approve Commitment of Relevant Parties For For Management on Counter-dilution Measures in Connection to the Private Placement -------------------------------------------------------------------------------- ZHEJIANG WANMA CO LTD Ticker: 002276 Security ID: Y9893H106 Meeting Date: APR 05, 2016 Meeting Type: Special Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve 2016 Private Placement of New For For Management Shares 2.1 Approve Type and Par Value For For Management 2.2 Approve Issuance Method For For Management 2.3 Approve Issuance Size For For Management 2.4 Approve Target Subscribers For For Management 2.5 Approve Lock-up Period For For Management 2.6 Approve Issue Price and Pricing For For Management Reference Date 2.7 Approve Listing Exchange For For Management 2.8 Approve Intended Usage of Raised Funds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters to Private Placement 4 Approve 2016 Private Placement Plan For For Management 5 Approve 2016 Feasibility Analysis For For Management Report on the Intended Usage of Raised Funds 6 Approve 2016 Counter-dilution Measures For For Management in Connection to Private Placement 7 Approve Commitments of Related For For Management Entities for Effective Implementation of Counter-dilution Measures 8 Approve Withdrawal of Application For For Management Documents for 2015 Private Placement -------------------------------------------------------------------------------- ZHEJIANG WANMA CO LTD Ticker: 002276 Security ID: Y9893H106 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and 2016 For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve 2016 Authorization of For For Management Jurisdiction of Bank Financing 8 Approve 2016 Provision of Guarantee to For For Management Subsidiary 9 Approve Appointment of Shinewing CPAs For For Management as 2016 Financial Auditor 10 Approve 2016 Use of Idle Funds to For For Management Conduct Cash Management 11 Approve Report on the Usage of For For Management Previously Raised Funds 12 Amend Management System of Raised Funds For For Management 13 Approve Important Matters Privilege For For Management Authorization Management System -------------------------------------------------------------------------------- ZHEJIANG XIANJU PHARMACEUTICAL CO., LTD. Ticker: 002332 Security ID: Y9893R104 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Re-appointment of Pan-China For For Management Certified Public Accountants Co., Ltd. as 2016 Auditor 7 Approve Continued Provision of For Against Management Guarantee to Controlled Subsidiary Taizhou Haisheng Pharmaceutical Co., Ltd. -------------------------------------------------------------------------------- ZHONGFU STRAITS (PINGTAN) DEVELOPMENT CO., LTD. Ticker: 000592 Security ID: Y26557101 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 First Phase Employee For For Management Stock Ownership Plan Draft and its Summary 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHONGFU STRAITS (PINGTAN) DEVELOPMENT CO., LTD. Ticker: 000592 Security ID: Y26557101 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- ZHONGFU STRAITS (PINGTAN) DEVELOPMENT CO., LTD. Ticker: 000592 Security ID: Y26557101 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-enactment of Management For For Management System of Raised Funds -------------------------------------------------------------------------------- ZHONGFU STRAITS (PINGTAN) DEVELOPMENT CO., LTD. Ticker: 000592 Security ID: Y26557101 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Reflect Changes in Capital 2 Approve Use of Idle Own Funds to For For Management Invest in Bank Financial Products 3 Approve Use of Partial Idle Raised For For Management Funds to Invest in Guaranteed Bank Financial Products -------------------------------------------------------------------------------- ZHONGFU STRAITS (PINGTAN) DEVELOPMENT CO., LTD. Ticker: 000592 Security ID: Y26557101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- ZHONGFU STRAITS (PINGTAN) DEVELOPMENT CO., LTD. Ticker: 000592 Security ID: Y26557101 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management and Amend Articles of Association 2 Amend Articles of Association For Against Management 3 Elect Ji Xinhua as Non-independent For For Management Director 4 Amend Articles of Association None For Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- ZHONGHONG HOLDING CO., LTD. Ticker: 000979 Security ID: Y0139W106 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.00 Approve Corporate Bond Issuance For For Management 2.01 Approve Issue Size For For Management 2.02 Approve Issue Manner For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.05 Approve Bond Maturity For For Management 2.06 Approve Bond Interest Rate and Method For For Management of Determination 2.07 Approve Intended Usage of Raised Funds For For Management 2.08 Approve Measures to Increase For For Management Credibility 2.09 Approve Listing and Transfer For For Management 2.10 Approve Safeguard Measures of Debts For For Management Repayment 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHONGHONG HOLDING CO., LTD. Ticker: 000979 Security ID: Y0139W106 Meeting Date: NOV 03, 2015 Meeting Type: Special Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Provision of Guarantee to the For For Management Loan of a Subsidiary -------------------------------------------------------------------------------- ZHONGHONG HOLDING CO., LTD. Ticker: 000979 Security ID: Y0139W106 Meeting Date: NOV 17, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to the For For Management Loan of Subsidiary -------------------------------------------------------------------------------- ZHONGHONG HOLDING CO., LTD. Ticker: 000979 Security ID: Y0139W106 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-term For For Management Financing Bills 2 Approve Issuance of Medium-term Notes For For Management 3 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- ZHONGHONG HOLDING CO., LTD. Ticker: 000979 Security ID: Y0139W106 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Change of Auditor For For Management -------------------------------------------------------------------------------- ZHONGHONG HOLDING CO., LTD. Ticker: 000979 Security ID: Y0139W106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Report of the Board of For For Management Directors 2.00 Approve Report of the Board of For For Management Supervisors 3.00 Approve Financial Statements For For Management 4.00 Approve Annual Report and Summary For For Management 5.00 Approve Profit Distribution For For Management 6.00 Approve 2016 - 2017 External Guarantee For For Management 7.00 Approve Appointment of Financial For For Management Auditor 8.00 Approve Company's Eligibility for For For Management Private Placement of Shares 9.01 Approve Share Type and Par Value For For Management 9.02 Approve Issue Manner For For Management 9.03 Approve Target Subscribers and For For Management Subscription Method 9.04 Approve Issue Price and Pricing Basis For For Management 9.05 Approve Issue Size For For Management 9.06 Approve Lock-up Period and Listing For For Management Exchange 9.07 Approve Use of Proceeds For For Management 9.08 Approve Distribution Arrangement of For For Management Cumulative Earnings 9.09 Approve Resolution Validity Period For For Management 10.00 Approve Plan on Private Placement of For For Management Shares 11.00 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 12.00 Approve Report on the Usage of For For Management Previously Raised Funds 13.00 Approve Authorization of Board to For For Management Handle All Related Matters 14.00 Approve Shareholder Return Plan in the For For Management Next Three Years 15.00 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16.00 Approve Commitment from Directors, For For Management Senior Management Regarding Counter-dilution Measures in Connection to the Private Placement -------------------------------------------------------------------------------- ZHONGHONG HOLDING CO., LTD. Ticker: 000979 Security ID: Y0139W106 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan Guarantees For For Management to Subsidiaries -------------------------------------------------------------------------------- ZHONGLI SCIENCE AND TECHNOLOGY GROUP CO LTD Ticker: 002309 Security ID: Y9893N103 Meeting Date: AUG 06, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Restricted Stock For Against Management Incentive Plan and Its Summary 1.1 Approve Purpose of the Incentive Plan For Against Management 1.2 Approve Criteria to Select Plan For Against Management Participants 1.3 Approve Number and Source of For Against Management Underlying Stocks 1.4 Approve Allocation of Restricted Stocks For Against Management 1.5 Approve Duration, Grant Date, Lock-up For Against Management Period, Unlocking Period and Locking Period of the Restricted Stocks 1.6 Approve Grant Price and Price-setting For Against Management Basis 1.7 Approve Conditions for Granting and For Against Management Unlocking 1.8 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 1.9 Approve Procedures for Implementing For Against Management the Incentive Plan and for Participants to Unlock-Exercise the Restricted Stocks 1.10 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 1.11 Approve Conditions to Change or For Against Management Terminate the Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Restricted Stock Incentive Plan 4 Approve Company's Eligibility for For For Management Corporate Bond Issuance 5 Approve Corporate Bond Issuance For For Management 5.1 Approve Issue Size For For Management 5.2 Approve Par Value and Issue Price For For Management 5.3 Approve Issue Manner and Target For For Management Subscribers 5.4 Approve Methods for Stock Quotation For For Management and Transfer 5.5 Approve Bond Maturity and Type For For Management 5.6 Approve Bond Interest Rate For For Management 5.7 Approve Guarantee Provision For For Management 5.8 Approve Intended Usage of Raised Funds For For Management 5.9 Approve Safeguard Measures of Debts For For Management Repayment 5.10 Approve Resolution Validity Period For For Management 6 Approve Authorization of the Board to For For Management Handle All Matters Related to Corporate Bond Issuance -------------------------------------------------------------------------------- ZHONGLI SCIENCE AND TECHNOLOGY GROUP CO LTD Ticker: 002309 Security ID: Y9893N103 Meeting Date: AUG 13, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Private Placement of New Shares For For Management 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Listing Exchange For For Management 2.9 Approve Amount and Intended Usage of For For Management Raised Funds 2.10 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 4 Approve Plan for Private Placement of For For Management New Shares 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 8 Approve Capital Injection to For For Management Controlled-subsidiary Zhongli Tenghui Photovoltaic Technology Co., Ltd. Using Raised Funds from Private Placement -------------------------------------------------------------------------------- ZHONGLI SCIENCE AND TECHNOLOGY GROUP CO LTD Ticker: 002309 Security ID: Y9893N103 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Issuance of Ultra Short-term For For Management Financial Bill -------------------------------------------------------------------------------- ZHONGLI SCIENCE AND TECHNOLOGY GROUP CO LTD Ticker: 002309 Security ID: Y9893N103 Meeting Date: NOV 12, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increasing Amount Regarding For For Management 2015 Daily Related-party Transactions 2 Approve Additional Amount of Provision For Against Management of Loan Guarantee to Controlled Subsidiary -------------------------------------------------------------------------------- ZHONGLI SCIENCE AND TECHNOLOGY GROUP CO LTD Ticker: 002309 Security ID: Y9893N103 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to Issuance of Corporate Bonds 2 Approve Change in Business Scope and For For Management Amend Articles of Association to Reflect the Change 3 Approve External Investment in None Against Shareholder Connection to Establishment of Controlled Subsidiary -------------------------------------------------------------------------------- ZHONGLI SCIENCE AND TECHNOLOGY GROUP CO LTD Ticker: 002309 Security ID: Y9893N103 Meeting Date: JAN 20, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Assets Purchase by Issuance of New Shares 2 Approve Related Party Transaction in For For Management Connection to Assets Purchase by Issuance of New Shares 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Transaction Manner For For Management 2.4 Approve Issuance of Shares For For Management 2.4a Approve Issue Type and Par Value For For Management 2.4b Approve Issue Manner For For Management 2.4c Approve Target Subscribers For For Management 2.4d Approve Issue Price and Pricing Basis For For Management 2.4e Approve Transaction Price For For Management 2.4f Approve Issue Amount For For Management 2.4g Approve Lock-up Period Arrangement For For Management 2.4h Approve Attribution of Profit and Loss For For Management During the Transition Period 2.4i Approve Contractual Obligations and For For Management Liability for Breach of the Transfer of the Underlying Asset Ownership 2.4j Approve Listing Exchange For For Management 2.4k Approve Distribution Arrangement of For For Management Cumulative Earnings 2.5 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve the Notion that the For For Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 5 Approve the Notion that the For For Management Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 6 Approve the Notion that the For For Management Transaction Does Not Constitute as Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies in Connection to Backdoor Listing 7 Approve Analysis of the Transaction For For Management Pricing Basis and its Fairness 8 Approve the Notion That This For For Management Transaction Constitute as Related-Party Transaction 9 Approve Conditional Asset Purchase For For Management Agreement by Issuance of New Shares with CDB Finance Co, ABC (Suzhou) Investment Management Co, Wuxi Guolian Venture Capital Fund (LP), ABC Wuxi Equity Investment Fund (LP) and ABC Guolian Wuxi Investment Management Co 10 Approve Report on Related Party For For Management Transaction in Connection to Company's Asset Purchase by Issuance of New Shares and its Summary 11 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 12 Approve Relevant Audit Report, Review For For Management Report, Pro Forma Review Report and Appraisal Report 13 Approve Appointment of Relevant For For Management Institutions 14 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 15 Approve Counter-dilution Measures For For Management 16 Approve the Notion that the Stock For For Management Price Fluctuation Before the Suspension of Trading Does Not Meet the Relevant Standards of Article 5 -------------------------------------------------------------------------------- ZHONGLI SCIENCE AND TECHNOLOGY GROUP CO LTD Ticker: 002309 Security ID: Y9893N103 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Transferred Project Company 2 Approve Related Party Transaction For For Management Regarding Transfer of Entire Equity of 150MW Photovoltaic Project Company by Subsidiary -------------------------------------------------------------------------------- ZHONGLI SCIENCE AND TECHNOLOGY GROUP CO LTD Ticker: 002309 Security ID: Y9893N103 Meeting Date: FEB 22, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Carrying On 2016 Foreign For For Management Exchange Hedging Operations by Company's Controlled Subsidiary Zhongli Tenghui Photovoltaic Technology Co., Ltd 2 Approve Provision of Financing For Against Management Guarantees to Controlled Subsidiaries 3 Approve Related Party Transaction For For Management Regarding Provision of Financing Guarantees to Indirect Subsidiary Jiangsu Zhongli Electronic Information Technology Co., Ltd 4 Approve Provision of Procurement For Against Management Projects Guarantees to Controlled Subsidiaries Zhongli Tenghui Photovoltaic Technology Co., Ltd and Its Subsidiaries -------------------------------------------------------------------------------- ZHONGLI SCIENCE AND TECHNOLOGY GROUP CO LTD Ticker: 002309 Security ID: Y9893N103 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Application of For For Management Comprehensive Bank Credit Lines 2 Approve Usage of 2014 Excess Raised For For Management Funds from Private Placement to Permanently Replenish Working Capital -------------------------------------------------------------------------------- ZHONGLI SCIENCE AND TECHNOLOGY GROUP CO LTD Ticker: 002309 Security ID: Y9893N103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve 2016 Daily Related-party For For Management Transactions 8 Approve Appointment of 2016 Auditor For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve 2016 Remuneration of For For Management Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHONGLI SCIENCE AND TECHNOLOGY GROUP CO LTD Ticker: 002309 Security ID: Y9893N103 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dilution of Current Returns For For Management and the Relevant Measures to be Taken in Connection to Asset Purchase by Share Issuance 2 Approve Equity-pledged Guarantee For Against Management Provision Plan -------------------------------------------------------------------------------- ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD. Ticker: 002249 Security ID: Y98937108 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Assets Purchase by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds and Its Related-party Transactions 2.1 Approve Target Assets, Transaction For Against Management Price and Consideration Payment Method 2.2 Approve Issue Type and Par Value For Against Management 2.3 Approve Target Subscribers For Against Management 2.4 Approve Issue Price For Against Management 2.5 Approve Allocation of Shares and Cash For Against Management Consideration 2.6 Approve Issue Size For Against Management 2.7 Approve Lock-Up Period of New Shares For Against Management 2.8 Approve Attribution of Profit and Loss For Against Management during the Transition Period 2.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Listing Exchange of New Shares For Against Management 2.11 Approve Contractual Obligations and For Against Management Liability for Breach of the Transfer of the Underlying Asset Ownership 2.12 Approve Issue Type and Par Value For Against Management 2.13 Approve Issue Manner For Against Management 2.14 Approve Target Subscribers and For Against Management Subscription Method 2.15 Approve Pricing Reference Date For Against Management 2.16 Approve Issue Price For Against Management 2.17 Approve Issue Size For Against Management 2.18 Approve Lock-Up Period For Against Management 2.19 Approve Intended Usage of Raised Funds For Against Management 2.20 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.21 Approve Listing Exchange For Against Management 2.22 Approve Resolution Validity Period For Against Management 3 Approve the Notion that the For Against Management Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 4 Approve the Notion That This For Against Management Transaction of Assets Purchase by Cash Payment and Issuance of New Shares Constitute as Related-Party Transaction 5 Approve Report (Draft) and Its Summary For Against Management on Company's Assets Purchase by Issuance of New Shares and Cash Payment as well as Raising Supporting Funds and Its Related-party Transactions 6 Approve Signing of Conditional For Against Management Agreement and its Supplementary Agreement of Assets Purchase by Cash Payment and Issuance of New Shares with Transaction Parties 7 Approve Signing of Conditional For Against Management Performance Compensation Agreement 8 Approve Audit Report and Appraisal For Against Management Report of Assets Purchase by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds 9 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 10 Approve Adjustment of Relevant For Against Management Proposals of Assets Purchase by Cash Payment and Issuance of New Shares Approved by 31st Meeting of Board of Directors 11 Approve Authorization of the Board to For Against Management Handle All Related Matters in Connection to Assets Purchase by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds and Its Related-party Transactions 12 Approve Amendments to Articles of For For Management Association 13 By-elect Yu Jinsong as Independent For For Management Director 14 Approve 2015 Semi-Annual Profit For For Shareholder Distribution -------------------------------------------------------------------------------- ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD. Ticker: 002249 Security ID: Y98937108 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2016 Financial Budget Report For For Management 5 Approve 2015 Annual Report and Summary For For Management 6 Approve 2015 Profit Distribution For For Management 7 Approve 2015 Work Evaluation and For For Management Re-appointment of Auditor 8 Approve Application of Comprehensive For For Management Bank Credit Lines 9 Approve 2017 Development of Forward For For Management Foreign Exchange Hedging Business 10.A1 Elect Lu Chuping as Non-Independent None For Shareholder Director 10.A2 Elect Xu Haiming as Non-Independent None For Shareholder Director 10.A3 Elect Gong Jun as Non-Independent None For Shareholder Director 10.A4 Elect Peng Hui as Non-Independent None For Shareholder Director 10.A5 Elect Wang Wenli as Non-Independent None For Shareholder Director 10.B1 Elect Yuan Hailin as Independent None For Shareholder Director 10.B2 Elect Luan Jingliang as Independent None For Shareholder Director 10.B3 Elect Yu Jinsong as Independent None For Shareholder Director 10.B4 Elect Chen Zhao as Independent Director None For Shareholder 11.1 Elect Zhang Shuling as Supervisor None For Shareholder 11.2 Elect Wang Zhenbiao as Supervisor None For Shareholder 12 Approve Remuneration of Directors For For Shareholder 13 Approve Expansion of Business Scope For For Shareholder and Amend Articles of Association -------------------------------------------------------------------------------- ZHONGSHAN PUBLIC UTILITIES GROUP CO., LTD. Ticker: 000685 Security ID: Y2618Q105 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary in Hong Kong 2 Approve Market Value Management on For Against Management Partial Equity of GF Securities Co., Ltd. -------------------------------------------------------------------------------- ZHONGSHAN PUBLIC UTILITIES GROUP CO., LTD. Ticker: 000685 Security ID: Y2618Q105 Meeting Date: SEP 08, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Yiliao as Non-Independent None For Shareholder Director 2 Elect Zhou Qi as Independent Director For For Management -------------------------------------------------------------------------------- ZHONGSHAN PUBLIC UTILITIES GROUP CO., LTD. Ticker: 000685 Security ID: Y2618Q105 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Annual Report and Summary For For Management 5 Approve 2015 Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve 2015 Audit Evaluation Report For For Management by GP CPA 7 Approve Re-appointment of GP CPA as For For Management 2016 Financial and Internal Control Auditor -------------------------------------------------------------------------------- ZHONGTIAN URBAN DEVELOPMENT GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for 2015 For For Management Second Corporate Bond Issuance via Private Placement 2 Approve Company's 2015 Second For For Management Corporate Bond Issuance via Private Placement 2.01 Approve Issue Size For For Management 2.02 Approve Par Value and Issue Price For For Management 2.03 Approve Issue Manner and Targer For For Management Subscribers 2.04 Approve Listing Transfer Manner For For Management 2.05 Approve Bond Maturity and Type For For Management 2.06 Approve Bond Interest Rate For For Management 2.07 Approve Guarantee Manner For For Management 2.08 Approve Intended Usage of Raised Funds For For Management 2.09 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHONGTIAN URBAN DEVELOPMENT GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Second Phase For Against Management Restricted Stock Incentive Plan and Its Summary 1.01 Approve Purpose of Incentive Plan For Against Management 1.02 Approve Incentive Plan Management For Against Management Institution 1.03 Approve Criteria to Select Plan For Against Management Participants 1.04 Approve Details of the Incentive Plan For Against Management 1.05 Approve Conditions for Granting and For Against Management Unlocking 1.06 Approve Principle of Restricted Stock For Against Management Repurchase Cancellation 1.07 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 1.08 Approve Conditions to Adjust, Change For Against Management or Terminate the Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants (Draft) 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHONGTIAN URBAN DEVELOPMENT GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Wholly-owned Subsidiary Zhongtian Urban Development Group Jiangsu Properties Co., Ltd. 2 Approve Adjustment to Amount of Raised For Against Management Funds in Connection to Private Placement 3 Approve 2015 Plan on Private Placement For Against Management of New Shares (Revised) 4 Approve 2015 Feasibility Analysis For Against Management Report on the Intended Usage of Raised Funds in Connection to Private Placement (Revised) -------------------------------------------------------------------------------- ZHUHAI HOKAI MEDICAL INSTRUMENTS CO LTD. Ticker: 300273 Security ID: Y9895Q104 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for the For For Management Bank Credit Line Applied by Controlled Subsidiary Zhuhai Hengyuan Financial Leasing Co., Ltd. from Zhuhai Branch of Pingan Bank Co., Ltd. 2 Approve Increase in Registered Capital For For Management 3 Approve Expansion of Business Scope For For Management 4 Approve Amendments and Reformulation For For Management of Articles of Association 5 Amend Management System of Raised Funds For For Management 6 Approve Use of Idle Raised Funds to For For Management Purchase Financial Products -------------------------------------------------------------------------------- ZHUHAI HOKAI MEDICAL INSTRUMENTS CO LTD. Ticker: 300273 Security ID: Y9895Q104 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Semi-annual Report on the For For Management Deposit and Usage of Raised Funds 2 Approve Guarantee Provision for the For For Management Credit Line Applied by the Controlled-Subsidiary Zhuhai Hengyuan Financial Leasing Co., Ltd. from China Merchants Bank and Shanghai Pudong Development Bank 3 Approve Guarantee Provision for the For For Management Credit Line Applied by the Controlled-Subsidiary Zhuhai Free Trade Zone Hokai Taiji Medical Instruments Engineering Co., Ltd. from Industrial Bank Co. -------------------------------------------------------------------------------- ZHUHAI HOKAI MEDICAL INSTRUMENTS CO LTD. Ticker: 300273 Security ID: Y9895Q104 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Rights For For Management in Controlled Subsidiary Zhuhai Hengyuan Financial Leasing Co., Ltd. -------------------------------------------------------------------------------- ZHUHAI HOKAI MEDICAL INSTRUMENTS CO LTD. Ticker: 300273 Security ID: Y9895Q104 Meeting Date: NOV 11, 2015 Meeting Type: Special Record Date: NOV 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for the For For Management Application of Bank Credit Line from Xiamen International Bank by Controlled Subsidiary Zhuhai Hengyuan Financial Leasing Co., Ltd. -------------------------------------------------------------------------------- ZHUHAI HOKAI MEDICAL INSTRUMENTS CO LTD. Ticker: 300273 Security ID: Y9895Q104 Meeting Date: JAN 04, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope For For Management 2 Approve Change in Business Scope and For For Management Re-formulate the Articles of Association -------------------------------------------------------------------------------- ZHUHAI HOKAI MEDICAL INSTRUMENTS CO LTD. Ticker: 300273 Security ID: Y9895Q104 Meeting Date: MAR 28, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Sign Credit or Finance Agreement with Relevant Banks Under Certain Limit 2 Approve Changes in Implementing Body For For Management of Partial Raised Funds Investment Projects 3 Approve Provision of Guarantee for the For For Management Financing Applied by Controlled Subsidiary Zhuhai Hengyuan Financial Leasing Co., Ltd. from Industrial and Commercial Bank of China Limited 4 Approve Provision of Guarantee for the For For Shareholder Credit Lines Applied by Controlled Subsidiary Zhuhai Hengyuan Financial Leasing Co., Ltd. from Ping An Bank Zhuhai Branch -------------------------------------------------------------------------------- ZHUHAI HOKAI MEDICAL INSTRUMENTS CO LTD. Ticker: 300273 Security ID: Y9895Q104 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Waiver of Pre-emptive rights in Controlled Subsidiary 2 Elect Gong Suming as Supervisor For For Management -------------------------------------------------------------------------------- ZHUHAI HOKAI MEDICAL INSTRUMENTS CO LTD. Ticker: 300273 Security ID: Y9895Q104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Appointment of 2016 Auditor For For Management -------------------------------------------------------------------------------- ZHUHAI HOKAI MEDICAL INSTRUMENTS CO LTD. Ticker: 300273 Security ID: Y9895Q104 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- ZIBO QIXIANG TENGDA CHEMICAL CO., LTD. Ticker: 002408 Security ID: Y98941100 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve 2016 Appointment of Auditor For For Management 7 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- ZONECO GROUP CORP LTD Ticker: 002069 Security ID: Y1967F108 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management Draft and Its Summary 1.01 Approve Criteria to Select Plan For Against Management Participants 1.02 Approve Source and Number of For Against Management Underlying Stocks 1.03 Approve Allocation of Stock Option For Against Management 1.04 Approve Duration, Grant Date, Exercise For Against Management Date, and Lock-Up Period 1.05 Approve Grant Price and Price-setting For Against Management Basis 1.06 Approve Conditions for Granting and For Against Management Exercising 1.07 Approve Accounting Treatment and the For Against Management Impact on Company Performance 1.08 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 1.09 Approve Procedures for Granting and For Against Management Exercising 1.10 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 1.11 Approve Conditions to Change or For Against Management Terminate the Incentive Plan & Other Matters 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZONECO GROUP CORP LTD Ticker: 002069 Security ID: Y1967F108 Meeting Date: SEP 02, 2015 Meeting Type: Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Company's Eligibility for For For Management Private Placement of New Shares 3 Approve Private Placement of New Shares For For Management 3.01 Approve Share Type and Par Value For For Management 3.02 Approve Issue Manner For For Management 3.03 Approve Issue Size, Target Subscribers For For Management and Subscription Method 3.04 Approve Issue Price and Pricing Basis For For Management 3.05 Approve Intended Usage of Raised Funds For For Management 3.06 Approve Lock-up Period For For Management 3.07 Approve Listing Exchange For For Management 3.08 Approve Distribution Arrangement of For For Management Cumulative Earnings 3.09 Approve Resolution Validity Period For For Management 4 Approve Plan for Private Placement of For For Management New Shares 5 Approve Signing of Conditional Share For For Management Subscription Agreement with Target Subscribers 5.01 Approve Signing of Conditional Share For For Management Subscription Agreement with Ping An Dahua Fund Management Co., Ltd. 5.02 Approve Signing of Conditional Share For For Management Subscription Agreement with Shenzhen Huaizhen Asset Management Ltd. 5.03 Approve Signing of Conditional Share For For Management Subscription Agreement with Shanghai Longhuahui Investment Management Limited 5.04 Approve Signing of Conditional Share For For Management Subscription Agreement with Hangzhou Huahong Hutai Investment Management Partnership (Limited Partnership) 5.05 Approve Signing of Conditional Share For For Management Subscription Agreement with Hangzhou Huahong Hetai Investment Management Partnership (Limited Partnership) 5.06 Approve Signing of Conditional Share For For Management Subscription Agreement with Shanghai Fucheng Haifutong Asset Management Ltd. 6 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 7 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement -------------------------------------------------------------------------------- ZONECO GROUP CORP LTD Ticker: 002069 Security ID: Y1967F108 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of New Shares 2 Approve Private Placement of New Shares For For Management 2.01 Approve Share Type and Par Value For For Management 2.02 Approve Issue Manner For For Management 2.03 Approve Issue Size, Target Subscribers For For Management and Subscription Method 2.04 Approve Issue Price and Pricing Basis For For Management 2.05 Approve Intended Usage of Raised Funds For For Management 2.06 Approve Lock-up Period For For Management 2.07 Approve Listing Exchange For For Management 2.08 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.09 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management New Shares 4 Approve Conditional Shares For For Management Subscription Agreement with Transaction Parties in Connection to the Private Placement 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Exemption from the Tender For For Management Offer Obligation 8 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement ========== Deutsche X-trackers High Yield Corporate Bond - Interest =========== ========== Rate Hedged ETF =========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== Deutsche X-trackers Investment Grade Bond -Interest Rate =========== ========== Hedged ETF =========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============= Deutsche X-trackers Japan JPX-Nikkei 400 Equity ETF ============== ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kinoshita, Shigeyoshi For For Management 1.2 Elect Director Kajiura, Toshiaki For For Management 1.3 Elect Director Kinoshita, Masataka For For Management 1.4 Elect Director Fukumoto, Kazuo For For Management 1.5 Elect Director Sagehashi, Teruyuki For For Management 1.6 Elect Director Umezu, Mitsuhiro For For Management 1.7 Elect Director Shimbo, Hitoshi For For Management 1.8 Elect Director Murakami, Atsushi For For Management -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For Against Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Sueyoshi, Takejiro For For Management 1.6 Elect Director Tadaki, Keiichi For For Management 1.7 Elect Director Sato, Ken For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Nagashima, Toru For For Management -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Ippei For For Management 1.2 Elect Director Yamada, Ryuichi For For Management 1.3 Elect Director Yashi, Tajiro For For Management 1.4 Elect Director Soma, Masaru For For Management 1.5 Elect Director Furutani, Yutaka For For Management 1.6 Elect Director Yamazato, Nobuo For For Management 1.7 Elect Director Sadaoka, Hiroki For For Management 1.8 Elect Director Furukawa, Yukio For For Management 1.9 Elect Director Kamitani, Kazuhide For For Management 1.10 Elect Director Sato, Hiroyuki For For Management 1.11 Elect Director Fujita, Masaaki For For Management 1.12 Elect Director Shikata, Motoyuki For For Management 1.13 Elect Director Shibutani, Yuichi For For Management -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Masaki For For Management 1.2 Elect Director Kawahara, Kenji For For Management 1.3 Elect Director Mizuno, Masao For For Management 1.4 Elect Director Moriyama, Takamitsu For For Management 1.5 Elect Director Wakabayashi, Hideki For For Management 1.6 Elect Director Kasai, Yasuhiro For For Management 1.7 Elect Director Mangetsu, Masaaki For For Management 1.8 Elect Director Haraguchi, Tsunekazu For For Management 1.9 Elect Director Watanabe, Hiroyuki For For Management 1.10 Elect Director Otsuru, Motonari For For Management 1.11 Elect Director Hakoda, Junya For For Management 2.1 Appoint Statutory Auditor Uchibori, For Against Management Hisanori 2.2 Appoint Statutory Auditor Otani, Go For For Management 2.3 Appoint Statutory Auditor Nishimatsu, For For Management Masato -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murakami, Noriyuki For For Management 1.2 Elect Director Yoshida, Akio For For Management 1.3 Elect Director Iwamoto, Kaoru For For Management 1.4 Elect Director Chiba, Seiichi For For Management 1.5 Elect Director Umeda, Yoshiharu For For Management 1.6 Elect Director Mishima, Akio For For Management 1.7 Elect Director Okada, Motoya For For Management 1.8 Elect Director Fujiki, Mitsuhiro For For Management 1.9 Elect Director Tamai, Mitsugu For For Management 1.10 Elect Director Sato, Hisayuki For For Management 1.11 Elect Director Taira, Mami For For Management 1.12 Elect Director Kawabata, Masao For For Management 2 Appoint Statutory Auditor Muramatsu, For For Management Takao -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Ono, Yuji For For Management 3.2 Elect Director Todo, Satoshi For For Management 3.3 Elect Director Iwase, Yukihiro For For Management 3.4 Elect Director Omura, Nobuyuki For For Management 3.5 Elect Director Kosemura, Hisashi For For Management 3.6 Elect Director Mori, Ryoji For For Management 3.7 Elect Director Ito, Yoshimitsu For For Management 3.8 Elect Director Ogura, Kenji For For Management 3.9 Elect Director Hanamura, Toshiiku For For Management 4 Appoint Alternate Statutory Auditor For For Management Haruma, Manabu 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Ihara, Yasumori For For Management 2.3 Elect Director Mitsuya, Makoto For For Management 2.4 Elect Director Fujie, Naofumi For For Management 2.5 Elect Director Usami, Kazumi For For Management 2.6 Elect Director Ozaki, Kazuhisa For For Management 2.7 Elect Director Kawata, Takeshi For For Management 2.8 Elect Director Kawamoto, Mutsumi For For Management 2.9 Elect Director Kobayashi, Toshio For For Management 2.10 Elect Director Haraguchi, Tsunekazu For For Management 2.11 Elect Director Okabe, Hitoshi For For Management 2.12 Elect Director Sugiura, Kazumichi For For Management 2.13 Elect Director Hamada, Michiyo For For Management 3.1 Appoint Statutory Auditor Hotta, For For Management Masayoshi 3.2 Appoint Statutory Auditor Nagura, For For Management Toshikazu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Appoint Statutory Auditor Togashi, For For Management Yoichiro 2.2 Appoint Statutory Auditor Tanaka, For For Management Shizuo 2.3 Appoint Statutory Auditor Hashimoto, For For Management Masami 2.4 Appoint Statutory Auditor Toki, Atsushi For For Management 2.5 Appoint Statutory Auditor Murakami, For For Management Hiroshi -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishiguro, Denroku For For Management 1.2 Elect Director Kanome, Hiroyuki For For Management 1.3 Elect Director Kubo, Taizo For For Management 1.4 Elect Director Miyake, Shunichi For For Management 1.5 Elect Director Izumi, Yasuki For For Management 1.6 Elect Director Hasebe, Shozo For For Management 1.7 Elect Director Shinohara, Tsuneo For For Management 1.8 Elect Director Masunaga, Koichi For For Management 1.9 Elect Director Arakawa, Ryuji For For Management 1.10 Elect Director Kimura, Kazuko For For Management 1.11 Elect Director Terai, Kimiko For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Takeuchi, Hiroshi 2.2 Appoint Alternate Statutory Auditor For For Management Nagai, Kenzo -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kataoka, Masataka For For Management 3.2 Elect Director Kuriyama, Toshihiro For For Management 3.3 Elect Director Kimoto, Takashi For For Management 3.4 Elect Director Sasao, Yasuo For For Management 3.5 Elect Director Amagishi, Yoshitada For For Management 3.6 Elect Director Umehara, Junichi For For Management 3.7 Elect Director Edagawa, Hitoshi For For Management 3.8 Elect Director Daiomaru, Takeshi For For Management 3.9 Elect Director Okayasu, Akihiko For For Management 3.10 Elect Director Saeki, Tetsuhiro For For Management 3.11 Elect Director Kega, Yoichiro For For Management 3.12 Elect Director Sato, Hiroyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Takamura, Shuji 4.2 Elect Director and Audit Committee For For Management Member Fujii, Yasuhiro 4.3 Elect Director and Audit Committee For For Management Member Iida, Takashi 4.4 Elect Director and Audit Committee For For Management Member Akiyama, Hiroshi 4.5 Elect Director and Audit Committee For Against Management Member Kuniyoshi, Takushi 5 Elect Alternate Director and Audit For For Management Committee Member Yamamoto, Takatoshi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ANA HOLDINGS CO.,LTD. Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ito, Shinichiro For For Management 2.2 Elect Director Katanozaka, Shinya For For Management 2.3 Elect Director Takemura, Shigeyuki For For Management 2.4 Elect Director Tonomoto, Kiyoshi For For Management 2.5 Elect Director Nagamine, Toyoyuki For For Management 2.6 Elect Director Hirako, Yuji For For Management 2.7 Elect Director Shinobe, Osamu For For Management 2.8 Elect Director Mori, Shosuke For For Management 2.9 Elect Director Yamamoto, Ado For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 3.1 Appoint Statutory Auditor Kanazawa, For For Management Eiji 3.2 Appoint Statutory Auditor Matsuo, For For Management Shingo 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Hashimoto, Hirokazu For For Management 2.2 Elect Director Tanaka, Kenji For For Management 2.3 Elect Director Taniai, Toshisumi For For Management 2.4 Elect Director Kubota, Akifumi For For Management 2.5 Elect Director Aoki, Teruaki For For Management 2.6 Elect Director Ichikawa, Sachiko For For Management 2.7 Elect Director Sano, Takashi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Igarashi, Norio 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AOKI HOLDINGS INC. Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hironori For For Management 1.2 Elect Director Aoki, Takahisa For For Management 1.3 Elect Director Aoki, Akihiro For For Management 1.4 Elect Director Hasegawa, Hachiro For For Management 1.5 Elect Director Nakabayashi, Yusuke For For Management 1.6 Elect Director Tamura, Haruo For For Management 1.7 Elect Director Shimaya, Noriaki For For Management 1.8 Elect Director Kurita, Hiroshi For For Management 1.9 Elect Director Shimizu, Akira For For Management 1.10 Elect Director Araki, Wataru For For Management 1.11 Elect Director Noguchi, Tatsumi For For Management 1.12 Elect Director Nakamura, Hiroaki For For Management 1.13 Elect Director Aoki, Masamitsu For For Management 1.14 Elect Director Inagaki, Minoru For For Management 1.15 Elect Director Ohara, Yoko For For Management 2 Appoint Statutory Auditor Watanabe, For Against Management Kazumasa -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Decrease Authorized For For Management Capital - Remove Provisions on Non-Common Shares - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Fukuda, Makoto For For Management 2.2 Elect Director Baba, Shinsuke For For Management 2.3 Elect Director Tanabe, Masaki For For Management 2.4 Elect Director Saito, Takeo For For Management 2.5 Elect Director Takeda, Shunsuke For For Management 2.6 Elect Director Mizuta, Hiroyuki For For Management 2.7 Elect Director Murakami, Ippei For For Management 2.8 Elect Director Ito, Tomonori For For Management 3 Appoint Statutory Auditor Inoue, Toraki For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Adachi, Masatoshi 4.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ishimura, Kazuhiko For Against Management 3.2 Elect Director Shimamura, Takuya For Against Management 3.3 Elect Director Hirai, Yoshinori For For Management 3.4 Elect Director Miyaji, Shinji For For Management 3.5 Elect Director Sakane, Masahiro For For Management 3.6 Elect Director Kimura, Hiroshi For For Management 3.7 Elect Director Egawa, Masako For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Izumiya, Naoki For For Management 3.2 Elect Director Takahashi, Katsutoshi For For Management 3.3 Elect Director Okuda, Yoshihide For For Management 3.4 Elect Director Koji, Akiyoshi For For Management 3.5 Elect Director Bando, Mariko For For Management 3.6 Elect Director Tanaka, Naoki For For Management 3.7 Elect Director Kagami, Noboru For For Management 3.8 Elect Director Hamada, Kenji For For Management 3.9 Elect Director Kitagawa, Ryoichi For For Management 3.10 Elect Director Kosaka, Tatsuro For For Management 4 Appoint Statutory Auditor Tsunoda, For For Management Tetsuo 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ito, Ichiro For For Management 2.2 Elect Director Kobori, Hideki For For Management 2.3 Elect Director Kobayashi, Yuji For For Management 2.4 Elect Director Nakao, Masafumi For For Management 2.5 Elect Director Sakamoto, Shuichi For For Management 2.6 Elect Director Kakizawa, Nobuyuki For For Management 2.7 Elect Director Ichino, Norio For For Management 2.8 Elect Director Shiraishi, Masumi For For Management 2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Oyama, Motoi For For Management 3.2 Elect Director Kato, Katsumi For For Management 3.3 Elect Director Kato, Isao For For Management 3.4 Elect Director Nishimae, Manabu For For Management 3.5 Elect Director Tanaka, Katsuro For For Management 3.6 Elect Director Kajiwara, Kenji For For Management 3.7 Elect Director Hanai, Takeshi For For Management 3.8 Elect Director Kashiwaki, Hitoshi For For Management 4.1 Appoint Statutory Auditor Inoue, For For Management Tadashi 4.2 Appoint Statutory Auditor Miyakawa, For For Management Keiji 4.3 Appoint Statutory Auditor Mihara, For For Management Hideaki 4.4 Appoint Statutory Auditor Mitsuya, Yuko For For Management 5 Appoint Alternate Statutory Auditor For For Management Onishi, Hirofumi -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Miyokawa, Yoshiro For For Management 2.3 Elect Director Kase, Yutaka For For Management 2.4 Elect Director Yasuda, Hironobu For For Management 2.5 Elect Director Okajima, Etsuko For For Management 2.6 Elect Director Aizawa, Yoshiharu For For Management 3.1 Appoint Statutory Auditor Sakai, HIroko For For Management 3.2 Appoint Statutory Auditor Uematsu, For For Management Noriyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Taguchi, Mitsuaki For For Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Kawaguchi, Masaru For For Management 2.6 Elect Director Oshita, Satoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Matsuda, Yuzuru For For Management 2.9 Elect Director Kuwabara, Satoko For For Management 2.10 Elect Director Noma, Mikiharu For For Management -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Higashi-Nippon Bank 2 Amend Articles To Delete References to For For Management Record Date -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuhara, Kenichi For Against Management 1.2 Elect Director Kobayashi, Hitoshi For For Management 1.3 Elect Director Takiyama, Shinya For For Management 1.4 Elect Director Iwata, Shinjiro For For Management 1.5 Elect Director Tsujimura, Kiyoyuki For For Management 1.6 Elect Director Fukutake, Hideaki For For Management 1.7 Elect Director Yasuda, Ryuji For For Management 1.8 Elect Director Kuwayama, Nobuo For For Management 1.9 Elect Director Adachi, Tamotsu For For Management 2 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors 3.1 Elect Director Tsuya, Masaaki For For Management 3.2 Elect Director Nishigai, Kazuhisa For For Management 3.3 Elect Director Masunaga, Mikio For For Management 3.4 Elect Director Togami, Kenichi For For Management 3.5 Elect Director Tachibana Fukushima, For For Management Sakie 3.6 Elect Director Scott Trevor Davis For For Management 3.7 Elect Director Okina, Yuri For For Management 3.8 Elect Director Masuda, Kenichi For For Management 3.9 Elect Director Yamamoto, Kenzo For For Management 3.10 Elect Director Terui, Keiko For For Management 3.11 Elect Director Sasa, Seiichi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Ishikawa, Shigeki For For Management 1.3 Elect Director Hasegawa, Tomoyuki For For Management 1.4 Elect Director Kamiya, Jun For For Management 1.5 Elect Director Sasaki, Ichiro For For Management 1.6 Elect Director Ishiguro, Tadashi For For Management 1.7 Elect Director Hirano, Yukihisa For For Management 1.8 Elect Director Nishijo, Atsushi For For Management 1.9 Elect Director Hattori, Shigehiko For For Management 1.10 Elect Director Fukaya, Koichi For For Management 1.11 Elect Director Matsuno, Soichi For For Management 2.1 Appoint Statutory Auditor Fujii, For For Management Munetaka 2.2 Appoint Statutory Auditor Hino, Keiichi For For Management 2.3 Appoint Statutory Auditor Onogi, Koji For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 35 2.1 Elect Director Matsumoto, Akira For For Management 2.2 Elect Director Ito, Shuji For For Management 2.3 Elect Director Mogi, Yuzaburo For For Management 2.4 Elect Director Kawamura, Takashi For For Management 2.5 Elect Director Takahara, Takahisa For For Management 2.6 Elect Director Fukushima, Atsuko For For Management 2.7 Elect Director Katty Lam For For Management 3 Appoint Statutory Auditor Oe, Nagako For Against Management 4 Appoint Alternate Statutory Auditor For For Management Uchida, Kazunari 5 Appoint External Audit Firm For For Management 6 Approve Annual Bonus For For Management 7 Approve Statutory Auditor Retirement For For Management Bonus -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Matsumoto, Shigeyuki For For Management 2.4 Elect Director Maeda, Masaya For For Management 2.5 Elect Director Saida, Kunitaro For For Management 2.6 Elect Director Kato, Haruhiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Kashio, Kazuo For For Management 2.2 Elect Director Kashio, Kazuhiro For For Management 2.3 Elect Director Nakamura, Hiroshi For For Management 2.4 Elect Director Takagi, Akinori For For Management 2.5 Elect Director Masuda, Yuichi For For Management 2.6 Elect Director Yamagishi, Toshiyuki For For Management 2.7 Elect Director Takano, Shin For For Management 2.8 Elect Director Ishikawa, Hirokazu For For Management 2.9 Elect Director Kotani, Makoto For For Management 2.10 Elect Director Ito, Shigenori For For Management 2.11 Elect Director Saito, Harumi For For Management 3.1 Appoint Statutory Auditor Takasu, For For Management Tadashi 3.2 Appoint Statutory Auditor Daitoku, For For Management Hironori -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Kasai, Yoshiyuki For For Management 2.2 Elect Director Yamada, Yoshiomi For For Management 2.3 Elect Director Tsuge, Koei For For Management 2.4 Elect Director Kaneko, Shin For For Management 2.5 Elect Director Osada, Yutaka For For Management 2.6 Elect Director Miyazawa, Katsumi For For Management 2.7 Elect Director Suyama, Yoshiki For For Management 2.8 Elect Director Kosuge, Shunichi For For Management 2.9 Elect Director Uno, Mamoru For For Management 2.10 Elect Director Tanaka, Kimiaki For For Management 2.11 Elect Director Shoji, Hideyuki For For Management 2.12 Elect Director Mori, Atsuhito For For Management 2.13 Elect Director Torkel Patterson For For Management 2.14 Elect Director Cho, Fujio For For Management 2.15 Elect Director Koroyasu, Kenji For For Management 2.16 Elect Director Saeki, Takashi For For Management -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kimura, Osamu For For Management 2.2 Elect Director Owaku, Masahiro For For Management 2.3 Elect Director Sawai, Kenichi For For Management 2.4 Elect Director Mizushima, Kazuhiko For For Management 2.5 Elect Director Sugo, Joji For For Management 2.6 Elect Director Takatsu, Norio For For Management 2.7 Elect Director Inamura, Yukihito For For Management 3.1 Appoint Statutory Auditor Okubo, For For Management Toshikazu 3.2 Appoint Statutory Auditor Fukushima, For For Management Kazuyoshi -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nagayama, Osamu For Against Management 3.2 Elect Director Ueno, Motoo For For Management 3.3 Elect Director Kosaka, Tatsuro For Against Management 3.4 Elect Director Itaya, Yoshio For For Management 3.5 Elect Director Tanaka, Yutaka For For Management 3.6 Elect Director Ikeda, Yasuo For For Management 3.7 Elect Director Franz B. Humer For Against Management 3.8 Elect Director Sophie Kornowski-Bonnet For For Management 4.1 Appoint Statutory Auditor Hara, Hisashi For Against Management 4.2 Appoint Statutory Auditor Nimura, For For Management Takaaki 5 Appoint Alternate Statutory Auditor For For Management Fujii, Yasunori -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Miyanaga, Masato For For Management 3.2 Elect Director Tsuboi, Hiromichi For For Management 3.3 Elect Director Aoyama, Hajime For For Management 3.4 Elect Director Yamamoto, Yoshinori For For Management 3.5 Elect Director Hanazawa, Hiroyuki For For Management 3.6 Elect Director Asama, Yoshimasa For For Management 3.7 Elect Director Fukuda, Masahiko For For Management 3.8 Elect Director Kato, Sadanori For For Management 3.9 Elect Director Ando, Hiromichi For For Management 3.10 Elect Director Shiwaku, Kazushi For For Management 3.11 Elect Director Tsurui, Tokikazu For For Management 3.12 Elect Director Terasaka, Koji For For Management 3.13 Elect Director Sato, Yoshio For For Management 3.14 Elect Director Kodera, Akira For For Management 4.1 Elect Director and Audit Committee For For Management Member Tachimori, Nobuyasu 4.2 Elect Director and Audit Committee For For Management Member Okazaki, Yasuo 4.3 Elect Director and Audit Committee For For Management Member Nishida, Michiyo 4.4 Elect Director and Audit Committee For Against Management Member Furuya, Hiromichi 4.5 Elect Director and Audit Committee For For Management Member Inoue, Shinji 4.6 Elect Director and Audit Committee For For Management Member Saito, Toshihide 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Approve Accounting Transfers For For Management 3.1 Elect Director Takashima, Hajime For For Management 3.2 Elect Director Kagaya, Takashi For For Management 3.3 Elect Director Ito, Noriaki For For Management 3.4 Elect Director Ogawa, Akio For For Management 3.5 Elect Director Omura, Yoshihisa For For Management 3.6 Elect Director Sakamoto, Shigemi For For Management 3.7 Elect Director Nishiyama, Tsuyoshi For For Management 3.8 Elect Director Kumagai, Hitoshi For For Management 3.9 Elect Director Sato, Kenichi For For Management 3.10 Elect Director Ozaki, Hidehiko For For Management 3.11 Elect Director Narumiya, Kenichi For For Management 3.12 Elect Director Miyashita, Masahiko For For Management 4.1 Appoint Statutory Auditor Kamiwaki, For For Management Koichiro 4.2 Appoint Statutory Auditor Onohara, For For Management Kazuyoshi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COOKPAD INC Ticker: 2193 Security ID: J08696106 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Maximum For For Management Board Size - Indemnify Directors 2.1 Elect Director Sano, Akimitsu For Against Management 2.2 Elect Director Akita, Yoshiteru For For Management 2.3 Elect Director Iwata, Rimpei For For Management 2.4 Elect Director Shintaku, Masaaki For For Management 2.5 Elect Director Nishimura, Kiyohiko For Against Management 2.6 Elect Director Kitagawa, Toru For For Management 2.7 Elect Director Deguchi, Kyoko For For Management 2.8 Elect Director Fujii, Koichiro For For Management 2.9 Elect Director Yanagisawa, Daisuke For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Maekawa, Teruyuki For For Management 2.2 Elect Director Rinno, Hiroshi For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Yamamoto, Hiroshi For For Management 2.5 Elect Director Yamashita, Masahiro For For Management 2.6 Elect Director Shimizu, Sadamu For For Management 2.7 Elect Director Mizuno, Katsumi For For Management 2.8 Elect Director Hirase, Kazuhiro For For Management 2.9 Elect Director Matsuda, Akihiro For For Management 2.10 Elect Director Yamamoto, Yoshihisa For For Management 2.11 Elect Director Okamoto, Tatsunari For For Management 2.12 Elect Director Takeda, Masako For For Management 2.13 Elect Director Miura, Yoshiaki For For Management 2.14 Elect Director Baba, Shingo For For Management 2.15 Elect Director Ueno, Yasuhisa For For Management 2.16 Elect Director Yonezawa, Reiko For For Management 2.17 Elect Director Hayashi, Kaoru For For Management -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Appoint Statutory Auditor Numata, Isao For Against Management -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Saito, Katsutoshi For For Management 2.2 Elect Director Watanabe, Koichiro For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Ishii, Kazuma For For Management 2.5 Elect Director Asano, Tomoyasu For For Management 2.6 Elect Director Teramoto, Hideo For For Management 2.7 Elect Director Sakurai, Kenji For For Management 2.8 Elect Director Nagahama, Morinobu For For Management 2.9 Elect Director Inagaki, Seiji For For Management 2.10 Elect Director Funabashi, Haruo For For Management 2.11 Elect Director Miyamoto, Michiko For For Management 3.1 Appoint Statutory Auditor Kondo, For For Management Fusakazu 3.2 Appoint Statutory Auditor Taniguchi, For For Management Tsuneaki 4 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 5 Amend Articles to Change Company Name For For Management - Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 6.1 Elect Director Saito, Katsutoshi For For Management (Effective October 1) 6.2 Elect Director Watanabe, Koichiro For For Management (Effective October 1) 6.3 Elect Director Tsuyuki, Shigeo For For Management (Effective October 1) 6.4 Elect Director Horio, Norimitsu For For Management (Effective October 1) 6.5 Elect Director Tsutsumi, Satoru For For Management (Effective October 1) 6.6 Elect Director Ishii, Kazuma For For Management (Effective October 1) 6.7 Elect Director Asano, Tomoyasu For For Management (Effective October 1) 6.8 Elect Director Teramoto, Hideo For For Management (Effective October 1) 6.9 Elect Director Kawashima, Takashi For For Management (Effective October 1) 6.10 Elect Director Inagaki, Seiji For For Management (Effective October 1) 6.11 Elect Director Funabashi, Haruo For For Management (Effective October 1) 6.12 Elect Director George Olcott For For Management (Effective October 1) 6.13 Elect Director Maeda, Koichi For For Management (Effective October 1) 7.1 Elect Director and Audit Committee For For Management Member Nagahama, Morinobu (Effective October 1) 7.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu (Effective October 1) 7.3 Elect Director and Audit Committee For For Management Member Sato, Rieko (Effective October 1) 7.4 Elect Director and Audit Committee For For Management Member Shu, Ungyon (Effective October 1) 7.5 Elect Director and Audit Committee For For Management Member Masuda, Koichi (Effective October 1) 8 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki (Effective October 1) 9 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan 10 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Fukuda, Masumi For For Management 2.3 Elect Director Ogawa, Yoshimi For For Management 2.4 Elect Director Nishimura, Hisao For For Management 2.5 Elect Director Goto, Noboru For For Management 2.6 Elect Director Okada, Akishige For For Management 2.7 Elect Director Kondo, Tadao For For Management 2.8 Elect Director Shimozaki, Chiyoko For For Management 3.1 Appoint Statutory Auditor Iguchi, Yuji For For Management 3.2 Appoint Statutory Auditor Takano, For For Management Toshio -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Toyota Motor Corp 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 3.1 Elect Director Mitsui, Masanori For Against Management 3.2 Elect Director Yokoyama, Hiroyuki For For Management 3.3 Elect Director Nakawaki, Yasunori For For Management 3.4 Elect Director Sudirman Maman Rusdi For For Management 3.5 Elect Director Yoshitake, Ichiro For For Management 3.6 Elect Director Matsubayashi, Sunao For For Management 3.7 Elect Director Toda, Shigeharu For For Management 3.8 Elect Director Matsushita, Noriyoshi For For Management 3.9 Elect Director Kishimoto, Yoshifumi For For Management 3.10 Elect Director Yamamoto, Kenji For For Management 3.11 Elect Director Terashi, Shigeki For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Hirokawa, Kazunori For For Management 2.3 Elect Director Manabe, Sunao For For Management 2.4 Elect Director Sai, Toshiaki For For Management 2.5 Elect Director Uji, Noritaka For For Management 2.6 Elect Director Toda, Hiroshi For For Management 2.7 Elect Director Adachi, Naoki For For Management 2.8 Elect Director Fukui, Tsuguya For For Management 2.9 Elect Director Fujimoto, Katsumi For For Management 2.10 Elect Director Tojo, Toshiaki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 54 2.1 Appoint Statutory Auditor Otsuka, For Against Management Nobuaki 2.2 Appoint Statutory Auditor Arichika, For For Management Masumi -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Inoue, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Terada, Chiyono For For Management 2.4 Elect Director Kawada, Tatsuo For For Management 2.5 Elect Director Makino, Akiji For For Management 2.6 Elect Director Tayano, Ken For For Management 2.7 Elect Director Minaka, Masatsugu For For Management 2.8 Elect Director Tomita, Jiro For For Management 2.9 Elect Director Matsuzaki, Takashi For For Management 2.10 Elect Director Takahashi, Koichi For For Management 2.11 Elect Director David Swift For For Management 2.12 Elect Director Fang Yuan For For Management 3 Appoint Statutory Auditor Nagashima, For For Management Toru 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kadowaki, Katsutoshi For For Management 1.2 Elect Director Yamaguchi, Akira For For Management 1.3 Elect Director Kaise, Kazuhiko For For Management 1.4 Elect Director Hambayashi, Toru For For Management 1.5 Elect Director Washio, Tomoharu For For Management 1.6 Elect Director Kimura, Tsukasa For For Management 1.7 Elect Director Inoue, Takahiko For Against Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 233 2 Amend Articles to Indemnify Directors For For Management 3 Elect Director Nakagawa, Takeshi For For Management 4 Appoint Statutory Auditor Futami, For For Management Kazumitsu -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Higuchi, Takeo For For Management 3.2 Elect Director Ono, Naotake For For Management 3.3 Elect Director Ishibashi, Tamio For For Management 3.4 Elect Director Kawai, Katsutomo For For Management 3.5 Elect Director Nishimura, Tatsushi For For Management 3.6 Elect Director Kosokabe, Takeshi For For Management 3.7 Elect Director Ishibashi, Takuya For For Management 3.8 Elect Director Fujitani, Osamu For For Management 3.9 Elect Director Tsuchida, Kazuto For For Management 3.10 Elect Director Hori, Fukujiro For For Management 3.11 Elect Director Yoshii, Keiichi For For Management 3.12 Elect Director Hama, Takashi For For Management 3.13 Elect Director Yamamoto, Makoto For For Management 3.14 Elect Director Kiguchi, Masahiro For For Management 3.15 Elect Director Tanabe, Yoshiaki For For Management 3.16 Elect Director Otomo, Hirotsugu For For Management 3.17 Elect Director Kimura, Kazuyoshi For For Management 3.18 Elect Director Shigemori, Yutaka For For Management 3.19 Elect Director Yabu, Yukiko For For Management 4 Appoint Statutory Auditor Kuwano, For For Management Yukinori 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Nakata, Seiji For For Management 1.4 Elect Director Nishio, Shinya For For Management 1.5 Elect Director Matsui, Toshihiroi For For Management 1.6 Elect Director Tashiro, Keiko For For Management 1.7 Elect Director Komatsu, Mikita For For Management 1.8 Elect Director Matsuda, Morimasa For For Management 1.9 Elect Director Matsubara, Nobuko For For Management 1.10 Elect Director Tadaki, Keiichi For For Management 1.11 Elect Director Onodera, Tadashi For For Management 1.12 Elect Director Ogasawara, Michiaki For Against Management 1.13 Elect Director Takeuchi, Hirotaka For For Management 1.14 Elect Director Nishikawa, Ikuo For For Management 2 Approve Deep Discount Stock Option For For Management Plan and Stock Option Plan -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Domae, Nobuo For For Management -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Ayabe, Mitsukuni For For Management 2.3 Elect Director Yamamoto, Manabu For For Management 2.4 Elect Director Nakano, Kenji For For Management 2.5 Elect Director Maeda, Tetsuro For For Management 2.6 Elect Director Sato, Yasuo For For Management 2.7 Elect Director Yamamoto, Akio For For Management 2.8 Elect Director Fujihara, Tatsutsugu For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Nobuaki For For Management 1.2 Elect Director Kobayashi, Koji For For Management 1.3 Elect Director Arima, Koji For For Management 1.4 Elect Director Miyaki, Masahiko For For Management 1.5 Elect Director Maruyama, Haruya For For Management 1.6 Elect Director Yamanaka, Yasushi For For Management 1.7 Elect Director Makino, Yoshikazu For For Management 1.8 Elect Director Adachi, Michio For For Management 1.9 Elect Director Wakabayashi, Hiroyuki For For Management 1.10 Elect Director Iwata, Satoshi For For Management 1.11 Elect Director Ito, Masahiko For For Management 1.12 Elect Director George Olcott For For Management 1.13 Elect Director Nawa, Takashi For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Ishii, Tadashi For For Management 3.2 Elect Director Nakamoto, Shoichi For For Management 3.3 Elect Director Takada, Yoshio For For Management 3.4 Elect Director Timothy Andree For For Management 3.5 Elect Director Matsushima, Kunihiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Kato, Kenichi 4.2 Elect Director and Audit Committee For Against Management Member Toyama, Atsuko 4.3 Elect Director and Audit Committee For For Management Member Hasegawa, Toshiaki 4.4 Elect Director and Audit Committee For For Management Member Koga, Kentaro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Reduce Share Trading For For Management Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Nakanishi, Yoshiyuki For For Management 4.2 Elect Director Saito, Masayuki For For Management 4.3 Elect Director Kawamura, Yoshihisa For For Management 4.4 Elect Director Wakabayashi, Hitoshi For For Management 4.5 Elect Director Ino, Kaoru For For Management 4.6 Elect Director Suzuki, Takao For For Management 4.7 Elect Director Uchinaga, Yukako For For Management 5.1 Appoint Statutory Auditor Mizutani, For For Management Jiro 5.2 Appoint Statutory Auditor Mase, For For Management Yoshiyuki -------------------------------------------------------------------------------- DISCO CO. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 230 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DR.CI:LABO CO., LTD. Ticker: 4924 Security ID: J12459103 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Ishihara, Tomomi For For Management 4.2 Elect Director Shirono, Yoshinori For For Management 4.3 Elect Director Kosugi, Hiroyuki For For Management 4.4 Elect Director Kubota, Tatsunosuke For For Management 4.5 Elect Director Tanaka, Katsuaki For For Management 5 Appoint Statutory Auditor Suzuki, For For Management Hirofumi -------------------------------------------------------------------------------- EAGLE INDUSTRY CO. LTD. Ticker: 6486 Security ID: J12558110 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Tsuru, Tetsuji For For Management 2.3 Elect Director Unemura, Yasunari For For Management 2.4 Elect Director Aono, Fumiaki For For Management 2.5 Elect Director Abe, Shinji For For Management 2.6 Elect Director Uemura, Norio For For Management 2.7 Elect Director Hogen, Kensaku For For Management 2.8 Elect Director Fujioka, Makoto For For Management 3.1 Appoint Statutory Auditor Shimomura, For For Management Takao 3.2 Appoint Statutory Auditor Mori, For Against Management Yoshitsugu -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Seino, Satoshi For For Management 3.2 Elect Director Ogata, Masaki For For Management 3.3 Elect Director Tomita, Tetsuro For For Management 3.4 Elect Director Fukasawa, Yuji For For Management 3.5 Elect Director Kawanobe, Osamu For For Management 3.6 Elect Director Morimoto, Yuji For For Management 3.7 Elect Director Ichinose, Toshiro For For Management 3.8 Elect Director Nakai, Masahiko For For Management 3.9 Elect Director Nishiyama, Takao For For Management 3.10 Elect Director Hino, Masao For For Management 3.11 Elect Director Maekawa, Tadao For For Management 3.12 Elect Director Ishikawa, Akihiko For For Management 3.13 Elect Director Eto, Takashi For For Management 3.14 Elect Director Hamaguchi, Tomokazu For For Management 3.15 Elect Director Ito, Motoshige For For Management 3.16 Elect Director Amano, Reiko For For Management 4 Appoint Statutory Auditor Kanetsuki, For For Management Seishi 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yago, Natsunosuke For For Management 3.2 Elect Director Maeda, Toichi For For Management 3.3 Elect Director Uda, Sakon For For Management 3.4 Elect Director Namiki, Masao For For Management 3.5 Elect Director Kuniya, Shiro For For Management 3.6 Elect Director Matsubara, Nobuko For For Management 3.7 Elect Director Sawabe, Hajime For For Management 3.8 Elect Director Yamazaki, Shozo For For Management 3.9 Elect Director Sato, Izumi For For Management 3.10 Elect Director Fujimoto, Tetsuji For For Management 3.11 Elect Director Tsujimura, Manabu For For Management 3.12 Elect Director Oi, Atsuo For For Management 3.13 Elect Director Shibuya, Masaru For For Management 3.14 Elect Director Tsumura, Shusuke For For Management -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Deguchi, Nobuo For For Management 1.3 Elect Director Graham Fry For For Management 1.4 Elect Director Yamashita, Toru For For Management 1.5 Elect Director Nishikawa, Ikuo For For Management 1.6 Elect Director Naoe, Noboru For For Management 1.7 Elect Director Suhara, Eiichiro For For Management 1.8 Elect Director Kato, Yasuhiko For For Management 1.9 Elect Director Kanai, Hirokazu For For Management 1.10 Elect Director Kakizaki, Tamaki For For Management 1.11 Elect Director Tsunoda, Daiken For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kitamura, Masayoshi For For Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Murayama, Hitoshi For For Management 2.4 Elect Director Uchiyama, Masato For For Management 2.5 Elect Director Nagashima, Junji For For Management 2.6 Elect Director Eto, Shuji For For Management 2.7 Elect Director Nakamura, Itaru For For Management 2.8 Elect Director Onoi, Yoshiki For For Management 2.9 Elect Director Urashima, Akihito For For Management 2.10 Elect Director Minaminosono, Hiromi For For Management 2.11 Elect Director Sugiyama, Hiroyasu For For Management 2.12 Elect Director Kajitani, Go For For Management 2.13 Elect Director Ito, Tomonori For For Management 2.14 Elect Director John Buchanan For For Management 3 Appoint Statutory Auditor Fukuda, Naori For For Management -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Hisakawa, Hidehito For For Management 2.2 Elect Director Matsuda, Masayuki For For Management 2.3 Elect Director Masaoka, Hisayasu For For Management 2.4 Elect Director Okamura, Shogo For For Management 2.5 Elect Director Toyohara, Hiroshi For For Management 2.6 Elect Director Kojima, Yoshihiro For For Management 2.7 Elect Director Nakahara, Tadashi For For Management 2.8 Elect Director Fujimori, Fumio For For Management 2.9 Elect Director Akita, Koji For For Management 2.10 Elect Director Yoshikawa, Ichizo For For Management 2.11 Elect Director Okumura, Osamu For For Management -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with UNY For For Management Group Holdings Co. Ltd 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Ueda, Junji For For Management 4.2 Elect Director Nakayama, Isamu For For Management 4.3 Elect Director Kato, Toshio For For Management 4.4 Elect Director Honda, Toshinori For For Management 4.5 Elect Director Kosaka, Masaaki For For Management 4.6 Elect Director Wada, Akinori For For Management 4.7 Elect Director Komatsuzaki, Yukihiko For For Management 4.8 Elect Director Tamamaki, Hiroaki For For Management 4.9 Elect Director Sawada, Takashi For For Management 4.10 Elect Director Nakade, Kunihiro For For Management 4.11 Elect Director Watanabe, Akihiro For For Management 5.1 Elect Director Sako, Norio For For Management 5.2 Elect Director Koshida, Jiro For For Management 5.3 Elect Director Takahashi, Jun For For Management 5.4 Elect Director Saeki, Takashi For For Management 6 Appoint Statutory Auditor Baba, For Against Management Yasuhiro 7.1 Appoint Statutory Auditor Ito, Akira For For Management 7.2 Appoint Statutory Auditor Nanya, For For Management Naotaka 8 Amend Retirement Bonus Payment For Against Management Schedule in Connection with Merger -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 208.21 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Uchida, Hiroyuki For For Management 2.4 Elect Director Gonda, Yoshihiro For For Management 2.5 Elect Director Inaba, Kiyonori For For Management 2.6 Elect Director Matsubara, Shunsuke For For Management 2.7 Elect Director Noda, Hiroshi For For Management 2.8 Elect Director Kohari, Katsuo For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Richard E. Schneider For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Imai, Yasuo For For Management 2.13 Elect Director Ono, Masato For For Management 3 Appoint Statutory Auditor Harada, For For Management Hajime -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Sugai, Kenzo For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Matsumoto, Junichi For For Management 1.5 Elect Director Arai, Junichi For For Management 1.6 Elect Director Tomotaka, Masatsugu For For Management 1.7 Elect Director Suzuki, Motoyuki For For Management 1.8 Elect Director Tamba, Toshihito For For Management 1.9 Elect Director Tachikawa, Naomi For For Management 2.1 Appoint Statutory Auditor Ishihara, For For Management Toshihiko 2.2 Appoint Statutory Auditor Okuno, Yoshio For For Management 2.3 Appoint Statutory Auditor Sato, Yoshiki For Against Management 2.4 Appoint Statutory Auditor Kimura, Akiko For For Management 2.5 Appoint Statutory Auditor Hiramatsu, For Against Management Tetsuo -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Muto, Naoto For For Management 3.4 Elect Director Takahashi, Mitsuru For For Management 3.5 Elect Director Tachimori, Takeshi For For Management 3.6 Elect Director Kasai, Masahiro For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4.1 Appoint Statutory Auditor Haimoto, For For Management Shuzo 4.2 Appoint Statutory Auditor Abe, Yasuyuki For For Management 5 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Hieda, Hisashi For For Management 2.2 Elect Director Toyoda, Ko For For Management 2.3 Elect Director Kano, Shuji For For Management 2.4 Elect Director Kanemitsu, Osamu For For Management 2.5 Elect Director Wagai, Takashi For For Management 2.6 Elect Director Kameyama, Chihiro For For Management 2.7 Elect Director Endo, Ryunosuke For For Management 2.8 Elect Director Ota, Toru For For Management 2.9 Elect Director Inaki, Koji For For Management 2.10 Elect Director Suzuki, Katsuaki For For Management 2.11 Elect Director Matsuoka, Isao For For Management 2.12 Elect Director Miki, Akihiro For For Management 2.13 Elect Director Ishiguro, Taizan For For Management 2.14 Elect Director Yokota, Masafumi For For Management 2.15 Elect Director Terasaki, Kazuo For For Management 2.16 Elect Director Kiyohara, Takehiko For For Management 2.17 Elect Director Miyauchi, Masaki For For Management 3 Amend Articles to Conduct Shareholder Against Against Shareholder Meetings Fairly 4 Appoint Shareholder Director Nominee Against Against Shareholder Yamaguchi, Mitsutaka 5 Amend Articles to Disclose Detailed Against Against Shareholder Explanation on Appointment of Directors with Tenure of More Than 25 Years when Return-on-Equity Ratio Is Below 5 Percent -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuzo For For Management 2.5 Elect Director Takahashi, Toru For For Management 2.6 Elect Director Ishikawa, Takatoshi For For Management 2.7 Elect Director Miyazaki, Go For For Management 2.8 Elect Director Yamamoto, Tadahito For For Management 2.9 Elect Director Kitayama, Teisuke For For Management 2.10 Elect Director Inoue, Hiroshi For For Management 2.11 Elect Director Shibata, Norio For For Management 2.12 Elect Director Yoshizawa, Masaru For For Management 3.1 Appoint Statutory Auditor Matsushita, For For Management Mamoru 3.2 Appoint Statutory Auditor Uchida, Shiro For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Masami For For Management 1.2 Elect Director Tanaka, Tatsuya For For Management 1.3 Elect Director Taniguchi, Norihiko For For Management 1.4 Elect Director Tsukano, Hidehiro For For Management 1.5 Elect Director Duncan Tait For For Management 1.6 Elect Director Furukawa, Tatsuzumi For For Management 1.7 Elect Director Suda, Miyako For For Management 1.8 Elect Director Yokota, Jun For For Management 1.9 Elect Director Mukai, Chiaki For For Management 1.10 Elect Director Abe, Atsushi For For Management 2.1 Appoint Statutory Auditor Kato, For For Management Kazuhiko 2.2 Appoint Statutory Auditor Yamamuro, For For Management Megumi 2.3 Appoint Statutory Auditor Mitani, For For Management Hiroshi 2.4 Appoint Statutory Auditor Kondo, For For Management Yoshiki -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles to Remove Provisions on For For Management Non-Common Shares 3.1 Elect Director Tani, Masaaki For For Management 3.2 Elect Director Shibato, Takashige For For Management 3.3 Elect Director Yoshikai, Takashi For For Management 3.4 Elect Director Aoyagi, Masayuki For For Management 3.5 Elect Director Yoshida, Yasuhiko For For Management 3.6 Elect Director Shirakawa, Yuji For For Management 3.7 Elect Director Morikawa, Yasuaki For For Management 3.8 Elect Director Takeshita, Ei For For Management 3.9 Elect Director Sakurai, Fumio For For Management 3.10 Elect Director Yoshizawa, Shunsuke For For Management 3.11 Elect Director Fukuda, Satoru For For Management 3.12 Elect Director Takahashi, Hideaki For For Management 3.13 Elect Director Fukasawa, Masahiko For For Management 4 Appoint Statutory Auditor Sugimoto, For Against Management Fumihide 5.1 Appoint Alternate Statutory Auditor For For Management Tsuchiya, Masahiko 5.2 Appoint Alternate Statutory Auditor For For Management Miura, Masamichi -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J1710A106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17 2.1 Elect Director Endo, Yuzo For For Management 2.2 Elect Director Yoshikawa, Yasushi For For Management 2.3 Elect Director Imai, Noriyuki For For Management 2.4 Elect Director Kubo, Koji For For Management 2.5 Elect Director Ogino, Tsunehisa For For Management 2.6 Elect Director Yasuda, Kana For For Management 3.1 Appoint Statutory Auditor Sasano, Kazuo For For Management 3.2 Appoint Statutory Auditor Hattori, For For Management Shinya 4 Appoint Alternate Statutory Auditor For Against Management Tamura, Masaharu 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GMO INTERNET INC Ticker: 9449 Security ID: J1822R104 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Kumagai, Masatoshi For Against Management 2.2 Elect Director Yasuda, Masashi For For Management 2.3 Elect Director Nishiyama, Hiroyuki For For Management 2.4 Elect Director Ainoura, Issei For For Management 2.5 Elect Director Ito, Tadashi For For Management 2.6 Elect Director Yamashita, Hirofumi For For Management 2.7 Elect Director Miyazaki, Kazuhiko For For Management 2.8 Elect Director Horiuchi, Toshiaki For For Management 2.9 Elect Director Arisawa, Katsumi For For Management 2.10 Elect Director Arai, Teruhiro For For Management 2.11 Elect Director Sato, Kentaro For For Management 2.12 Elect Director Kodama, Kimihiro For For Management 2.13 Elect Director Nomura, Masamitsu For For Management 2.14 Elect Director Suzuki, Akito For For Management 2.15 Elect Director Chujo, Ichiro For For Management 2.16 Elect Director Mori, Teruyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Muto, Masahiro 3.2 Elect Director and Audit Committee For For Management Member Ogura, Keigo 3.3 Elect Director and Audit Committee For For Management Member Gunjikake, Takashi 3.4 Elect Director and Audit Committee For For Management Member Masuda, Kaname 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT INC Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Son, Taizo For For Management 2.2 Elect Director Morishita, Kazuki For Against Management 2.3 Elect Director Sakai, Kazuya For For Management 2.4 Elect Director Kitamura, Yoshinori For For Management 2.5 Elect Director Ochi, Masato For For Management 2.6 Elect Director Yoshida, Koji For For Management 2.7 Elect Director Oba, Norikazu For For Management 2.8 Elect Director Onishi, Hidetsugu For For Management -------------------------------------------------------------------------------- H.I.S. CO. LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Sawada, Hideo For For Management 3.2 Elect Director Hirabayashi, Akira For For Management 3.3 Elect Director Kusuhara, Narimoto For For Management 3.4 Elect Director Nakamori, Tatsuya For For Management 3.5 Elect Director Nakatani, Shigeru For For Management 3.6 Elect Director Takagi, Kiyoshi For For Management 3.7 Elect Director Namekata, Kazumasa For For Management 3.8 Elect Director Sakaguchi, Katsuhiko For For Management 3.9 Elect Director Yamanobe, Atsushi For For Management 3.10 Elect Director Oda, Masayuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Hirata, Masahiko 4.2 Elect Director and Audit Committee For For Management Member Umeda, Tsunekazu 4.3 Elect Director and Audit Committee For For Management Member Sekita, Sonoko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 8 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Narita, Junji For For Management 2.2 Elect Director Toda, Hirokazu For For Management 2.3 Elect Director Sawada, Kunihiko For For Management 2.4 Elect Director Matsuzaki, Mitsumasa For For Management 2.5 Elect Director Imaizumi, Tomoyuki For For Management 2.6 Elect Director Nakatani, Yoshitaka For For Management 2.7 Elect Director Nishioka, Masanori For For Management 2.8 Elect Director Nishimura, Osamu For For Management 2.9 Elect Director Ochiai, Hiroshi For For Management 2.10 Elect Director Fujinuma, Daisuke For For Management 2.11 Elect Director Omori, Hisao For For Management 2.12 Elect Director Matsuda, Noboru For For Management 2.13 Elect Director Hattori, Nobumichi For For Management 3 Appoint Statutory Auditor Ota, Kenji For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Hiruma, Teruo For For Management 2.2 Elect Director Hiruma, Akira For For Management 2.3 Elect Director Otsuka, Haruji For For Management 2.4 Elect Director Yamamoto, Koei For For Management 2.5 Elect Director Takeuchi, Junichi For For Management 2.6 Elect Director Iida, Hitoshi For For Management 2.7 Elect Director Suzuki, Kenji For For Management 2.8 Elect Director Takemura, Mitsutaka For For Management 2.9 Elect Director Hara, Tsutomu For For Management 2.10 Elect Director Yoshida, Kenji For For Management 2.11 Elect Director Shimazu, Tadahiko For For Management 2.12 Elect Director Ise, Kiyotaka For For Management 2.13 Elect Director Toriyama, Naofumi For For Management 2.14 Elect Director Kodate, Kashiko For For Management -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Sumi, Kazuo For For Management 4.2 Elect Director Sakai, Shinya For For Management 4.3 Elect Director Inoue, Noriyuki For For Management 4.4 Elect Director Mori, Shosuke For For Management 4.5 Elect Director Sugioka, Shunichi For For Management 4.6 Elect Director Shimatani, Yoshishige For For Management 4.7 Elect Director Fujiwara, Takaoki For For Management 4.8 Elect Director Nakagawa, Yoshihiro For For Management 4.9 Elect Director Namai, Ichiro For For Management 4.10 Elect Director Okafuji, Seisaku For For Management 4.11 Elect Director Nozaki, Mitsuo For For Management 4.12 Elect Director Shin, Masao For For Management 4.13 Elect Director Nogami, Naohisa For For Management 4.14 Elect Director Sugiyama, Takehiro For For Management 5 Appoint Statutory Auditor Kobayashi, For For Management Koichi -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Shimada, Morio For For Management 2.2 Elect Director Kitamura, Kinichi For For Management 2.3 Elect Director Hirano, Fujio For For Management 2.4 Elect Director Takahashi, Osamu For For Management 2.5 Elect Director Ichimura, Kazuhiko For For Management 3 Appoint Statutory Auditor Okuyama, For For Management Masahiro -------------------------------------------------------------------------------- HAZAMA ANDO CORP. Ticker: 1719 Security ID: J1912N104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ono, Toshio For For Management 2.2 Elect Director Nomura, Toshiaki For For Management 2.3 Elect Director Kaneko, Haruyuki For For Management 2.4 Elect Director Higo, Mitsuaki For For Management 2.5 Elect Director Kojima, Hidekazu For For Management 2.6 Elect Director Sugimoto, Fumio For For Management 2.7 Elect Director Yamazaki, Hikari For For Management 2.8 Elect Director Kikuchi, Yasushi For For Management 2.9 Elect Director Hosobuchi, Hideo For For Management 2.10 Elect Director Ikegami, Toru For For Management 2.11 Elect Director Fujita, Yuzuru For For Management 2.12 Elect Director Ikeda, Shoko For For Management 3 Appoint Statutory Auditor Takahara, For For Management Masamitsu 4 Appoint Alternate Statutory Auditor For Against Management Hiramatsu, Takemi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Minei, Katsuya For Against Management 2.2 Elect Director Moromizato, Toshinobu For For Management 2.3 Elect Director Ota, Yutaka For For Management 2.4 Elect Director Miyara, Mikio For For Management 2.5 Elect Director Yoshino, Toshio For For Management 2.6 Elect Director Nakada, Katsumasa For For Management 2.7 Elect Director Sagehashi, Takashi For For Management 2.8 Elect Director Katsumata, Nobuki For For Management 2.9 Elect Director Arai, Hisao For For Management 2.10 Elect Director Kaneshi, Tamiki For For Management 2.11 Elect Director Yamaguchi, Kota For For Management 3 Appoint Statutory Auditor Ikemoto, For For Management Yasuaki -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For Against Management 1.2 Elect Director Tamamura, Takeshi For Against Management 1.3 Elect Director Wada, Hideaki For For Management 1.4 Elect Director Gido, Ko For For Management -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Ichikawa, Masakazu For Against Management 2.2 Elect Director Ichihashi, Yasuhiko For Against Management 2.3 Elect Director Mori, Satoru For For Management 2.4 Elect Director Kokaji, Hiroshi For For Management 2.5 Elect Director Suzuki, Kenji For For Management 2.6 Elect Director Endo, Shin For For Management 2.7 Elect Director Kajikawa, Hiroshi For For Management 2.8 Elect Director Nakane, Taketo For For Management 2.9 Elect Director Hagiwara, Toshitaka For For Management 2.10 Elect Director Yoshida, Motokazu For For Management 2.11 Elect Director Terashi, Shigeki For For Management 3.1 Appoint Statutory Auditor Maeda, For For Management Yoshihide 3.2 Appoint Statutory Auditor Yamamoto, For For Management Mizuho 3.3 Appoint Statutory Auditor Tsujii, Akio For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kitahara, Yoshiaki 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Elect Director Kiriya, Yukio For For Management 3.1 Appoint Statutory Auditor Sugishima, For For Management Terukazu 3.2 Appoint Statutory Auditor Seshimo, For For Management Akira -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Sumihiro, Isao For For Management 2.2 Elect Director Ikeda, Koji For For Management 2.3 Elect Director Hirota, Toru For For Management 2.4 Elect Director Miyoshi, Kichiso For For Management 2.5 Elect Director Kojima, Yasunori For For Management 2.6 Elect Director Yoshino, Yuji For For Management 2.7 Elect Director Heya, Toshio For For Management 2.8 Elect Director Sumikawa, Masahiro For For Management 2.9 Elect Director Maeda, Kaori For For Management 2.10 Elect Director Miura, Satoshi For For Management -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2.1 Elect Director Nakatomi, Hirotaka For For Management 2.2 Elect Director Nakatomi, Kazuhide For For Management 2.3 Elect Director Sugiyama, Kosuke For For Management 2.4 Elect Director Akiyama, Tetsuo For For Management 2.5 Elect Director Higo, Naruhito For For Management 2.6 Elect Director Tsuruda, Toshiaki For For Management 2.7 Elect Director Takao, Shinichiro For For Management 2.8 Elect Director Saito, Kyu For For Management 2.9 Elect Director Tsutsumi, Nobuo For For Management 2.10 Elect Director Murayama, Shinichi For For Management 2.11 Elect Director Ichikawa, Isao For For Management 2.12 Elect Director Furukawa, Teijiro For For Management 3.1 Appoint Statutory Auditor Nakatomi, For For Management Nobuyuki 3.2 Appoint Statutory Auditor Hirano, For For Management Munehiko 3.3 Appoint Statutory Auditor Ono, For For Management Keinosuke 4 Approve Disposal of Treasury Shares For Against Management for a Private Placement -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funabashi, Haruo For For Management 1.2 Elect Director Hiraiwa, Koichiro For For Management 1.3 Elect Director Kawahara, Shigeharu For For Management 1.4 Elect Director Sueyoshi, Wataru For For Management 1.5 Elect Director Miyoshi, Takashi For For Management 1.6 Elect Director Kitayama, Ryuichi For For Management 1.7 Elect Director Miura, Kazuya For For Management 1.8 Elect Director Kawabe, Seiji For For Management 1.9 Elect Director Sakai, Kenji For For Management -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kazuyuki For For Management 1.2 Elect Director Osawa, Yoshio For For Management 1.3 Elect Director Oto, Takemoto For For Management 1.4 Elect Director George Olcott For For Management 1.5 Elect Director Matsuda, Chieko For For Management 1.6 Elect Director Azuhata, Shigeru For For Management 1.7 Elect Director Tsunoda, Kazuyoshi For For Management 1.8 Elect Director Nomura, Yoshihiro For For Management 1.9 Elect Director Richard Dyck For For Management 1.10 Elect Director Tanaka, Koji For For Management 1.11 Elect Director Maruyama, Hisashi For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuhara, Kazushige For For Management 1.2 Elect Director Toyama, Haruyuki For For Management 1.3 Elect Director Hirakawa, Junko For For Management 1.4 Elect Director Okada, Osamu For For Management 1.5 Elect Director Katsurayama, Tetsuo For For Management 1.6 Elect Director Saito, Yutaka For For Management 1.7 Elect Director Sumioka, Koji For For Management 1.8 Elect Director Tsujimoto, Yuichi For For Management 1.9 Elect Director Hiraoka, Akihiko For For Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hisada, Masao For For Management 1.2 Elect Director Miyazaki, Masahiro For For Management 1.3 Elect Director Dairaku, Yoshikazu For For Management 1.4 Elect Director Nakamura, Toyoaki For For Management 1.5 Elect Director Hayakawa, Hideyo For For Management 1.6 Elect Director Toda, Hiromichi For For Management 1.7 Elect Director Nishimi, Yuji For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baba Kalyani For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Louise Pentland For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Tanaka, Kazuyuki For For Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Nakamura, Toyoaki For For Management 1.13 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Toyoaki For For Management 1.2 Elect Director Igarashi, Masaru For For Management 1.3 Elect Director Oka, Toshiko For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Kamata, Junichi For For Management 1.6 Elect Director Takahashi, Hideaki For For Management 1.7 Elect Director Hasunuma, Toshitake For For Management 1.8 Elect Director Hiraki, Akitoshi For For Management -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.25 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Remove Provisions on Non-Common Shares 4.1 Elect Director Ihori, Eishin For For Management 4.2 Elect Director Sasahara, Masahiro For For Management 4.3 Elect Director Mugino, Hidenori For For Management 4.4 Elect Director Yamakawa, Hiroyuki For For Management 4.5 Elect Director Nakano, Takashi For For Management 4.6 Elect Director Asabayashi, Takashi For For Management 4.7 Elect Director Ogura, Takashi For For Management 4.8 Elect Director Oshima, Yuji For For Management 4.9 Elect Director Nakagawa, Ryoji For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Hachigo, Takahiro For For Management 2.2 Elect Director Matsumoto, Yoshiyuki For For Management 2.3 Elect Director Yamane, Yoshi For For Management 2.4 Elect Director Kuraishi, Seiji For For Management 2.5 Elect Director Takeuchi, Kohei For For Management 2.6 Elect Director Sekiguchi, Takashi For For Management 2.7 Elect Director Kunii, Hideko For For Management 2.8 Elect Director Ozaki, Motoki For For Management 2.9 Elect Director Ito, Takanobu For For Management 2.10 Elect Director Aoyama, Shinji For For Management 2.11 Elect Director Kaihara, Noriya For For Management 2.12 Elect Director Odaka, Kazuhiro For For Management 2.13 Elect Director Igarashi, Masayuki For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Masahiro 3.2 Appoint Statutory Auditor Hiwatari, For For Management Toshiaki -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 26, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Saito, Juichi For For Management 1.3 Elect Director Sato, Fumitoshi For For Management 1.4 Elect Director Adachi, Masayuki For For Management 1.5 Elect Director Nagano, Takashi For For Management 1.6 Elect Director Sugita, Masahiro For For Management 1.7 Elect Director Higashifushimi, Jiko For For Management 1.8 Elect Director Takeuchi, Sawako For For Management 2.1 Appoint Statutory Auditor Uno, For For Management Toshihiko 2.2 Appoint Statutory Auditor Ishizumi, For Against Management Kanji 2.3 Appoint Statutory Auditor Ishida, For Against Management Keisuke 3.1 Appoint Alternate Statutory Auditor For For Management Tanabe, Chikao 3.2 Appoint Alternate Statutory Auditor For For Management Kikkawa, Sunao -------------------------------------------------------------------------------- HOSHIZAKI ELECTRIC CO., LTD. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size 2.1 Elect Director Sakamoto, Seishi For For Management 2.2 Elect Director Hongo, Masami For For Management 2.3 Elect Director Kawai, Hideki For For Management 2.4 Elect Director Ogawa, Keishiro For For Management 2.5 Elect Director Maruyama, Satoru For For Management 2.6 Elect Director Kobayashi, Yasuhiro For For Management 2.7 Elect Director Ogura, Daizo For For Management 2.8 Elect Director Ozaki, Tsukasa For For Management 2.9 Elect Director Tsunematsu, Koichi For For Management 2.10 Elect Director Ochiai, Shinichi For For Management 2.11 Elect Director Furukawa, Yoshio For For Management 3.1 Elect Director and Audit Committee For For Management Member Kitagaito, Hiromitsu 3.2 Elect Director and Audit Committee For For Management Member Onoda, Chikai 3.3 Elect Director and Audit Committee For For Management Member Motomatsu, Shigeru 4.1 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Takeshi 4.2 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tachio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nishiura, Saburo For For Management 3.2 Elect Director Yoshidome, Manabu For For Management 3.3 Elect Director Shiga, Hidehiro For For Management 3.4 Elect Director Furuichi, Shinji For For Management 3.5 Elect Director Kobayashi, Hajime For For Management 3.6 Elect Director Maeda, Takaya For For Management 3.7 Elect Director Miyajima, Tsukasa For For Management 3.8 Elect Director Yamada, Hideo For For Management 3.9 Elect Director Fukushima, Atsuko For For Management 3.10 Elect Director Takahashi, Kaoru For For Management 4.1 Appoint Statutory Auditor Nezu, Koichi For Against Management 4.2 Appoint Statutory Auditor Kobayashi, For For Management Nobuyuki 4.3 Appoint Statutory Auditor Sekiguchi, For Against Management Kenichi 5 Appoint Alternate Statutory Auditor For Against Management Ohara, Hisanori 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Tamotsu For For Management 1.2 Elect Director Mitsuoka, Tsugio For For Management 1.3 Elect Director Sekido, Toshinori For For Management 1.4 Elect Director Terai, Ichiro For For Management 1.5 Elect Director Sakamoto, Joji For For Management 1.6 Elect Director Otani, Hiroyuki For For Management 1.7 Elect Director Asakura, Hiroshi For For Management 1.8 Elect Director Hamaguchi, Tomokazu For For Management 1.9 Elect Director Fujiwara, Taketsugu For For Management 1.10 Elect Director Mochizuki, Mikio For For Management 1.11 Elect Director Shikina, Tomoharu For For Management 1.12 Elect Director Kuwata, Atsushi For For Management 1.13 Elect Director Kimura, Hiroshi For For Management 2.1 Appoint Statutory Auditor Uesugi, For For Management Shigeru 2.2 Appoint Statutory Auditor Hatta, Yoko For For Management -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Asano, Masahiro For For Management 2.2 Elect Director Sasaki, Toshihiko For For Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kitamura, Toshiaki For For Management 2.2 Elect Director Sano, Masaharu For For Management 2.3 Elect Director Sugaya, Shunichiro For For Management 2.4 Elect Director Murayama, Masahiro For For Management 2.5 Elect Director Ito, Seiya For For Management 2.6 Elect Director Ikeda, Takahiko For For Management 2.7 Elect Director Kurasawa, Yoshikazu For For Management 2.8 Elect Director Kittaka, Kimihisa For For Management 2.9 Elect Director Sase, Nobuharu For For Management 2.10 Elect Director Sato, Hiroshi For For Management 2.11 Elect Director Kagawa, Yoshiyuki For For Management 2.12 Elect Director Yanai, Jun For For Management 2.13 Elect Director Matsushita, Isao For For Management 2.14 Elect Director Okada, Yasuhiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Ishizuka, Kunio For For Management 2.2 Elect Director Onishi, Hiroshi For For Management 2.3 Elect Director Matsuo, Takuya For For Management 2.4 Elect Director Sugie, Toshihiko For For Management 2.5 Elect Director Wada, Hideharu For For Management 2.6 Elect Director Utsuda, Shoei For For Management 2.7 Elect Director Ida, Yoshinori For For Management 2.8 Elect Director Nagayasu, Katsunori For For Management 3.1 Appoint Statutory Auditor Takino, For For Management Yoshio 3.2 Appoint Statutory Auditor Miyata, For Against Management Koichi 3.3 Appoint Statutory Auditor Fujiwara, For For Management Hirotaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Hosoi, Susumu For For Management 2.2 Elect Director Nakagawa, Kuniharu For For Management 2.3 Elect Director Kawahara, Makoto For For Management 2.4 Elect Director Ito, Kazuhiko For For Management 2.5 Elect Director Mori, Kazuhiro For For Management 2.6 Elect Director Shiomi, Takao For For Management 2.7 Elect Director Nakagawa, Hiroshi For For Management 2.8 Elect Director Motoki, Jun For For Management 2.9 Elect Director Maekawa, Hiroyuki For For Management 3 Appoint Statutory Auditor Mitsuzaki, For For Management Chikao 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Takayanagi, Koji For For Management 2.3 Elect Director Okamoto, Hitoshi For For Management 2.4 Elect Director Suzuki, Yoshihisa For For Management 2.5 Elect Director Koseki, Shuichi For For Management 2.6 Elect Director Yonekura, Eiichi For For Management 2.7 Elect Director Imai, Masahiro For For Management 2.8 Elect Director Kobayashi, Fumihiko For For Management 2.9 Elect Director Yoshida, Kazutaka For For Management 2.10 Elect Director Hachimura, Tsuyoshi For For Management 2.11 Elect Director Harada, Yasuyuki For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 2.14 Elect Director Muraki, Atsuko For For Management 3.1 Appoint Statutory Auditor Akamatsu, For For Management Yoshio 3.2 Appoint Statutory Auditor Yamaguchi, For For Management Kiyoshi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Kikuchi, Satoshi For Against Management 2.2 Elect Director Matsushima, Toru For For Management 2.3 Elect Director Matsuzawa, Masaaki For For Management 2.4 Elect Director Susaki, Takahiro For For Management 2.5 Elect Director Okubo, Tadataka For For Management 2.6 Elect Director Nakamori, Makiko For For Management 2.7 Elect Director Obi, Toshio For For Management 2.8 Elect Director Noda, Shunsuke For For Management 2.9 Elect Director Tsuchihashi, Akira For For Management 3.1 Appoint Statutory Auditor Takada, For For Management Hiroshi 3.2 Appoint Statutory Auditor Tada, For For Management Toshiaki 4 Appoint Alternate Statutory Auditor For For Management Tanimoto, Seiji -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Iwao For Against Management 1.2 Elect Director Nagai, Ippei For For Management 1.3 Elect Director Takata, Kenji For For Management 1.4 Elect Director Todo, Muneaki For For Management 1.5 Elect Director Iio, Takaya For For Management 1.6 Elect Director Morita, Koji For For Management 1.7 Elect Director Takeuchi, Tetsuo For For Management 2 Elect Director and Audit Committee For Against Management Member Miyoshi, Junko -------------------------------------------------------------------------------- IZUMI CO. LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Indemnify Directors 3 Elect Director Honda, Masahiko For For Management 4.1 Appoint Statutory Auditor Matsubara, For For Management Jiro 4.2 Appoint Statutory Auditor Tsudo, For For Management Yasuyuki 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Ryoichi For For Management 1.2 Elect Director Yoshimoto, Tatsuya For For Management 1.3 Elect Director Makiyama, Kozo For For Management 1.4 Elect Director Kobayashi, Yasuyuki For For Management 1.5 Elect Director Fujino, Haruyoshi For For Management 1.6 Elect Director Doi, Zenichi For For Management 1.7 Elect Director Wakabayashi, Hayato For For Management 1.8 Elect Director Sakie Tachibana For For Management Fukushima 1.9 Elect Director Ota, Yoshikatsu For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Indemnify Directors 2.1 Elect Director Tsuda, Hiroki For For Management 2.2 Elect Director Kiyota, Akira For For Management 2.3 Elect Director Miyahara, Koichiro For For Management 2.4 Elect Director Yamaji, Hiromi For For Management 2.5 Elect Director Christina L. Ahmadjian For For Management 2.6 Elect Director Ogita, Hitoshi For For Management 2.7 Elect Director Kubori, Hideaki For For Management 2.8 Elect Director Koda, Main For For Management 2.9 Elect Director Kobayashi, Eizo For For Management 2.10 Elect Director Hirose, Masayuki For For Management 2.11 Elect Director Honda, Katsuhiko For For Management 2.12 Elect Director Mori, Kimitaka For For Management 2.13 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 64 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Iwai, Mutsuo For For Management 3.5 Elect Director Miyazaki, Hideki For For Management 3.6 Elect Director Oka, Motoyuki For For Management 3.7 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Elect Director Hayashida, Eiji For Against Management 2.2 Elect Director Kakigi, Koji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Maeda, Masafumi For For Management 2.5 Elect Director Yoshida, Masao For For Management 3 Appoint Statutory Auditor Tsumura, For For Management Shotaro 4 Appoint Alternate Statutory Auditor For For Management Saiki, Isao 5 Amend Articles to Add Grain Production Against Against Shareholder to Business Lines and Produce Rice and Wheat as New Business 6 Amend Articles Not to Cut Questions Against Against Shareholder from Shareholders at Shareholder Meetings -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Share Exchange Agreement with For For Management Ashikaga Holdings 3 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 4.1 Elect Director Onizawa, Kunio For For Management 4.2 Elect Director Terakado, Kazuyoshi For For Management 4.3 Elect Director Sakamoto, Hideo For For Management 4.4 Elect Director Ito, Katsuhiko For For Management 4.5 Elect Director Kurosawa, Atsuyuki For For Management 4.6 Elect Director Murashima, Eiji For For Management 4.7 Elect Director Sasajima, Ritsuo For For Management 4.8 Elect Director Sonobe, Hiroshige For For Management 4.9 Elect Director Seki, Masaru For For Management 4.10 Elect Director Yokochi, Hiroaki For For Management 5.1 Elect Director and Audit Committee For For Management Member Torihata, Hideo 5.2 Elect Director and Audit Committee For For Management Member Shimizu, Takao 5.3 Elect Director and Audit Committee For Against Management Member Kawamura, Toshihiko 5.4 Elect Director and Audit Committee For Against Management Member Mizushima, Toshio 5.5 Elect Director and Audit Committee For Against Management Member Suzuki, Kinichi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Indemnify Statutory Auditors 3.1 Elect Director Koshiba, Mitsunobu For For Management 3.2 Elect Director Sato, Hozumi For For Management 3.3 Elect Director Kawasaki, Koichi For For Management 3.4 Elect Director Kawahashi, Nobuo For For Management 3.5 Elect Director Shmizu, Takao For For Management 3.6 Elect Director Yagi, Kazunori For For Management 3.7 Elect Director Matsuda, Yuzuru For For Management 3.8 Elect Director Sugata, Shiro For For Management 4 Appoint Statutory Auditor Kumano, For For Management Atsushi 5.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 5.2 Appoint Alternate Statutory Auditor For For Management Mori, Sotaro 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Agata, Tetsuo For For Management 2.2 Elect Director Kawakami, Seiho For For Management 2.3 Elect Director Isaka, Masakazu For For Management 2.4 Elect Director Kume, Atsushi For For Management 2.5 Elect Director Miyazaki, Hiroyuki For For Management 2.6 Elect Director Kaijima, Hiroyuki For For Management 2.7 Elect Director Miyatani, Takao For For Management 2.8 Elect Director Okamoto, Iwao For For Management 2.9 Elect Director Sudo, Seiichi For For Management 2.10 Elect Director Takahashi, Tomokazu For For Management 2.11 Elect Director Matsumoto, Takumi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Sato, Kenji For For Management 2.2 Elect Director Endo, Hiroyuki For For Management 2.3 Elect Director Yamada, Yasushi For For Management 2.4 Elect Director Hiramoto, Tadashi For For Management 2.5 Elect Director Okano, Yuji For For Management 2.6 Elect Director Inoue, Keisuke For For Management 2.7 Elect Director Osaka, Naoto For For Management 2.8 Elect Director Suzuki, Kazuyoshi For For Management 2.9 Elect Director Kishino, Kazuo For For Management 2.10 Elect Director Yuasa, Tomoyuki For For Management 3 Approve Director Retirement Bonus For For Management 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management 6 Amend Deep Discount Stock Option Plan For For Management Approved at 2014 AGM -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Nakamura, Mitsuyoshi For For Management 2.2 Elect Director Hinago, Takashi For For Management 2.3 Elect Director Kayano, Masayasu For For Management 2.4 Elect Director Ishikawa, Hiroshi For For Management 2.5 Elect Director Takano, Hironobu For For Management 2.6 Elect Director Hiraizumi, Nobuyuki For For Management 2.7 Elect Director Kajima, Shoichi For For Management 3.1 Appoint Statutory Auditor Sudo, For Against Management Shuichiro 3.2 Appoint Statutory Auditor Nakatani, For For Management Toshinobu -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Tanaka, Minoru For For Management 2.3 Elect Director Hata, Shonosuke For For Management 2.4 Elect Director Fujiwara, Kenji For For Management 2.5 Elect Director Uemura, Hajime For For Management 2.6 Elect Director Yuki, Shingo For For Management 2.7 Elect Director Murakami, Atsuhiro For For Management 2.8 Elect Director Matsumoto, Oki For For Management 2.9 Elect Director Hayakawa, Yoshiharu For For Management 2.10 Elect Director Toya, Nobuyuki For For Management 2.11 Elect Director Konno, Shiho For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 78 2.1 Elect Director Onuma, Tetsuo For For Management 2.2 Elect Director Konishi, Hirokazu For For Management 2.3 Elect Director Sekitani, Kazuki For For Management 2.4 Elect Director Takaoka, Atsushi For For Management 2.5 Elect Director Watanabe, Fumihiro For For Management 2.6 Elect Director Horiuchi, Hiroyuki For For Management 2.7 Elect Director Enomoto, Eiki For For Management 2.8 Elect Director Tanabe, Yoshio For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANAMOTO CO. LTD. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanamoto, Kanchu For For Management 1.2 Elect Director Kanamoto, Tetsuo For For Management 1.3 Elect Director Utatsu, Nobuhito For For Management 1.4 Elect Director Narita, Hitoshi For For Management 1.5 Elect Director Hirata, Masakazu For For Management 1.6 Elect Director Kitakata, Keiichi For For Management 1.7 Elect Director Isono, Hiroyuki For For Management 1.8 Elect Director Kanamoto, Tatsuo For For Management 1.9 Elect Director Nagasaki, Manabu For For Management 1.10 Elect Director Asano, Yuichi For For Management 1.11 Elect Director Mukunashi, Naoki For For Management 1.12 Elect Director Hashiguchi, Kazunori For For Management 1.13 Elect Director Masuko, Tetsuro For For Management 1.14 Elect Director Nogami, Yoshihiro For For Management 1.15 Elect Director Yonekawa, Motoki For For Management 2 Appoint Statutory Auditor Hashimoto, For Against Management Akio -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimojima, Masayuki For For Management 1.2 Elect Director Hasegawa, Masao For For Management 1.3 Elect Director Gunji, Takashi For For Management 1.4 Elect Director Tanigawa, Kaoru For For Management 1.5 Elect Director Sakuyama, Nobuyoshi For For Management 1.6 Elect Director Hirai, Yutaka For For Management 1.7 Elect Director Katayama, Seiichi For For Management 2 Appoint Statutory Auditor Ogawa, Sohei For Against Management -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Nagashima, Toru For For Management 2.7 Elect Director Oku, Masayuki For For Management 3 Appoint Statutory Auditor Inoue, Toraki For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2.1 Elect Director Murayama, Shigeru For For Management 2.2 Elect Director Iki, Joji For For Management 2.3 Elect Director Kanehana, Yoshinori For For Management 2.4 Elect Director Morita, Yoshihiko For For Management 2.5 Elect Director Ishikawa, Munenori For For Management 2.6 Elect Director Hida, Kazuo For For Management 2.7 Elect Director Tomida, Kenji For For Management 2.8 Elect Director Kuyama, Toshiyuki For For Management 2.9 Elect Director Ota, Kazuo For For Management 2.10 Elect Director Ogawara, Makoto For For Management 2.11 Elect Director Watanabe, Tatsuya For For Management 2.12 Elect Director Yoneda, Michio For For Management 3 Appoint Statutory Auditor Fukuma, For For Management Katsuyoshi -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Ishikawa, Yuzo For For Management 3.6 Elect Director Tajima, Hidehiko For For Management 3.7 Elect Director Uchida, Yoshiaki For For Management 3.8 Elect Director Shoji, Takashi For For Management 3.9 Elect Director Muramoto, Shinichi For For Management 3.10 Elect Director Kuba, Tetsuo For For Management 3.11 Elect Director Kodaira, Nobuyori For For Management 3.12 Elect Director Fukukawa, Shinji For For Management 3.13 Elect Director Tanabe, Kuniko For For Management 3.14 Elect Director Nemoto, Yoshiaki For For Management 4.1 Appoint Statutory Auditor Ishizu, For For Management Koichi 4.2 Appoint Statutory Auditor Yamashita, For For Management Akira 4.3 Appoint Statutory Auditor Takano, For For Management Kakuji 4.4 Appoint Statutory Auditor Kato, Nobuaki For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- KEIHAN HOLDINGS CO.,LTD. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kato, Yoshifumi For For Management 2.2 Elect Director Shimojo, Hiromu For For Management 2.3 Elect Director Miura, Tatsuya For For Management 2.4 Elect Director Tachikawa, Katsumi For For Management 2.5 Elect Director Maeda, Yoshihiko For For Management 2.6 Elect Director Tsukuda, Kazuo For For Management 2.7 Elect Director Kita, Shuji For For Management 3.1 Appoint Statutory Auditor Nagahama, For For Management Tetsuo 3.2 Appoint Statutory Auditor Nakatani, For For Management Masakazu 3.3 Appoint Statutory Auditor Tahara, For Against Management Nobuyuki 3.4 Appoint Statutory Auditor Kusao, Koichi For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KEIO CORP Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Nagata, Tadashi For For Management 2.2 Elect Director Komura, Yasushi For For Management 2.3 Elect Director Takahashi, Taizo For For Management 2.4 Elect Director Maruyama, So For For Management 2.5 Elect Director Nakaoka, Kazunori For For Management 2.6 Elect Director Kato, Kan For For Management 2.7 Elect Director Takei, Yoshihito For For Management 2.8 Elect Director Ito, Shunji For For Management 2.9 Elect Director Takahashi, Atsushi For For Management 2.10 Elect Director Kawasugi, Noriaki For For Management 2.11 Elect Director Yamamoto, Mamoru For For Management 2.12 Elect Director Komada, Ichiro For For Management 2.13 Elect Director Kawase, Akinobu For For Management 2.14 Elect Director Yasuki, Kunihiko For For Management 2.15 Elect Director Furuichi, Takeshi For For Management 2.16 Elect Director Koshimizu, Yotaro For For Management 2.17 Elect Director Nakajima, Kazunari For For Management 2.18 Elect Director Minami, Yoshitaka For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Saigusa, Norio For For Management 3.2 Elect Director Hirata, Kenichiro For For Management 3.3 Elect Director Kobayashi, Toshiya For For Management 3.4 Elect Director Mashimo, Yukihito For For Management 3.5 Elect Director Matsukami, Eiichiro For For Management 3.6 Elect Director Saito, Takashi For For Management 3.7 Elect Director Kato, Masaya For For Management 3.8 Elect Director Miyajima, Hiroyuki For For Management 3.9 Elect Director Serizawa, Hiroyuki For For Management 3.10 Elect Director Akai, Fumiya For For Management 3.11 Elect Director Furukawa, Yasunobu For For Management 3.12 Elect Director Shinozaki, Atsushi For For Management 3.13 Elect Director Amano, Takao For For Management 3.14 Elect Director Kawasumi, Makoto For For Management 3.15 Elect Director Toshima, Susumu For For Management 4.1 Appoint Statutory Auditor Kawakami, For Against Management Mamoru 4.2 Appoint Statutory Auditor Matsuyama, For Against Management Yasuomi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Miyake, Minesaburo For For Management 2.2 Elect Director Nakashima, Amane For For Management 2.3 Elect Director Katsuyama, Tadaaki For For Management 2.4 Elect Director Wada, Yoshiaki For For Management 2.5 Elect Director Furutachi, Masafumi For For Management 2.6 Elect Director Hyodo, Toru For For Management 2.7 Elect Director Takemura, Shigeki For For Management 2.8 Elect Director Inoue, Nobuo For For Management 2.9 Elect Director Chonan, Osamu For For Management 2.10 Elect Director Saito, Kengo For For Management 2.11 Elect Director Hemmi, Yoshinori For For Management 2.12 Elect Director Uchida, Kazunari For For Management 2.13 Elect Director Urushi, Shihoko For For Management 3 Appoint Statutory Auditor Tarui, Sumio For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Against Management Final Dividend of JPY 150 2 Amend Articles to Set a One-Time For For Management Shortened Fiscal Term for Tax Benefit 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kanzawa, Akira For For Management 3.4 Elect Director Kimura, Tsuyoshi For For Management 3.5 Elect Director Konishi, Masayuki For For Management 3.6 Elect Director Kimura, Keiichi For For Management 3.7 Elect Director Yamada, Jumpei For For Management 3.8 Elect Director Ideno, Tomohide For For Management 3.9 Elect Director Fujimoto, Masato For For Management 3.10 Elect Director Tanabe, Yoichi For For Management 4.1 Appoint Statutory Auditor Ogawa, Koichi For For Management 4.2 Appoint Statutory Auditor Nojima, Nobuo For For Management 5 Appoint Alternate Statutory Auditor For For Management Takeda, Hidehiko -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Kobayashi, Tetsuya For For Management 2.2 Elect Director Yoshida, Yoshinori For For Management 2.3 Elect Director Ueda, Kazuyasu For For Management 2.4 Elect Director Yamaguchi, Masanori For For Management 2.5 Elect Director Yasumoto, Yoshihiro For For Management 2.6 Elect Director Morishima, Kazuhiro For For Management 2.7 Elect Director Kurahashi, Takahisa For For Management 2.8 Elect Director Wadabayashi, Michiyoshi For For Management 2.9 Elect Director Akasaka, Hidenori For For Management 2.10 Elect Director Okamoto, Kunie For For Management 2.11 Elect Director Obata, Naotaka For For Management 2.12 Elect Director Araki, Mikio For For Management 2.13 Elect Director Ueda, Tsuyoshi For For Management 2.14 Elect Director Shirakawa, Masaaki For For Management 2.15 Elect Director Yoneda, Akimasa For For Management 2.16 Elect Director Murai, Hiroyuki For For Management 2.17 Elect Director Wakai, Takashi For For Management 3.1 Appoint Statutory Auditor Goda, Noriaki For Against Management 3.2 Appoint Statutory Auditor Maeda, For For Management Masahiro 3.3 Appoint Statutory Auditor Ueno, Yasuo For Against Management 3.4 Appoint Statutory Auditor Miwa, Takashi For For Management 3.5 Appoint Statutory Auditor Naito, For For Management Hiroyuki -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Yamaguchi, Masanori For For Management 2.2 Elect Director Torii, Nobutoshi For For Management 2.3 Elect Director Ueno, Hirohiko For For Management 2.4 Elect Director Tomiyama, Joji For For Management 2.5 Elect Director Watarai, Yoshinori For For Management 2.6 Elect Director Mitsuhashi, Yoshinobu For For Management 2.7 Elect Director Mori, Kazuya For For Management 2.8 Elect Director Aikawa, Shinya For For Management 2.9 Elect Director Hirata, Keisuke For For Management 2.10 Elect Director Kase, Toshiyuki For For Management 2.11 Elect Director Takahashi, Katsufumi For For Management 2.12 Elect Director Yamanaka, Tetsuya For For Management 2.13 Elect Director Ishizaki, Satoshi For For Management 2.14 Elect Director Kobayashi, Tetsuya For For Management 2.15 Elect Director Ueno, Yukio For For Management 2.16 Elect Director Tanaka, Sanae For For Management 3 Appoint Statutory Auditor Sakai, For For Management Takashi -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Isozaki, Yoshinori For Against Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Ito, Akihiro For For Management 2.4 Elect Director Nonaka, Junichi For For Management 2.5 Elect Director Miyoshi, Toshiya For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3 Appoint Statutory Auditor Matsuda, For For Management Chieko -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO. LTD. Ticker: 4967 Security ID: J3430E103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Kobayashi, Kazumasa For For Management 2.2 Elect Director Kobayashi, Yutaka For For Management 2.3 Elect Director Kobayashi, Akihiro For For Management 2.4 Elect Director Tsujino, Takashi For For Management 2.5 Elect Director Yamane, Satoshi For For Management 2.6 Elect Director Horiuchi, Susumu For For Management 2.7 Elect Director Tsuji, Haruo For For Management 2.8 Elect Director Ito, Kunio For For Management 2.9 Elect Director Sasaki, Kaori For For Management 3 Appoint Alternate Statutory Auditor For For Management Fujitsu, Yasuhiko 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Kawasaki, Hiroya For Against Management 2.2 Elect Director Onoe, Yoshinori For For Management 2.3 Elect Director Kaneko, Akira For For Management 2.4 Elect Director Umehara, Naoto For For Management 2.5 Elect Director Manabe, Shohei For For Management 2.6 Elect Director Koshiishi, Fusaki For For Management 2.7 Elect Director Naraki, Kazuhide For For Management 2.8 Elect Director Kitabata, Takao For For Management 2.9 Elect Director Ochi, Hiroshi For For Management 2.10 Elect Director Yamaguchi, Mitsugu For For Management 2.11 Elect Director Miyake, Toshiya For For Management 3.1 Elect Director and Audit Committee For For Management Member Fujiwara, Hiroaki 3.2 Elect Director and Audit Committee For For Management Member Yamamoto, Yoshimasa 3.3 Elect Director and Audit Committee For Against Management Member Okimoto, Takashi 3.4 Elect Director and Audit Committee For For Management Member Miyata, Yoshiiku 3.5 Elect Director and Audit Committee For Against Management Member Chimori, Hidero 4 Elect Alternate Director and Audit For For Management Committee Member Kitabata, Takao 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members and Performance-Based Cash Compensation Ceiling 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Appoint Statutory Auditor Kikuchi, For For Management Mitsuo 2.2 Appoint Statutory Auditor Tsuruta, For For Management Mikio 2.3 Appoint Statutory Auditor Suzuki, For Against Management Yukinobu 3 Appoint Alternate Statutory Auditor For Against Management Sakurai, Kingo -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Takamura, Fujitoshi For For Management 2.5 Elect Director Shinozuka, Hisashi For For Management 2.6 Elect Director Kuromoto, Kazunori For For Management 2.7 Elect Director Mori, Masanao For For Management 2.8 Elect Director Oku, Masayuki For For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kigawa, Makoto For For Management 3 Appoint Statutory Auditor Yamane, For For Management Kosuke 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Enomoto, Takashi For For Management 1.4 Elect Director Kama, Kazuaki For For Management 1.5 Elect Director Tomono, Hiroshi For For Management 1.6 Elect Director Nomi, Kimikazu For For Management 1.7 Elect Director Ando, Yoshiaki For For Management 1.8 Elect Director Shiomi, Ken For For Management 1.9 Elect Director Hatano, Seiji For For Management 1.10 Elect Director Koshizuka, Kunihiro For For Management -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 57 2.1 Elect Director Kobayashi, Kazutoshi For Against Management 2.2 Elect Director Kobayashi, Takao For For Management 2.3 Elect Director Kobayashi, Yusuke For For Management 2.4 Elect Director Toigawa, Iwao For For Management 2.5 Elect Director Hokao, Hideto For For Management 3 Appoint Statutory Auditor Iwafuchi, For Against Management Nobuo -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Kimata, Masatoshi For For Management 2.2 Elect Director Kubo, Toshihiro For For Management 2.3 Elect Director Kimura, Shigeru For For Management 2.4 Elect Director Ogawa, Kenshiro For For Management 2.5 Elect Director Kitao, Yuichi For For Management 2.6 Elect Director Iida, Satoshi For For Management 2.7 Elect Director Matsuda, Yuzuru For For Management 2.8 Elect Director Ina, Koichi For Against Management 3 Appoint Alternate Statutory Auditor For For Management Morishita, Masao 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ito, Fumio For For Management 3.2 Elect Director Ito, Masaaki For For Management 3.3 Elect Director Matsuyama, Sadaaki For For Management 3.4 Elect Director Kugawa, Kazuhiko For For Management 3.5 Elect Director Hayase, Hiroaya For For Management 3.6 Elect Director Komiya, Yukiatsu For For Management 3.7 Elect Director Nakayama, Kazuhiro For For Management 3.8 Elect Director Abe, Kenichi For For Management 3.9 Elect Director Sano, Yoshimasa For For Management 3.10 Elect Director Toyoura, Hitoshi For For Management 3.11 Elect Director Hamaguchi, Tomokazu For For Management 3.12 Elect Director Hamano, Jun For For Management 4.1 Appoint Statutory Auditor Yukiyoshi, For For Management Kunio 4.2 Appoint Statutory Auditor Okamoto, For For Management Yoshimitsu -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kuki, Takashi For For Management 2.2 Elect Director Tanimoto, Hideo For For Management 2.3 Elect Director Kano, Koichi For For Management 2.4 Elect Director John Sarvis For For Management 2.5 Elect Director Robert Wisler For For Management 2.6 Elect Director Aoyama, Atsushi For For Management 3.1 Appoint Statutory Auditor Nishieda, For For Management Osamu 3.2 Appoint Statutory Auditor Harada, For For Management Itsuki 3.3 Appoint Statutory Auditor Sakata, For For Management Hitoshi 3.4 Appoint Statutory Auditor Akiyama, For For Management Masaaki -------------------------------------------------------------------------------- KYORIN HOLDINGS INC Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Hogawa, Minoru For For Management 1.3 Elect Director Miyashita, Mitsutomo For For Management 1.4 Elect Director Matsumoto, Tomiharu For For Management 1.5 Elect Director Ogihara, Yutaka For For Management 1.6 Elect Director Ogihara, Shigeru For For Management 1.7 Elect Director Kajino, Kunio For For Management 1.8 Elect Director Akutsu, Kenji For For Management 1.9 Elect Director Ozaki, Senji For For Management 1.10 Elect Director Shikanai, Noriyuki For For Management 1.11 Elect Director Takahashi, Takashi For For Management 2 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2 Elect Director Kurosawa, Tomohiro For For Management 3.1 Appoint Statutory Auditor Meguro, Kozo For For Management 3.2 Appoint Statutory Auditor Yamada, For Against Management Haruhiko 3.3 Appoint Statutory Auditor Takizawa, For For Management Yoshiharu 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hanai, Nobuo For Against Management 3.2 Elect Director Kawai, Hiroyuki For For Management 3.3 Elect Director Tachibana, Kazuyoshi For For Management 3.4 Elect Director Mikayama, Toshifumi For For Management 3.5 Elect Director Sato, Yoichi For For Management 3.6 Elect Director Ito, Akihiro For For Management 3.7 Elect Director Nishikawa, Koichiro For For Management 3.8 Elect Director Leibowitz, Yoshiko For For Management 4 Appoint Statutory Auditor Shimizu, For Against Management Akira 5 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 122.5 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Tamatsuka, Genichi For For Management 3.2 Elect Director Takemasu, Sadanobu For For Management 3.3 Elect Director Gonai, Masakatsu For For Management 3.4 Elect Director Osono, Emi For For Management 3.5 Elect Director Kyoya, Yutaka For For Management 3.6 Elect Director Akiyama, Sakie For For Management 3.7 Elect Director Hayashi, Keiko For For Management 3.8 Elect Director Nishio, Kazunori For For Management 4 Appoint Statutory Auditor Takahashi, For For Management Toshio -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyama, Eisei For For Management 3.2 Elect Director Miyama, Tadahiro For For Management 3.3 Elect Director Sekiya, Yuzuru For For Management 3.4 Elect Director Takeda, Hiroshi For For Management 3.5 Elect Director Tajiri, Kazuto For For Management 3.6 Elect Director Miike, Yoshikazu For For Management 3.7 Elect Director Harada, Hiroyuki For For Management 3.8 Elect Director Miyao, Bunya For For Management 3.9 Elect Director Taya, Tetsuji For For Management 3.10 Elect Director Sasao, Yoshiko For For Management 3.11 Elect Director Kodama, Tadashi For For Management 4.1 Appoint Statutory Auditor Nasu, For For Management Atsunori 4.2 Appoint Statutory Auditor Nakamura, For For Management Masahiko -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Tanimura, Itaru For For Management 2.2 Elect Director Tomaru, Akihiko For For Management 2.3 Elect Director Yokoi, Satoshi For For Management 2.4 Elect Director Tsuji, Takahiro For For Management 2.5 Elect Director Tsuchiya, Eiji For For Management 2.6 Elect Director Yoshida, Yasuhiko For For Management 2.7 Elect Director Urae, Akinori For For Management 2.8 Elect Director Yoshida, Kenichiro For For Management 3.1 Elect Director and Audit Committee For Against Management Member Horino, Nobuto 3.2 Elect Director and Audit Committee For For Management Member Suzuki, Akiko 3.3 Elect Director and Audit Committee For For Management Member Toyama, Ryoko 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Stock Option Plan and Deep For Against Management Discount Stock Option Plan -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 83 2.1 Appoint Statutory Auditor Wakayama, For For Management Mitsuhiko 2.2 Appoint Statutory Auditor Kodama, Akira For For Management 2.3 Appoint Statutory Auditor Inoue, Shoji For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 2.1 Elect Director Asada, Teruo For For Management 2.2 Elect Director Kokubu, Fumiya For For Management 2.3 Elect Director Akiyoshi, Mitsuru For For Management 2.4 Elect Director Yamazoe, Shigeru For For Management 2.5 Elect Director Minami, Hikaru For For Management 2.6 Elect Director Yabe, Nobuhiro For For Management 2.7 Elect Director Kitabata, Takao For For Management 2.8 Elect Director Kuroda, Yukiko For For Management 2.9 Elect Director Takahashi, Kyohei For For Management 2.10 Elect Director Fukuda, Susumu For For Management 3 Appoint Statutory Auditor Yoshikai, For For Management Shuichi 4 Approve Aggregate Compensation Ceiling For For Management for Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- MATSUI SECURITIES Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Matsui, Michio For For Management 2.2 Elect Director Imada, Hirohito For For Management 2.3 Elect Director Moribe, Takashi For For Management 2.4 Elect Director Warita, Akira For For Management 2.5 Elect Director Sato, Kunihiko For For Management 2.6 Elect Director Uzawa, Shinichi For For Management 2.7 Elect Director Saiga, Moto For For Management 2.8 Elect Director Igawa, Moto For For Management 2.9 Elect Director Annen, Junji For For Management 3.1 Appoint Statutory Auditor Mochizuki, For Against Management Yasuo 3.2 Appoint Statutory Auditor Kai, For Against Management Mikitoshi -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Narita, Kazuo For For Management 2.4 Elect Director Matsumoto, Takashi For For Management 2.5 Elect Director Matsumoto, Tetsuo For For Management 2.6 Elect Director Oya, Masahiro For For Management 2.7 Elect Director Kobayashi, Ryoichi For For Management 2.8 Elect Director Matsushita, Isao For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Satoru 3.2 Appoint Statutory Auditor Sunaga, Akemi For For Management 4 Appoint Alternate Statutory Auditor For For Management Seno, Yoshiaki 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Kanai, Seita For For Management 2.2 Elect Director Kogai, Masamichi For For Management 2.3 Elect Director Marumoto, Akira For For Management 2.4 Elect Director Shobuda, Kiyotaka For For Management 2.5 Elect Director Fujiwara, Kiyoshi For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Ninomiya, Kunio For For Management 1.8 Elect Director Kawanobe, Michiko For For Management 1.9 Elect Director Kagami, Mitsuko For For Management -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Masahiko For For Management 1.2 Elect Director Hirahara, Takashi For For Management 1.3 Elect Director Saza, Michiro For For Management 1.4 Elect Director Shiozaki, Koichiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Iwashita, Shuichi For For Management 1.7 Elect Director Kawamura, Kazuo For For Management 1.8 Elect Director Kobayashi, Daikichiro For For Management 1.9 Elect Director Sanuki, Yoko For For Management 1.10 Elect Director Iwashita, Tomochika For For Management 1.11 Elect Director Murayama, Toru For For Management 2 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Kainuma, Yoshihisa For For Management 3.2 Elect Director Fujita, Hirotaka For For Management 3.3 Elect Director Konomi, Daishiro For For Management 3.4 Elect Director Uchibori, Tamio For For Management 3.5 Elect Director Iwaya, Ryozo For For Management 3.6 Elect Director Tsuruta, Tetsuya For For Management 3.7 Elect Director None, Shigeru For For Management 3.8 Elect Director Yoda, Hiromi For For Management 3.9 Elect Director Murakami, Koshi For For Management 3.10 Elect Director Matsuoka, Takashi For For Management -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiromasa For For Management 1.2 Elect Director Takeuchi, Shigekazu For For Management 1.3 Elect Director Nonaka, Hisatsugu For For Management 1.4 Elect Director Iguchi, Naoki For For Management 1.5 Elect Director Ishiguro, Miyuki For For Management 1.6 Elect Director Ito, Ryoji For For Management 1.7 Elect Director Takaoka, Kozo For For Management -------------------------------------------------------------------------------- MISAWA HOMES CO LTD Ticker: 1722 Security ID: J43129105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Takenaka, Nobuo For For Management 2.2 Elect Director Isogai, Masashi For For Management 2.3 Elect Director Shimomura, Hideki For For Management 2.4 Elect Director Yoshimatsu, Hideyuki For For Management 2.5 Elect Director Tanaka, Hiromi For For Management 2.6 Elect Director Yokota, Sumio For For Management 2.7 Elect Director Sakuo, Tetsuya For For Management 2.8 Elect Director Yamashina, Tadashi For For Management 2.9 Elect Director Goto, Yuji For For Management 3.1 Appoint Statutory Auditor Kagawa, For Against Management Takahiro 3.2 Appoint Statutory Auditor Hase, For Against Management Hirotomo -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.05 2.1 Elect Director Saegusa, Tadashi For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Eguchi, Masahiko For For Management 2.4 Elect Director Ikeguchi, Tokuya For For Management 2.5 Elect Director Otokozawa, Ichiro For For Management 2.6 Elect Director Numagami, Tsuyoshi For For Management 2.7 Elect Director Ogi, Takehiko For For Management -------------------------------------------------------------------------------- MITSUBA CORP. Ticker: 7280 Security ID: J43572148 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Hino, Noboru For For Management 2.2 Elect Director Nagase, Yuichi For For Management 2.3 Elect Director Takahashi, Yoshikazu For For Management 2.4 Elect Director Mita, Kenichi For For Management 2.5 Elect Director Akuto, Tsuneo For For Management 3.1 Elect Director and Audit Committee For For Management Member Kobayashi, Koji 3.2 Elect Director and Audit Committee For For Management Member Mitsuhashi, Teruhide 3.3 Elect Director and Audit Committee For For Management Member Fujiwara, Akira 3.4 Elect Director and Audit Committee For For Management Member Hayama, Takashi 3.5 Elect Director and Audit Committee For Against Management Member Maehara, Kazuhiro 4 Elect Alternate Director and Audit For For Management Committee Member Matsueda, Miki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For Against Management 1.2 Elect Director Ishizuka, Hiroaki For For Management 1.3 Elect Director Ubagai, Takumi For For Management 1.4 Elect Director Ochi, Hitoshi For Against Management 1.5 Elect Director Mitsuka, Masayuki For For Management 1.6 Elect Director Ichihara, Yujiro For For Management 1.7 Elect Director Glenn H. Fredrickson For For Management 1.8 Elect Director Umeha, Yoshihiro For For Management 1.9 Elect Director Urata, Hisao For For Management 1.10 Elect Director Kikkawa, Takeo For For Management 1.11 Elect Director Ito, Taigi For For Management 1.12 Elect Director Watanabe, Kazuhiro For For Management 1.13 Elect Director Kunii, Hideko For For Management 1.14 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Tanabe, Eiichi For For Management 2.4 Elect Director Mori, Kazuyuki For For Management 2.5 Elect Director Hirota, Yasuhito For For Management 2.6 Elect Director Masu, Kazuyuki For For Management 2.7 Elect Director Kato, Ryozo For For Management 2.8 Elect Director Konno, Hidehiro For For Management 2.9 Elect Director Nishiyama, Akihiko For For Management 2.10 Elect Director Omiya, Hideaki For For Management 2.11 Elect Director Oka, Toshiko For For Management 3.1 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 3.2 Appoint Statutory Auditor Nishikawa, For For Management Ikuo 3.3 Appoint Statutory Auditor Takayama, For Against Management Yasuko -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamanishi, Kenichiro For For Management 1.2 Elect Director Sakuyama, Masaki For For Management 1.3 Elect Director Yoshimatsu, Hiroki For For Management 1.4 Elect Director Okuma, Nobuyuki For For Management 1.5 Elect Director Matsuyama, Akihiro For For Management 1.6 Elect Director Ichige, Masayuki For For Management 1.7 Elect Director Ohashi, Yutaka For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For Against Management 1.12 Elect Director Koide, Hiroko For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Kimura, Keiji For For Management 3.2 Elect Director Sugiyama, Hirotaka For For Management 3.3 Elect Director Kato, Jo For For Management 3.4 Elect Director Tanisawa, Junichi For For Management 3.5 Elect Director Yoshida, Junichi For For Management 3.6 Elect Director Katayama, Hiroshi For For Management 3.7 Elect Director Yanagisawa, Yutaka For For Management 3.8 Elect Director Okusa, Toru For For Management 3.9 Elect Director Matsuhashi, Isao For For Management 3.10 Elect Director Ebihara, Shin For For Management 3.11 Elect Director Tomioka, Shu For For Management 3.12 Elect Director Shirakawa, Masaaki For For Management 3.13 Elect Director Nagase, Shin For For Management 3.14 Elect Director Egami, Setsuko For For Management 3.15 Elect Director Taka, Iwao For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Omiya, Hideaki For For Management 2.2 Elect Director Miyanaga, Shunichi For For Management 2.3 Elect Director Koguchi, Masanori For For Management 2.4 Elect Director Nayama, Michisuke For For Management 2.5 Elect Director Shinohara, Naoyuki For For Management 2.6 Elect Director Kobayashi, Ken For For Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yao, Hiroshi For For Management 3.2 Elect Director Takeuchi, Akira For For Management 3.3 Elect Director Iida, Osamu For For Management 3.4 Elect Director Ono, Naoki For For Management 3.5 Elect Director Shibano, Nobuo For For Management 3.6 Elect Director Suzuki, Yasunobu For For Management 3.7 Elect Director Okamoto, Yukio For For Management 3.8 Elect Director Matsumoto, Takashi For For Management 3.9 Elect Director Tokuno, Mariko For For Management 4.1 Appoint Statutory Auditor Kubota, For For Management Hiroshi 4.2 Appoint Statutory Auditor Ishizuka, For Against Management Katsuhiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Against Management Final Dividend of JPY 8 2.1 Elect Director Masuko, Osamu For Against Management 2.2 Elect Director Yamashita, Mitsuhiko For For Management 2.3 Elect Director Shiraji, Kozo For For Management 2.4 Elect Director Ikeya, Koji For For Management 2.5 Elect Director Hattori, Toshihiko For Against Management 2.6 Elect Director Ando, Takeshi For Against Management 2.7 Elect Director Sakamoto, Harumi For For Management 2.8 Elect Director Miyanaga, Shunichi For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Kobayashi, Ken For For Management 3 Appoint Statutory Auditor Oba, For For Management Yoshitsugu -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Tsuchiya, Michihiro For For Management 2.2 Elect Director Mitsuka, Masayuki For For Management 2.3 Elect Director Kobayashi, Takashi For For Management 2.4 Elect Director Ishizaki, Yoshiaki For For Management 2.5 Elect Director Murakami, Seiichi For For Management 2.6 Elect Director Tabaru, Eizo For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Iwane, Shigeki For For Management 3.1 Appoint Statutory Auditor Kudo, Koji For For Management 3.2 Appoint Statutory Auditor Fukuda, For For Management Tadashi 4 Appoint Alternate Statutory Auditor For Against Management Ichida, Ryo -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sono, Kiyoshi For For Management 3.2 Elect Director Nagaoka, Takashi For For Management 3.3 Elect Director Ikegaya, Mikio For For Management 3.4 Elect Director Hirano, Nobuyuki For For Management 3.5 Elect Director Kuroda, Tadashi For For Management 3.6 Elect Director Tokunari, Muneaki For Against Management 3.7 Elect Director Yasuda, Masamichi For For Management 3.8 Elect Director Oyamada, Takashi For For Management 3.9 Elect Director Mikumo, Takashi For For Management 3.10 Elect Director Shimamoto, Takehiko For For Management 3.11 Elect Director Kawamoto, Yuko For For Management 3.12 Elect Director Matsuyama, Haruka For Against Management 3.13 Elect Director Okamoto, Kunie For Against Management 3.14 Elect Director Okuda, Tsutomu For For Management 3.15 Elect Director Kawakami, Hiroshi For For Management 3.16 Elect Director Sato, Yukihiro For Against Management 3.17 Elect Director Yamate, Akira For For Management 4 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan 5 Amend Articles to Require Brokerage Against Against Shareholder Subsidiary to Offer Men's Discount -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murata, Ryuichi For For Management 1.2 Elect Director Shiraishi, Tadashi For For Management 1.3 Elect Director Sakata, Yasuyuki For For Management 1.4 Elect Director Nonoguchi, Tsuyoshi For For Management 1.5 Elect Director Kobayakawa, Hideki For For Management 1.6 Elect Director Sato, Naoki For For Management 1.7 Elect Director Aoki, Katsuhiko For For Management 1.8 Elect Director Hane, Akira For For Management 1.9 Elect Director Yamashita, Hiroto For For Management 1.10 Elect Director Kudo, Takeo For For Management 1.11 Elect Director Minoura, Teruyuki For For Management 1.12 Elect Director Haigo, Toshio For For Management 1.13 Elect Director Kuroda, Tadashi For For Management 1.14 Elect Director Yoshida, Shinya For For Management 2 Appoint Statutory Auditor Suzuki, Naoto For For Management -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Iijima, Masami For For Management 3.2 Elect Director Yasunaga, Tatsuo For For Management 3.3 Elect Director Ambe, Shintaro For For Management 3.4 Elect Director Takahashi, Motomu For For Management 3.5 Elect Director Kato, Hiroyuki For For Management 3.6 Elect Director Hombo, Yoshihiro For For Management 3.7 Elect Director Suzuki, Makoto For For Management 3.8 Elect Director Matsubara, Keigo For For Management 3.9 Elect Director Fujii, Shinsuke For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Muto, Toshiro For For Management 3.12 Elect Director Kobayashi, Izumi For For Management 3.13 Elect Director Jenifer Rogers For For Management 3.14 Elect Director Takeuchi, Hirotaka For For Management -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kato, Yasuhiko For For Management 2.2 Elect Director Tanaka, Takao For For Management 2.3 Elect Director Yamamoto, Takaki For For Management 2.4 Elect Director Minoda, Shinsuke For For Management 2.5 Elect Director Nishihata, Akira For For Management 2.6 Elect Director Nakamura, Kiyoshi For For Management 2.7 Elect Director Nippo, Shinsuke For For Management 2.8 Elect Director Koga, Tetsuro For For Management 2.9 Elect Director Tokuhisa, Toru For For Management 2.10 Elect Director Tanaka, Toshikazu For For Management 3.1 Appoint Statutory Auditor Hiraiwa, For For Management Takahiro 3.2 Appoint Statutory Auditor Endo, Osamu For Against Management 3.3 Appoint Statutory Auditor Tanaka, For Against Management Koichi 4 Appoint Alternate Statutory Auditor For For Management Takenouchi, Akira 5 Approve Stock Price-Linked For For Management Compensation and Performance-Linked Compensation for Directors -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Elect Director Onozawa, Yasuo For For Management 3.1 Appoint Statutory Auditor Iino, Kenji For For Management 3.2 Appoint Statutory Auditor Ozeki, Yukimi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Elect Director Matsunaga, Morio For For Management 3.1 Appoint Statutory Auditor Mori, Toshiki For For Management 3.2 Appoint Statutory Auditor Kadowaki, For For Management Takashi 3.3 Appoint Statutory Auditor Hosono, For For Management Tetsuhiro 4 Approve Alternate Income Allocation to Against Against Shareholder Pay JPY 19 Billion in Total as Dividends 5 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors and Statutory Auditors 6 Amend Articles to Require Equal Against For Shareholder Treatment of Non-Votes on Shareholder and Company Proposals 7 Mandate Share Repurchase of up to 60 Against Against Shareholder Million Shares -------------------------------------------------------------------------------- MIXI INC Ticker: 2121 Security ID: J45993110 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morita, Hiroki For For Management 1.2 Elect Director Ogino, Yasuhiro For For Management 1.3 Elect Director Kimura, Koki For For Management 1.4 Elect Director Kasahara, Kenji For For Management 1.5 Elect Director Nakamura, Ichiya For For Management 1.6 Elect Director Aoyagi, Tatsuya For For Management 2 Appoint Statutory Auditor Wakamatsu, For Against Management Hiroyuki 3 Appoint Alternate Statutory Auditor For For Management Tsukamoto, Hideo 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Sato, Yasuhiro For For Management 2.2 Elect Director Tsuhara, Shusaku For For Management 2.3 Elect Director Aya, Ryusuke For For Management 2.4 Elect Director Fujiwara, Koji For For Management 2.5 Elect Director Iida, Koichi For For Management 2.6 Elect Director Takahashi, Hideyuki For For Management 2.7 Elect Director Funaki, Nobukatsu For For Management 2.8 Elect Director Ohashi, Mitsuo For For Management 2.9 Elect Director Seki, Tetsuo For For Management 2.10 Elect Director Kawamura, Takashi For For Management 2.11 Elect Director Kainaka, Tatsuo For For Management 2.12 Elect Director Abe, Hirotake For For Management 2.13 Elect Director Ota, Hiroko For For Management 3 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 4 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Appoint Shareholder Director Nominee Against Against Shareholder Yamaguchi, Mitsutaka 6 Amend Articles to Prohibit Unpleasant Against Against Shareholder Language and Telephone Manners 7 Amend Articles Not to Notify Customers Against Against Shareholder of Their Low Rank 8 Amend Articles to Abolish Minimum Fees Against Against Shareholder on Green-Sheet Markets 9 Amend Articles to Abolish Customer Against Against Shareholder Ranking System (excluding IPOs) at Mizuho Securities 10 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MONOTARO CO LTD Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Seto, Kinya For For Management 2.2 Elect Director Suzuki, Masaya For For Management 2.3 Elect Director Miyajima, Masanori For For Management 2.4 Elect Director Yamagata, Yasuo For Against Management 2.5 Elect Director Kitamura, Haruo For For Management 2.6 Elect Director Kishida, Masahiro For For Management 2.7 Elect Director David L. Rawlinson II For For Management -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Tsuchiya, Mitsuhiro For For Management 2.4 Elect Director Fujii, Shiro For For Management 2.5 Elect Director Hara, Noriyuki For For Management 2.6 Elect Director Kanasugi, Yasuzo For For Management 2.7 Elect Director Nishikata, Masaaki For For Management 2.8 Elect Director Watanabe, Akira For For Management 2.9 Elect Director Tsunoda, Daiken For For Management 2.10 Elect Director Ogawa, Tadashi For For Management 2.11 Elect Director Matsunaga, Mari For For Management 3 Appoint Statutory Auditor Chiyoda, For For Management Kunio -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Murata, Tsuneo For For Management 3.2 Elect Director Fujita, Yoshitaka For For Management 3.3 Elect Director Inoue, Toru For For Management 3.4 Elect Director Nakajima, Norio For For Management 3.5 Elect Director Iwatsubo, Hiroshi For For Management 3.6 Elect Director Takemura, Yoshito For For Management 3.7 Elect Director Ishino, Satoshi For For Management 3.8 Elect Director Shigematsu, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Tanaka, Junichi 4.2 Elect Director and Audit Committee For For Management Member Yoshihara, Hiroaki 4.3 Elect Director and Audit Committee For For Management Member Toyoda, Masakazu 4.4 Elect Director and Audit Committee For For Management Member Ueno, Hiroshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kotani, Kazuaki For For Management 2.2 Elect Director Osada, Nobutaka For For Management 2.3 Elect Director Teramoto, Katsuhiro For For Management 2.4 Elect Director Sakai, Hiroaki For For Management 2.5 Elect Director Yoshikawa, Toshio For For Management 2.6 Elect Director Hashimoto, Goro For For Management 2.7 Elect Director Hakoda, Daisuke For For Management 2.8 Elect Director Fujiwara, Yutaka For For Management 2.9 Elect Director Uchida, Norio For For Management 2.10 Elect Director Yamazaki, Naoko For For Management 3.1 Appoint Statutory Auditor Ioku, Kensuke For For Management 3.2 Appoint Statutory Auditor Sasaki, Zenzo For For Management 3.3 Appoint Statutory Auditor Nagasaka, For For Management Takemi -------------------------------------------------------------------------------- NAGOYA RAILROAD CO. LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Futagami, Hajime For For Management 2.2 Elect Director Yano, Hiroshi For For Management 3.1 Appoint Statutory Auditor For For Management Matsubayashi, Takami 3.2 Appoint Statutory Auditor Kawaguchi, For Against Management Fumio 3.3 Appoint Statutory Auditor Sasa, Kazuo For Against Management 3.4 Appoint Statutory Auditor Kojima, For For Management Yasushi 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO. LTD. Ticker: 7014 Security ID: J48345102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshioka, Shuzo For For Management 2.2 Elect Director Kayakiri, Fumio For For Management 2.3 Elect Director Suzuki, Teruo For For Management 2.4 Elect Director Furukawa, Yoshitaka For For Management 3.1 Appoint Statutory Auditor Iseki, For For Management Nobuyuki 3.2 Appoint Statutory Auditor Araki, Masaru For For Management 3.3 Appoint Statutory Auditor Yamashita, For Against Management Kimio 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Norio -------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO. LTD. Ticker: 9044 Security ID: J48431134 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Appoint Statutory Auditor Fujita, For For Management Takaichi 2.2 Appoint Statutory Auditor Katsuyama, For For Management Masafumi 2.3 Appoint Statutory Auditor Oku, Masayuki For Against Management 2.4 Appoint Statutory Auditor Arao, Kozo For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For For Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Shimizu, Takaaki For For Management 1.4 Elect Director Kawashima, Isamu For For Management 1.5 Elect Director Morita, Takayuki For For Management 1.6 Elect Director Emura, Katsumi For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Sasaki, Kaori For For Management 1.10 Elect Director Oka, Motoyuki For For Management 1.11 Elect Director Noji, Kunio For For Management 2 Appoint Statutory Auditor Yamada, For For Management Kazuyasu 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NEXON CO.,LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital and For Against Management Capital Reserves and Accounting Transfers 2.1 Elect Director Owen Mahoney For For Management 2.2 Elect Director Uemura, Shiro For For Management 2.3 Elect Director Jiwon Park For For Management 2.4 Elect Director Jungju Kim For For Management 2.5 Elect Director Dohwa Lee For For Management 2.6 Elect Director Honda, Satoshi For For Management 2.7 Elect Director Kuniya, Shiro For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hamamoto, Eiji For For Management 2.2 Elect Director Oshima, Taku For For Management 2.3 Elect Director Takeuchi, Yukihisa For For Management 2.4 Elect Director Sakabe, Susumu For For Management 2.5 Elect Director Kanie, Hiroshi For For Management 2.6 Elect Director Iwasaki, Ryohei For For Management 2.7 Elect Director Saito, Hideaki For For Management 2.8 Elect Director Ishikawa, Shuhei For For Management 2.9 Elect Director Saji, Nobumitsu For For Management 2.10 Elect Director Niwa, Chiaki For For Management 2.11 Elect Director Kamano, Hiroyuki For For Management 2.12 Elect Director Nakamura, Toshio For For Management 3 Appoint Statutory Auditor Terato, For Against Management Ichiro -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Odo, Shinichi For For Management 2.2 Elect Director Shibagaki, Shinji For For Management 2.3 Elect Director Okawa, Teppei For For Management 2.4 Elect Director Kawajiri, Shogo For For Management 2.5 Elect Director Nakagawa, Takeshi For For Management 2.6 Elect Director Kawai, Takeshi For For Management 2.7 Elect Director Okuyama, Masahiko For For Management 2.8 Elect Director Otaki, Morihiko For For Management 2.9 Elect Director Yasui, Kanemaru For For Management 2.10 Elect Director Tamagawa, Megumi For For Management 3.1 Appoint Statutory Auditor Sao, For For Management Shigehisa 3.2 Appoint Statutory Auditor Masuda, For Against Management Kenichi 4 Appoint Alternate Statutory Auditor For Against Management Ando, Toshihiro -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Shibata, Ryuichi For For Management 2.2 Elect Director Tanaka, Katsuko For For Management 3.1 Appoint Statutory Auditor Shimizu, For For Management Kenji 3.2 Appoint Statutory Auditor Komori, For Against Management Susumu 3.3 Appoint Statutory Auditor Tachibana, For Against Management Kazuto 4 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Katayama, Mikio For For Management 1.4 Elect Director Sato, Akira For For Management 1.5 Elect Director Miyabe, Toshihiko For For Management 1.6 Elect Director Ido, Kiyoto For For Management 1.7 Elect Director Ishida, Noriko For For Management 2.1 Appoint Statutory Auditor Nagatomo, For For Management Eisuke 2.2 Appoint Statutory Auditor Watanabe, For For Management Junko -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Yamamoto, Toshiyuki For For Management 2.2 Elect Director Iwasaki, Fukuo For For Management 2.3 Elect Director Shibao, Masaharu For For Management 2.4 Elect Director Gyoten, Toyo For For Management 3 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Masakazu 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Suzuki, Fumio For For Management 3.2 Elect Director Ogino, Hirokazu For For Management 3.3 Elect Director Aida, Hiroshi For For Management 3.4 Elect Director Tsukahara, Yoshito For For Management 3.5 Elect Director Tamura, Takashi For For Management 3.6 Elect Director Hasegawa, Tadashi For For Management 3.7 Elect Director Yanagihara, Kazuteru For For Management 3.8 Elect Director Hirose, Fumio For For Management 3.9 Elect Director Yamauchi, Masaya For For Management 3.10 Elect Director Obara, Minoru For For Management 4.1 Elect Director and Audit Committee For For Management Member Ikuta, Kazuhiko 4.2 Elect Director and Audit Committee For For Management Member Kawamura, Masahiro 4.3 Elect Director and Audit Committee For For Management Member Kawatsuhara, Shigeru 5 Elect Alternate Director and Audit For For Management Committee Member Moriwaki, Sumio 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIHON M&A CENTER INC Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Wakebayashi, Yasuhiro For For Management 3.2 Elect Director Miyake, Suguru For For Management 3.3 Elect Director Naraki, Takamaro For For Management 3.4 Elect Director Oyama, Takayoshi For For Management 3.5 Elect Director Otsuki, Masahiko For For Management 3.6 Elect Director Shimada, Naoki For For Management 4.1 Elect Director and Audit Committee For For Management Member Tamura, Nobutsugi 4.2 Elect Director and Audit Committee For For Management Member Kinoshita, Naoki 4.3 Elect Director and Audit Committee For For Management Member Yamada, Yoshinori 5 Elect Alternate Director and Audit For For Management Committee Member Shiga, Katsumasa 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NIHON PARKERIZING CO. LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Kimura, Makoto For For Management 3.2 Elect Director Ushida, Kazuo For For Management 3.3 Elect Director Oka, Masashi For For Management 3.4 Elect Director Okamoto, Yasuyuki For For Management 3.5 Elect Director Oki, Hiroshi For For Management 3.6 Elect Director Honda, Takaharu For For Management 3.7 Elect Director Hamada, Tomohide For For Management 3.8 Elect Director Masai, Toshiyuki For For Management 3.9 Elect Director Negishi, Akio For For Management 4.1 Elect Director and Audit Committee For For Management Member Hashizume, Norio 4.2 Elect Director and Audit Committee For For Management Member Fujiu, Koichi 4.3 Elect Director and Audit Committee For Against Management Member Uehara, Haruya 4.4 Elect Director and Audit Committee For For Management Member Hataguchi, Hiroshi 4.5 Elect Director and Audit Committee For Against Management Member Ishihara, Kunio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Kawai, Masanori For For Management 2.2 Elect Director Watanabe, Kenji For For Management 2.3 Elect Director Ohinata, Akira For For Management 2.4 Elect Director Saito, Mitsuru For For Management 2.5 Elect Director Ito, Yutaka For For Management 2.6 Elect Director Ishii, Takaaki For For Management 2.7 Elect Director Shimauchi, Takumi For For Management 2.8 Elect Director Taketsu, Hisao For For Management 2.9 Elect Director Terai, Katsuhiro For For Management 2.10 Elect Director Sakuma, Fumihiko For For Management 2.11 Elect Director Akita, Susumu For For Management 2.12 Elect Director Hayashida, Naoya For For Management 2.13 Elect Director Sugiyama, Masahiro For For Management 2.14 Elect Director Nakayama, Shigeo For For Management 2.15 Elect Director Yasuoka, Sadako For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Tatsuya 3.2 Appoint Statutory Auditor Nojiri, For Against Management Toshiaki 3.3 Appoint Statutory Auditor Aoki, Yoshio For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON GAS CO. LTD. Ticker: 8174 Security ID: J50151117 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Change Location of For For Management Head Office 3 Elect Director Iijima, Toru For For Management 4.1 Appoint Statutory Auditor Nose, Gen For For Management 4.2 Appoint Statutory Auditor Yamada, For For Management Tsuyoshi -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Change Fiscal Year For For Management End 3.1 Elect Director Sakai, Kenji For For Management 3.2 Elect Director Tado, Tetsushi For For Management 3.3 Elect Director Nishijima, Kanji For For Management 3.4 Elect Director Minami, Manabu For For Management 3.5 Elect Director Goh Hup Jin For For Management 3.6 Elect Director Matsumoto, Takeru For For Management 3.7 Elect Director Mishina, Kazuhiro For For Management 4.1 Appoint Statutory Auditor Kawabe, Toya For For Management 4.2 Appoint Statutory Auditor Oinuma, For For Management Toshihiko -------------------------------------------------------------------------------- NIPPON STEEL & SUMIKIN BUSSAN Ticker: 9810 Security ID: J5593N101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Hiwatari, Kenji For For Management 3.2 Elect Director Tamagawa, Akio For For Management 3.3 Elect Director Shimotori, Etsuo For For Management 3.4 Elect Director Shono, Hiroshi For For Management 3.5 Elect Director Nomura, Yuichi For For Management 3.6 Elect Director Nakamura, Eiichi For For Management 3.7 Elect Director Miyamoto, Tsuneo For For Management 3.8 Elect Director Sugiguchi, Yasuhiro For For Management 3.9 Elect Director Tomioka, Yasuyuki For For Management 3.10 Elect Director Ogura, Yoshihiro For For Management 3.11 Elect Director Kinoshita, Keishiro For For Management 4 Appoint Statutory Auditor Sugimoto, For Against Management Shigeji -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Muneoka, Shoji For For Management 2.2 Elect Director Shindo, Kosei For For Management 2.3 Elect Director Sakuma, Soichiro For For Management 2.4 Elect Director Saeki, Yasumitsu For For Management 2.5 Elect Director Fujino, Shinji For For Management 2.6 Elect Director Hashimoto, Eiji For For Management 2.7 Elect Director Takahashi, Kenji For For Management 2.8 Elect Director Sakae, Toshiharu For For Management 2.9 Elect Director Iwai, Ritsuya For For Management 2.10 Elect Director Nakata, Machi For For Management 2.11 Elect Director Tanimoto, Shinji For For Management 2.12 Elect Director Nakamura, Shinichi For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Fujisaki, Ichiro For For Management 3.1 Appoint Statutory Auditor Yoshie, For For Management Atsuhiko 3.2 Appoint Statutory Auditor Tsuribe, For For Management Masato 3.3 Appoint Statutory Auditor Azuma, For For Management Seiichiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiro For For Management 2.3 Elect Director Shinohara, Hiromichi For For Management 2.4 Elect Director Sawada, Jun For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimada, Akira For For Management 2.7 Elect Director Okuno, Tsunehisa For For Management 2.8 Elect Director Kuriyama, Hiroki For For Management 2.9 Elect Director Hiroi, Takashi For For Management 2.10 Elect Director Sakamoto, Eiichi For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management 3 Appoint Statutory Auditor Maezawa, For For Management Takao -------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS INC. Ticker: 9404 Security ID: J56171101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Okubo, Yoshio For For Management 3.2 Elect Director Kosugi, Yoshinobu For For Management 3.3 Elect Director Maruyama, Kimio For For Management 3.4 Elect Director Ishizawa, Akira For For Management 3.5 Elect Director Sugahara, Yoji For For Management 3.6 Elect Director Hirose, Kenichi For For Management 3.7 Elect Director Watanabe, Tsuneo For Against Management 3.8 Elect Director Maeda, Hiroshi For For Management 3.9 Elect Director Imai, Takashi For For Management 3.10 Elect Director Sato, Ken For For Management 3.11 Elect Director Kakizoe, Tadao For For Management 3.12 Elect Director Manago, Yasushi For For Management 4.1 Appoint Statutory Auditor Nose, For For Management Yasuhiro 4.2 Appoint Statutory Auditor Mochizuki, For Against Management Norio 5 Appoint Alternate Statutory Auditor For For Management Masukata, Katsuhiro -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kudo, Yasumi For Against Management 2.2 Elect Director Naito, Tadaaki For Against Management 2.3 Elect Director Tazawa, Naoya For For Management 2.4 Elect Director Nagasawa, Hitoshi For For Management 2.5 Elect Director Chikaraishi, Koichi For For Management 2.6 Elect Director Samitsu, Masahiro For For Management 2.7 Elect Director Maruyama, Hidetoshi For For Management 2.8 Elect Director Yoshida, Yoshiyuki For For Management 2.9 Elect Director Okamoto, Yukio For For Management 2.10 Elect Director Okina, Yuri For For Management 2.11 Elect Director Takahashi, Eiichi For For Management 2.12 Elect Director Katayama, Yoshihiro For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Hirohide 4 Appoint Alternate Statutory Auditor For Against Management Matsui, Michio 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISHI NIPPON RAILROAD CO. LTD. Ticker: 9031 Security ID: J56816101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Takeshima, Kazuyuki For For Management 3.2 Elect Director Kuratomi, Sumio For For Management 3.3 Elect Director Hiya, Yuji For For Management 3.4 Elect Director Takasaki, Shigeyuki For For Management 3.5 Elect Director Miyata, Katsuhiko For For Management 3.6 Elect Director Shozaki, Hideaki For For Management 3.7 Elect Director Shoyama, Kazutoshi For For Management 3.8 Elect Director Harimoto, Kunio For For Management 3.9 Elect Director Yoshimatsu, Tamio For For Management 4.1 Elect Director and Audit Committee For For Management Member Sasaki, Nozomu 4.2 Elect Director and Audit Committee For For Management Member Daikoku, Iseo 4.3 Elect Director and Audit Committee For Against Management Member Tani, Masaaki 4.4 Elect Director and Audit Committee For For Management Member Sato, Naofumi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Formation of Holding Company For For Management 3.1 Elect Director Kubota, Isao For For Management 3.2 Elect Director Tanigawa, Hiromichi For For Management 3.3 Elect Director Isoyama, Seiji For For Management 3.4 Elect Director Kawamoto, Soichi For For Management 3.5 Elect Director Takata, Kiyota For For Management 3.6 Elect Director Urayama, Shigeru For For Management 3.7 Elect Director Irie, Hiroyuki For For Management 3.8 Elect Director Hirota, Shinya For For Management 3.9 Elect Director Murakami, Hideyuki For For Management 3.10 Elect Director Sadano, Toshihiko For For Management 3.11 Elect Director Takeo, Hiroyuki For For Management 3.12 Elect Director Sakaguchi, Junichi For For Management 3.13 Elect Director Uriu, Michiaki For Against Management 3.14 Elect Director Takahashi, Nobuko For For Management 4.1 Appoint Statutory Auditor Ikeda, Masaru For For Management 4.2 Appoint Statutory Auditor Fujioka, For For Management Hiroshi -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Miyazaki, Junichi For For Management 2.3 Elect Director Hirata, Kiminori For For Management 2.4 Elect Director Fukuro, Hiroyoshi For For Management 2.5 Elect Director Higuchi, Tsuneo For For Management 2.6 Elect Director Hatanaka, Masataka For For Management 2.7 Elect Director Miyaji, Katsuaki For For Management 2.8 Elect Director Kajiyama, Chisato For For Management 2.9 Elect Director Oe, Tadashi For For Management 3 Appoint Statutory Auditor Suzuki, For Against Management Norihiro -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Appoint Statutory Auditor Ando, For Against Management Shigetoshi 3 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For Against Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Karube, Isao For For Management 2.8 Elect Director Mizuno, Masato For For Management 3 Appoint Alternate Statutory Auditor For For Management Matsumiya, Kiyotaka 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: FEB 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Adopt Board For For Management Structure with Audit Committee - Restore Shareholder Authority to Vote on Share Buybacks - Amend Provisions on Number of Directors - Indemnify Directors - Restore Shareholder Authority to Vote on Income Allocation 2.1 Elect Director Nitori, Akio For For Management 2.2 Elect Director Shirai, Toshiyuki For For Management 2.3 Elect Director Komiya, Shoshin For For Management 2.4 Elect Director Ikeda, Masanori For For Management 2.5 Elect Director Sudo, Fumihiro For For Management 2.6 Elect Director Ando, Takaharu For For Management 2.7 Elect Director Kawamura, Takashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Kubo, Takao 3.2 Elect Director and Audit Committee For For Management Member Takeshima, Kazuhiko 3.3 Elect Director and Audit Committee For For Management Member Suzuki, Kazuhiro 3.4 Elect Director and Audit Committee For For Management Member Tatsuoka, Tsuneyoshi 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 70 2 Approve Annual Bonus For For Management 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Takasaki, Hideo For For Management 3.3 Elect Director Takeuchi, Toru For For Management 3.4 Elect Director Umehara, Toshiyuki For For Management 3.5 Elect Director Nishioka, Tsutomu For For Management 3.6 Elect Director Nakahira, Yasushi For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Mizukoshi, Koshi For For Management 3.9 Elect Director Hatchoji, Takashi For For Management 4.1 Appoint Statutory Auditor Taniguchi, For For Management Yoshihiro 4.2 Appoint Statutory Auditor Teranishi, For Against Management Masashi 4.3 Appoint Statutory Auditor Shiraki, For For Management Mitsuhide 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Doi, Kiyoshi For For Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Tsuru, Tetsuji For For Management 2.7 Elect Director Kobayashi, Toshifumi For For Management 2.8 Elect Director Nagasawa, Shinji For For Management 2.9 Elect Director Hogen, Kensaku For For Management 2.10 Elect Director Fujioka, Makoto For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Masanobu 3.2 Appoint Statutory Auditor Mori, For For Management Yoshitsugu 3.3 Appoint Statutory Auditor Kobayashi, For For Management Osamu 3.4 Appoint Statutory Auditor Ogawa, Hideki For For Management 3.5 Appoint Statutory Auditor Kajitani, For For Management Atsushi -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Ozaki, Tetsu For For Management 1.4 Elect Director Miyashita, Hisato For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Kusakari, Takao For For Management 1.7 Elect Director Kimura, Hiroshi For For Management 1.8 Elect Director Shimazaki, Noriaki For For Management 1.9 Elect Director Kanemoto, Toshinori For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakai, Kamezo For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Kimura, Hiroyuki For For Management 1.6 Elect Director Yoshida, Yuko For For Management 1.7 Elect Director Matsushima, Shigeru For For Management 1.8 Elect Director Shinohara, Satoko For For Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Muroi, Masahiro For For Management 1.3 Elect Director Suzuki, Hiroyuki For For Management 1.4 Elect Director Konomoto, Shingo For For Management 1.5 Elect Director Itano, Hiroshi For For Management 1.6 Elect Director Ueno, Ayumu For For Management 1.7 Elect Director Suenaga, Mamoru For For Management 1.8 Elect Director Utsuda, Shoei For Against Management 1.9 Elect Director Doi, Miwako For For Management 1.10 Elect Director Matsuzaki, Masatoshi For For Management 2 Appoint Statutory Auditor Harada, For For Management Yutaka -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Norio For For Management 1.2 Elect Director Uchiyama, Toshihiro For For Management 1.3 Elect Director Nogami, Saimon For For Management 1.4 Elect Director Suzuki, Shigeyuki For For Management 1.5 Elect Director Aramaki, Hirotoshi For For Management 1.6 Elect Director Kamio, Yasuhiro For For Management 1.7 Elect Director Arai, Minoru For For Management 1.8 Elect Director Enomoto, Toshihiko For For Management 1.9 Elect Director Kama, Kazuaki For For Management 1.10 Elect Director Tai, Ichiro For For Management 1.11 Elect Director Furukawa, Yasunobu For Against Management 1.12 Elect Director Ikeda, Teruhiko For Against Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Kitani, Tsuyoshi For For Management 3.2 Elect Director Yanagi, Keiichiro For For Management 3.3 Elect Director Aoki, Hiroyuki For For Management 3.4 Elect Director Hirano, Eiji For For Management 4.1 Appoint Statutory Auditor Ishijima, For Against Management Yukio 4.2 Appoint Statutory Auditor Yamaguchi, For Against Management Tetsuro 4.3 Appoint Statutory Auditor Nakamura, For For Management Akio 4.4 Appoint Statutory Auditor Sato, Rieko For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Nakayama, Toshiki For For Management 2.4 Elect Director Terasaki, Akira For For Management 2.5 Elect Director Onoe, Seizo For For Management 2.6 Elect Director Sato, Hirotaka For For Management 2.7 Elect Director Omatsuzawa, Kiyohiro For For Management 2.8 Elect Director Tsujigami, Hiroshi For For Management 2.9 Elect Director Furukawa, Koji For For Management 2.10 Elect Director Murakami, Kyoji For For Management 2.11 Elect Director Maruyama, Seiji For For Management 2.12 Elect Director Kato, Kaoru For For Management 2.13 Elect Director Murakami, Teruyasu For For Management 2.14 Elect Director Endo, Noriko For For Management 2.15 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Toru -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP. Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Maki, Sadao For For Management 3.2 Elect Director Nakagawa, Hiroshi For For Management 3.3 Elect Director Kusumoto, Masayuki For For Management 3.4 Elect Director Kitamura, Akiyoshi For For Management 3.5 Elect Director Shiokawa, Kanya For For Management 3.6 Elect Director Katsuki, Shigehito For For Management 3.7 Elect Director Kichijo, Yoshihito For For Management 3.8 Elect Director Yamasawa, Hideyuki For For Management 3.9 Elect Director Shinohara, Hirotoshi For For Management 3.10 Elect Director Fukui, Nobuyuki For For Management 3.11 Elect Director Sakaue, Tomoyuki For For Management 3.12 Elect Director Komatsu, Akira For For Management 3.13 Elect Director Kojitani, Toshio For For Management 3.14 Elect Director Takami, Koichi For For Management -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Obayashi, Takeo For For Management 3.2 Elect Director Shiraishi, Toru For For Management 3.3 Elect Director Harada, Shozo For For Management 3.4 Elect Director Sugiyama, Nao For For Management 3.5 Elect Director Tsuchiya, Kozaburo For For Management 3.6 Elect Director Kishida, Makoto For For Management 3.7 Elect Director Miwa, Akihisa For For Management 3.8 Elect Director Hasuwa, Kenji For For Management 3.9 Elect Director Otsuka, Jiro For For Management 3.10 Elect Director Otake, Shinichi For For Management 3.11 Elect Director Koizumi, Shinichi For For Management 4 Appoint Statutory Auditor Utashiro, For For Management Tadashi -------------------------------------------------------------------------------- OBIC CO LTD Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 47.5 -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Osuga, Yorihiko For For Management 3.2 Elect Director Yamaki, Toshimitsu For For Management 3.3 Elect Director Ogawa, Mikio For For Management 3.4 Elect Director Hoshino, Koji For For Management 3.5 Elect Director Kaneko, Ichiro For For Management 3.6 Elect Director Yamamoto, Toshiro For For Management 3.7 Elect Director Morita, Tomijiro For For Management 3.8 Elect Director Nomaguchi, Tamotsu For For Management 3.9 Elect Director Nakayama, Hiroko For For Management 3.10 Elect Director Amano, Izumi For For Management 3.11 Elect Director Shimoka, Yoshihiko For For Management 3.12 Elect Director Koyanagi, Jun For For Management 3.13 Elect Director Dakiyama, Hiroyuki For For Management 3.14 Elect Director Arakawa, Isamu For For Management 3.15 Elect Director Igarashi, Shu For For Management 4.1 Appoint Statutory Auditor Takahara, For For Management Shunji 4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management 4.3 Appoint Statutory Auditor Fukazawa, For For Management Takehisa 4.4 Appoint Statutory Auditor Ito, Masataka For Against Management 4.5 Appoint Statutory Auditor Ishii, Yoshio For For Management -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shindo, Kiyotaka For Against Management 1.2 Elect Director Yajima, Susumu For Against Management 1.3 Elect Director Watari, Ryoji For For Management 1.4 Elect Director Fuchigami, Kazuo For For Management 1.5 Elect Director Shimamura, Gemmei For For Management 1.6 Elect Director Aoyama, Hidehiko For For Management 1.7 Elect Director Koseki, Yoshiki For For Management 1.8 Elect Director Kaku, Masatoshi For For Management 1.9 Elect Director Kisaka, Ryuichi For For Management 1.10 Elect Director Kamada, Kazuhiko For For Management 1.11 Elect Director Isono, Hiroyuki For For Management 1.12 Elect Director Nara, Michihiro For For Management 1.13 Elect Director Terasaka, Nobuaki For For Management 2 Appoint External Audit Firm For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Tetsuo For For Management 1.2 Elect Director Shinshiba, Hiroyuki For For Management 1.3 Elect Director Nonaka, Kazuhiko For For Management 1.4 Elect Director Shindo, Hiroyuki For For Management 1.5 Elect Director Murai, Hiroyuki For For Management 1.6 Elect Director Hayakawa, Masahiro For For Management 1.7 Elect Director Kanai, Masanori For For Management 1.8 Elect Director Yoshino, Toshiyuki For For Management 1.9 Elect Director Terayama, Akira For For Management 1.10 Elect Director Takemiya, Kenjiro For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kawasaki, Hideichi For For Management 3.2 Elect Director Kamagami, Shinya For For Management 3.3 Elect Director Takeuchi, Toshinao For For Management 3.4 Elect Director Hatakeyama, Toshiya For For Management 3.5 Elect Director Hoshi, Masayuki For For Management 3.6 Elect Director Ishiyama, Takuma For For Management 3.7 Elect Director Morio, Minoru For For Management 4.1 Appoint Statutory Auditor Hamaguchi, For For Management Kuninori 4.2 Appoint Statutory Auditor Nitta, Yoichi For Against Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Remove Provisions on For For Management Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Sasa, Hiroyuki For For Management 3.2 Elect Director Takeuchi, Yasuo For For Management 3.3 Elect Director Taguchi, Akihiro For For Management 3.4 Elect Director Ogawa, Haruo For For Management 3.5 Elect Director Hirata, Kiichi For For Management 3.6 Elect Director Hiruta, Shiro For For Management 3.7 Elect Director Fujita, Sumitaka For For Management 3.8 Elect Director Unotoro, Keiko For For Management 3.9 Elect Director Katayama, Takayuki For For Management 3.10 Elect Director Kaminaga, Susumu For For Management 3.11 Elect Director Kikawa, Michijiro For For Management 4.1 Appoint Statutory Auditor Saito, For For Management Takashi 4.2 Appoint Statutory Auditor Shimizu, For For Management Masashi 4.3 Appoint Statutory Auditor Natori, For For Management Katsuya 4.4 Appoint Statutory Auditor Iwasaki, For For Management Atsushi 5 Appoint Alternate Statutory Auditor For For Management Teshima, Atsushi -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Suzuki, Yoshinori For For Management 2.4 Elect Director Sakumiya, Akio For For Management 2.5 Elect Director Nitto, Koji For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Kobayashi, Eizo For For Management 2.8 Elect Director Nishikawa, Kuniko For For Management 3 Appoint Statutory Auditor Uchiyama, For For Management Hideyo 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Katsuyoshi 3.2 Appoint Statutory Auditor Hishiyama, For For Management Yasuo -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Delete Provision on For For Management Venue for Shareholder Meetings 3 Elect Director Mogi, Yuzaburo For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Shigeru 4.2 Appoint Statutory Auditor Suda, Tetsuo For Against Management 4.3 Appoint Statutory Auditor Otsuka, For Against Management Hiroshi 4.4 Appoint Statutory Auditor Kainaka, For Against Management Tatsuo -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Umaki, Tamio For For Management 2.4 Elect Director Kamei, Katsunobu For For Management 2.5 Elect Director Nishigori, Yuichi For For Management 2.6 Elect Director Fushitani, Kiyoshi For For Management 2.7 Elect Director Takahashi, Hideaki For For Management 2.8 Elect Director Tsujiyama, Eiko For For Management 2.9 Elect Director Robert Feldman For For Management 2.10 Elect Director Niinami, Takeshi For For Management 2.11 Elect Director Usui, Nobuaki For For Management 2.12 Elect Director Yasuda, Ryuji For For Management 2.13 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Honjo, Takehiro For For Management 2.3 Elect Director Matsuzaka, Hidetaka For For Management 2.4 Elect Director Setoguchi, Tetsuo For For Management 2.5 Elect Director Yano, Kazuhisa For For Management 2.6 Elect Director Inamura, Eiichi For For Management 2.7 Elect Director Fujiwara, Toshimasa For For Management 2.8 Elect Director Fujiwara, Masataka For For Management 2.9 Elect Director Miyagawa, Tadashi For For Management 2.10 Elect Director Nishikawa, Hideaki For For Management 2.11 Elect Director Morishita, Shunzo For For Management 2.12 Elect Director Miyahara, Hideo For For Management 2.13 Elect Director Sasaki, Takayuki For For Management 3.1 Appoint Statutory Auditor Kawagishi, For For Management Takahiko 3.2 Appoint Statutory Auditor Sasaki, For For Management Shigemi -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 20, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Osawa, Teruhide For For Management 3.2 Elect Director Ishikawa, Norio For For Management 3.3 Elect Director Sakurai, Masatoshi For For Management 3.4 Elect Director Sonobe, Koji For For Management 3.5 Elect Director Endo, Toru For For Management 3.6 Elect Director Osawa, Nobuaki For For Management 3.7 Elect Director Hayasaka, Tetsuro For For Management 3.8 Elect Director Osawa, Jiro For For Management 3.9 Elect Director Yoshizaki, Toshitaka For For Management 3.10 Elect Director Osawa, Hideaki For For Management 4.1 Elect Director and Audit Committee For Against Management Member Nakagawa, Takeo 4.2 Elect Director and Audit Committee For For Management Member Osawa, Gohei 4.3 Elect Director and Audit Committee For For Management Member Kato, Koji 4.4 Elect Director and Audit Committee For For Management Member Omori, Hiroyuki 4.5 Elect Director and Audit Committee For Against Management Member Ono, Kyoshiro 4.6 Elect Director and Audit Committee For For Management Member Sakaki, Yoshiyuki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OTSUKA CORPORATION Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Saito, Tetsuo For For Management 4.1 Appoint Statutory Auditor Minai, Naoto For For Management 4.2 Appoint Statutory Auditor Nakai, For Against Management Kazuhiko 4.3 Appoint Statutory Auditor Wakatsuki, For For Management Tetsutaro 4.4 Appoint Statutory Auditor Hada, Etsuo For For Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Otsuka, Ichiro For For Management 2.2 Elect Director Higuchi, Tatsuo For For Management 2.3 Elect Director Makise, Atsumasa For For Management 2.4 Elect Director Matsuo, Yoshiro For For Management 2.5 Elect Director Tobe, Sadanobu For For Management 2.6 Elect Director Watanabe, Tatsuro For For Management 2.7 Elect Director Hirotomi, Yasuyuki For For Management 2.8 Elect Director Konose, Tadaaki For For Management 2.9 Elect Director Matsutani, Yukio For For Management 3 Appoint Statutory Auditor Wachi, Yoko For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For Against Management 1.2 Elect Director Matsushita, Masayuki For For Management 1.3 Elect Director Tsuga, Kazuhiro For Against Management 1.4 Elect Director Takami, Kazunori For For Management 1.5 Elect Director Kawai, Hideaki For For Management 1.6 Elect Director Miyabe, Yoshiyuki For For Management 1.7 Elect Director Ito, Yoshio For For Management 1.8 Elect Director Yoshioka, Tamio For For Management 1.9 Elect Director Enokido, Yasuji For For Management 1.10 Elect Director Sato, Mototsugu For For Management 1.11 Elect Director Homma, Tetsuro For For Management 1.12 Elect Director Toyama, Takashi For For Management 1.13 Elect Director Ishii, Jun For For Management 1.14 Elect Director Oku, Masayuki For For Management 1.15 Elect Director Tsutsui, Yoshinobu For For Management 1.16 Elect Director Ota, Hiroko For For Management 1.17 Elect Director Toyama, Kazuhiko For For Management 2.1 Appoint Statutory Auditor Yoshida, For For Management Mamoru 2.2 Appoint Statutory Auditor Miyagawa, For For Management Mitsuko 3 Approve Aggregate Compensation Ceiling For For Management for Directors and Amend Deep Discount Stock Option Plan Approved at 2014 AGM -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Nishikawa, Koichi For For Management 3.2 Elect Director Sasaki, Kenichi For For Management 3.3 Elect Director Kawakami, Norifumi For For Management 3.4 Elect Director Kawasaki, Keisuke For For Management 3.5 Elect Director Oura, Yoshimitsu For For Management 4.1 Elect Director and Audit Committee For For Management Member Uenishi, Seishi 4.2 Elect Director and Audit Committee For For Management Member Kano, Kyosuke 4.3 Elect Director and Audit Committee For For Management Member Takeda, Tsunekazu 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Nakata, Yoichi For For Management 2.2 Elect Director Okoshi, Akio For For Management 2.3 Elect Director Yamashita, Shigeru For For Management 2.4 Elect Director Kitazawa, Norimasa For For Management 2.5 Elect Director Akamatsu, Eiji For For Management 2.6 Elect Director Kurachi, Yasunori For For Management 2.7 Elect Director Itakura, Tadashi For For Management 2.8 Elect Director Kevin Vyse-Peacock For For Management 2.9 Elect Director Nitta, Takayuki For For Management 2.10 Elect Director Hatoyama, Rehito For For Management 3.1 Appoint Statutory Auditor Amari, For For Management Kazuhisa 3.2 Appoint Statutory Auditor Iwamoto, For For Management Shinobu 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- PILOT CORP. Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Hiromoto For Against Management 1.2 Elect Director Goto, Ikuo For For Management 1.3 Elect Director Kokubo, Yoshio For For Management 1.4 Elect Director Takahashi, Kiyoshi For For Management 1.5 Elect Director Ito, Shu For For Management 1.6 Elect Director Narumai, Ryo For For Management 1.7 Elect Director Asaba, Hiroshi For For Management 1.8 Elect Director Horiguchi, Yasuo For For Management 1.9 Elect Director Tanaka, Sanae For For Management 2.1 Appoint Statutory Auditor Suzuki, For For Management Takashi 2.2 Appoint Statutory Auditor Sotome, For For Management Tatsuo 2.3 Appoint Statutory Auditor Niwa, Hiromi For For Management 2.4 Appoint Statutory Auditor Itasawa, For For Management Sachio -------------------------------------------------------------------------------- PRESSANCE CORP Ticker: 3254 Security ID: J6437H102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamagishi, Shinobu For For Management 1.2 Elect Director Doi, Yutaka For For Management 1.3 Elect Director Kawai, Katsuma For For Management 1.4 Elect Director Tanaka, Toshihide For For Management 1.5 Elect Director Asa, Takehiko For For Management 1.6 Elect Director Tajikawa, Junichi For For Management 1.7 Elect Director Nagashima, Yoshinori For For Management 1.8 Elect Director Nakagami, Masahiko For For Management 1.9 Elect Director Hirano, Kenichi For For Management -------------------------------------------------------------------------------- RAKUTEN INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Kutaragi, Ken For For Management 2.5 Elect Director Murai, Jun For For Management 2.6 Elect Director Youngme Moon For For Management 2.7 Elect Director Joshua G. James For For Management 2.8 Elect Director Mitachi, Takashi For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Katsuyuki 3.2 Appoint Statutory Auditor Uchida, For Against Management Takahide 4 Approve Deep Discount Stock Option For For Management Plan for Inside Directors, Executive Officers and Employees 5 Approve Deep Discount Stock Option For For Management Plan for Outside Directors 6 Approve Deep Discount Stock Option For For Management Plan for Statutory Auditors 7 Apply Special Clause to Stock Options For For Management for Residents of the State of California, U.S.A -------------------------------------------------------------------------------- RELO HOLDINGS INC. Ticker: 8876 Security ID: J6436W118 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Sasada, Masanori For Against Management 2.2 Elect Director Nakamura, Kenichi For Against Management 2.3 Elect Director Kadota, Yasushi For For Management 2.4 Elect Director Koshinaga, Kenji For For Management 2.5 Elect Director Shimizu, Yasuji For For Management 2.6 Elect Director Onogi, Takashi For For Management 3.1 Appoint Statutory Auditor Yasuoka, For For Management Ritsuo 3.2 Appoint Statutory Auditor Koyama, For For Management Katsuhiko 3.3 Appoint Statutory Auditor Udagawa, For For Management Kazuya 3.4 Appoint Statutory Auditor Sakurai, For For Management Masao 4 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Class Hei, Class Otsu, and Class 4 Preferred Shares - Amend Provisions on Series 1 and 4 Class 7 Preferred Shares and Series 1 and 4 Class 8 Preferred Shares 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Higashi, Kazuhiro For For Management 3.2 Elect Director Kan, Tetsuya For For Management 3.3 Elect Director Furukawa, Yuji For For Management 3.4 Elect Director Isono, Kaoru For For Management 3.5 Elect Director Osono, Emi For For Management 3.6 Elect Director Arima, Toshio For For Management 3.7 Elect Director Sanuki, Yoko For For Management 3.8 Elect Director Urano, Mitsudo For For Management 3.9 Elect Director Matsui, Tadamitsu For For Management 3.10 Elect Director Sato, Hidehiko For For Management 4 Amend Articles to Remove Provisions on For For Management Class Hei, Class Otsu, and Class 4 Preferred Shares - Amend Provisions on Series 1 and 4 Class 7 Preferred Shares and Series 1 and 4 Class 8 Preferred Shares -------------------------------------------------------------------------------- RESORTTRUST INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Ito, Yoshiro For For Management 2.2 Elect Director Ito, Katsuyasu For For Management 2.3 Elect Director Ebata, Yukihisa For For Management 2.4 Elect Director Kawasaki, Nobuhiko For For Management 2.5 Elect Director Fushimi, Ariyoshi For For Management 2.6 Elect Director Ito, Masaaki For For Management 2.7 Elect Director Shintani, Atsuyuki For For Management 2.8 Elect Director Uchiyama, Toshihiko For For Management 2.9 Elect Director Iuchi, Katsuyuki For For Management 2.10 Elect Director Takagi, Naoshi For For Management 2.11 Elect Director Kawaguchi, Masahiro For For Management 2.12 Elect Director Ogino, Shigetoshi For For Management 3 Approve Retirement Bonus for Director For Against Management Who Is Not Audit Committee Member 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Amend Equity Compensation Plan For For Management Approved at 2015 AGM 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kondo, Shiro For For Management 2.2 Elect Director Miura, Zenji For For Management 2.3 Elect Director Inaba, Nobuo For For Management 2.4 Elect Director Matsura, Yozo For For Management 2.5 Elect Director Yamashita, Yoshinori For For Management 2.6 Elect Director Sato, Kunihiko For For Management 2.7 Elect Director Oyama, Akira For For Management 2.8 Elect Director Noji, Kunio For For Management 2.9 Elect Director Azuma, Makoto For For Management 2.10 Elect Director Iijima, Masami For For Management 2.11 Elect Director Hatano, Mutsuko For For Management 3.1 Appoint Statutory Auditor Kurihara, For For Management Katsumi 3.2 Appoint Statutory Auditor Narusawa, For For Management Takashi 3.3 Appoint Statutory Auditor Nishiyama, For For Management Shigeru 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Naito, Susumu For For Management 2.2 Elect Director Hayashi, Kenji For For Management 2.3 Elect Director Naito, Hiroyasu For For Management 2.4 Elect Director Narita, Tsunenori For For Management 2.5 Elect Director Kosugi, Masao For For Management 2.6 Elect Director Kondo, Yuji For For Management 2.7 Elect Director Matsui, Nobuyuki For For Management 2.8 Elect Director Kamio, Takashi For For Management 3.1 Appoint Statutory Auditor Sonoda, For For Management Takashi 3.2 Appoint Statutory Auditor Ishikawa, For For Management Haruhiko 3.3 Appoint Statutory Auditor Matsuoka, For Against Management Masaaki 3.4 Appoint Statutory Auditor Watanabe, For For Management Ippei 4 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Yoshino, Toshiaki For For Management 1.3 Elect Director Yoshida, Akiyoshi For For Management 1.4 Elect Director Lekh Raj Juneja For For Management 1.5 Elect Director Kambara, Yoichi For For Management 1.6 Elect Director Kunisaki, Shinichi For For Management 1.7 Elect Director Masumoto, Takeshi For For Management 1.8 Elect Director Saito, Masaya For For Management 1.9 Elect Director Yamada, Yasuhiro For For Management 1.10 Elect Director Matsunaga, Mari For For Management 1.11 Elect Director Torii, Shingo For For Management 2.1 Appoint Statutory Auditor Uneme, For For Management Masaaki 2.2 Appoint Statutory Auditor Kimira, For For Management Masanori 2.3 Appoint Statutory Auditor Fujimaki, For For Management Mitsuo 2.4 Appoint Statutory Auditor Amano, For For Management Katsusuke -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 136 2.1 Elect Director Kanai, Masaaki For For Management 2.2 Elect Director Suzuki, Kei For For Management 2.3 Elect Director Ito, Toshiaki For For Management 2.4 Elect Director Yagyu, Masayoshi For For Management 3.1 Appoint Statutory Auditor Hattori, For For Management Masaru 3.2 Appoint Statutory Auditor Inoue, Yuji For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Shintaro For For Management 1.2 Elect Director Emori, Susumu For For Management 1.3 Elect Director Fukushima, Kazuyoshi For For Management 1.4 Elect Director Nakaya, Takahide For For Management 1.5 Elect Director Miyauchi, Saburo For For Management 1.6 Elect Director Nomura, Kosho For For Management 1.7 Elect Director Kishimura, Jiro For For Management 1.8 Elect Director Sakiyama, Yuko For For Management 1.9 Elect Director Shimomura, Yoichiro For For Management 1.10 Elect Director Tsuji, Yuko For For Management 1.11 Elect Director Tsuji, Tomokuni For For Management 1.12 Elect Director Kitamura, Norio For For Management 1.13 Elect Director Shimaguchi, Mitsuaki For For Management 1.14 Elect Director Hayakawa, Yoshiharu For For Management 2 Appoint Statutory Auditor Hiramatsu, For For Management Takemi -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Furukado, Sadatoshi For For Management 2.3 Elect Director Okumura, Akihiro For For Management 2.4 Elect Director Katayama, Takayuki For For Management 2.5 Elect Director Oishi, Kanoko For For Management 3 Appoint Statutory Auditor Murata, For For Management Masashi -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Takayama, Toshitaka For For Management 3.2 Elect Director Minamimoto, Tamotsu For For Management 3.3 Elect Director Kinoshita, Kazuhiko For For Management 3.4 Elect Director Takayama, Yasushi For For Management 3.5 Elect Director Fujisawa, Hiroatsu For For Management 3.6 Elect Director Tanimoto, Wadami For For Management 3.7 Elect Director Fukuda, Masahiro For For Management 3.8 Elect Director Yasuda, Makoto For For Management 4.1 Elect Director and Audit Committee For For Management Member Zaima, Teiko 4.2 Elect Director and Audit Committee For For Management Member Yonezawa, Tsunekatsu 4.3 Elect Director and Audit Committee For For Management Member Gokita, Akira 5 Elect Alternate Director and Audit For For Management Committee Member Yasuda, Makoto 6 Approve Cash Compensation Ceiling for For Against Management Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Sawai, Hiroyuki For For Management 2.2 Elect Director Sawai, Mitsuo For For Management 2.3 Elect Director Iwasa, Takashi For For Management 2.4 Elect Director Kodama, Minoru For For Management 2.5 Elect Director Sawai, Kenzo For For Management 2.6 Elect Director Tokuyama, Shinichi For For Management 2.7 Elect Director Sugao, Hidefumi For For Management 2.8 Elect Director Todo, Naomi For For Management 3.1 Appoint Statutory Auditor Matsunaga, For For Management Hidetsugu 3.2 Appoint Statutory Auditor Sawai, For For Management Takekiyo 3.3 Appoint Statutory Auditor Tomohiro, For For Management Takanobu -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Asakura, Tomoya For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Nakatsuka, Kazuhiro For For Management 1.7 Elect Director Takamura, Masato For For Management 1.8 Elect Director Shigemitsu, Tatsuo For For Management 1.9 Elect Director Yoshida, Masaki For For Management 1.10 Elect Director Nagano, Kiyoshi For For Management 1.11 Elect Director Watanabe, Keiji For For Management 1.12 Elect Director Tamaki, Akihiro For For Management 1.13 Elect Director Marumono, Masanao For For Management 1.14 Elect Director Sato, Teruhide For For Management 1.15 Elect Director Ayako Hirota Weissman For For Management 1.16 Elect Director Satake, Yasumine For For Management 1.17 Elect Director Yamada, Masayuki For For Management 1.18 Elect Director Takenaka, Heizo For For Management 2 Appoint Alternate Statutory Auditor For For Management Asayama, Hideaki -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Osawa, Yoshio For For Management 2.2 Elect Director Kanegae, Michihiko For For Management 2.3 Elect Director Tanihara, Toru For For Management 2.4 Elect Director Suzuki, Hisakazu For For Management 2.5 Elect Director Yamazaki, Hiroyuki For For Management 2.6 Elect Director Suzuki, Masahiko For For Management 2.7 Elect Director Furunuma, Masanori For For Management 2.8 Elect Director Kumazaki, Tatsuyasu For For Management 2.9 Elect Director Fukunaga, Tetsuya For For Management 2.10 Elect Director Endo, Masatoshi For For Management 2.11 Elect Director Naito, Tatsujiro For For Management 2.12 Elect Director Imoto, Katsuya For For Management 2.13 Elect Director Mashimo, Naoaki For For Management 2.14 Elect Director Koike, Hiroyuki For For Management 2.15 Elect Director Fuchigami, Iwao For For Management 3.1 Elect Director and Audit Committee For Against Management Member Takano, Yoshiharu 3.2 Elect Director and Audit Committee For For Management Member Yasunami, Shigeki 3.3 Elect Director and Audit Committee For For Management Member Yasuda, Yuko 3.4 Elect Director and Audit Committee For Against Management Member Aikyo, Shigenobu 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 70 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Nakayama, Junzo For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Izumida, Tatsuya For For Management 2.6 Elect Director Ozeki, Ichiro For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Tsurumi, Naoya For For Management 2.3 Elect Director Fukazawa, Koichi For For Management 2.4 Elect Director Satomi, Haruki For For Management 2.5 Elect Director Okamura, Hideki For For Management 2.6 Elect Director Iwanaga, Yuji For For Management 2.7 Elect Director Natsuno, Takeshi For For Management 2.8 Elect Director Katsukawa, Kohei For For Management 3 Appoint Statutory Auditor Aoki, Shigeru For For Management 4 Appoint Alternate Statutory Auditor For For Management Matsuzawa, Takayoshi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Usui, Minoru For For Management 3.2 Elect Director Inoue, Shigeki For For Management 3.3 Elect Director Fukushima, Yoneharu For For Management 3.4 Elect Director Kubota, Koichi For For Management 3.5 Elect Director Kawana, Masayuki For For Management 3.6 Elect Director Seki, Tatsuaki For For Management 3.7 Elect Director Omiya, Hideaki For For Management 3.8 Elect Director Matsunaga, Mari For For Management 4.1 Elect Director and Audit Committee For For Management Member Hama, Noriyuki 4.2 Elect Director and Audit Committee For For Management Member Nara, Michihiro 4.3 Elect Director and Audit Committee For For Management Member Tsubaki, Chikami 4.4 Elect Director and Audit Committee For For Management Member Shirai, Yoshio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus For For Management 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Koge, Teiji For For Management 2.3 Elect Director Kubo, Hajime For For Management 2.4 Elect Director Uenoyama, Satoshi For For Management 2.5 Elect Director Sekiguchi, Shunichi For For Management 2.6 Elect Director Kato, Keita For For Management 2.7 Elect Director Hirai, Yoshiyuki For For Management 2.8 Elect Director Taketomo, Hiroyuki For For Management 2.9 Elect Director Ishizuka, Kunio For For Management 2.10 Elect Director Kase, Yutaka For For Management 3.1 Appoint Statutory Auditor Goto, Takashi For For Management 3.2 Appoint Statutory Auditor Hamabe, For For Management Yuichi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Wada, Isami For For Management 2.2 Elect Director Abe, Toshinori For For Management 2.3 Elect Director Inagaki, Shiro For For Management 2.4 Elect Director Iku, Tetsuo For For Management 2.5 Elect Director Saegusa, Teruyuki For For Management 2.6 Elect Director Wakui, Shiro For For Management 2.7 Elect Director Uchida, Takashi For For Management 2.8 Elect Director Suguro, Fumiyasu For For Management 2.9 Elect Director Nishida, Kumpei For For Management 2.10 Elect Director Horiuchi, Yosuke For For Management 2.11 Elect Director Nakai, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Wada, Sumio For For Management 3.2 Appoint Statutory Auditor Shinohara, For For Management Yoshinori 3.3 Appoint Statutory Auditor Kunisada, For Against Management Koichi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SERIA CO. LTD. Ticker: 2782 Security ID: J7113X106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Kawai, Eiji For For Management 3.2 Elect Director Iwama, Yasushi For For Management 3.3 Elect Director Tanaka, Masahiro For For Management 3.4 Elect Director Kobayashi, Masanori For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakamura, Noboru 4.2 Elect Director and Audit Committee For For Management Member Suzuki, Hiroto 4.3 Elect Director and Audit Committee For For Management Member Kataoka, Noriaki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46.5 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Takahashi, Kunio For For Management 2.5 Elect Director Shimizu, Akihiko For For Management 2.6 Elect Director Suzuki, Yasuhiro For For Management 2.7 Elect Director Furuya, Kazuki For For Management 2.8 Elect Director Anzai, Takashi For For Management 2.9 Elect Director Otaka, Zenko For For Management 2.10 Elect Director Joseph M. DePinto For For Management 2.11 Elect Director Scott Trevor Davis For For Management 2.12 Elect Director Tsukio, Yoshio For For Management 2.13 Elect Director Ito, Kunio For For Management 2.14 Elect Director Yonemura, Toshiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anzai, Takashi For For Management 1.2 Elect Director Futagoishi, Kensuke For For Management 1.3 Elect Director Funatake, Yasuaki For For Management 1.4 Elect Director Ishiguro, Kazuhiko For For Management 1.5 Elect Director Oizumi, Taku For For Management 1.6 Elect Director Kawada, Hisanao For For Management 1.7 Elect Director Shimizu, Akihiko For For Management 1.8 Elect Director Ohashi, Yoji For For Management 1.9 Elect Director Miyazaki, Yuko For For Management 1.10 Elect Director Ohashi, Shuji For For Management 1.11 Elect Director Okina, Yuri For For Management -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77.5 2.1 Elect Director Shimano, Yozo For Against Management 2.2 Elect Director Hirata, Yoshihiro For For Management 2.3 Elect Director Shimano, Taizo For For Management 2.4 Elect Director Tarutani, Kiyoshi For For Management 2.5 Elect Director Tsuzaki, Masahiro For For Management 2.6 Elect Director Toyoshima, Takashi For For Management 2.7 Elect Director Hitomi, Yasuhiro For For Management 2.8 Elect Director Matsui, Hiroshi For For Management 3 Appoint Statutory Auditor Shimazu, For For Management Koichi 4 Appoint Alternate Statutory Auditor For For Management Kondo, Yukihiro -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Okamoto, Tadashi For For Management 2.2 Elect Director Higashide, Koichiro For For Management 3.1 Appoint Statutory Auditor Tarui, For For Management Hiroshi 3.2 Appoint Statutory Auditor Arakawa, For For Management Chihiro 3.3 Appoint Statutory Auditor Ishikawa, For Against Management Kaoru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Mori, Shunzo For For Management 2.3 Elect Director Akiya, Fumio For For Management 2.4 Elect Director Todoroki, Masahiko For For Management 2.5 Elect Director Akimoto, Toshiya For For Management 2.6 Elect Director Arai, Fumio For For Management 2.7 Elect Director Komiyama, Hiroshi For For Management 2.8 Elect Director Ikegami, Kenji For For Management 2.9 Elect Director Shiobara, Toshio For For Management 2.10 Elect Director Takahashi, Yoshimitsu For For Management 2.11 Elect Director Yasuoka, Kai For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Kudo, Hideyuki For For Management 2.2 Elect Director Nakamura, Yukio For For Management 2.3 Elect Director J. Christopher Flowers For For Management 2.4 Elect Director Ernest M. Higa For For Management 2.5 Elect Director Kani, Shigeru For For Management 2.6 Elect Director Makihara, Jun For For Management 2.7 Elect Director Tomimura, Ryuichi For For Management 3 Appoint Statutory Auditor Nagata, For For Management Shinya 4 Appoint Alternate Statutory Auditor For For Management Aikawa, Naohisa -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 34 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Sawada, Takuko For For Management 2.4 Elect Director Nomura, Akio For For Management 2.5 Elect Director Mogi, Teppei For For Management 2.6 Elect Director Ando, Keiichi For For Management 3.1 Appoint Statutory Auditor Yokoyama, For Against Management Shinichi 3.2 Appoint Statutory Auditor Kato, Ikuo For For Management -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS INC Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Furukawa, Kunihisa For Against Management 3.2 Elect Director Konishi, Kenzo For For Management 3.3 Elect Director Ogawa, Hirotaka For Against Management 3.4 Elect Director Ohashi, Futoshi For For Management 3.5 Elect Director Okimoto, Koichi For For Management 3.6 Elect Director Masuda, Jun For For Management 3.7 Elect Director Kobayashi, Hiroyuki For For Management 3.8 Elect Director Yokoyama, Hiroshi For For Management 3.9 Elect Director Hosokawa, Kenji For For Management 3.10 Elect Director Hayakawa, Kiyoshi For For Management 3.11 Elect Director Izumi, Yasuo For For Management 3.12 Elect Director Wada, Yoshiaki For For Management 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Hiroshi -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Iwai, Tsunehiko For For Management 2.3 Elect Director Sakai, Toru For For Management 2.4 Elect Director Ishikura, Yoko For For Management 2.5 Elect Director Iwata, Shoichiro For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Uemura, Tatsuo For For Management 3 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Nakamura, Akihiro For For Management 2.3 Elect Director Hitosugi, Itsuro For For Management 2.4 Elect Director Nagasawa, Yoshihiro For For Management 2.5 Elect Director Sugimoto, Hirotoshi For For Management 2.6 Elect Director Shibata, Hisashi For For Management 2.7 Elect Director Yagi, Minoru For For Management 2.8 Elect Director Goto, Masahiro For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Kato, Kazuyasu For For Management 3 Appoint Statutory Auditor Okoshi, For For Management Yutaka -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Kameoka, Tsuyoshi For Against Management 2.2 Elect Director Okada, Tomonori For For Management 2.3 Elect Director Takeda, Minoru For For Management 2.4 Elect Director Masuda, Yukio For For Management 2.5 Elect Director Nakamura, Takashi For For Management 2.6 Elect Director Ahmed M. Alkhunaini For For Management 2.7 Elect Director Nabil A. Al Nuaim For For Management 2.8 Elect Director Christopher K. Gunner For For Management 2.9 Elect Director Philip Choi For For Management 3.1 Appoint Statutory Auditor Yamagishi, For For Management Kenji 3.2 Appoint Statutory Auditor Yamada, For For Management Kiyotaka 3.3 Appoint Statutory Auditor Takahashi, For For Management Kenji 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 100 2.1 Elect Director Takada, Yoshiyuki For For Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Usui, Ikuji For For Management 2.4 Elect Director Kosugi, Seiji For For Management 2.5 Elect Director Satake, Masahiko For For Management 2.6 Elect Director Kuwahara, Osamu For For Management 2.7 Elect Director Takada, Yoshiki For For Management 2.8 Elect Director Ohashi, Eiji For For Management 2.9 Elect Director Shikakura, Koichi For For Management 2.10 Elect Director Ogura, Koji For For Management 2.11 Elect Director Kawada, Motoichi For For Management 2.12 Elect Director Takada, Susumu For For Management 2.13 Elect Director Kaizu, Masanobu For For Management 2.14 Elect Director Kagawa, Toshiharu For For Management 3 Appoint Statutory Auditor Fujino, Eizo For For Management -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 21 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Nikesh Arora For For Management 2.3 Elect Director Miyauchi, Ken For For Management 2.4 Elect Director Ronald Fisher For For Management 2.5 Elect Director Yun Ma For For Management 2.6 Elect Director Miyasaka, Manabu For For Management 2.7 Elect Director Yanai, Tadashi For For Management 2.8 Elect Director Nagamori, Shigenobu For For Management 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management 5 Transfer of Shares of Subsidiaries in For For Management Accordance with the Reorganization of Group Companies -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Miyazawa, Yuichi For For Management 3.4 Elect Director Hara, Kiyomi For For Management 3.5 Elect Director Kuribayashi, Yoshiro For For Management 3.6 Elect Director Hokari, Hirohisa For For Management 3.7 Elect Director Otani, Hiraku For For Management 3.8 Elect Director Murai, Tsuyoshi For For Management 3.9 Elect Director Takehana, Yutaka For For Management 3.10 Elect Director Iwaki, Masakazu For For Management -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Statutory For For Management Auditors 3.1 Elect Director Kase, Yutaka For For Management 3.2 Elect Director Hara, Takashi For For Management 3.3 Elect Director Sato, Yoji For For Management 3.4 Elect Director Mogi, Yoshio For For Management 3.5 Elect Director Mizui, Satoshi For For Management 3.6 Elect Director Ishikura, Yoko For For Management 3.7 Elect Director Kitazume, Yukio For For Management 4.1 Appoint Statutory Auditor Hamatsuka, For For Management Junichi 4.2 Appoint Statutory Auditor Ishige, For For Management Takayuki 4.3 Appoint Statutory Auditor Kitada, For For Management Mikinao -------------------------------------------------------------------------------- SOMPO JAPAN NIPPONKOA HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Sakurada, Kengo For For Management 3.2 Elect Director Tsuji, Shinji For For Management 3.3 Elect Director Ehara, Shigeru For For Management 3.4 Elect Director Ito, Shoji For For Management 3.5 Elect Director Fujikura, Masato For For Management 3.6 Elect Director Yoshikawa, Koichi For For Management 3.7 Elect Director Okumura, Mikio For For Management 3.8 Elect Director Nishizawa, Keiji For For Management 3.9 Elect Director Takahashi, Kaoru For For Management 3.10 Elect Director Nohara, Sawako For For Management 3.11 Elect Director Endo, Isao For For Management 3.12 Elect Director Murata, Tamami For For Management 3.13 Elect Director Scott Trevor Davis For For Management 4 Appoint Statutory Auditor Hanawa, For For Management Masaki 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Ishii, Shigeru For For Management 2.3 Elect Director Sumimoto, Yuichiro For For Management 2.4 Elect Director Kiyomiya, Hiroaki For For Management 2.5 Elect Director Hagimoto, Tomo For For Management 2.6 Elect Director Ito, Yutaka For For Management 2.7 Elect Director Niwa, Atsuo For For Management 2.8 Elect Director Kambe, Shiro For For Management 2.9 Elect Director Yamamoto, Isao For For Management 2.10 Elect Director Kuniya, Shiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Saegusa, Takaharu 4 Approve Bonus Related to Retirement For For Management Bonus System Abolition 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Authorize Share For For Management Buybacks at Board's Discretion -------------------------------------------------------------------------------- SOTETSU HOLDINGS INC Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Torii, Makoto For Against Management 2.2 Elect Director Hayashi, Hidekazu For Against Management 2.3 Elect Director Kojima, Hiroshi For For Management 2.4 Elect Director Kato, Takamasa For For Management 2.5 Elect Director Suzuki, Masamune For For Management 2.6 Elect Director Osuga, Yorihiko For For Management 2.7 Elect Director Kagami, Mitsuko For For Management 3 Appoint Statutory Auditor Hashimoto, For For Management Akihiko -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Shimoda, Koji For For Management 1.6 Elect Director Takamori, Hiroyuki For For Management 1.7 Elect Director Yoneya, Mitsuhiro For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Kono, Hirokazu For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Appoint Statutory Auditor Utsunomiya, For For Management Junko -------------------------------------------------------------------------------- SUGI HOLDINGS CO. LTD. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiura, Hirokazu For For Management 1.2 Elect Director Masuda, Tadashi For For Management 1.3 Elect Director Sugiura, Akiko For For Management 1.4 Elect Director Sakakibara, Eiichi For For Management 1.5 Elect Director Kamino, Shigeyuki For For Management 1.6 Elect Director Hayama, Yoshiko For For Management 2.1 Appoint Statutory Auditor Asano, Shigeo For For Management 2.2 Appoint Statutory Auditor Sakamoto, For For Management Toshihiko -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishitobi, Osamu For For Management 1.2 Elect Director Tokura, Masakazu For For Management 1.3 Elect Director Deguchi, Toshihisa For For Management 1.4 Elect Director Ono, Tomohisa For For Management 1.5 Elect Director Okamoto, Yoshihiko For For Management 1.6 Elect Director Nishimoto, Rei For For Management 1.7 Elect Director Nozaki, Kunio For For Management 1.8 Elect Director Ueda, Hiroshi For For Management 1.9 Elect Director Ito, Kunio For For Management 1.10 Elect Director Ikeda, Koichi For For Management 1.11 Elect Director Tomono, Hiroshi For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Omori, Kazuo For For Management 2.2 Elect Director Nakamura, Kuniharu For For Management 2.3 Elect Director Hidaka, Naoki For For Management 2.4 Elect Director Iwasawa, Hideki For For Management 2.5 Elect Director Fujita, Masahiro For For Management 2.6 Elect Director Tabuchi, Masao For For Management 2.7 Elect Director Imura, Hirohiko For For Management 2.8 Elect Director Horie, Makoto For For Management 2.9 Elect Director Takahata, Koichi For For Management 2.10 Elect Director Hyodo, Masayuki For For Management 2.11 Elect Director Harada, Akio For For Management 2.12 Elect Director Tanaka, Yayoi For For Management 2.13 Elect Director Sugiyama, Hideji For For Management 2.14 Elect Director Ehara, Nobuyoshi For For Management 3.1 Appoint Statutory Auditor Kawahara, For For Management Takuro 3.2 Appoint Statutory Auditor Nagai, Toshio For For Management 3.3 Appoint Statutory Auditor Kato, For Against Management Yoshitaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Uchioke, Fumikiyo For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Kawai, Fumiyoshi For For Management 2.5 Elect Director Yano, Atsushi For For Management 2.6 Elect Director Ushijima, Nozomi For For Management 2.7 Elect Director Ito, Junji For For Management 2.8 Elect Director Tani, Makoto For For Management 2.9 Elect Director Kasui, Yoshitomo For For Management 2.10 Elect Director Nakano, Takahiro For For Management 2.11 Elect Director Hiramatsu, Kazuo For For Management 2.12 Elect Director Nishimura, Akira For For Management 2.13 Elect Director Sato, Hiroshi For For Management 3 Appoint Statutory Auditor Uehara, For For Management Michiko 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Yano, Ryu For For Management 2.2 Elect Director Ichikawa, Akira For For Management 2.3 Elect Director Hayano, Hitoshi For For Management 2.4 Elect Director Sasabe, Shigeru For For Management 2.5 Elect Director Wada, Ken For For Management 2.6 Elect Director Sato, Tatsuru For For Management 2.7 Elect Director Fukuda, Akihisa For For Management 2.8 Elect Director Mitsuyoshi, Toshiro For For Management 2.9 Elect Director Hirakawa, Junko For For Management 2.10 Elect Director Yamashita, Izumi For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Hidekazu 3.2 Appoint Statutory Auditor Minagawa, For For Management Yoshitsugu 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Tomita, Yoshiyuki For For Management 2.5 Elect Director Tanaka, Toshiharu For For Management 2.6 Elect Director Kaneshige, Kazuto For For Management 2.7 Elect Director Ide, Mikio For For Management 2.8 Elect Director Shimomura, Shinji For For Management 2.9 Elect Director Takahashi, Susumu For For Management 2.10 Elect Director Kojima, Hideo For For Management 3.1 Appoint Statutory Auditor Takaishi, For For Management Yuji 3.2 Appoint Statutory Auditor Wakae, Takeo For For Management 3.3 Appoint Statutory Auditor Kato, For For Management Tomoyuki 4 Appoint Alternate Statutory Auditor For For Management Kora, Yoshio -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Tsuchida, Naoyuki For For Management 2.4 Elect Director Ogata, Mikinobu For For Management 2.5 Elect Director Nozaki, Akira For For Management 2.6 Elect Director Ushijima, Tsutomu For For Management 2.7 Elect Director Taimatsu, Hitoshi For For Management 2.8 Elect Director Nakano, Kazuhisa For For Management 3.1 Appoint Statutory Auditor Sato, Hajime For For Management 3.2 Appoint Statutory Auditor Nakayama, For For Management Yasuyuki 3.3 Appoint Statutory Auditor Kondo, For Against Management Junichi 4 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO. LTD. Ticker: 1821 Security ID: J7771R102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Norihisa, Yoshiyuki For For Management 2.2 Elect Director Arai, Hideo For For Management 2.3 Elect Director Nagamoto, Yoshio For For Management 2.4 Elect Director Hirokawa, Kazuhiko For For Management 2.5 Elect Director Mimori, Yoshitaka For For Management 2.6 Elect Director Kimijima, Shoji For For Management 2.7 Elect Director Sato, Tomohiko For For Management 2.8 Elect Director Kitai, Kumiko For For Management 2.9 Elect Director Sasamoto, Sakio For For Management 3.1 Appoint Statutory Auditor Kato, For Against Management Yoshiyuki 3.2 Appoint Statutory Auditor Murakami, For For Management Aizo -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyata, Koichi For For Management 3.2 Elect Director Ota, Jun For For Management 3.3 Elect Director Noda, Koichi For For Management 3.4 Elect Director Kubo, Tetsuya For For Management 3.5 Elect Director Yokoyama, Yoshinori For For Management 4.1 Appoint Statutory Auditor Teramoto, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Tsuruta, For For Management Rokuro -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Tsunekage, Hitoshi For For Management 4.2 Elect Director Kitamura, Kunitaro For For Management 4.3 Elect Director Iwasaki, Nobuo For For Management 4.4 Elect Director Hattori, Rikiya For For Management 4.5 Elect Director Okubo, Tetsuo For For Management 4.6 Elect Director Koshimura, Yoshiaki For For Management 4.7 Elect Director Shinohara, Soichi For For Management 4.8 Elect Director Suzuki, Takeshi For For Management 4.9 Elect Director Araki, Mikio For For Management 5.1 Appoint Statutory Auditor Yagi, For For Management Yasuyuki 5.2 Appoint Statutory Auditor Yoshida, For For Management Takashi -------------------------------------------------------------------------------- SUMITOMO REAL ESTATE SALES CO. Ticker: 8870 Security ID: J7786K100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Appoint Statutory Auditor Tomoyasu, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For Against Management Tsutsui, Toshihide 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ikeda, Ikuji For For Management 2.2 Elect Director Tanaka, Hiroaki For For Management 2.3 Elect Director Nishi, Minoru For For Management 2.4 Elect Director Onga, Kenji For For Management 2.5 Elect Director Ii, Yasutaka For For Management 2.6 Elect Director Ishida, Hiroki For For Management 2.7 Elect Director Kuroda, Yutaka For For Management 2.8 Elect Director Yamamoto, Satoru For For Management 2.9 Elect Director Kosaka, Keizo For For Management 2.10 Elect Director Uchioke, Fumikiyo For For Management 2.11 Elect Director Murakami, Kenji For For Management 3 Appoint Statutory Auditor Murata, For For Management Morihiro -------------------------------------------------------------------------------- SUNDRUG CO. LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Authorize Share Repurchase Program For For Management from Specific Shareholder 3.1 Elect Director Saitsu, Tatsuro For For Management 3.2 Elect Director Akao, Kimiya For For Management 3.3 Elect Director Tsuruta, Kazuhiro For For Management 3.4 Elect Director Sadakata, Hiroshi For For Management 3.5 Elect Director Sakai, Yoshimitsu For For Management 3.6 Elect Director Tada, Naoki For For Management 3.7 Elect Director Sugiura, Nobuhiko For For Management 3.8 Elect Director Fujiwara, Kenji For For Management 4.1 Appoint Statutory Auditor Ozawa, For For Management Tetsuro 4.2 Appoint Statutory Auditor Shinohara, For For Management Kazuma -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For For Management 1.2 Elect Director Okano, Kinosuke For For Management 1.3 Elect Director Shirai, Toshihiko For For Management 1.4 Elect Director Mochizuki, Kazuya For For Management 1.5 Elect Director Okazaki, Yoshihiro For For Management 1.6 Elect Director Yagi, Takeshi For For Management 1.7 Elect Director Yoneyama, Akihiro For For Management 1.8 Elect Director Arikuni, Michio For For Management 1.9 Elect Director Naruke, Makoto For For Management 1.10 Elect Director Ando, Yoshinori For For Management 1.11 Elect Director Oishi, Kanoko For For Management 2.1 Appoint Statutory Auditor Tsuchiya, For For Management Takashi 2.2 Appoint Statutory Auditor Haibara, For For Management Toshiyuki 2.3 Appoint Statutory Auditor Shimada, For Against Management Seiichi 3 Approve Director and Statutory Auditor For Against Management Retirement Bonus 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Suzuki, Osamu For For Management 3.2 Elect Director Harayama, Yasuhito For For Management 3.3 Elect Director Suzuki, Toshihiro For For Management 3.4 Elect Director Honda, Osamu None None Management 3.5 Elect Director Iwatsuki, Takashi For For Management 3.6 Elect Director Nagao, Masahiko For For Management 3.7 Elect Director Matsura, Hiroaki For For Management 3.8 Elect Director Iguchi, Masakazu For For Management 3.9 Elect Director Tanino, Sakutaro For Against Management 4.1 Appoint Statutory Auditor Nakamura, For For Management Kunio 4.2 Appoint Statutory Auditor Mochizuki, For For Management Eiji 4.3 Appoint Statutory Auditor Tanaka, Norio For For Management 4.4 Appoint Statutory Auditor Yamazaki, For For Management Yasuhiro 4.5 Appoint Statutory Auditor Araki, For For Management Nobuyuki -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors 3.1 Elect Director Ietsugu, Hisashi For For Management 3.2 Elect Director Hayashi, Masayoshi For For Management 3.3 Elect Director Nakajima, Yukio For For Management 3.4 Elect Director Tamura, Koji For For Management 3.5 Elect Director Obe, Kazuya For For Management 3.6 Elect Director Watanabe, Mitsuru For For Management 3.7 Elect Director Asano, Kaoru For For Management 3.8 Elect Director Tachibana, Kenji For For Management 3.9 Elect Director Nishiura, Susumu For For Management 3.10 Elect Director Takahashi, Masayo For For Management 4.1 Elect Director and Audit Committee For For Management Member Kamao, Yukitoshi 4.2 Elect Director and Audit Committee For Against Management Member Onishi, Koichi 4.3 Elect Director and Audit Committee For Against Management Member Kajiura, Kazuhito 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Usui, Sonosuke For For Management 2.2 Elect Director Seike, Koichi For For Management 2.3 Elect Director Tsuboi, Chikahiro For For Management 2.4 Elect Director Hori, Ryuji For For Management 3 Appoint Statutory Auditor Iwai, For For Management Shigekazu 4 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2.1 Elect Director Fukuda, Shuji For For Management 2.2 Elect Director Kitabayashi, Yuichi For For Management 2.3 Elect Director Kikuchi, Ken For For Management 2.4 Elect Director Matsushima, Shigeru For For Management 2.5 Elect Director Fushihara, Masafumi For For Management 2.6 Elect Director Nishimura, Toshihide For For Management 2.7 Elect Director Funakubo, Yoichi For For Management 2.8 Elect Director Miura, Keiichi For For Management 2.9 Elect Director Karino, Masahiro For For Management 2.10 Elect Director Ando, Kunihiro For For Management 2.11 Elect Director Egami, Ichiro For For Management 2.12 Elect Director Koizumi, Yoshiko For For Management 2.13 Elect Director Arima, Yuzo For For Management 3 Appoint Statutory Auditor Kasamura, For For Management Hidehiko 4 Appoint Alternate Statutory Auditor For For Management Mitani, Wakako -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Approve Accounting Transfers For For Management 3.1 Appoint Statutory Auditor Morichi, For For Management Shigeru 3.2 Appoint Statutory Auditor Miyakoshi, For For Management Kiwamu 3.3 Appoint Statutory Auditor Saito, For For Management Kunitoshi -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. Ticker: 4091 Security ID: J80143100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Yoshimura, Shotaro For For Management 3.2 Elect Director Hazama, Kunishi For For Management 3.3 Elect Director Ichihara, Yujiro For For Management 3.4 Elect Director Maruyama, Tadashige For For Management 3.5 Elect Director Amada, Shigeru For For Management 3.6 Elect Director William Kroll For For Management 3.7 Elect Director Katsumata, Hiroshi For For Management 3.8 Elect Director Yamada, Akio For For Management 3.9 Elect Director Katsumaru, Mitsuhiro For For Management 3.10 Elect Director Karatsu, Masanori For For Management 4.1 Appoint Statutory Auditor Mizunoe, For For Management Kinji 4.2 Appoint Statutory Auditor Higuchi, For Against Management Kazunari 4.3 Appoint Statutory Auditor Fujimori, For Against Management Naoya -------------------------------------------------------------------------------- TAKARA LEBEN CO., LTD. Ticker: 8897 Security ID: J80744105 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2.1 Elect Director Murayama, Yoshio For For Management 2.2 Elect Director Shimada, Kazuichi For For Management 2.3 Elect Director Okabe, Takeshi For For Management 2.4 Elect Director Tejima, Yoshitaka For For Management 2.5 Elect Director Kitagawa, Toshiya For For Management 2.6 Elect Director Hara, Tadayuki For For Management 2.7 Elect Director Takaara, Mika For For Management 2.8 Elect Director Shida, Hitoshi For For Management 3 Appoint Statutory Auditor Kimura, For Against Management Shunji -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 90 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Hasegawa, Yasuchika For Against Management 3.2 Elect Director Christophe Weber For Against Management 3.3 Elect Director Honda, Shinji For For Management 3.4 Elect Director Iwasaki, Masato For For Management 3.5 Elect Director Andrew Plump For For Management 3.6 Elect Director Sudo, Fumio For For Management 3.7 Elect Director Sakane, Masahiro For For Management 3.8 Elect Director Michel Orsinger For For Management 3.9 Elect Director Shiga, Toshiyuki For For Management 3.10 Elect Director Higashi, Emiko For For Management 3.11 Elect Director Fujimori, Yoshiaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 4.2 Elect Director and Audit Committee For Against Management Member Kuniya, Shiro 4.3 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 4.4 Elect Director and Audit Committee For For Management Member Jean-Luc Butel 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan for Inside Directors Who Are Not Audit Committee Members and Trust-Type Equity Compensation Plan for Outside Directors Who Are Not Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan for Directors Who Are Audit Committee Members 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Ishiguro, Shigenao For For Management 2.3 Elect Director Saito, Noboru For For Management 2.4 Elect Director Yamanishi, Tetsuji For For Management 2.5 Elect Director Sumita, Makoto For For Management 2.6 Elect Director Yoshida, Kazumasa For For Management 2.7 Elect Director Ishimura, Kazuhiko For For Management 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors -------------------------------------------------------------------------------- TEMP HOLDINGS CO., LTD. Ticker: 2181 Security ID: J8298W103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Mizuta, Masamichi For For Management 3.2 Elect Director Takahashi, Hirotoshi For For Management 3.3 Elect Director Wada, Takao For For Management 3.4 Elect Director Ozawa, Toshihiro For For Management 3.5 Elect Director Seki, Kiyoshi For For Management 3.6 Elect Director Carl T. Camden For For Management 4.1 Elect Director and Audit Committee For For Management Member Shimazaki, Hiroshi 4.2 Elect Director and Audit Committee For Against Management Member Tamakoshi, Ryosuke 4.3 Elect Director and Audit Committee For For Management Member Shindo, Naoshige 4.4 Elect Director and Audit Committee For For Management Member Nishiguchi, Naohiro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Shintaku, Yutaro For For Management 2.2 Elect Director Matsumura, Hiroshi For For Management 2.3 Elect Director Mimura, Takayoshi For For Management 2.4 Elect Director Sato, Shinjiro For For Management 2.5 Elect Director Takagi, Toshiaki For For Management 2.6 Elect Director Hatano, Shoji For For Management 2.7 Elect Director Arase, Hideo For For Management 2.8 Elect Director Shoji, Kuniko For For Management 2.9 Elect Director David Perez For For Management 2.10 Elect Director Matsunaga, Mari For For Management 2.11 Elect Director Mori, Ikuo For For Management 2.12 Elect Director Ueda, Ryuzo For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Teramachi, Akihiro For For Management 3.2 Elect Director Teramachi, Toshihiro For For Management 3.3 Elect Director Imano, Hiroshi For For Management 3.4 Elect Director Maki, Nobuyuki For For Management 3.5 Elect Director Sakai, Junichi For For Management 3.6 Elect Director Teramachi, Takashi For For Management 3.7 Elect Director Shimomaki, Junji For For Management 3.8 Elect Director Kainosho, Masaaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Hioki, Masakatsu 4.2 Elect Director and Audit Committee For For Management Member Omura, Tomitoshi 4.3 Elect Director and Audit Committee For For Management Member Ueda, Yoshiki 5 Elect Alternate Director and Audit For For Management Committee Member Toriumi, Tetsuro 6 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Tsunoda, Kenichi For For Management 2.3 Elect Director Makino, Osamu For For Management 2.4 Elect Director Inomori, Shinji For For Management 2.5 Elect Director Miwa, Hiroaki For For Management 2.6 Elect Director Ojiro, Akihiro For For Management 2.7 Elect Director Okuma, Yasuyoshi For For Management 2.8 Elect Director Tsuzuki, Yutaka For For Management 2.9 Elect Director Yokota, Yoshimi For For Management 2.10 Elect Director Sekiguchi, Koichi For For Management 2.11 Elect Director Iwase, Yutaka For For Management 2.12 Elect Director Yagasaki, Noriko For For Management 2.13 Elect Director Onodera, Toshiaki For For Management 2.14 Elect Director Otsuka, Hiroya For For Management 2.15 Elect Director Nomoto, Hirofumi For For Management 3.1 Appoint Statutory Auditor Nakajima, For For Management Naotaka 3.2 Appoint Statutory Auditor Toyoda, Ikuo For For Management 3.3 Appoint Statutory Auditor Shoda, Osamu For For Management 3.4 Appoint Statutory Auditor Mogi, For For Management Yuzaburo 3.5 Appoint Statutory Auditor Kobayashi, For Against Management Takashi -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Shimatani, Yoshishige For For Management 3.2 Elect Director Chida, Satoshi For For Management 3.3 Elect Director Urai, Toshiyuki For For Management 3.4 Elect Director Tako, Nobuyuki For For Management 3.5 Elect Director Takahashi, Masaharu For For Management 3.6 Elect Director Ishizuka, Yasushi For For Management 3.7 Elect Director Yamashita, Makoto For For Management 3.8 Elect Director Ichikawa, Minami For For Management 3.9 Elect Director Seta, Kazuhiko For For Management 3.10 Elect Director Ikeda, Atsuo For For Management 3.11 Elect Director Ota, Keiji For For Management 3.12 Elect Director Matsuoka, Hiroyasu For For Management 3.13 Elect Director Ikeda, Takayuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Okimoto, Tomoyasu 4.2 Elect Director and Audit Committee For For Management Member Shimada, Tatsuya 4.3 Elect Director and Audit Committee For Against Management Member Sumi, Kazuo 4.4 Elect Director and Audit Committee For For Management Member Kobayashi, Takashi 4.5 Elect Director and Audit Committee For For Management Member Ando, Satoshi 5 Elect Alternate Director and Audit For For Management Committee Member Ota, Taizo 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 2.1 Elect Director Hamada, Norio For For Management 2.2 Elect Director Kono, Hiroyuki For For Management 2.3 Elect Director Homma, Toshio For For Management 2.4 Elect Director Morikubo, Mitsuo For For Management 2.5 Elect Director Ogino, Mamoru For For Management 2.6 Elect Director Kato, Katsuya For For Management 2.7 Elect Director Matsutani, Takeo For For Management 2.8 Elect Director Matsutani, Takaaki For For Management 2.9 Elect Director Edahiro, Hiromi For For Management 2.10 Elect Director Naito, Atsuko For For Management 2.11 Elect Director Udo, Atsushi For For Management 2.12 Elect Director Umada, Akira For For Management 2.13 Elect Director Takeda, Kazuo For For Management 2.14 Elect Director Watanabe, Shunsuke For For Management 2.15 Elect Director Murayama, Shosaku For For Management 2.16 Elect Director Nagasawa, Toru For For Management 3.1 Elect Director and Audit Committee For For Management Member Shimizu, Hideyuki 3.2 Elect Director and Audit Committee For Against Management Member Tokaji, Sachio 3.3 Elect Director and Audit Committee For Against Management Member Nakamura, Koji 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Miura, Kenji For Against Management 2.2 Elect Director Obayashi, Yoshihiro For For Management 2.3 Elect Director Wakiya, Tadashi For For Management 2.4 Elect Director Tanino, Masaharu For For Management 2.5 Elect Director Buma, Koji For For Management 2.6 Elect Director Sato, Koki For For Management 2.7 Elect Director Tanaka, Yoshihiro For For Management 2.8 Elect Director Noguchi, Kazuhiko For For Management 2.9 Elect Director Yamamoto, Toshimasa For For Management 2.10 Elect Director Hayashi, Kiyomune For For Management 2.11 Elect Director Yamanaka, Yasushi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 14 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Ishida, Tateaki For For Management 3.2 Elect Director Iizumi, Hiroshi For For Management 3.3 Elect Director Hayakawa, Toshiyuki For For Management 3.4 Elect Director Mizuno, Ichiro For For Management 3.5 Elect Director Setta, Masato For For Management 4.1 Elect Director and Audit Committee For For Management Member Okajima, Masato 4.2 Elect Director and Audit Committee For For Management Member Yasuda, Mitsuhiro 4.3 Elect Director and Audit Committee For For Management Member Kashiwagi, Shigeo 4.4 Elect Director and Audit Committee For For Management Member Inoue, Keisuke 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus For For Management 8 Approve Stock Option Plan For For Management 9 Approve Takeover Defense Plan (Poison For Against Management Pill) 10 Approve Disposal of Treasury Shares For Against Management for a Private Placement -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57.5 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Ishii, Ichiro For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Yuasa, Takayuki For For Management 2.6 Elect Director Hirose, Shinichi For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Sasaki, Mikio For For Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Kitazawa, Toshifumi For For Management 2.11 Elect Director Fujii, Kunihiko For For Management 2.12 Elect Director Higuchi, Yasuyuki For For Management -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Sasaki, Sadao For For Management 1.4 Elect Director Hori, Tetsuro For For Management 1.5 Elect Director Chon, Gishi For For Management 1.6 Elect Director Akimoto, Masami For For Management 1.7 Elect Director Nagakubo, Tatsuya For For Management 1.8 Elect Director Kitayama, Hirofumi For For Management 1.9 Elect Director Higashi, Tetsuro For For Management 1.10 Elect Director Inoue, Hiroshi For For Management 1.11 Elect Director Charles D Lake II For For Management 2.1 Appoint Statutory Auditor Mori, Shojiro For For Management 2.2 Appoint Statutory Auditor Sakai, Ryuji For For Management 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Okamoto, Tsuyoshi For For Management 2.2 Elect Director Hirose, Michiaki For For Management 2.3 Elect Director Kunigo, Yutaka For For Management 2.4 Elect Director Uchida, Takashi For For Management 2.5 Elect Director Kobayashi, Hiroaki For For Management 2.6 Elect Director Yasuoka, Satoru For For Management 2.7 Elect Director Murazeki, Fumio For For Management 2.8 Elect Director Takamatsu, Masaru For For Management 2.9 Elect Director Ide, Akihiko For For Management 2.10 Elect Director Katori, Yoshinori For For Management 2.11 Elect Director Igarashi, Chika For For Management 3 Appoint Statutory Auditor Morita, For Against Management Yoshihiko -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Nomoto, Hirofumi For For Management 2.2 Elect Director Imamura, Toshio For For Management 2.3 Elect Director Tomoe, Masao For For Management 2.4 Elect Director Watanabe, Isao For For Management 2.5 Elect Director Takahashi, Kazuo For For Management 2.6 Elect Director Hoshino, Toshiyuki For For Management 2.7 Elect Director Koshimura, Toshiaki For For Management 2.8 Elect Director Shiroishi, Fumiaki For For Management 2.9 Elect Director Kihara, Tsuneo For For Management 2.10 Elect Director Hamana, Setsu For For Management 2.11 Elect Director Ichiki, Toshiyuki For For Management 2.12 Elect Director Fujiwara, Hirohisa For For Management 2.13 Elect Director Horie, Masahiro For For Management 2.14 Elect Director Nezu, Yoshizumi For For Management 2.15 Elect Director Konaga, Keiichi For For Management 2.16 Elect Director Kanazashi, Kiyoshi For For Management 2.17 Elect Director Kanise, Reiko For For Management 3.1 Appoint Statutory Auditor Osada, For Against Management Tadachiyo 3.2 Appoint Statutory Auditor Akimoto, For For Management Naohisa 3.3 Appoint Statutory Auditor Okamoto, For Against Management Kunie 3.4 Appoint Statutory Auditor Saito, For Against Management Katsutoshi 3.5 Appoint Statutory Auditor Ishihara, For For Management Kunio -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kanazashi, Kiyoshi For For Management 3.2 Elect Director Okuma, Yuji For For Management 3.3 Elect Director Sakaki, Shinji For For Management 3.4 Elect Director Uemura, Hitoshi For For Management 3.5 Elect Director Saiga, Katsuhide For For Management 3.6 Elect Director Kitagawa, Toshihiko For For Management 3.7 Elect Director Nishikawa, Hironori For For Management 3.8 Elect Director Ueki, Masatake For For Management 3.9 Elect Director Nakajima, Yoshihiro For For Management 3.10 Elect Director Nomoto, Hirofumi For For Management 3.11 Elect Director Iki, Koichi For For Management 3.12 Elect Director Tsuda, Noboru For For Management 3.13 Elect Director Enomoto, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Takechi, Katsunori -------------------------------------------------------------------------------- TOPCON CORP. Ticker: 7732 Security ID: J87473112 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirano, Satoshi For For Management 1.2 Elect Director Iwasaki, Makoto For For Management 1.3 Elect Director Eto, Takashi For For Management 1.4 Elect Director Fukuma, Yasufumi For For Management 1.5 Elect Director Akiyama, Haruhiko For For Management 1.6 Elect Director Taguchi, Hiroshi For For Management 1.7 Elect Director Yamazaki, Takayuki For For Management 1.8 Elect Director Matsumoto, Kazuyuki For For Management 1.9 Elect Director Sudo, Akira For For Management 2.1 Appoint Statutory Auditor Sakai, For For Management Hiroshi 2.2 Appoint Statutory Auditor Taketani, For For Management Keiji 3 Appoint Alternate Statutory Auditor For For Management Kadota, Takeshi -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2.1 Elect Director Nikkaku, Akihiro For For Management 2.2 Elect Director Abe, Koichi For For Management 2.3 Elect Director Hashimoto, Kazushi For For Management 2.4 Elect Director Murayama, Ryo For For Management 2.5 Elect Director Deguchi, Yukichi For For Management 2.6 Elect Director Umeda, Akira For For Management 2.7 Elect Director Masuda, Shogo For For Management 2.8 Elect Director Sato, Akio For For Management 2.9 Elect Director Otani, Hiroshi For For Management 2.10 Elect Director Hagiwara, Satoru For For Management 2.11 Elect Director Fukasawa, Toru For For Management 2.12 Elect Director Suga, Yasuo For For Management 2.13 Elect Director Kobayashi, Hirofumi For For Management 2.14 Elect Director Shuto, Kazuhiko For For Management 2.15 Elect Director Tsunekawa, Tetsuya For For Management 2.16 Elect Director Nishino, Satoru For For Management 2.17 Elect Director Tanaka, Yoshiyuki For For Management 2.18 Elect Director Oya, Mitsuo For For Management 2.19 Elect Director Fujimoto, Takashi For For Management 2.20 Elect Director Fukuda, Yuji For For Management 2.21 Elect Director Taniguchi, Shigeki For For Management 2.22 Elect Director Kondo, Toshiyuki For For Management 2.23 Elect Director Miki, Kenichiro For For Management 2.24 Elect Director Ito, Kunio For For Management 2.25 Elect Director Noyori, Ryoji For For Management 3 Appoint Statutory Auditor Taneichi, For For Management Shoshiro 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshinori For For Management 1.2 Elect Director Ito, Sukehiro For For Management 1.3 Elect Director Uchikura, Masaki For For Management 1.4 Elect Director Nishizawa, Keiichiro For For Management 1.5 Elect Director Tashiro, Katsushi For For Management 1.6 Elect Director Kawamoto, Koji For For Management 1.7 Elect Director Abe, Tsutomu For For Management 1.8 Elect Director Ogawa, Kenji For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuhiko 2.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harimoto, Kunio For For Management 1.2 Elect Director Kitamura, Madoka For For Management 1.3 Elect Director Furube, Kiyoshi For For Management 1.4 Elect Director Kiyota, Noriaki For For Management 1.5 Elect Director Morimura, Nozomu For For Management 1.6 Elect Director Abe, Soichi For For Management 1.7 Elect Director Narukiyo, Yuichi For For Management 1.8 Elect Director Hayashi, Ryosuke For For Management 1.9 Elect Director Sako, Kazuo For For Management 1.10 Elect Director Aso, Taiichi For For Management 1.11 Elect Director Ogawa, Hiroki For For Management 1.12 Elect Director Masuda, Kazuhiko For For Management 1.13 Elect Director Shimono, Masatsugu For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Yamamoto, Kazuo For For Management 2.4 Elect Director Sumimoto, Noritaka For For Management 2.5 Elect Director Oki, Hitoshi For For Management 2.6 Elect Director Ishiguro, Katsuhiko For For Management 2.7 Elect Director Takahashi, Kiyoshi For For Management 2.8 Elect Director Toyoda, Tsutomu For For Management 2.9 Elect Director Makiya, Rieko For For Management 2.10 Elect Director Sumi, Tadashi For For Management 2.11 Elect Director Tsubaki, Hiroshige For For Management 2.12 Elect Director Togawa, Kikuo For For Management 2.13 Elect Director Kusunoki, Satoru For For Management 2.14 Elect Director Mochizuki, Masahisa For For Management 2.15 Elect Director Hamada, Tomoko For For Management 2.16 Elect Director Fujita, Hisashi For For Management 2.17 Elect Director Ogawa, Susumu For For Management 3 Appoint Statutory Auditor Minami, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: NOV 12, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Komaguchi, Katsumi For For Management 1.2 Elect Director Shimizu, Takashi For For Management 1.3 Elect Director Ono, Koichi For For Management 1.4 Elect Director Ishino, Masaji For For Management 1.5 Elect Director Tatara, Tetsuo For For Management 1.6 Elect Director Morita, Ken For For Management 2 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Komaguchi, Katsumi For For Management 2.2 Elect Director Shimizu, Takashi For For Management 2.3 Elect Director Ono, Koichi For For Management 2.4 Elect Director Ishino, Masaji For For Management 2.5 Elect Director Tatara, Tetsuo For For Management 2.6 Elect Director Namura, Hiroko For For Management 2.7 Elect Director Morita, Ken For For Management 2.8 Elect Director Takeda, Atsushi For For Management 3.1 Appoint Statutory Auditor Hirano, Akio For For Management 3.2 Appoint Statutory Auditor Yamamoto, For Against Management Sachio 3.3 Appoint Statutory Auditor Saeki, For For Management Terumichi -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Arashima, Tadashi For For Management 2.2 Elect Director Miyazaki, Naoki For For Management 2.3 Elect Director Ichikawa, Masayoshi For For Management 2.4 Elect Director Kobayashi, Daisuke For For Management 2.5 Elect Director Yamada, Tomonobu For For Management 2.6 Elect Director Koyama, Toru For For Management 2.7 Elect Director Yasuda, Hiroshi For For Management 2.8 Elect Director Tsuchiya, Sojiro For For Management 2.9 Elect Director Yamaka, Kimio For For Management 3 Appoint Statutory Auditor Mizutani, For For Management Hitoshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Toyoda, Shuhei For Against Management 2.2 Elect Director Ishii, Yoshimasa For Against Management 2.3 Elect Director Koyama, Shuichi For For Management 2.4 Elect Director Taki, Takamichi For For Management 2.5 Elect Director Numa, Takeshi For For Management 2.6 Elect Director Yamauchi, Tokuji For For Management 2.7 Elect Director Yamamoto, Sunao For For Management 2.8 Elect Director Suzuki, Teruo For For Management 2.9 Elect Director Kato, Mitsuhisa For For Management 2.10 Elect Director Morikawa, Masahiro For For Management 2.11 Elect Director Sasaki, Kazue For For Management 2.12 Elect Director Adachi, Michio For For Management 3 Appoint Statutory Auditor Miyoshi, For For Management Shigetoshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to Amend Provisions on For For Management Director Titles 4.1 Elect Director Toyoda, Tetsuro For For Management 4.2 Elect Director Onishi, Akira For For Management 4.3 Elect Director Sasaki, Kazue For For Management 4.4 Elect Director Furukawa, Shinya For For Management 4.5 Elect Director Suzuki, Masaharu For For Management 4.6 Elect Director Sasaki, Takuo For For Management 4.7 Elect Director Otsuka, Kan For For Management 4.8 Elect Director Yamamoto, Taku For For Management 4.9 Elect Director Sumi, Shuzo For For Management 4.10 Elect Director Yamanishi, Kenichiro For For Management 4.11 Elect Director Kato, Mitsuhisa For For Management 5.1 Appoint Statutory Auditor Ogawa, For For Management Toshifumi 5.2 Appoint Statutory Auditor Mizuno, For Against Management Akihisa 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Toyoda, Akio For For Management 1.3 Elect Director Kodaira, Nobuyori For For Management 1.4 Elect Director Kato, Mitsuhisa For For Management 1.5 Elect Director Ijichi, Takahiko For For Management 1.6 Elect Director Didier Leroy For For Management 1.7 Elect Director Terashi, Shigeki For For Management 1.8 Elect Director Hayakawa, Shigeru For For Management 1.9 Elect Director Uno, Ikuo For For Management 1.10 Elect Director Kato, Haruhiko For For Management 1.11 Elect Director Mark T. Hogan For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ozawa, Satoshi For For Management 3.2 Elect Director Karube, Jun For For Management 3.3 Elect Director Asano, Mikio For For Management 3.4 Elect Director Yokoi, Yasuhiko For For Management 3.5 Elect Director Yamagiwa, Kuniaki For For Management 3.6 Elect Director Matsudaira, Soichiro For For Management 3.7 Elect Director Hattori, Takashi For For Management 3.8 Elect Director Oi, Yuichi For For Management 3.9 Elect Director Miura, Yoshiki For For Management 3.10 Elect Director Yanase, Hideki For For Management 3.11 Elect Director Hidaka, Toshiro For For Management 3.12 Elect Director Murata, Minoru For For Management 3.13 Elect Director Kashitani, Ichiro For For Management 3.14 Elect Director Takahashi, Jiro For For Management 3.15 Elect Director Kawaguchi, Yoriko For For Management 3.16 Elect Director Fujisawa, Kumi For For Management 4.1 Appoint Statutory Auditor Toyoda, For Against Management Tetsuro 4.2 Appoint Statutory Auditor Kuwano, For For Management Yuichiro -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 110 -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Inoue, Michio For For Management 2.2 Elect Director Yui, Yoshiaki For For Management 2.3 Elect Director Yasuda, Masanari For For Management 2.4 Elect Director Maeda, Minoru For For Management 2.5 Elect Director Nakajima, Yoshitaka For For Management 2.6 Elect Director Yoshida, Hitoshi For For Management 2.7 Elect Director Mase, Koichi For For Management 2.8 Elect Director Hayashi, Akihiko For For Management 2.9 Elect Director Arai, Yutaka For For Management 2.10 Elect Director Hasegawa, Kenichi For For Management 2.11 Elect Director Igaki, Atsushi For For Management 2.12 Elect Director Ariga, Yoshikazu For For Management 2.13 Elect Director Kitamura, Shizuo For For Management 2.14 Elect Director Mutaguchi, Teruyasu For For Management 3.1 Appoint Statutory Auditor Yamazaki, For For Management Senzo 3.2 Appoint Statutory Auditor Kawashita, For Against Management Akira 4 Appoint Alternate Statutory Auditor For For Management Wasemoto, Kazunori -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kato, Terukazu For For Management 2.2 Elect Director Sugita, Toru For For Management 2.3 Elect Director Fuji, Yasunori For For Management 2.4 Elect Director Sugimoto, Shigeru For For Management 2.5 Elect Director Matsui, Kenichi For For Management 2.6 Elect Director Masuda, Yayoi For For Management 3 Appoint External Audit Firm For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Takeshita, Michio For For Management 3.2 Elect Director Yamamoto, Yuzuru For For Management 3.3 Elect Director Sugishita, Hideyuki For For Management 3.4 Elect Director Matsunami, Tadashi For For Management 3.5 Elect Director Kusama, Takashi For For Management 3.6 Elect Director Terui, Keiko For For Management 3.7 Elect Director Shoda, Takashi For For Management 3.8 Elect Director Kageyama, Mahito For For Management 4 Appoint Statutory Auditor Miyake, For For Management Setsuro 5 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke 6 Amend Deep Discount Stock Option Plan For For Management Approved at 2006 AGM -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Keiichiro For For Management 1.2 Elect Director Takahara, Takahisa For For Management 1.3 Elect Director Futagami, Gumpei For For Management 1.4 Elect Director Ishikawa, Eiji For For Management 1.5 Elect Director Mori, Shinji For For Management 1.6 Elect Director Nakano, Kennosuke For For Management 1.7 Elect Director Takai, Masakatsu For For Management 1.8 Elect Director Miyabayashi, Yoshihiro For For Management -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9440G103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Yoshizawa, Masanobu For For Management 3.2 Elect Director Asahi, Shigeru For For Management 3.3 Elect Director Shizuta, Atsushi For For Management 3.4 Elect Director Yamakawa, Hiroyoshi For For Management 3.5 Elect Director Shimada, Yoshiaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Kakinuma, Mitsuhiro 4.2 Elect Director and Audit Committee For For Management Member Yoshiba, Hiroko 4.3 Elect Director and Audit Committee For For Management Member Nishiyama, Shigeru 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- UNITED ARROWS Ticker: 7606 Security ID: J9426H109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 58 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Takeda, Mitsuhiro For For Management 3.2 Elect Director Fujisawa, Mitsunori For For Management 3.3 Elect Director Koizumi, Masami For For Management 3.4 Elect Director Higashi, Hiroyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakai, Yukari 4.2 Elect Director and Audit Committee For For Management Member Ishiwata, Gaku 4.3 Elect Director and Audit Committee For For Management Member Nishikawa, Hidehiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20.4 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Masuda, Motohiro For For Management 2.4 Elect Director Yamanaka, Masafumi For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Ikeda, Hiromitsu For For Management 2.7 Elect Director Akase, Masayuki For For Management 2.8 Elect Director Tamura, Hitoshi For For Management 2.9 Elect Director Kato, Akihiko For For Management 2.10 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- VALOR HOLDINGS CO. LTD. Ticker: 9956 Security ID: J94511102 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Tashiro, Masami For For Management 2.2 Elect Director Nakamura, Junji For For Management 2.3 Elect Director Shinohana, Akira For For Management 2.4 Elect Director Shizu, Yukihiko For For Management 2.5 Elect Director Yasuhara, Chikayo For For Management 2.6 Elect Director Yoneyama, Satoshi For For Management 2.7 Elect Director Shidara, Masami For For Management 2.8 Elect Director Wagato, Morisaku For For Management 2.9 Elect Director Yokoyama, Satoru For For Management 2.10 Elect Director Mori, Katsuyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Kubo, Koichiro 3.2 Elect Director and Audit Committee For Against Management Member Masuda, Mutsuo 3.3 Elect Director and Audit Committee For Against Management Member Hata, Hirofumi 3.4 Elect Director and Audit Committee For For Management Member Ito, Tokimitsu 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- VT HOLDINGS CO. LTD. Ticker: 7593 Security ID: J9462H112 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Takahashi, Kazuho For For Management 2.2 Elect Director Ito, Masahide For For Management 2.3 Elect Director Yamauchi, Ichiro For For Management 2.4 Elect Director Kato, Kazuhiko For For Management 2.5 Elect Director Hori, Naoki For For Management 2.6 Elect Director Asakuma, Yasunori For For Management 2.7 Elect Director Yamada, Hisatake For For Management 3.1 Appoint Statutory Auditor Kato, For For Management Harunori 3.2 Appoint Statutory Auditor Kawai, For For Management Shigeyuki 3.3 Appoint Statutory Auditor Shibata, For For Management Kazunori 3.4 Appoint Statutory Auditor Kakura, For For Management Yuichi -------------------------------------------------------------------------------- WACOM CO LTD Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masahiko For For Management 1.2 Elect Director Komiyama, Shigeki For For Management 1.3 Elect Director Yamamoto, Sadao For For Management 1.4 Elect Director Ando, Toru For For Management 1.5 Elect Director Fujishima, Yasuyuki For For Management 2 Approve Stock Option Plan For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- WELCIA HOLDINGS CO., LTD. Ticker: 3141 Security ID: J9505A108 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeno, Takamitsu For For Management 1.2 Elect Director Mizuno, Hideharu For For Management 1.3 Elect Director Matsumoto, Tadahisa For For Management 1.4 Elect Director Sato, Norimasa For For Management 1.5 Elect Director Nakamura, Juichi For For Management 1.6 Elect Director Okada, Motoya For For Management 1.7 Elect Director Takenaka, Toru For For Management 1.8 Elect Director Narita, Yukari For For Management 1.9 Elect Director Miyashita, Yuji For For Management 2 Appoint Statutory Auditor Kagami, For For Management Hirohisa -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Manabe, Seiji For For Management 2.2 Elect Director Ishikawa, Tadashi For For Management 2.3 Elect Director Sato, Yumiko For For Management 2.4 Elect Director Murayama, Yuzo For For Management 2.5 Elect Director Saito, Norihiko For For Management 2.6 Elect Director Miyahara, Hideo For For Management 2.7 Elect Director Sasaki, Takayuki For For Management 2.8 Elect Director Kijima, Tatsuo For For Management 2.9 Elect Director Yoshie, Norihiko For For Management 2.10 Elect Director Hasegawa, Kazuaki For For Management 2.11 Elect Director Nikaido, Nobutoshi For For Management 2.12 Elect Director Ogata, Fumito For For Management 2.13 Elect Director Hirano, Yoshihisa For For Management 2.14 Elect Director Handa, Shinichi For For Management -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Miyasaka, Manabu For For Management 2.2 Elect Director Nikesh Arora For For Management 2.3 Elect Director Son, Masayoshi For For Management 2.4 Elect Director Miyauchi, Ken For For Management 2.5 Elect Director Kenneth Goldman For For Management 2.6 Elect Director Ronald Bell For For Management -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hori, Sumiya For For Management 1.2 Elect Director Negishi, Takashige For For Management 1.3 Elect Director Kawabata, Yoshihiro For For Management 1.4 Elect Director Narita, Hiroshi For For Management 1.5 Elect Director Ito, Masanori For For Management 1.6 Elect Director Wakabayashi, Hiroshi For For Management 1.7 Elect Director Ishikawa, Fumiyasu For For Management 1.8 Elect Director Richard Hall For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Fukuoka, Masayuki For For Management 1.11 Elect Director Bertrand Austruy For Against Management 1.12 Elect Director Matsuzono, Takashi For For Management 1.13 Elect Director Maeda, Norihito For For Management 1.14 Elect Director Tanaka, Masaki For For Management 1.15 Elect Director Filip Kegels For For Management 2.1 Appoint Statutory Auditor Abe, Akinori For For Management 2.2 Appoint Statutory Auditor Yamakami, For For Management Hiroshi 2.3 Appoint Statutory Auditor Okudaira, For For Management Akihiko 2.4 Appoint Statutory Auditor Tanigawa, For Against Management Seijuro 2.5 Appoint Statutory Auditor Kobayashi, For Against Management Setsuko 2.6 Appoint Statutory Auditor Yoshida, For Against Management Koichi 2.7 Appoint Statutory Auditor Tezuka, Seno For Against Management -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Nakata, Takuya For For Management 2.2 Elect Director Oike, Masato For For Management 2.3 Elect Director Yamahata, Satoshi For For Management 2.4 Elect Director Yanagi, Hiroyuki For For Management 2.5 Elect Director Nosaka, Shigeru For For Management 2.6 Elect Director Ito, Masatoshi For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yanagi, Hiroyuki For For Management 3.2 Elect Director Kimura, Takaaki For For Management 3.3 Elect Director Shinozaki, Kozo For For Management 3.4 Elect Director Hideshima, Nobuya For For Management 3.5 Elect Director Takizawa, Masahiro For For Management 3.6 Elect Director Watanabe, Katsuaki For For Management 3.7 Elect Director Kato, Toshizumi For For Management 3.8 Elect Director Kojima, Yoichiro For For Management 3.9 Elect Director Adachi, Tamotsu For For Management 3.10 Elect Director Nakata, Takuya For For Management 3.11 Elect Director Niimi, Atsushi For For Management 4 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kigawa, Makoto For For Management 1.2 Elect Director Yamauchi, Masaki For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Hagiwara, Toshitaka For For Management 1.5 Elect Director Mori, Masakatsu For For Management 2 Appoint Statutory Auditor Kanae, For For Management Hiroyuki -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Authorize Board to For For Management Determine Income Allocation 3.1 Elect Director Tsuda, Junji For For Management 3.2 Elect Director Ogasawara, Hiroshi For For Management 3.3 Elect Director Murakami, Shuji For For Management 3.4 Elect Director Minami, Yoshikatsu For For Management 3.5 Elect Director Nakayama, Yuji For For Management 3.6 Elect Director Takamiya, Koichi For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Takeshita, Masafumi -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Kaihori, Shuzo For For Management 2.2 Elect Director Nishijima, Takashi For For Management 2.3 Elect Director Kurosu, Satoru For For Management 2.4 Elect Director Nara, Hitoshi For For Management 2.5 Elect Director Nakahara, Masatoshi For For Management 2.6 Elect Director Anabuki, Junichi For For Management 2.7 Elect Director Urano, Mitsudo For For Management 2.8 Elect Director Uji, Noritaka For For Management 2.9 Elect Director Seki, Nobuo For For Management 2.10 Elect Director Sugata, Shiro For For Management 3.1 Appoint Statutory Auditor Chujo, Koichi For For Management 3.2 Appoint Statutory Auditor Shishido, For For Management Zenichi 4 Appoint Alternate Statutory Auditor For For Management Nakashige, Katsumi 5 Approve Cash Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Nagumo, Tadanobu For For Management 2.2 Elect Director Noji, Hikomitsu For For Management 2.3 Elect Director Oishi, Takao For For Management 2.4 Elect Director Katsuragawa, Hideto For For Management 2.5 Elect Director Komatsu, Shigeo For For Management 2.6 Elect Director Kikuchi, Yasushi For For Management 2.7 Elect Director Mikami, Osamu For For Management 2.8 Elect Director Yamaishi, Masataka For For Management 2.9 Elect Director Nakano, Shigeru For For Management 2.10 Elect Director Furukawa, Naozumi For For Management 2.11 Elect Director Okada, Hideichi For For Management 2.12 Elect Director Takenaka, Nobuo For For Management ========== Deutsche X-trackers Japan JPX-Nikkei 400 Hedged Equity ETF ========== ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kinoshita, Shigeyoshi For For Management 1.2 Elect Director Kajiura, Toshiaki For For Management 1.3 Elect Director Kinoshita, Masataka For For Management 1.4 Elect Director Fukumoto, Kazuo For For Management 1.5 Elect Director Sagehashi, Teruyuki For For Management 1.6 Elect Director Umezu, Mitsuhiro For For Management 1.7 Elect Director Shimbo, Hitoshi For For Management 1.8 Elect Director Murakami, Atsushi For For Management -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For Against Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Sueyoshi, Takejiro For For Management 1.6 Elect Director Tadaki, Keiichi For For Management 1.7 Elect Director Sato, Ken For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Nagashima, Toru For For Management -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Ippei For For Management 1.2 Elect Director Yamada, Ryuichi For For Management 1.3 Elect Director Yashi, Tajiro For For Management 1.4 Elect Director Soma, Masaru For For Management 1.5 Elect Director Furutani, Yutaka For For Management 1.6 Elect Director Yamazato, Nobuo For For Management 1.7 Elect Director Sadaoka, Hiroki For For Management 1.8 Elect Director Furukawa, Yukio For For Management 1.9 Elect Director Kamitani, Kazuhide For For Management 1.10 Elect Director Sato, Hiroyuki For For Management 1.11 Elect Director Fujita, Masaaki For For Management 1.12 Elect Director Shikata, Motoyuki For For Management 1.13 Elect Director Shibutani, Yuichi For For Management -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Masaki For For Management 1.2 Elect Director Kawahara, Kenji For For Management 1.3 Elect Director Mizuno, Masao For For Management 1.4 Elect Director Moriyama, Takamitsu For For Management 1.5 Elect Director Wakabayashi, Hideki For For Management 1.6 Elect Director Kasai, Yasuhiro For For Management 1.7 Elect Director Mangetsu, Masaaki For For Management 1.8 Elect Director Haraguchi, Tsunekazu For For Management 1.9 Elect Director Watanabe, Hiroyuki For For Management 1.10 Elect Director Otsuru, Motonari For For Management 1.11 Elect Director Hakoda, Junya For For Management 2.1 Appoint Statutory Auditor Uchibori, For Against Management Hisanori 2.2 Appoint Statutory Auditor Otani, Go For For Management 2.3 Appoint Statutory Auditor Nishimatsu, For For Management Masato -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murakami, Noriyuki For For Management 1.2 Elect Director Yoshida, Akio For For Management 1.3 Elect Director Iwamoto, Kaoru For For Management 1.4 Elect Director Chiba, Seiichi For For Management 1.5 Elect Director Umeda, Yoshiharu For For Management 1.6 Elect Director Mishima, Akio For For Management 1.7 Elect Director Okada, Motoya For For Management 1.8 Elect Director Fujiki, Mitsuhiro For For Management 1.9 Elect Director Tamai, Mitsugu For For Management 1.10 Elect Director Sato, Hisayuki For For Management 1.11 Elect Director Taira, Mami For For Management 1.12 Elect Director Kawabata, Masao For For Management 2 Appoint Statutory Auditor Muramatsu, For For Management Takao -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Ono, Yuji For For Management 3.2 Elect Director Todo, Satoshi For For Management 3.3 Elect Director Iwase, Yukihiro For For Management 3.4 Elect Director Omura, Nobuyuki For For Management 3.5 Elect Director Kosemura, Hisashi For For Management 3.6 Elect Director Mori, Ryoji For For Management 3.7 Elect Director Ito, Yoshimitsu For For Management 3.8 Elect Director Ogura, Kenji For For Management 3.9 Elect Director Hanamura, Toshiiku For For Management 4 Appoint Alternate Statutory Auditor For For Management Haruma, Manabu 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Ihara, Yasumori For For Management 2.3 Elect Director Mitsuya, Makoto For For Management 2.4 Elect Director Fujie, Naofumi For For Management 2.5 Elect Director Usami, Kazumi For For Management 2.6 Elect Director Ozaki, Kazuhisa For For Management 2.7 Elect Director Kawata, Takeshi For For Management 2.8 Elect Director Kawamoto, Mutsumi For For Management 2.9 Elect Director Kobayashi, Toshio For For Management 2.10 Elect Director Haraguchi, Tsunekazu For For Management 2.11 Elect Director Okabe, Hitoshi For For Management 2.12 Elect Director Sugiura, Kazumichi For For Management 2.13 Elect Director Hamada, Michiyo For For Management 3.1 Appoint Statutory Auditor Hotta, For For Management Masayoshi 3.2 Appoint Statutory Auditor Nagura, For For Management Toshikazu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishiguro, Denroku For For Management 1.2 Elect Director Kanome, Hiroyuki For For Management 1.3 Elect Director Kubo, Taizo For For Management 1.4 Elect Director Miyake, Shunichi For For Management 1.5 Elect Director Izumi, Yasuki For For Management 1.6 Elect Director Hasebe, Shozo For For Management 1.7 Elect Director Shinohara, Tsuneo For For Management 1.8 Elect Director Masunaga, Koichi For For Management 1.9 Elect Director Arakawa, Ryuji For For Management 1.10 Elect Director Kimura, Kazuko For For Management 1.11 Elect Director Terai, Kimiko For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Takeuchi, Hiroshi 2.2 Appoint Alternate Statutory Auditor For For Management Nagai, Kenzo -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kataoka, Masataka For For Management 3.2 Elect Director Kuriyama, Toshihiro For For Management 3.3 Elect Director Kimoto, Takashi For For Management 3.4 Elect Director Sasao, Yasuo For For Management 3.5 Elect Director Amagishi, Yoshitada For For Management 3.6 Elect Director Umehara, Junichi For For Management 3.7 Elect Director Edagawa, Hitoshi For For Management 3.8 Elect Director Daiomaru, Takeshi For For Management 3.9 Elect Director Okayasu, Akihiko For For Management 3.10 Elect Director Saeki, Tetsuhiro For For Management 3.11 Elect Director Kega, Yoichiro For For Management 3.12 Elect Director Sato, Hiroyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Takamura, Shuji 4.2 Elect Director and Audit Committee For For Management Member Fujii, Yasuhiro 4.3 Elect Director and Audit Committee For For Management Member Iida, Takashi 4.4 Elect Director and Audit Committee For For Management Member Akiyama, Hiroshi 4.5 Elect Director and Audit Committee For Against Management Member Kuniyoshi, Takushi 5 Elect Alternate Director and Audit For For Management Committee Member Yamamoto, Takatoshi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ANA HOLDINGS CO.,LTD. Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ito, Shinichiro For For Management 2.2 Elect Director Katanozaka, Shinya For For Management 2.3 Elect Director Takemura, Shigeyuki For For Management 2.4 Elect Director Tonomoto, Kiyoshi For For Management 2.5 Elect Director Nagamine, Toyoyuki For For Management 2.6 Elect Director Hirako, Yuji For For Management 2.7 Elect Director Shinobe, Osamu For For Management 2.8 Elect Director Mori, Shosuke For For Management 2.9 Elect Director Yamamoto, Ado For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 3.1 Appoint Statutory Auditor Kanazawa, For For Management Eiji 3.2 Appoint Statutory Auditor Matsuo, For For Management Shingo 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Decrease Authorized For For Management Capital - Remove Provisions on Non-Common Shares - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Fukuda, Makoto For For Management 2.2 Elect Director Baba, Shinsuke For For Management 2.3 Elect Director Tanabe, Masaki For For Management 2.4 Elect Director Saito, Takeo For For Management 2.5 Elect Director Takeda, Shunsuke For For Management 2.6 Elect Director Mizuta, Hiroyuki For For Management 2.7 Elect Director Murakami, Ippei For For Management 2.8 Elect Director Ito, Tomonori For For Management 3 Appoint Statutory Auditor Inoue, Toraki For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Adachi, Masatoshi 4.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ishimura, Kazuhiko For Against Management 3.2 Elect Director Shimamura, Takuya For Against Management 3.3 Elect Director Hirai, Yoshinori For For Management 3.4 Elect Director Miyaji, Shinji For For Management 3.5 Elect Director Sakane, Masahiro For For Management 3.6 Elect Director Kimura, Hiroshi For For Management 3.7 Elect Director Egawa, Masako For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Izumiya, Naoki For For Management 3.2 Elect Director Takahashi, Katsutoshi For For Management 3.3 Elect Director Okuda, Yoshihide For For Management 3.4 Elect Director Koji, Akiyoshi For For Management 3.5 Elect Director Bando, Mariko For For Management 3.6 Elect Director Tanaka, Naoki For For Management 3.7 Elect Director Kagami, Noboru For For Management 3.8 Elect Director Hamada, Kenji For For Management 3.9 Elect Director Kitagawa, Ryoichi For For Management 3.10 Elect Director Kosaka, Tatsuro For For Management 4 Appoint Statutory Auditor Tsunoda, For For Management Tetsuo 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ito, Ichiro For For Management 2.2 Elect Director Kobori, Hideki For For Management 2.3 Elect Director Kobayashi, Yuji For For Management 2.4 Elect Director Nakao, Masafumi For For Management 2.5 Elect Director Sakamoto, Shuichi For For Management 2.6 Elect Director Kakizawa, Nobuyuki For For Management 2.7 Elect Director Ichino, Norio For For Management 2.8 Elect Director Shiraishi, Masumi For For Management 2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Oyama, Motoi For For Management 3.2 Elect Director Kato, Katsumi For For Management 3.3 Elect Director Kato, Isao For For Management 3.4 Elect Director Nishimae, Manabu For For Management 3.5 Elect Director Tanaka, Katsuro For For Management 3.6 Elect Director Kajiwara, Kenji For For Management 3.7 Elect Director Hanai, Takeshi For For Management 3.8 Elect Director Kashiwaki, Hitoshi For For Management 4.1 Appoint Statutory Auditor Inoue, For For Management Tadashi 4.2 Appoint Statutory Auditor Miyakawa, For For Management Keiji 4.3 Appoint Statutory Auditor Mihara, For For Management Hideaki 4.4 Appoint Statutory Auditor Mitsuya, Yuko For For Management 5 Appoint Alternate Statutory Auditor For For Management Onishi, Hirofumi -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Miyokawa, Yoshiro For For Management 2.3 Elect Director Kase, Yutaka For For Management 2.4 Elect Director Yasuda, Hironobu For For Management 2.5 Elect Director Okajima, Etsuko For For Management 2.6 Elect Director Aizawa, Yoshiharu For For Management 3.1 Appoint Statutory Auditor Sakai, HIroko For For Management 3.2 Appoint Statutory Auditor Uematsu, For For Management Noriyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Taguchi, Mitsuaki For For Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Kawaguchi, Masaru For For Management 2.6 Elect Director Oshita, Satoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Matsuda, Yuzuru For For Management 2.9 Elect Director Kuwabara, Satoko For For Management 2.10 Elect Director Noma, Mikiharu For For Management -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Higashi-Nippon Bank 2 Amend Articles To Delete References to For For Management Record Date -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuhara, Kenichi For Against Management 1.2 Elect Director Kobayashi, Hitoshi For For Management 1.3 Elect Director Takiyama, Shinya For For Management 1.4 Elect Director Iwata, Shinjiro For For Management 1.5 Elect Director Tsujimura, Kiyoyuki For For Management 1.6 Elect Director Fukutake, Hideaki For For Management 1.7 Elect Director Yasuda, Ryuji For For Management 1.8 Elect Director Kuwayama, Nobuo For For Management 1.9 Elect Director Adachi, Tamotsu For For Management 2 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors 3.1 Elect Director Tsuya, Masaaki For For Management 3.2 Elect Director Nishigai, Kazuhisa For For Management 3.3 Elect Director Masunaga, Mikio For For Management 3.4 Elect Director Togami, Kenichi For For Management 3.5 Elect Director Tachibana Fukushima, For For Management Sakie 3.6 Elect Director Scott Trevor Davis For For Management 3.7 Elect Director Okina, Yuri For For Management 3.8 Elect Director Masuda, Kenichi For For Management 3.9 Elect Director Yamamoto, Kenzo For For Management 3.10 Elect Director Terui, Keiko For For Management 3.11 Elect Director Sasa, Seiichi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Ishikawa, Shigeki For For Management 1.3 Elect Director Hasegawa, Tomoyuki For For Management 1.4 Elect Director Kamiya, Jun For For Management 1.5 Elect Director Sasaki, Ichiro For For Management 1.6 Elect Director Ishiguro, Tadashi For For Management 1.7 Elect Director Hirano, Yukihisa For For Management 1.8 Elect Director Nishijo, Atsushi For For Management 1.9 Elect Director Hattori, Shigehiko For For Management 1.10 Elect Director Fukaya, Koichi For For Management 1.11 Elect Director Matsuno, Soichi For For Management 2.1 Appoint Statutory Auditor Fujii, For For Management Munetaka 2.2 Appoint Statutory Auditor Hino, Keiichi For For Management 2.3 Appoint Statutory Auditor Onogi, Koji For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 35 2.1 Elect Director Matsumoto, Akira For For Management 2.2 Elect Director Ito, Shuji For For Management 2.3 Elect Director Mogi, Yuzaburo For For Management 2.4 Elect Director Kawamura, Takashi For For Management 2.5 Elect Director Takahara, Takahisa For For Management 2.6 Elect Director Fukushima, Atsuko For For Management 2.7 Elect Director Katty Lam For For Management 3 Appoint Statutory Auditor Oe, Nagako For Against Management 4 Appoint Alternate Statutory Auditor For For Management Uchida, Kazunari 5 Appoint External Audit Firm For For Management 6 Approve Annual Bonus For For Management 7 Approve Statutory Auditor Retirement For For Management Bonus -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Matsumoto, Shigeyuki For For Management 2.4 Elect Director Maeda, Masaya For For Management 2.5 Elect Director Saida, Kunitaro For For Management 2.6 Elect Director Kato, Haruhiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Kashio, Kazuo For For Management 2.2 Elect Director Kashio, Kazuhiro For For Management 2.3 Elect Director Nakamura, Hiroshi For For Management 2.4 Elect Director Takagi, Akinori For For Management 2.5 Elect Director Masuda, Yuichi For For Management 2.6 Elect Director Yamagishi, Toshiyuki For For Management 2.7 Elect Director Takano, Shin For For Management 2.8 Elect Director Ishikawa, Hirokazu For For Management 2.9 Elect Director Kotani, Makoto For For Management 2.10 Elect Director Ito, Shigenori For For Management 2.11 Elect Director Saito, Harumi For For Management 3.1 Appoint Statutory Auditor Takasu, For For Management Tadashi 3.2 Appoint Statutory Auditor Daitoku, For For Management Hironori -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Kasai, Yoshiyuki For For Management 2.2 Elect Director Yamada, Yoshiomi For For Management 2.3 Elect Director Tsuge, Koei For For Management 2.4 Elect Director Kaneko, Shin For For Management 2.5 Elect Director Osada, Yutaka For For Management 2.6 Elect Director Miyazawa, Katsumi For For Management 2.7 Elect Director Suyama, Yoshiki For For Management 2.8 Elect Director Kosuge, Shunichi For For Management 2.9 Elect Director Uno, Mamoru For For Management 2.10 Elect Director Tanaka, Kimiaki For For Management 2.11 Elect Director Shoji, Hideyuki For For Management 2.12 Elect Director Mori, Atsuhito For For Management 2.13 Elect Director Torkel Patterson For For Management 2.14 Elect Director Cho, Fujio For For Management 2.15 Elect Director Koroyasu, Kenji For For Management 2.16 Elect Director Saeki, Takashi For For Management -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kimura, Osamu For For Management 2.2 Elect Director Owaku, Masahiro For For Management 2.3 Elect Director Sawai, Kenichi For For Management 2.4 Elect Director Mizushima, Kazuhiko For For Management 2.5 Elect Director Sugo, Joji For For Management 2.6 Elect Director Takatsu, Norio For For Management 2.7 Elect Director Inamura, Yukihito For For Management 3.1 Appoint Statutory Auditor Okubo, For For Management Toshikazu 3.2 Appoint Statutory Auditor Fukushima, For For Management Kazuyoshi -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nagayama, Osamu For Against Management 3.2 Elect Director Ueno, Motoo For For Management 3.3 Elect Director Kosaka, Tatsuro For Against Management 3.4 Elect Director Itaya, Yoshio For For Management 3.5 Elect Director Tanaka, Yutaka For For Management 3.6 Elect Director Ikeda, Yasuo For For Management 3.7 Elect Director Franz B. Humer For Against Management 3.8 Elect Director Sophie Kornowski-Bonnet For For Management 4.1 Appoint Statutory Auditor Hara, Hisashi For Against Management 4.2 Appoint Statutory Auditor Nimura, For For Management Takaaki 5 Appoint Alternate Statutory Auditor For For Management Fujii, Yasunori -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Miyanaga, Masato For For Management 3.2 Elect Director Tsuboi, Hiromichi For For Management 3.3 Elect Director Aoyama, Hajime For For Management 3.4 Elect Director Yamamoto, Yoshinori For For Management 3.5 Elect Director Hanazawa, Hiroyuki For For Management 3.6 Elect Director Asama, Yoshimasa For For Management 3.7 Elect Director Fukuda, Masahiko For For Management 3.8 Elect Director Kato, Sadanori For For Management 3.9 Elect Director Ando, Hiromichi For For Management 3.10 Elect Director Shiwaku, Kazushi For For Management 3.11 Elect Director Tsurui, Tokikazu For For Management 3.12 Elect Director Terasaka, Koji For For Management 3.13 Elect Director Sato, Yoshio For For Management 3.14 Elect Director Kodera, Akira For For Management 4.1 Elect Director and Audit Committee For For Management Member Tachimori, Nobuyasu 4.2 Elect Director and Audit Committee For For Management Member Okazaki, Yasuo 4.3 Elect Director and Audit Committee For For Management Member Nishida, Michiyo 4.4 Elect Director and Audit Committee For Against Management Member Furuya, Hiromichi 4.5 Elect Director and Audit Committee For For Management Member Inoue, Shinji 4.6 Elect Director and Audit Committee For For Management Member Saito, Toshihide 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Approve Accounting Transfers For For Management 3.1 Elect Director Takashima, Hajime For For Management 3.2 Elect Director Kagaya, Takashi For For Management 3.3 Elect Director Ito, Noriaki For For Management 3.4 Elect Director Ogawa, Akio For For Management 3.5 Elect Director Omura, Yoshihisa For For Management 3.6 Elect Director Sakamoto, Shigemi For For Management 3.7 Elect Director Nishiyama, Tsuyoshi For For Management 3.8 Elect Director Kumagai, Hitoshi For For Management 3.9 Elect Director Sato, Kenichi For For Management 3.10 Elect Director Ozaki, Hidehiko For For Management 3.11 Elect Director Narumiya, Kenichi For For Management 3.12 Elect Director Miyashita, Masahiko For For Management 4.1 Appoint Statutory Auditor Kamiwaki, For For Management Koichiro 4.2 Appoint Statutory Auditor Onohara, For For Management Kazuyoshi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Maekawa, Teruyuki For For Management 2.2 Elect Director Rinno, Hiroshi For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Yamamoto, Hiroshi For For Management 2.5 Elect Director Yamashita, Masahiro For For Management 2.6 Elect Director Shimizu, Sadamu For For Management 2.7 Elect Director Mizuno, Katsumi For For Management 2.8 Elect Director Hirase, Kazuhiro For For Management 2.9 Elect Director Matsuda, Akihiro For For Management 2.10 Elect Director Yamamoto, Yoshihisa For For Management 2.11 Elect Director Okamoto, Tatsunari For For Management 2.12 Elect Director Takeda, Masako For For Management 2.13 Elect Director Miura, Yoshiaki For For Management 2.14 Elect Director Baba, Shingo For For Management 2.15 Elect Director Ueno, Yasuhisa For For Management 2.16 Elect Director Yonezawa, Reiko For For Management 2.17 Elect Director Hayashi, Kaoru For For Management -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Appoint Statutory Auditor Numata, Isao For Against Management -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Saito, Katsutoshi For For Management 2.2 Elect Director Watanabe, Koichiro For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Ishii, Kazuma For For Management 2.5 Elect Director Asano, Tomoyasu For For Management 2.6 Elect Director Teramoto, Hideo For For Management 2.7 Elect Director Sakurai, Kenji For For Management 2.8 Elect Director Nagahama, Morinobu For For Management 2.9 Elect Director Inagaki, Seiji For For Management 2.10 Elect Director Funabashi, Haruo For For Management 2.11 Elect Director Miyamoto, Michiko For For Management 3.1 Appoint Statutory Auditor Kondo, For For Management Fusakazu 3.2 Appoint Statutory Auditor Taniguchi, For For Management Tsuneaki 4 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 5 Amend Articles to Change Company Name For For Management - Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 6.1 Elect Director Saito, Katsutoshi For For Management (Effective October 1) 6.2 Elect Director Watanabe, Koichiro For For Management (Effective October 1) 6.3 Elect Director Tsuyuki, Shigeo For For Management (Effective October 1) 6.4 Elect Director Horio, Norimitsu For For Management (Effective October 1) 6.5 Elect Director Tsutsumi, Satoru For For Management (Effective October 1) 6.6 Elect Director Ishii, Kazuma For For Management (Effective October 1) 6.7 Elect Director Asano, Tomoyasu For For Management (Effective October 1) 6.8 Elect Director Teramoto, Hideo For For Management (Effective October 1) 6.9 Elect Director Kawashima, Takashi For For Management (Effective October 1) 6.10 Elect Director Inagaki, Seiji For For Management (Effective October 1) 6.11 Elect Director Funabashi, Haruo For For Management (Effective October 1) 6.12 Elect Director George Olcott For For Management (Effective October 1) 6.13 Elect Director Maeda, Koichi For For Management (Effective October 1) 7.1 Elect Director and Audit Committee For For Management Member Nagahama, Morinobu (Effective October 1) 7.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu (Effective October 1) 7.3 Elect Director and Audit Committee For For Management Member Sato, Rieko (Effective October 1) 7.4 Elect Director and Audit Committee For For Management Member Shu, Ungyon (Effective October 1) 7.5 Elect Director and Audit Committee For For Management Member Masuda, Koichi (Effective October 1) 8 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki (Effective October 1) 9 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan 10 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Fukuda, Masumi For For Management 2.3 Elect Director Ogawa, Yoshimi For For Management 2.4 Elect Director Nishimura, Hisao For For Management 2.5 Elect Director Goto, Noboru For For Management 2.6 Elect Director Okada, Akishige For For Management 2.7 Elect Director Kondo, Tadao For For Management 2.8 Elect Director Shimozaki, Chiyoko For For Management 3.1 Appoint Statutory Auditor Iguchi, Yuji For For Management 3.2 Appoint Statutory Auditor Takano, For For Management Toshio -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Toyota Motor Corp 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 3.1 Elect Director Mitsui, Masanori For Against Management 3.2 Elect Director Yokoyama, Hiroyuki For For Management 3.3 Elect Director Nakawaki, Yasunori For For Management 3.4 Elect Director Sudirman Maman Rusdi For For Management 3.5 Elect Director Yoshitake, Ichiro For For Management 3.6 Elect Director Matsubayashi, Sunao For For Management 3.7 Elect Director Toda, Shigeharu For For Management 3.8 Elect Director Matsushita, Noriyoshi For For Management 3.9 Elect Director Kishimoto, Yoshifumi For For Management 3.10 Elect Director Yamamoto, Kenji For For Management 3.11 Elect Director Terashi, Shigeki For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Hirokawa, Kazunori For For Management 2.3 Elect Director Manabe, Sunao For For Management 2.4 Elect Director Sai, Toshiaki For For Management 2.5 Elect Director Uji, Noritaka For For Management 2.6 Elect Director Toda, Hiroshi For For Management 2.7 Elect Director Adachi, Naoki For For Management 2.8 Elect Director Fukui, Tsuguya For For Management 2.9 Elect Director Fujimoto, Katsumi For For Management 2.10 Elect Director Tojo, Toshiaki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Inoue, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Terada, Chiyono For For Management 2.4 Elect Director Kawada, Tatsuo For For Management 2.5 Elect Director Makino, Akiji For For Management 2.6 Elect Director Tayano, Ken For For Management 2.7 Elect Director Minaka, Masatsugu For For Management 2.8 Elect Director Tomita, Jiro For For Management 2.9 Elect Director Matsuzaki, Takashi For For Management 2.10 Elect Director Takahashi, Koichi For For Management 2.11 Elect Director David Swift For For Management 2.12 Elect Director Fang Yuan For For Management 3 Appoint Statutory Auditor Nagashima, For For Management Toru 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kadowaki, Katsutoshi For For Management 1.2 Elect Director Yamaguchi, Akira For For Management 1.3 Elect Director Kaise, Kazuhiko For For Management 1.4 Elect Director Hambayashi, Toru For For Management 1.5 Elect Director Washio, Tomoharu For For Management 1.6 Elect Director Kimura, Tsukasa For For Management 1.7 Elect Director Inoue, Takahiko For Against Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 233 2 Amend Articles to Indemnify Directors For For Management 3 Elect Director Nakagawa, Takeshi For For Management 4 Appoint Statutory Auditor Futami, For For Management Kazumitsu -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Higuchi, Takeo For For Management 3.2 Elect Director Ono, Naotake For For Management 3.3 Elect Director Ishibashi, Tamio For For Management 3.4 Elect Director Kawai, Katsutomo For For Management 3.5 Elect Director Nishimura, Tatsushi For For Management 3.6 Elect Director Kosokabe, Takeshi For For Management 3.7 Elect Director Ishibashi, Takuya For For Management 3.8 Elect Director Fujitani, Osamu For For Management 3.9 Elect Director Tsuchida, Kazuto For For Management 3.10 Elect Director Hori, Fukujiro For For Management 3.11 Elect Director Yoshii, Keiichi For For Management 3.12 Elect Director Hama, Takashi For For Management 3.13 Elect Director Yamamoto, Makoto For For Management 3.14 Elect Director Kiguchi, Masahiro For For Management 3.15 Elect Director Tanabe, Yoshiaki For For Management 3.16 Elect Director Otomo, Hirotsugu For For Management 3.17 Elect Director Kimura, Kazuyoshi For For Management 3.18 Elect Director Shigemori, Yutaka For For Management 3.19 Elect Director Yabu, Yukiko For For Management 4 Appoint Statutory Auditor Kuwano, For For Management Yukinori 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Nakata, Seiji For For Management 1.4 Elect Director Nishio, Shinya For For Management 1.5 Elect Director Matsui, Toshihiroi For For Management 1.6 Elect Director Tashiro, Keiko For For Management 1.7 Elect Director Komatsu, Mikita For For Management 1.8 Elect Director Matsuda, Morimasa For For Management 1.9 Elect Director Matsubara, Nobuko For For Management 1.10 Elect Director Tadaki, Keiichi For For Management 1.11 Elect Director Onodera, Tadashi For For Management 1.12 Elect Director Ogasawara, Michiaki For Against Management 1.13 Elect Director Takeuchi, Hirotaka For For Management 1.14 Elect Director Nishikawa, Ikuo For For Management 2 Approve Deep Discount Stock Option For For Management Plan and Stock Option Plan -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Domae, Nobuo For For Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Nobuaki For For Management 1.2 Elect Director Kobayashi, Koji For For Management 1.3 Elect Director Arima, Koji For For Management 1.4 Elect Director Miyaki, Masahiko For For Management 1.5 Elect Director Maruyama, Haruya For For Management 1.6 Elect Director Yamanaka, Yasushi For For Management 1.7 Elect Director Makino, Yoshikazu For For Management 1.8 Elect Director Adachi, Michio For For Management 1.9 Elect Director Wakabayashi, Hiroyuki For For Management 1.10 Elect Director Iwata, Satoshi For For Management 1.11 Elect Director Ito, Masahiko For For Management 1.12 Elect Director George Olcott For For Management 1.13 Elect Director Nawa, Takashi For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Ishii, Tadashi For For Management 3.2 Elect Director Nakamoto, Shoichi For For Management 3.3 Elect Director Takada, Yoshio For For Management 3.4 Elect Director Timothy Andree For For Management 3.5 Elect Director Matsushima, Kunihiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Kato, Kenichi 4.2 Elect Director and Audit Committee For Against Management Member Toyama, Atsuko 4.3 Elect Director and Audit Committee For For Management Member Hasegawa, Toshiaki 4.4 Elect Director and Audit Committee For For Management Member Koga, Kentaro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Reduce Share Trading For For Management Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Nakanishi, Yoshiyuki For For Management 4.2 Elect Director Saito, Masayuki For For Management 4.3 Elect Director Kawamura, Yoshihisa For For Management 4.4 Elect Director Wakabayashi, Hitoshi For For Management 4.5 Elect Director Ino, Kaoru For For Management 4.6 Elect Director Suzuki, Takao For For Management 4.7 Elect Director Uchinaga, Yukako For For Management 5.1 Appoint Statutory Auditor Mizutani, For For Management Jiro 5.2 Appoint Statutory Auditor Mase, For For Management Yoshiyuki -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Seino, Satoshi For For Management 3.2 Elect Director Ogata, Masaki For For Management 3.3 Elect Director Tomita, Tetsuro For For Management 3.4 Elect Director Fukasawa, Yuji For For Management 3.5 Elect Director Kawanobe, Osamu For For Management 3.6 Elect Director Morimoto, Yuji For For Management 3.7 Elect Director Ichinose, Toshiro For For Management 3.8 Elect Director Nakai, Masahiko For For Management 3.9 Elect Director Nishiyama, Takao For For Management 3.10 Elect Director Hino, Masao For For Management 3.11 Elect Director Maekawa, Tadao For For Management 3.12 Elect Director Ishikawa, Akihiko For For Management 3.13 Elect Director Eto, Takashi For For Management 3.14 Elect Director Hamaguchi, Tomokazu For For Management 3.15 Elect Director Ito, Motoshige For For Management 3.16 Elect Director Amano, Reiko For For Management 4 Appoint Statutory Auditor Kanetsuki, For For Management Seishi 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Deguchi, Nobuo For For Management 1.3 Elect Director Graham Fry For For Management 1.4 Elect Director Yamashita, Toru For For Management 1.5 Elect Director Nishikawa, Ikuo For For Management 1.6 Elect Director Naoe, Noboru For For Management 1.7 Elect Director Suhara, Eiichiro For For Management 1.8 Elect Director Kato, Yasuhiko For For Management 1.9 Elect Director Kanai, Hirokazu For For Management 1.10 Elect Director Kakizaki, Tamaki For For Management 1.11 Elect Director Tsunoda, Daiken For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kitamura, Masayoshi For For Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Murayama, Hitoshi For For Management 2.4 Elect Director Uchiyama, Masato For For Management 2.5 Elect Director Nagashima, Junji For For Management 2.6 Elect Director Eto, Shuji For For Management 2.7 Elect Director Nakamura, Itaru For For Management 2.8 Elect Director Onoi, Yoshiki For For Management 2.9 Elect Director Urashima, Akihito For For Management 2.10 Elect Director Minaminosono, Hiromi For For Management 2.11 Elect Director Sugiyama, Hiroyasu For For Management 2.12 Elect Director Kajitani, Go For For Management 2.13 Elect Director Ito, Tomonori For For Management 2.14 Elect Director John Buchanan For For Management 3 Appoint Statutory Auditor Fukuda, Naori For For Management -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with UNY For For Management Group Holdings Co. Ltd 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Ueda, Junji For For Management 4.2 Elect Director Nakayama, Isamu For For Management 4.3 Elect Director Kato, Toshio For For Management 4.4 Elect Director Honda, Toshinori For For Management 4.5 Elect Director Kosaka, Masaaki For For Management 4.6 Elect Director Wada, Akinori For For Management 4.7 Elect Director Komatsuzaki, Yukihiko For For Management 4.8 Elect Director Tamamaki, Hiroaki For For Management 4.9 Elect Director Sawada, Takashi For For Management 4.10 Elect Director Nakade, Kunihiro For For Management 4.11 Elect Director Watanabe, Akihiro For For Management 5.1 Elect Director Sako, Norio For For Management 5.2 Elect Director Koshida, Jiro For For Management 5.3 Elect Director Takahashi, Jun For For Management 5.4 Elect Director Saeki, Takashi For For Management 6 Appoint Statutory Auditor Baba, For Against Management Yasuhiro 7.1 Appoint Statutory Auditor Ito, Akira For For Management 7.2 Appoint Statutory Auditor Nanya, For For Management Naotaka 8 Amend Retirement Bonus Payment For Against Management Schedule in Connection with Merger -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 208.21 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Uchida, Hiroyuki For For Management 2.4 Elect Director Gonda, Yoshihiro For For Management 2.5 Elect Director Inaba, Kiyonori For For Management 2.6 Elect Director Matsubara, Shunsuke For For Management 2.7 Elect Director Noda, Hiroshi For For Management 2.8 Elect Director Kohari, Katsuo For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Richard E. Schneider For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Imai, Yasuo For For Management 2.13 Elect Director Ono, Masato For For Management 3 Appoint Statutory Auditor Harada, For For Management Hajime -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Muto, Naoto For For Management 3.4 Elect Director Takahashi, Mitsuru For For Management 3.5 Elect Director Tachimori, Takeshi For For Management 3.6 Elect Director Kasai, Masahiro For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4.1 Appoint Statutory Auditor Haimoto, For For Management Shuzo 4.2 Appoint Statutory Auditor Abe, Yasuyuki For For Management 5 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Hieda, Hisashi For For Management 2.2 Elect Director Toyoda, Ko For For Management 2.3 Elect Director Kano, Shuji For For Management 2.4 Elect Director Kanemitsu, Osamu For For Management 2.5 Elect Director Wagai, Takashi For For Management 2.6 Elect Director Kameyama, Chihiro For For Management 2.7 Elect Director Endo, Ryunosuke For For Management 2.8 Elect Director Ota, Toru For For Management 2.9 Elect Director Inaki, Koji For For Management 2.10 Elect Director Suzuki, Katsuaki For For Management 2.11 Elect Director Matsuoka, Isao For For Management 2.12 Elect Director Miki, Akihiro For For Management 2.13 Elect Director Ishiguro, Taizan For For Management 2.14 Elect Director Yokota, Masafumi For For Management 2.15 Elect Director Terasaki, Kazuo For For Management 2.16 Elect Director Kiyohara, Takehiko For For Management 2.17 Elect Director Miyauchi, Masaki For For Management 3 Amend Articles to Conduct Shareholder Against Against Shareholder Meetings Fairly 4 Appoint Shareholder Director Nominee Against Against Shareholder Yamaguchi, Mitsutaka 5 Amend Articles to Disclose Detailed Against Against Shareholder Explanation on Appointment of Directors with Tenure of More Than 25 Years when Return-on-Equity Ratio Is Below 5 Percent -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuzo For For Management 2.5 Elect Director Takahashi, Toru For For Management 2.6 Elect Director Ishikawa, Takatoshi For For Management 2.7 Elect Director Miyazaki, Go For For Management 2.8 Elect Director Yamamoto, Tadahito For For Management 2.9 Elect Director Kitayama, Teisuke For For Management 2.10 Elect Director Inoue, Hiroshi For For Management 2.11 Elect Director Shibata, Norio For For Management 2.12 Elect Director Yoshizawa, Masaru For For Management 3.1 Appoint Statutory Auditor Matsushita, For For Management Mamoru 3.2 Appoint Statutory Auditor Uchida, Shiro For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Masami For For Management 1.2 Elect Director Tanaka, Tatsuya For For Management 1.3 Elect Director Taniguchi, Norihiko For For Management 1.4 Elect Director Tsukano, Hidehiro For For Management 1.5 Elect Director Duncan Tait For For Management 1.6 Elect Director Furukawa, Tatsuzumi For For Management 1.7 Elect Director Suda, Miyako For For Management 1.8 Elect Director Yokota, Jun For For Management 1.9 Elect Director Mukai, Chiaki For For Management 1.10 Elect Director Abe, Atsushi For For Management 2.1 Appoint Statutory Auditor Kato, For For Management Kazuhiko 2.2 Appoint Statutory Auditor Yamamuro, For For Management Megumi 2.3 Appoint Statutory Auditor Mitani, For For Management Hiroshi 2.4 Appoint Statutory Auditor Kondo, For For Management Yoshiki -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles to Remove Provisions on For For Management Non-Common Shares 3.1 Elect Director Tani, Masaaki For For Management 3.2 Elect Director Shibato, Takashige For For Management 3.3 Elect Director Yoshikai, Takashi For For Management 3.4 Elect Director Aoyagi, Masayuki For For Management 3.5 Elect Director Yoshida, Yasuhiko For For Management 3.6 Elect Director Shirakawa, Yuji For For Management 3.7 Elect Director Morikawa, Yasuaki For For Management 3.8 Elect Director Takeshita, Ei For For Management 3.9 Elect Director Sakurai, Fumio For For Management 3.10 Elect Director Yoshizawa, Shunsuke For For Management 3.11 Elect Director Fukuda, Satoru For For Management 3.12 Elect Director Takahashi, Hideaki For For Management 3.13 Elect Director Fukasawa, Masahiko For For Management 4 Appoint Statutory Auditor Sugimoto, For Against Management Fumihide 5.1 Appoint Alternate Statutory Auditor For For Management Tsuchiya, Masahiko 5.2 Appoint Alternate Statutory Auditor For For Management Miura, Masamichi -------------------------------------------------------------------------------- GMO INTERNET INC Ticker: 9449 Security ID: J1822R104 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Kumagai, Masatoshi For Against Management 2.2 Elect Director Yasuda, Masashi For For Management 2.3 Elect Director Nishiyama, Hiroyuki For For Management 2.4 Elect Director Ainoura, Issei For For Management 2.5 Elect Director Ito, Tadashi For For Management 2.6 Elect Director Yamashita, Hirofumi For For Management 2.7 Elect Director Miyazaki, Kazuhiko For For Management 2.8 Elect Director Horiuchi, Toshiaki For For Management 2.9 Elect Director Arisawa, Katsumi For For Management 2.10 Elect Director Arai, Teruhiro For For Management 2.11 Elect Director Sato, Kentaro For For Management 2.12 Elect Director Kodama, Kimihiro For For Management 2.13 Elect Director Nomura, Masamitsu For For Management 2.14 Elect Director Suzuki, Akito For For Management 2.15 Elect Director Chujo, Ichiro For For Management 2.16 Elect Director Mori, Teruyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Muto, Masahiro 3.2 Elect Director and Audit Committee For For Management Member Ogura, Keigo 3.3 Elect Director and Audit Committee For For Management Member Gunjikake, Takashi 3.4 Elect Director and Audit Committee For For Management Member Masuda, Kaname 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT INC Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Son, Taizo For For Management 2.2 Elect Director Morishita, Kazuki For Against Management 2.3 Elect Director Sakai, Kazuya For For Management 2.4 Elect Director Kitamura, Yoshinori For For Management 2.5 Elect Director Ochi, Masato For For Management 2.6 Elect Director Yoshida, Koji For For Management 2.7 Elect Director Oba, Norikazu For For Management 2.8 Elect Director Onishi, Hidetsugu For For Management -------------------------------------------------------------------------------- H.I.S. CO. LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Sawada, Hideo For For Management 3.2 Elect Director Hirabayashi, Akira For For Management 3.3 Elect Director Kusuhara, Narimoto For For Management 3.4 Elect Director Nakamori, Tatsuya For For Management 3.5 Elect Director Nakatani, Shigeru For For Management 3.6 Elect Director Takagi, Kiyoshi For For Management 3.7 Elect Director Namekata, Kazumasa For For Management 3.8 Elect Director Sakaguchi, Katsuhiko For For Management 3.9 Elect Director Yamanobe, Atsushi For For Management 3.10 Elect Director Oda, Masayuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Hirata, Masahiko 4.2 Elect Director and Audit Committee For For Management Member Umeda, Tsunekazu 4.3 Elect Director and Audit Committee For For Management Member Sekita, Sonoko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 8 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Narita, Junji For For Management 2.2 Elect Director Toda, Hirokazu For For Management 2.3 Elect Director Sawada, Kunihiko For For Management 2.4 Elect Director Matsuzaki, Mitsumasa For For Management 2.5 Elect Director Imaizumi, Tomoyuki For For Management 2.6 Elect Director Nakatani, Yoshitaka For For Management 2.7 Elect Director Nishioka, Masanori For For Management 2.8 Elect Director Nishimura, Osamu For For Management 2.9 Elect Director Ochiai, Hiroshi For For Management 2.10 Elect Director Fujinuma, Daisuke For For Management 2.11 Elect Director Omori, Hisao For For Management 2.12 Elect Director Matsuda, Noboru For For Management 2.13 Elect Director Hattori, Nobumichi For For Management 3 Appoint Statutory Auditor Ota, Kenji For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Hiruma, Teruo For For Management 2.2 Elect Director Hiruma, Akira For For Management 2.3 Elect Director Otsuka, Haruji For For Management 2.4 Elect Director Yamamoto, Koei For For Management 2.5 Elect Director Takeuchi, Junichi For For Management 2.6 Elect Director Iida, Hitoshi For For Management 2.7 Elect Director Suzuki, Kenji For For Management 2.8 Elect Director Takemura, Mitsutaka For For Management 2.9 Elect Director Hara, Tsutomu For For Management 2.10 Elect Director Yoshida, Kenji For For Management 2.11 Elect Director Shimazu, Tadahiko For For Management 2.12 Elect Director Ise, Kiyotaka For For Management 2.13 Elect Director Toriyama, Naofumi For For Management 2.14 Elect Director Kodate, Kashiko For For Management -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Sumi, Kazuo For For Management 4.2 Elect Director Sakai, Shinya For For Management 4.3 Elect Director Inoue, Noriyuki For For Management 4.4 Elect Director Mori, Shosuke For For Management 4.5 Elect Director Sugioka, Shunichi For For Management 4.6 Elect Director Shimatani, Yoshishige For For Management 4.7 Elect Director Fujiwara, Takaoki For For Management 4.8 Elect Director Nakagawa, Yoshihiro For For Management 4.9 Elect Director Namai, Ichiro For For Management 4.10 Elect Director Okafuji, Seisaku For For Management 4.11 Elect Director Nozaki, Mitsuo For For Management 4.12 Elect Director Shin, Masao For For Management 4.13 Elect Director Nogami, Naohisa For For Management 4.14 Elect Director Sugiyama, Takehiro For For Management 5 Appoint Statutory Auditor Kobayashi, For For Management Koichi -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Shimada, Morio For For Management 2.2 Elect Director Kitamura, Kinichi For For Management 2.3 Elect Director Hirano, Fujio For For Management 2.4 Elect Director Takahashi, Osamu For For Management 2.5 Elect Director Ichimura, Kazuhiko For For Management 3 Appoint Statutory Auditor Okuyama, For For Management Masahiro -------------------------------------------------------------------------------- HAZAMA ANDO CORP. Ticker: 1719 Security ID: J1912N104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ono, Toshio For For Management 2.2 Elect Director Nomura, Toshiaki For For Management 2.3 Elect Director Kaneko, Haruyuki For For Management 2.4 Elect Director Higo, Mitsuaki For For Management 2.5 Elect Director Kojima, Hidekazu For For Management 2.6 Elect Director Sugimoto, Fumio For For Management 2.7 Elect Director Yamazaki, Hikari For For Management 2.8 Elect Director Kikuchi, Yasushi For For Management 2.9 Elect Director Hosobuchi, Hideo For For Management 2.10 Elect Director Ikegami, Toru For For Management 2.11 Elect Director Fujita, Yuzuru For For Management 2.12 Elect Director Ikeda, Shoko For For Management 3 Appoint Statutory Auditor Takahara, For For Management Masamitsu 4 Appoint Alternate Statutory Auditor For Against Management Hiramatsu, Takemi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Ichikawa, Masakazu For Against Management 2.2 Elect Director Ichihashi, Yasuhiko For Against Management 2.3 Elect Director Mori, Satoru For For Management 2.4 Elect Director Kokaji, Hiroshi For For Management 2.5 Elect Director Suzuki, Kenji For For Management 2.6 Elect Director Endo, Shin For For Management 2.7 Elect Director Kajikawa, Hiroshi For For Management 2.8 Elect Director Nakane, Taketo For For Management 2.9 Elect Director Hagiwara, Toshitaka For For Management 2.10 Elect Director Yoshida, Motokazu For For Management 2.11 Elect Director Terashi, Shigeki For For Management 3.1 Appoint Statutory Auditor Maeda, For For Management Yoshihide 3.2 Appoint Statutory Auditor Yamamoto, For For Management Mizuho 3.3 Appoint Statutory Auditor Tsujii, Akio For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kitahara, Yoshiaki 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Sumihiro, Isao For For Management 2.2 Elect Director Ikeda, Koji For For Management 2.3 Elect Director Hirota, Toru For For Management 2.4 Elect Director Miyoshi, Kichiso For For Management 2.5 Elect Director Kojima, Yasunori For For Management 2.6 Elect Director Yoshino, Yuji For For Management 2.7 Elect Director Heya, Toshio For For Management 2.8 Elect Director Sumikawa, Masahiro For For Management 2.9 Elect Director Maeda, Kaori For For Management 2.10 Elect Director Miura, Satoshi For For Management -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2.1 Elect Director Nakatomi, Hirotaka For For Management 2.2 Elect Director Nakatomi, Kazuhide For For Management 2.3 Elect Director Sugiyama, Kosuke For For Management 2.4 Elect Director Akiyama, Tetsuo For For Management 2.5 Elect Director Higo, Naruhito For For Management 2.6 Elect Director Tsuruda, Toshiaki For For Management 2.7 Elect Director Takao, Shinichiro For For Management 2.8 Elect Director Saito, Kyu For For Management 2.9 Elect Director Tsutsumi, Nobuo For For Management 2.10 Elect Director Murayama, Shinichi For For Management 2.11 Elect Director Ichikawa, Isao For For Management 2.12 Elect Director Furukawa, Teijiro For For Management 3.1 Appoint Statutory Auditor Nakatomi, For For Management Nobuyuki 3.2 Appoint Statutory Auditor Hirano, For For Management Munehiko 3.3 Appoint Statutory Auditor Ono, For For Management Keinosuke 4 Approve Disposal of Treasury Shares For Against Management for a Private Placement -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funabashi, Haruo For For Management 1.2 Elect Director Hiraiwa, Koichiro For For Management 1.3 Elect Director Kawahara, Shigeharu For For Management 1.4 Elect Director Sueyoshi, Wataru For For Management 1.5 Elect Director Miyoshi, Takashi For For Management 1.6 Elect Director Kitayama, Ryuichi For For Management 1.7 Elect Director Miura, Kazuya For For Management 1.8 Elect Director Kawabe, Seiji For For Management 1.9 Elect Director Sakai, Kenji For For Management -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kazuyuki For For Management 1.2 Elect Director Osawa, Yoshio For For Management 1.3 Elect Director Oto, Takemoto For For Management 1.4 Elect Director George Olcott For For Management 1.5 Elect Director Matsuda, Chieko For For Management 1.6 Elect Director Azuhata, Shigeru For For Management 1.7 Elect Director Tsunoda, Kazuyoshi For For Management 1.8 Elect Director Nomura, Yoshihiro For For Management 1.9 Elect Director Richard Dyck For For Management 1.10 Elect Director Tanaka, Koji For For Management 1.11 Elect Director Maruyama, Hisashi For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuhara, Kazushige For For Management 1.2 Elect Director Toyama, Haruyuki For For Management 1.3 Elect Director Hirakawa, Junko For For Management 1.4 Elect Director Okada, Osamu For For Management 1.5 Elect Director Katsurayama, Tetsuo For For Management 1.6 Elect Director Saito, Yutaka For For Management 1.7 Elect Director Sumioka, Koji For For Management 1.8 Elect Director Tsujimoto, Yuichi For For Management 1.9 Elect Director Hiraoka, Akihiko For For Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hisada, Masao For For Management 1.2 Elect Director Miyazaki, Masahiro For For Management 1.3 Elect Director Dairaku, Yoshikazu For For Management 1.4 Elect Director Nakamura, Toyoaki For For Management 1.5 Elect Director Hayakawa, Hideyo For For Management 1.6 Elect Director Toda, Hiromichi For For Management 1.7 Elect Director Nishimi, Yuji For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baba Kalyani For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Louise Pentland For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Tanaka, Kazuyuki For For Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Nakamura, Toyoaki For For Management 1.13 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Toyoaki For For Management 1.2 Elect Director Igarashi, Masaru For For Management 1.3 Elect Director Oka, Toshiko For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Kamata, Junichi For For Management 1.6 Elect Director Takahashi, Hideaki For For Management 1.7 Elect Director Hasunuma, Toshitake For For Management 1.8 Elect Director Hiraki, Akitoshi For For Management -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.25 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Remove Provisions on Non-Common Shares 4.1 Elect Director Ihori, Eishin For For Management 4.2 Elect Director Sasahara, Masahiro For For Management 4.3 Elect Director Mugino, Hidenori For For Management 4.4 Elect Director Yamakawa, Hiroyuki For For Management 4.5 Elect Director Nakano, Takashi For For Management 4.6 Elect Director Asabayashi, Takashi For For Management 4.7 Elect Director Ogura, Takashi For For Management 4.8 Elect Director Oshima, Yuji For For Management 4.9 Elect Director Nakagawa, Ryoji For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Hachigo, Takahiro For For Management 2.2 Elect Director Matsumoto, Yoshiyuki For For Management 2.3 Elect Director Yamane, Yoshi For For Management 2.4 Elect Director Kuraishi, Seiji For For Management 2.5 Elect Director Takeuchi, Kohei For For Management 2.6 Elect Director Sekiguchi, Takashi For For Management 2.7 Elect Director Kunii, Hideko For For Management 2.8 Elect Director Ozaki, Motoki For For Management 2.9 Elect Director Ito, Takanobu For For Management 2.10 Elect Director Aoyama, Shinji For For Management 2.11 Elect Director Kaihara, Noriya For For Management 2.12 Elect Director Odaka, Kazuhiro For For Management 2.13 Elect Director Igarashi, Masayuki For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Masahiro 3.2 Appoint Statutory Auditor Hiwatari, For For Management Toshiaki -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 26, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Saito, Juichi For For Management 1.3 Elect Director Sato, Fumitoshi For For Management 1.4 Elect Director Adachi, Masayuki For For Management 1.5 Elect Director Nagano, Takashi For For Management 1.6 Elect Director Sugita, Masahiro For For Management 1.7 Elect Director Higashifushimi, Jiko For For Management 1.8 Elect Director Takeuchi, Sawako For For Management 2.1 Appoint Statutory Auditor Uno, For For Management Toshihiko 2.2 Appoint Statutory Auditor Ishizumi, For Against Management Kanji 2.3 Appoint Statutory Auditor Ishida, For Against Management Keisuke 3.1 Appoint Alternate Statutory Auditor For For Management Tanabe, Chikao 3.2 Appoint Alternate Statutory Auditor For For Management Kikkawa, Sunao -------------------------------------------------------------------------------- HOSHIZAKI ELECTRIC CO., LTD. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size 2.1 Elect Director Sakamoto, Seishi For For Management 2.2 Elect Director Hongo, Masami For For Management 2.3 Elect Director Kawai, Hideki For For Management 2.4 Elect Director Ogawa, Keishiro For For Management 2.5 Elect Director Maruyama, Satoru For For Management 2.6 Elect Director Kobayashi, Yasuhiro For For Management 2.7 Elect Director Ogura, Daizo For For Management 2.8 Elect Director Ozaki, Tsukasa For For Management 2.9 Elect Director Tsunematsu, Koichi For For Management 2.10 Elect Director Ochiai, Shinichi For For Management 2.11 Elect Director Furukawa, Yoshio For For Management 3.1 Elect Director and Audit Committee For For Management Member Kitagaito, Hiromitsu 3.2 Elect Director and Audit Committee For For Management Member Onoda, Chikai 3.3 Elect Director and Audit Committee For For Management Member Motomatsu, Shigeru 4.1 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Takeshi 4.2 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tachio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nishiura, Saburo For For Management 3.2 Elect Director Yoshidome, Manabu For For Management 3.3 Elect Director Shiga, Hidehiro For For Management 3.4 Elect Director Furuichi, Shinji For For Management 3.5 Elect Director Kobayashi, Hajime For For Management 3.6 Elect Director Maeda, Takaya For For Management 3.7 Elect Director Miyajima, Tsukasa For For Management 3.8 Elect Director Yamada, Hideo For For Management 3.9 Elect Director Fukushima, Atsuko For For Management 3.10 Elect Director Takahashi, Kaoru For For Management 4.1 Appoint Statutory Auditor Nezu, Koichi For Against Management 4.2 Appoint Statutory Auditor Kobayashi, For For Management Nobuyuki 4.3 Appoint Statutory Auditor Sekiguchi, For Against Management Kenichi 5 Appoint Alternate Statutory Auditor For Against Management Ohara, Hisanori 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Tamotsu For For Management 1.2 Elect Director Mitsuoka, Tsugio For For Management 1.3 Elect Director Sekido, Toshinori For For Management 1.4 Elect Director Terai, Ichiro For For Management 1.5 Elect Director Sakamoto, Joji For For Management 1.6 Elect Director Otani, Hiroyuki For For Management 1.7 Elect Director Asakura, Hiroshi For For Management 1.8 Elect Director Hamaguchi, Tomokazu For For Management 1.9 Elect Director Fujiwara, Taketsugu For For Management 1.10 Elect Director Mochizuki, Mikio For For Management 1.11 Elect Director Shikina, Tomoharu For For Management 1.12 Elect Director Kuwata, Atsushi For For Management 1.13 Elect Director Kimura, Hiroshi For For Management 2.1 Appoint Statutory Auditor Uesugi, For For Management Shigeru 2.2 Appoint Statutory Auditor Hatta, Yoko For For Management -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Asano, Masahiro For For Management 2.2 Elect Director Sasaki, Toshihiko For For Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kitamura, Toshiaki For For Management 2.2 Elect Director Sano, Masaharu For For Management 2.3 Elect Director Sugaya, Shunichiro For For Management 2.4 Elect Director Murayama, Masahiro For For Management 2.5 Elect Director Ito, Seiya For For Management 2.6 Elect Director Ikeda, Takahiko For For Management 2.7 Elect Director Kurasawa, Yoshikazu For For Management 2.8 Elect Director Kittaka, Kimihisa For For Management 2.9 Elect Director Sase, Nobuharu For For Management 2.10 Elect Director Sato, Hiroshi For For Management 2.11 Elect Director Kagawa, Yoshiyuki For For Management 2.12 Elect Director Yanai, Jun For For Management 2.13 Elect Director Matsushita, Isao For For Management 2.14 Elect Director Okada, Yasuhiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Ishizuka, Kunio For For Management 2.2 Elect Director Onishi, Hiroshi For For Management 2.3 Elect Director Matsuo, Takuya For For Management 2.4 Elect Director Sugie, Toshihiko For For Management 2.5 Elect Director Wada, Hideharu For For Management 2.6 Elect Director Utsuda, Shoei For For Management 2.7 Elect Director Ida, Yoshinori For For Management 2.8 Elect Director Nagayasu, Katsunori For For Management 3.1 Appoint Statutory Auditor Takino, For For Management Yoshio 3.2 Appoint Statutory Auditor Miyata, For Against Management Koichi 3.3 Appoint Statutory Auditor Fujiwara, For For Management Hirotaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Hosoi, Susumu For For Management 2.2 Elect Director Nakagawa, Kuniharu For For Management 2.3 Elect Director Kawahara, Makoto For For Management 2.4 Elect Director Ito, Kazuhiko For For Management 2.5 Elect Director Mori, Kazuhiro For For Management 2.6 Elect Director Shiomi, Takao For For Management 2.7 Elect Director Nakagawa, Hiroshi For For Management 2.8 Elect Director Motoki, Jun For For Management 2.9 Elect Director Maekawa, Hiroyuki For For Management 3 Appoint Statutory Auditor Mitsuzaki, For For Management Chikao 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Takayanagi, Koji For For Management 2.3 Elect Director Okamoto, Hitoshi For For Management 2.4 Elect Director Suzuki, Yoshihisa For For Management 2.5 Elect Director Koseki, Shuichi For For Management 2.6 Elect Director Yonekura, Eiichi For For Management 2.7 Elect Director Imai, Masahiro For For Management 2.8 Elect Director Kobayashi, Fumihiko For For Management 2.9 Elect Director Yoshida, Kazutaka For For Management 2.10 Elect Director Hachimura, Tsuyoshi For For Management 2.11 Elect Director Harada, Yasuyuki For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 2.14 Elect Director Muraki, Atsuko For For Management 3.1 Appoint Statutory Auditor Akamatsu, For For Management Yoshio 3.2 Appoint Statutory Auditor Yamaguchi, For For Management Kiyoshi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Kikuchi, Satoshi For Against Management 2.2 Elect Director Matsushima, Toru For For Management 2.3 Elect Director Matsuzawa, Masaaki For For Management 2.4 Elect Director Susaki, Takahiro For For Management 2.5 Elect Director Okubo, Tadataka For For Management 2.6 Elect Director Nakamori, Makiko For For Management 2.7 Elect Director Obi, Toshio For For Management 2.8 Elect Director Noda, Shunsuke For For Management 2.9 Elect Director Tsuchihashi, Akira For For Management 3.1 Appoint Statutory Auditor Takada, For For Management Hiroshi 3.2 Appoint Statutory Auditor Tada, For For Management Toshiaki 4 Appoint Alternate Statutory Auditor For For Management Tanimoto, Seiji -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Iwao For Against Management 1.2 Elect Director Nagai, Ippei For For Management 1.3 Elect Director Takata, Kenji For For Management 1.4 Elect Director Todo, Muneaki For For Management 1.5 Elect Director Iio, Takaya For For Management 1.6 Elect Director Morita, Koji For For Management 1.7 Elect Director Takeuchi, Tetsuo For For Management 2 Elect Director and Audit Committee For Against Management Member Miyoshi, Junko -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Ryoichi For For Management 1.2 Elect Director Yoshimoto, Tatsuya For For Management 1.3 Elect Director Makiyama, Kozo For For Management 1.4 Elect Director Kobayashi, Yasuyuki For For Management 1.5 Elect Director Fujino, Haruyoshi For For Management 1.6 Elect Director Doi, Zenichi For For Management 1.7 Elect Director Wakabayashi, Hayato For For Management 1.8 Elect Director Sakie Tachibana For For Management Fukushima 1.9 Elect Director Ota, Yoshikatsu For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Indemnify Directors 2.1 Elect Director Tsuda, Hiroki For For Management 2.2 Elect Director Kiyota, Akira For For Management 2.3 Elect Director Miyahara, Koichiro For For Management 2.4 Elect Director Yamaji, Hiromi For For Management 2.5 Elect Director Christina L. Ahmadjian For For Management 2.6 Elect Director Ogita, Hitoshi For For Management 2.7 Elect Director Kubori, Hideaki For For Management 2.8 Elect Director Koda, Main For For Management 2.9 Elect Director Kobayashi, Eizo For For Management 2.10 Elect Director Hirose, Masayuki For For Management 2.11 Elect Director Honda, Katsuhiko For For Management 2.12 Elect Director Mori, Kimitaka For For Management 2.13 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 64 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Iwai, Mutsuo For For Management 3.5 Elect Director Miyazaki, Hideki For For Management 3.6 Elect Director Oka, Motoyuki For For Management 3.7 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Elect Director Hayashida, Eiji For Against Management 2.2 Elect Director Kakigi, Koji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Maeda, Masafumi For For Management 2.5 Elect Director Yoshida, Masao For For Management 3 Appoint Statutory Auditor Tsumura, For For Management Shotaro 4 Appoint Alternate Statutory Auditor For For Management Saiki, Isao 5 Amend Articles to Add Grain Production Against Against Shareholder to Business Lines and Produce Rice and Wheat as New Business 6 Amend Articles Not to Cut Questions Against Against Shareholder from Shareholders at Shareholder Meetings -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Share Exchange Agreement with For For Management Ashikaga Holdings 3 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 4.1 Elect Director Onizawa, Kunio For For Management 4.2 Elect Director Terakado, Kazuyoshi For For Management 4.3 Elect Director Sakamoto, Hideo For For Management 4.4 Elect Director Ito, Katsuhiko For For Management 4.5 Elect Director Kurosawa, Atsuyuki For For Management 4.6 Elect Director Murashima, Eiji For For Management 4.7 Elect Director Sasajima, Ritsuo For For Management 4.8 Elect Director Sonobe, Hiroshige For For Management 4.9 Elect Director Seki, Masaru For For Management 4.10 Elect Director Yokochi, Hiroaki For For Management 5.1 Elect Director and Audit Committee For For Management Member Torihata, Hideo 5.2 Elect Director and Audit Committee For For Management Member Shimizu, Takao 5.3 Elect Director and Audit Committee For Against Management Member Kawamura, Toshihiko 5.4 Elect Director and Audit Committee For Against Management Member Mizushima, Toshio 5.5 Elect Director and Audit Committee For Against Management Member Suzuki, Kinichi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Indemnify Statutory Auditors 3.1 Elect Director Koshiba, Mitsunobu For For Management 3.2 Elect Director Sato, Hozumi For For Management 3.3 Elect Director Kawasaki, Koichi For For Management 3.4 Elect Director Kawahashi, Nobuo For For Management 3.5 Elect Director Shmizu, Takao For For Management 3.6 Elect Director Yagi, Kazunori For For Management 3.7 Elect Director Matsuda, Yuzuru For For Management 3.8 Elect Director Sugata, Shiro For For Management 4 Appoint Statutory Auditor Kumano, For For Management Atsushi 5.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 5.2 Appoint Alternate Statutory Auditor For For Management Mori, Sotaro 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Agata, Tetsuo For For Management 2.2 Elect Director Kawakami, Seiho For For Management 2.3 Elect Director Isaka, Masakazu For For Management 2.4 Elect Director Kume, Atsushi For For Management 2.5 Elect Director Miyazaki, Hiroyuki For For Management 2.6 Elect Director Kaijima, Hiroyuki For For Management 2.7 Elect Director Miyatani, Takao For For Management 2.8 Elect Director Okamoto, Iwao For For Management 2.9 Elect Director Sudo, Seiichi For For Management 2.10 Elect Director Takahashi, Tomokazu For For Management 2.11 Elect Director Matsumoto, Takumi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Nakamura, Mitsuyoshi For For Management 2.2 Elect Director Hinago, Takashi For For Management 2.3 Elect Director Kayano, Masayasu For For Management 2.4 Elect Director Ishikawa, Hiroshi For For Management 2.5 Elect Director Takano, Hironobu For For Management 2.6 Elect Director Hiraizumi, Nobuyuki For For Management 2.7 Elect Director Kajima, Shoichi For For Management 3.1 Appoint Statutory Auditor Sudo, For Against Management Shuichiro 3.2 Appoint Statutory Auditor Nakatani, For For Management Toshinobu -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Tanaka, Minoru For For Management 2.3 Elect Director Hata, Shonosuke For For Management 2.4 Elect Director Fujiwara, Kenji For For Management 2.5 Elect Director Uemura, Hajime For For Management 2.6 Elect Director Yuki, Shingo For For Management 2.7 Elect Director Murakami, Atsuhiro For For Management 2.8 Elect Director Matsumoto, Oki For For Management 2.9 Elect Director Hayakawa, Yoshiharu For For Management 2.10 Elect Director Toya, Nobuyuki For For Management 2.11 Elect Director Konno, Shiho For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Nagashima, Toru For For Management 2.7 Elect Director Oku, Masayuki For For Management 3 Appoint Statutory Auditor Inoue, Toraki For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2.1 Elect Director Murayama, Shigeru For For Management 2.2 Elect Director Iki, Joji For For Management 2.3 Elect Director Kanehana, Yoshinori For For Management 2.4 Elect Director Morita, Yoshihiko For For Management 2.5 Elect Director Ishikawa, Munenori For For Management 2.6 Elect Director Hida, Kazuo For For Management 2.7 Elect Director Tomida, Kenji For For Management 2.8 Elect Director Kuyama, Toshiyuki For For Management 2.9 Elect Director Ota, Kazuo For For Management 2.10 Elect Director Ogawara, Makoto For For Management 2.11 Elect Director Watanabe, Tatsuya For For Management 2.12 Elect Director Yoneda, Michio For For Management 3 Appoint Statutory Auditor Fukuma, For For Management Katsuyoshi -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Ishikawa, Yuzo For For Management 3.6 Elect Director Tajima, Hidehiko For For Management 3.7 Elect Director Uchida, Yoshiaki For For Management 3.8 Elect Director Shoji, Takashi For For Management 3.9 Elect Director Muramoto, Shinichi For For Management 3.10 Elect Director Kuba, Tetsuo For For Management 3.11 Elect Director Kodaira, Nobuyori For For Management 3.12 Elect Director Fukukawa, Shinji For For Management 3.13 Elect Director Tanabe, Kuniko For For Management 3.14 Elect Director Nemoto, Yoshiaki For For Management 4.1 Appoint Statutory Auditor Ishizu, For For Management Koichi 4.2 Appoint Statutory Auditor Yamashita, For For Management Akira 4.3 Appoint Statutory Auditor Takano, For For Management Kakuji 4.4 Appoint Statutory Auditor Kato, Nobuaki For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- KEIHAN HOLDINGS CO.,LTD. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kato, Yoshifumi For For Management 2.2 Elect Director Shimojo, Hiromu For For Management 2.3 Elect Director Miura, Tatsuya For For Management 2.4 Elect Director Tachikawa, Katsumi For For Management 2.5 Elect Director Maeda, Yoshihiko For For Management 2.6 Elect Director Tsukuda, Kazuo For For Management 2.7 Elect Director Kita, Shuji For For Management 3.1 Appoint Statutory Auditor Nagahama, For For Management Tetsuo 3.2 Appoint Statutory Auditor Nakatani, For For Management Masakazu 3.3 Appoint Statutory Auditor Tahara, For Against Management Nobuyuki 3.4 Appoint Statutory Auditor Kusao, Koichi For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Miyake, Minesaburo For For Management 2.2 Elect Director Nakashima, Amane For For Management 2.3 Elect Director Katsuyama, Tadaaki For For Management 2.4 Elect Director Wada, Yoshiaki For For Management 2.5 Elect Director Furutachi, Masafumi For For Management 2.6 Elect Director Hyodo, Toru For For Management 2.7 Elect Director Takemura, Shigeki For For Management 2.8 Elect Director Inoue, Nobuo For For Management 2.9 Elect Director Chonan, Osamu For For Management 2.10 Elect Director Saito, Kengo For For Management 2.11 Elect Director Hemmi, Yoshinori For For Management 2.12 Elect Director Uchida, Kazunari For For Management 2.13 Elect Director Urushi, Shihoko For For Management 3 Appoint Statutory Auditor Tarui, Sumio For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Kobayashi, Tetsuya For For Management 2.2 Elect Director Yoshida, Yoshinori For For Management 2.3 Elect Director Ueda, Kazuyasu For For Management 2.4 Elect Director Yamaguchi, Masanori For For Management 2.5 Elect Director Yasumoto, Yoshihiro For For Management 2.6 Elect Director Morishima, Kazuhiro For For Management 2.7 Elect Director Kurahashi, Takahisa For For Management 2.8 Elect Director Wadabayashi, Michiyoshi For For Management 2.9 Elect Director Akasaka, Hidenori For For Management 2.10 Elect Director Okamoto, Kunie For For Management 2.11 Elect Director Obata, Naotaka For For Management 2.12 Elect Director Araki, Mikio For For Management 2.13 Elect Director Ueda, Tsuyoshi For For Management 2.14 Elect Director Shirakawa, Masaaki For For Management 2.15 Elect Director Yoneda, Akimasa For For Management 2.16 Elect Director Murai, Hiroyuki For For Management 2.17 Elect Director Wakai, Takashi For For Management 3.1 Appoint Statutory Auditor Goda, Noriaki For Against Management 3.2 Appoint Statutory Auditor Maeda, For For Management Masahiro 3.3 Appoint Statutory Auditor Ueno, Yasuo For Against Management 3.4 Appoint Statutory Auditor Miwa, Takashi For For Management 3.5 Appoint Statutory Auditor Naito, For For Management Hiroyuki -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Isozaki, Yoshinori For Against Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Ito, Akihiro For For Management 2.4 Elect Director Nonaka, Junichi For For Management 2.5 Elect Director Miyoshi, Toshiya For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3 Appoint Statutory Auditor Matsuda, For For Management Chieko -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Kawasaki, Hiroya For Against Management 2.2 Elect Director Onoe, Yoshinori For For Management 2.3 Elect Director Kaneko, Akira For For Management 2.4 Elect Director Umehara, Naoto For For Management 2.5 Elect Director Manabe, Shohei For For Management 2.6 Elect Director Koshiishi, Fusaki For For Management 2.7 Elect Director Naraki, Kazuhide For For Management 2.8 Elect Director Kitabata, Takao For For Management 2.9 Elect Director Ochi, Hiroshi For For Management 2.10 Elect Director Yamaguchi, Mitsugu For For Management 2.11 Elect Director Miyake, Toshiya For For Management 3.1 Elect Director and Audit Committee For For Management Member Fujiwara, Hiroaki 3.2 Elect Director and Audit Committee For For Management Member Yamamoto, Yoshimasa 3.3 Elect Director and Audit Committee For Against Management Member Okimoto, Takashi 3.4 Elect Director and Audit Committee For For Management Member Miyata, Yoshiiku 3.5 Elect Director and Audit Committee For Against Management Member Chimori, Hidero 4 Elect Alternate Director and Audit For For Management Committee Member Kitabata, Takao 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members and Performance-Based Cash Compensation Ceiling 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Appoint Statutory Auditor Kikuchi, For For Management Mitsuo 2.2 Appoint Statutory Auditor Tsuruta, For For Management Mikio 2.3 Appoint Statutory Auditor Suzuki, For Against Management Yukinobu 3 Appoint Alternate Statutory Auditor For Against Management Sakurai, Kingo -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Takamura, Fujitoshi For For Management 2.5 Elect Director Shinozuka, Hisashi For For Management 2.6 Elect Director Kuromoto, Kazunori For For Management 2.7 Elect Director Mori, Masanao For For Management 2.8 Elect Director Oku, Masayuki For For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kigawa, Makoto For For Management 3 Appoint Statutory Auditor Yamane, For For Management Kosuke 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Enomoto, Takashi For For Management 1.4 Elect Director Kama, Kazuaki For For Management 1.5 Elect Director Tomono, Hiroshi For For Management 1.6 Elect Director Nomi, Kimikazu For For Management 1.7 Elect Director Ando, Yoshiaki For For Management 1.8 Elect Director Shiomi, Ken For For Management 1.9 Elect Director Hatano, Seiji For For Management 1.10 Elect Director Koshizuka, Kunihiro For For Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Kimata, Masatoshi For For Management 2.2 Elect Director Kubo, Toshihiro For For Management 2.3 Elect Director Kimura, Shigeru For For Management 2.4 Elect Director Ogawa, Kenshiro For For Management 2.5 Elect Director Kitao, Yuichi For For Management 2.6 Elect Director Iida, Satoshi For For Management 2.7 Elect Director Matsuda, Yuzuru For For Management 2.8 Elect Director Ina, Koichi For Against Management 3 Appoint Alternate Statutory Auditor For For Management Morishita, Masao 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ito, Fumio For For Management 3.2 Elect Director Ito, Masaaki For For Management 3.3 Elect Director Matsuyama, Sadaaki For For Management 3.4 Elect Director Kugawa, Kazuhiko For For Management 3.5 Elect Director Hayase, Hiroaya For For Management 3.6 Elect Director Komiya, Yukiatsu For For Management 3.7 Elect Director Nakayama, Kazuhiro For For Management 3.8 Elect Director Abe, Kenichi For For Management 3.9 Elect Director Sano, Yoshimasa For For Management 3.10 Elect Director Toyoura, Hitoshi For For Management 3.11 Elect Director Hamaguchi, Tomokazu For For Management 3.12 Elect Director Hamano, Jun For For Management 4.1 Appoint Statutory Auditor Yukiyoshi, For For Management Kunio 4.2 Appoint Statutory Auditor Okamoto, For For Management Yoshimitsu -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kuki, Takashi For For Management 2.2 Elect Director Tanimoto, Hideo For For Management 2.3 Elect Director Kano, Koichi For For Management 2.4 Elect Director John Sarvis For For Management 2.5 Elect Director Robert Wisler For For Management 2.6 Elect Director Aoyama, Atsushi For For Management 3.1 Appoint Statutory Auditor Nishieda, For For Management Osamu 3.2 Appoint Statutory Auditor Harada, For For Management Itsuki 3.3 Appoint Statutory Auditor Sakata, For For Management Hitoshi 3.4 Appoint Statutory Auditor Akiyama, For For Management Masaaki -------------------------------------------------------------------------------- KYORIN HOLDINGS INC Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Hogawa, Minoru For For Management 1.3 Elect Director Miyashita, Mitsutomo For For Management 1.4 Elect Director Matsumoto, Tomiharu For For Management 1.5 Elect Director Ogihara, Yutaka For For Management 1.6 Elect Director Ogihara, Shigeru For For Management 1.7 Elect Director Kajino, Kunio For For Management 1.8 Elect Director Akutsu, Kenji For For Management 1.9 Elect Director Ozaki, Senji For For Management 1.10 Elect Director Shikanai, Noriyuki For For Management 1.11 Elect Director Takahashi, Takashi For For Management 2 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 122.5 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Tamatsuka, Genichi For For Management 3.2 Elect Director Takemasu, Sadanobu For For Management 3.3 Elect Director Gonai, Masakatsu For For Management 3.4 Elect Director Osono, Emi For For Management 3.5 Elect Director Kyoya, Yutaka For For Management 3.6 Elect Director Akiyama, Sakie For For Management 3.7 Elect Director Hayashi, Keiko For For Management 3.8 Elect Director Nishio, Kazunori For For Management 4 Appoint Statutory Auditor Takahashi, For For Management Toshio -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyama, Eisei For For Management 3.2 Elect Director Miyama, Tadahiro For For Management 3.3 Elect Director Sekiya, Yuzuru For For Management 3.4 Elect Director Takeda, Hiroshi For For Management 3.5 Elect Director Tajiri, Kazuto For For Management 3.6 Elect Director Miike, Yoshikazu For For Management 3.7 Elect Director Harada, Hiroyuki For For Management 3.8 Elect Director Miyao, Bunya For For Management 3.9 Elect Director Taya, Tetsuji For For Management 3.10 Elect Director Sasao, Yoshiko For For Management 3.11 Elect Director Kodama, Tadashi For For Management 4.1 Appoint Statutory Auditor Nasu, For For Management Atsunori 4.2 Appoint Statutory Auditor Nakamura, For For Management Masahiko -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Tanimura, Itaru For For Management 2.2 Elect Director Tomaru, Akihiko For For Management 2.3 Elect Director Yokoi, Satoshi For For Management 2.4 Elect Director Tsuji, Takahiro For For Management 2.5 Elect Director Tsuchiya, Eiji For For Management 2.6 Elect Director Yoshida, Yasuhiko For For Management 2.7 Elect Director Urae, Akinori For For Management 2.8 Elect Director Yoshida, Kenichiro For For Management 3.1 Elect Director and Audit Committee For Against Management Member Horino, Nobuto 3.2 Elect Director and Audit Committee For For Management Member Suzuki, Akiko 3.3 Elect Director and Audit Committee For For Management Member Toyama, Ryoko 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Stock Option Plan and Deep For Against Management Discount Stock Option Plan -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 83 2.1 Appoint Statutory Auditor Wakayama, For For Management Mitsuhiko 2.2 Appoint Statutory Auditor Kodama, Akira For For Management 2.3 Appoint Statutory Auditor Inoue, Shoji For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 2.1 Elect Director Asada, Teruo For For Management 2.2 Elect Director Kokubu, Fumiya For For Management 2.3 Elect Director Akiyoshi, Mitsuru For For Management 2.4 Elect Director Yamazoe, Shigeru For For Management 2.5 Elect Director Minami, Hikaru For For Management 2.6 Elect Director Yabe, Nobuhiro For For Management 2.7 Elect Director Kitabata, Takao For For Management 2.8 Elect Director Kuroda, Yukiko For For Management 2.9 Elect Director Takahashi, Kyohei For For Management 2.10 Elect Director Fukuda, Susumu For For Management 3 Appoint Statutory Auditor Yoshikai, For For Management Shuichi 4 Approve Aggregate Compensation Ceiling For For Management for Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- MATSUI SECURITIES Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Matsui, Michio For For Management 2.2 Elect Director Imada, Hirohito For For Management 2.3 Elect Director Moribe, Takashi For For Management 2.4 Elect Director Warita, Akira For For Management 2.5 Elect Director Sato, Kunihiko For For Management 2.6 Elect Director Uzawa, Shinichi For For Management 2.7 Elect Director Saiga, Moto For For Management 2.8 Elect Director Igawa, Moto For For Management 2.9 Elect Director Annen, Junji For For Management 3.1 Appoint Statutory Auditor Mochizuki, For Against Management Yasuo 3.2 Appoint Statutory Auditor Kai, For Against Management Mikitoshi -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Kanai, Seita For For Management 2.2 Elect Director Kogai, Masamichi For For Management 2.3 Elect Director Marumoto, Akira For For Management 2.4 Elect Director Shobuda, Kiyotaka For For Management 2.5 Elect Director Fujiwara, Kiyoshi For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Ninomiya, Kunio For For Management 1.8 Elect Director Kawanobe, Michiko For For Management 1.9 Elect Director Kagami, Mitsuko For For Management -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Masahiko For For Management 1.2 Elect Director Hirahara, Takashi For For Management 1.3 Elect Director Saza, Michiro For For Management 1.4 Elect Director Shiozaki, Koichiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Iwashita, Shuichi For For Management 1.7 Elect Director Kawamura, Kazuo For For Management 1.8 Elect Director Kobayashi, Daikichiro For For Management 1.9 Elect Director Sanuki, Yoko For For Management 1.10 Elect Director Iwashita, Tomochika For For Management 1.11 Elect Director Murayama, Toru For For Management 2 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.05 2.1 Elect Director Saegusa, Tadashi For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Eguchi, Masahiko For For Management 2.4 Elect Director Ikeguchi, Tokuya For For Management 2.5 Elect Director Otokozawa, Ichiro For For Management 2.6 Elect Director Numagami, Tsuyoshi For For Management 2.7 Elect Director Ogi, Takehiko For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For Against Management 1.2 Elect Director Ishizuka, Hiroaki For For Management 1.3 Elect Director Ubagai, Takumi For For Management 1.4 Elect Director Ochi, Hitoshi For Against Management 1.5 Elect Director Mitsuka, Masayuki For For Management 1.6 Elect Director Ichihara, Yujiro For For Management 1.7 Elect Director Glenn H. Fredrickson For For Management 1.8 Elect Director Umeha, Yoshihiro For For Management 1.9 Elect Director Urata, Hisao For For Management 1.10 Elect Director Kikkawa, Takeo For For Management 1.11 Elect Director Ito, Taigi For For Management 1.12 Elect Director Watanabe, Kazuhiro For For Management 1.13 Elect Director Kunii, Hideko For For Management 1.14 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Tanabe, Eiichi For For Management 2.4 Elect Director Mori, Kazuyuki For For Management 2.5 Elect Director Hirota, Yasuhito For For Management 2.6 Elect Director Masu, Kazuyuki For For Management 2.7 Elect Director Kato, Ryozo For For Management 2.8 Elect Director Konno, Hidehiro For For Management 2.9 Elect Director Nishiyama, Akihiko For For Management 2.10 Elect Director Omiya, Hideaki For For Management 2.11 Elect Director Oka, Toshiko For For Management 3.1 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 3.2 Appoint Statutory Auditor Nishikawa, For For Management Ikuo 3.3 Appoint Statutory Auditor Takayama, For Against Management Yasuko -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamanishi, Kenichiro For For Management 1.2 Elect Director Sakuyama, Masaki For For Management 1.3 Elect Director Yoshimatsu, Hiroki For For Management 1.4 Elect Director Okuma, Nobuyuki For For Management 1.5 Elect Director Matsuyama, Akihiro For For Management 1.6 Elect Director Ichige, Masayuki For For Management 1.7 Elect Director Ohashi, Yutaka For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For Against Management 1.12 Elect Director Koide, Hiroko For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Kimura, Keiji For For Management 3.2 Elect Director Sugiyama, Hirotaka For For Management 3.3 Elect Director Kato, Jo For For Management 3.4 Elect Director Tanisawa, Junichi For For Management 3.5 Elect Director Yoshida, Junichi For For Management 3.6 Elect Director Katayama, Hiroshi For For Management 3.7 Elect Director Yanagisawa, Yutaka For For Management 3.8 Elect Director Okusa, Toru For For Management 3.9 Elect Director Matsuhashi, Isao For For Management 3.10 Elect Director Ebihara, Shin For For Management 3.11 Elect Director Tomioka, Shu For For Management 3.12 Elect Director Shirakawa, Masaaki For For Management 3.13 Elect Director Nagase, Shin For For Management 3.14 Elect Director Egami, Setsuko For For Management 3.15 Elect Director Taka, Iwao For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Omiya, Hideaki For For Management 2.2 Elect Director Miyanaga, Shunichi For For Management 2.3 Elect Director Koguchi, Masanori For For Management 2.4 Elect Director Nayama, Michisuke For For Management 2.5 Elect Director Shinohara, Naoyuki For For Management 2.6 Elect Director Kobayashi, Ken For For Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yao, Hiroshi For For Management 3.2 Elect Director Takeuchi, Akira For For Management 3.3 Elect Director Iida, Osamu For For Management 3.4 Elect Director Ono, Naoki For For Management 3.5 Elect Director Shibano, Nobuo For For Management 3.6 Elect Director Suzuki, Yasunobu For For Management 3.7 Elect Director Okamoto, Yukio For For Management 3.8 Elect Director Matsumoto, Takashi For For Management 3.9 Elect Director Tokuno, Mariko For For Management 4.1 Appoint Statutory Auditor Kubota, For For Management Hiroshi 4.2 Appoint Statutory Auditor Ishizuka, For Against Management Katsuhiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Against Management Final Dividend of JPY 8 2.1 Elect Director Masuko, Osamu For Against Management 2.2 Elect Director Yamashita, Mitsuhiko For For Management 2.3 Elect Director Shiraji, Kozo For For Management 2.4 Elect Director Ikeya, Koji For For Management 2.5 Elect Director Hattori, Toshihiko For Against Management 2.6 Elect Director Ando, Takeshi For Against Management 2.7 Elect Director Sakamoto, Harumi For For Management 2.8 Elect Director Miyanaga, Shunichi For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Kobayashi, Ken For For Management 3 Appoint Statutory Auditor Oba, For For Management Yoshitsugu -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Tsuchiya, Michihiro For For Management 2.2 Elect Director Mitsuka, Masayuki For For Management 2.3 Elect Director Kobayashi, Takashi For For Management 2.4 Elect Director Ishizaki, Yoshiaki For For Management 2.5 Elect Director Murakami, Seiichi For For Management 2.6 Elect Director Tabaru, Eizo For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Iwane, Shigeki For For Management 3.1 Appoint Statutory Auditor Kudo, Koji For For Management 3.2 Appoint Statutory Auditor Fukuda, For For Management Tadashi 4 Appoint Alternate Statutory Auditor For Against Management Ichida, Ryo -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sono, Kiyoshi For For Management 3.2 Elect Director Nagaoka, Takashi For For Management 3.3 Elect Director Ikegaya, Mikio For For Management 3.4 Elect Director Hirano, Nobuyuki For For Management 3.5 Elect Director Kuroda, Tadashi For For Management 3.6 Elect Director Tokunari, Muneaki For Against Management 3.7 Elect Director Yasuda, Masamichi For For Management 3.8 Elect Director Oyamada, Takashi For For Management 3.9 Elect Director Mikumo, Takashi For For Management 3.10 Elect Director Shimamoto, Takehiko For For Management 3.11 Elect Director Kawamoto, Yuko For For Management 3.12 Elect Director Matsuyama, Haruka For Against Management 3.13 Elect Director Okamoto, Kunie For Against Management 3.14 Elect Director Okuda, Tsutomu For For Management 3.15 Elect Director Kawakami, Hiroshi For For Management 3.16 Elect Director Sato, Yukihiro For Against Management 3.17 Elect Director Yamate, Akira For For Management 4 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan 5 Amend Articles to Require Brokerage Against Against Shareholder Subsidiary to Offer Men's Discount -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murata, Ryuichi For For Management 1.2 Elect Director Shiraishi, Tadashi For For Management 1.3 Elect Director Sakata, Yasuyuki For For Management 1.4 Elect Director Nonoguchi, Tsuyoshi For For Management 1.5 Elect Director Kobayakawa, Hideki For For Management 1.6 Elect Director Sato, Naoki For For Management 1.7 Elect Director Aoki, Katsuhiko For For Management 1.8 Elect Director Hane, Akira For For Management 1.9 Elect Director Yamashita, Hiroto For For Management 1.10 Elect Director Kudo, Takeo For For Management 1.11 Elect Director Minoura, Teruyuki For For Management 1.12 Elect Director Haigo, Toshio For For Management 1.13 Elect Director Kuroda, Tadashi For For Management 1.14 Elect Director Yoshida, Shinya For For Management 2 Appoint Statutory Auditor Suzuki, Naoto For For Management -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Iijima, Masami For For Management 3.2 Elect Director Yasunaga, Tatsuo For For Management 3.3 Elect Director Ambe, Shintaro For For Management 3.4 Elect Director Takahashi, Motomu For For Management 3.5 Elect Director Kato, Hiroyuki For For Management 3.6 Elect Director Hombo, Yoshihiro For For Management 3.7 Elect Director Suzuki, Makoto For For Management 3.8 Elect Director Matsubara, Keigo For For Management 3.9 Elect Director Fujii, Shinsuke For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Muto, Toshiro For For Management 3.12 Elect Director Kobayashi, Izumi For For Management 3.13 Elect Director Jenifer Rogers For For Management 3.14 Elect Director Takeuchi, Hirotaka For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Elect Director Onozawa, Yasuo For For Management 3.1 Appoint Statutory Auditor Iino, Kenji For For Management 3.2 Appoint Statutory Auditor Ozeki, Yukimi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Sato, Yasuhiro For For Management 2.2 Elect Director Tsuhara, Shusaku For For Management 2.3 Elect Director Aya, Ryusuke For For Management 2.4 Elect Director Fujiwara, Koji For For Management 2.5 Elect Director Iida, Koichi For For Management 2.6 Elect Director Takahashi, Hideyuki For For Management 2.7 Elect Director Funaki, Nobukatsu For For Management 2.8 Elect Director Ohashi, Mitsuo For For Management 2.9 Elect Director Seki, Tetsuo For For Management 2.10 Elect Director Kawamura, Takashi For For Management 2.11 Elect Director Kainaka, Tatsuo For For Management 2.12 Elect Director Abe, Hirotake For For Management 2.13 Elect Director Ota, Hiroko For For Management 3 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 4 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Appoint Shareholder Director Nominee Against Against Shareholder Yamaguchi, Mitsutaka 6 Amend Articles to Prohibit Unpleasant Against Against Shareholder Language and Telephone Manners 7 Amend Articles Not to Notify Customers Against Against Shareholder of Their Low Rank 8 Amend Articles to Abolish Minimum Fees Against Against Shareholder on Green-Sheet Markets 9 Amend Articles to Abolish Customer Against Against Shareholder Ranking System (excluding IPOs) at Mizuho Securities 10 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Tsuchiya, Mitsuhiro For For Management 2.4 Elect Director Fujii, Shiro For For Management 2.5 Elect Director Hara, Noriyuki For For Management 2.6 Elect Director Kanasugi, Yasuzo For For Management 2.7 Elect Director Nishikata, Masaaki For For Management 2.8 Elect Director Watanabe, Akira For For Management 2.9 Elect Director Tsunoda, Daiken For For Management 2.10 Elect Director Ogawa, Tadashi For For Management 2.11 Elect Director Matsunaga, Mari For For Management 3 Appoint Statutory Auditor Chiyoda, For For Management Kunio -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Murata, Tsuneo For For Management 3.2 Elect Director Fujita, Yoshitaka For For Management 3.3 Elect Director Inoue, Toru For For Management 3.4 Elect Director Nakajima, Norio For For Management 3.5 Elect Director Iwatsubo, Hiroshi For For Management 3.6 Elect Director Takemura, Yoshito For For Management 3.7 Elect Director Ishino, Satoshi For For Management 3.8 Elect Director Shigematsu, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Tanaka, Junichi 4.2 Elect Director and Audit Committee For For Management Member Yoshihara, Hiroaki 4.3 Elect Director and Audit Committee For For Management Member Toyoda, Masakazu 4.4 Elect Director and Audit Committee For For Management Member Ueno, Hiroshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kotani, Kazuaki For For Management 2.2 Elect Director Osada, Nobutaka For For Management 2.3 Elect Director Teramoto, Katsuhiro For For Management 2.4 Elect Director Sakai, Hiroaki For For Management 2.5 Elect Director Yoshikawa, Toshio For For Management 2.6 Elect Director Hashimoto, Goro For For Management 2.7 Elect Director Hakoda, Daisuke For For Management 2.8 Elect Director Fujiwara, Yutaka For For Management 2.9 Elect Director Uchida, Norio For For Management 2.10 Elect Director Yamazaki, Naoko For For Management 3.1 Appoint Statutory Auditor Ioku, Kensuke For For Management 3.2 Appoint Statutory Auditor Sasaki, Zenzo For For Management 3.3 Appoint Statutory Auditor Nagasaka, For For Management Takemi -------------------------------------------------------------------------------- NAGOYA RAILROAD CO. LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Futagami, Hajime For For Management 2.2 Elect Director Yano, Hiroshi For For Management 3.1 Appoint Statutory Auditor For For Management Matsubayashi, Takami 3.2 Appoint Statutory Auditor Kawaguchi, For Against Management Fumio 3.3 Appoint Statutory Auditor Sasa, Kazuo For Against Management 3.4 Appoint Statutory Auditor Kojima, For For Management Yasushi 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For For Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Shimizu, Takaaki For For Management 1.4 Elect Director Kawashima, Isamu For For Management 1.5 Elect Director Morita, Takayuki For For Management 1.6 Elect Director Emura, Katsumi For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Sasaki, Kaori For For Management 1.10 Elect Director Oka, Motoyuki For For Management 1.11 Elect Director Noji, Kunio For For Management 2 Appoint Statutory Auditor Yamada, For For Management Kazuyasu 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NEXON CO.,LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital and For Against Management Capital Reserves and Accounting Transfers 2.1 Elect Director Owen Mahoney For For Management 2.2 Elect Director Uemura, Shiro For For Management 2.3 Elect Director Jiwon Park For For Management 2.4 Elect Director Jungju Kim For For Management 2.5 Elect Director Dohwa Lee For For Management 2.6 Elect Director Honda, Satoshi For For Management 2.7 Elect Director Kuniya, Shiro For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Odo, Shinichi For For Management 2.2 Elect Director Shibagaki, Shinji For For Management 2.3 Elect Director Okawa, Teppei For For Management 2.4 Elect Director Kawajiri, Shogo For For Management 2.5 Elect Director Nakagawa, Takeshi For For Management 2.6 Elect Director Kawai, Takeshi For For Management 2.7 Elect Director Okuyama, Masahiko For For Management 2.8 Elect Director Otaki, Morihiko For For Management 2.9 Elect Director Yasui, Kanemaru For For Management 2.10 Elect Director Tamagawa, Megumi For For Management 3.1 Appoint Statutory Auditor Sao, For For Management Shigehisa 3.2 Appoint Statutory Auditor Masuda, For Against Management Kenichi 4 Appoint Alternate Statutory Auditor For Against Management Ando, Toshihiro -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Shibata, Ryuichi For For Management 2.2 Elect Director Tanaka, Katsuko For For Management 3.1 Appoint Statutory Auditor Shimizu, For For Management Kenji 3.2 Appoint Statutory Auditor Komori, For Against Management Susumu 3.3 Appoint Statutory Auditor Tachibana, For Against Management Kazuto 4 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Katayama, Mikio For For Management 1.4 Elect Director Sato, Akira For For Management 1.5 Elect Director Miyabe, Toshihiko For For Management 1.6 Elect Director Ido, Kiyoto For For Management 1.7 Elect Director Ishida, Noriko For For Management 2.1 Appoint Statutory Auditor Nagatomo, For For Management Eisuke 2.2 Appoint Statutory Auditor Watanabe, For For Management Junko -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Suzuki, Fumio For For Management 3.2 Elect Director Ogino, Hirokazu For For Management 3.3 Elect Director Aida, Hiroshi For For Management 3.4 Elect Director Tsukahara, Yoshito For For Management 3.5 Elect Director Tamura, Takashi For For Management 3.6 Elect Director Hasegawa, Tadashi For For Management 3.7 Elect Director Yanagihara, Kazuteru For For Management 3.8 Elect Director Hirose, Fumio For For Management 3.9 Elect Director Yamauchi, Masaya For For Management 3.10 Elect Director Obara, Minoru For For Management 4.1 Elect Director and Audit Committee For For Management Member Ikuta, Kazuhiko 4.2 Elect Director and Audit Committee For For Management Member Kawamura, Masahiro 4.3 Elect Director and Audit Committee For For Management Member Kawatsuhara, Shigeru 5 Elect Alternate Director and Audit For For Management Committee Member Moriwaki, Sumio 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIHON PARKERIZING CO. LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Kimura, Makoto For For Management 3.2 Elect Director Ushida, Kazuo For For Management 3.3 Elect Director Oka, Masashi For For Management 3.4 Elect Director Okamoto, Yasuyuki For For Management 3.5 Elect Director Oki, Hiroshi For For Management 3.6 Elect Director Honda, Takaharu For For Management 3.7 Elect Director Hamada, Tomohide For For Management 3.8 Elect Director Masai, Toshiyuki For For Management 3.9 Elect Director Negishi, Akio For For Management 4.1 Elect Director and Audit Committee For For Management Member Hashizume, Norio 4.2 Elect Director and Audit Committee For For Management Member Fujiu, Koichi 4.3 Elect Director and Audit Committee For Against Management Member Uehara, Haruya 4.4 Elect Director and Audit Committee For For Management Member Hataguchi, Hiroshi 4.5 Elect Director and Audit Committee For Against Management Member Ishihara, Kunio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Kawai, Masanori For For Management 2.2 Elect Director Watanabe, Kenji For For Management 2.3 Elect Director Ohinata, Akira For For Management 2.4 Elect Director Saito, Mitsuru For For Management 2.5 Elect Director Ito, Yutaka For For Management 2.6 Elect Director Ishii, Takaaki For For Management 2.7 Elect Director Shimauchi, Takumi For For Management 2.8 Elect Director Taketsu, Hisao For For Management 2.9 Elect Director Terai, Katsuhiro For For Management 2.10 Elect Director Sakuma, Fumihiko For For Management 2.11 Elect Director Akita, Susumu For For Management 2.12 Elect Director Hayashida, Naoya For For Management 2.13 Elect Director Sugiyama, Masahiro For For Management 2.14 Elect Director Nakayama, Shigeo For For Management 2.15 Elect Director Yasuoka, Sadako For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Tatsuya 3.2 Appoint Statutory Auditor Nojiri, For Against Management Toshiaki 3.3 Appoint Statutory Auditor Aoki, Yoshio For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Change Fiscal Year For For Management End 3.1 Elect Director Sakai, Kenji For For Management 3.2 Elect Director Tado, Tetsushi For For Management 3.3 Elect Director Nishijima, Kanji For For Management 3.4 Elect Director Minami, Manabu For For Management 3.5 Elect Director Goh Hup Jin For For Management 3.6 Elect Director Matsumoto, Takeru For For Management 3.7 Elect Director Mishina, Kazuhiro For For Management 4.1 Appoint Statutory Auditor Kawabe, Toya For For Management 4.2 Appoint Statutory Auditor Oinuma, For For Management Toshihiko -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Muneoka, Shoji For For Management 2.2 Elect Director Shindo, Kosei For For Management 2.3 Elect Director Sakuma, Soichiro For For Management 2.4 Elect Director Saeki, Yasumitsu For For Management 2.5 Elect Director Fujino, Shinji For For Management 2.6 Elect Director Hashimoto, Eiji For For Management 2.7 Elect Director Takahashi, Kenji For For Management 2.8 Elect Director Sakae, Toshiharu For For Management 2.9 Elect Director Iwai, Ritsuya For For Management 2.10 Elect Director Nakata, Machi For For Management 2.11 Elect Director Tanimoto, Shinji For For Management 2.12 Elect Director Nakamura, Shinichi For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Fujisaki, Ichiro For For Management 3.1 Appoint Statutory Auditor Yoshie, For For Management Atsuhiko 3.2 Appoint Statutory Auditor Tsuribe, For For Management Masato 3.3 Appoint Statutory Auditor Azuma, For For Management Seiichiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiro For For Management 2.3 Elect Director Shinohara, Hiromichi For For Management 2.4 Elect Director Sawada, Jun For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimada, Akira For For Management 2.7 Elect Director Okuno, Tsunehisa For For Management 2.8 Elect Director Kuriyama, Hiroki For For Management 2.9 Elect Director Hiroi, Takashi For For Management 2.10 Elect Director Sakamoto, Eiichi For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management 3 Appoint Statutory Auditor Maezawa, For For Management Takao -------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS INC. Ticker: 9404 Security ID: J56171101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Okubo, Yoshio For For Management 3.2 Elect Director Kosugi, Yoshinobu For For Management 3.3 Elect Director Maruyama, Kimio For For Management 3.4 Elect Director Ishizawa, Akira For For Management 3.5 Elect Director Sugahara, Yoji For For Management 3.6 Elect Director Hirose, Kenichi For For Management 3.7 Elect Director Watanabe, Tsuneo For Against Management 3.8 Elect Director Maeda, Hiroshi For For Management 3.9 Elect Director Imai, Takashi For For Management 3.10 Elect Director Sato, Ken For For Management 3.11 Elect Director Kakizoe, Tadao For For Management 3.12 Elect Director Manago, Yasushi For For Management 4.1 Appoint Statutory Auditor Nose, For For Management Yasuhiro 4.2 Appoint Statutory Auditor Mochizuki, For Against Management Norio 5 Appoint Alternate Statutory Auditor For For Management Masukata, Katsuhiro -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Formation of Holding Company For For Management 3.1 Elect Director Kubota, Isao For For Management 3.2 Elect Director Tanigawa, Hiromichi For For Management 3.3 Elect Director Isoyama, Seiji For For Management 3.4 Elect Director Kawamoto, Soichi For For Management 3.5 Elect Director Takata, Kiyota For For Management 3.6 Elect Director Urayama, Shigeru For For Management 3.7 Elect Director Irie, Hiroyuki For For Management 3.8 Elect Director Hirota, Shinya For For Management 3.9 Elect Director Murakami, Hideyuki For For Management 3.10 Elect Director Sadano, Toshihiko For For Management 3.11 Elect Director Takeo, Hiroyuki For For Management 3.12 Elect Director Sakaguchi, Junichi For For Management 3.13 Elect Director Uriu, Michiaki For Against Management 3.14 Elect Director Takahashi, Nobuko For For Management 4.1 Appoint Statutory Auditor Ikeda, Masaru For For Management 4.2 Appoint Statutory Auditor Fujioka, For For Management Hiroshi -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Miyazaki, Junichi For For Management 2.3 Elect Director Hirata, Kiminori For For Management 2.4 Elect Director Fukuro, Hiroyoshi For For Management 2.5 Elect Director Higuchi, Tsuneo For For Management 2.6 Elect Director Hatanaka, Masataka For For Management 2.7 Elect Director Miyaji, Katsuaki For For Management 2.8 Elect Director Kajiyama, Chisato For For Management 2.9 Elect Director Oe, Tadashi For For Management 3 Appoint Statutory Auditor Suzuki, For Against Management Norihiro -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Appoint Statutory Auditor Ando, For Against Management Shigetoshi 3 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For Against Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Karube, Isao For For Management 2.8 Elect Director Mizuno, Masato For For Management 3 Appoint Alternate Statutory Auditor For For Management Matsumiya, Kiyotaka 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: FEB 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Adopt Board For For Management Structure with Audit Committee - Restore Shareholder Authority to Vote on Share Buybacks - Amend Provisions on Number of Directors - Indemnify Directors - Restore Shareholder Authority to Vote on Income Allocation 2.1 Elect Director Nitori, Akio For For Management 2.2 Elect Director Shirai, Toshiyuki For For Management 2.3 Elect Director Komiya, Shoshin For For Management 2.4 Elect Director Ikeda, Masanori For For Management 2.5 Elect Director Sudo, Fumihiro For For Management 2.6 Elect Director Ando, Takaharu For For Management 2.7 Elect Director Kawamura, Takashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Kubo, Takao 3.2 Elect Director and Audit Committee For For Management Member Takeshima, Kazuhiko 3.3 Elect Director and Audit Committee For For Management Member Suzuki, Kazuhiro 3.4 Elect Director and Audit Committee For For Management Member Tatsuoka, Tsuneyoshi 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 70 2 Approve Annual Bonus For For Management 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Takasaki, Hideo For For Management 3.3 Elect Director Takeuchi, Toru For For Management 3.4 Elect Director Umehara, Toshiyuki For For Management 3.5 Elect Director Nishioka, Tsutomu For For Management 3.6 Elect Director Nakahira, Yasushi For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Mizukoshi, Koshi For For Management 3.9 Elect Director Hatchoji, Takashi For For Management 4.1 Appoint Statutory Auditor Taniguchi, For For Management Yoshihiro 4.2 Appoint Statutory Auditor Teranishi, For Against Management Masashi 4.3 Appoint Statutory Auditor Shiraki, For For Management Mitsuhide 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Doi, Kiyoshi For For Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Tsuru, Tetsuji For For Management 2.7 Elect Director Kobayashi, Toshifumi For For Management 2.8 Elect Director Nagasawa, Shinji For For Management 2.9 Elect Director Hogen, Kensaku For For Management 2.10 Elect Director Fujioka, Makoto For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Masanobu 3.2 Appoint Statutory Auditor Mori, For For Management Yoshitsugu 3.3 Appoint Statutory Auditor Kobayashi, For For Management Osamu 3.4 Appoint Statutory Auditor Ogawa, Hideki For For Management 3.5 Appoint Statutory Auditor Kajitani, For For Management Atsushi -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Ozaki, Tetsu For For Management 1.4 Elect Director Miyashita, Hisato For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Kusakari, Takao For For Management 1.7 Elect Director Kimura, Hiroshi For For Management 1.8 Elect Director Shimazaki, Noriaki For For Management 1.9 Elect Director Kanemoto, Toshinori For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakai, Kamezo For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Kimura, Hiroyuki For For Management 1.6 Elect Director Yoshida, Yuko For For Management 1.7 Elect Director Matsushima, Shigeru For For Management 1.8 Elect Director Shinohara, Satoko For For Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Muroi, Masahiro For For Management 1.3 Elect Director Suzuki, Hiroyuki For For Management 1.4 Elect Director Konomoto, Shingo For For Management 1.5 Elect Director Itano, Hiroshi For For Management 1.6 Elect Director Ueno, Ayumu For For Management 1.7 Elect Director Suenaga, Mamoru For For Management 1.8 Elect Director Utsuda, Shoei For Against Management 1.9 Elect Director Doi, Miwako For For Management 1.10 Elect Director Matsuzaki, Masatoshi For For Management 2 Appoint Statutory Auditor Harada, For For Management Yutaka -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Norio For For Management 1.2 Elect Director Uchiyama, Toshihiro For For Management 1.3 Elect Director Nogami, Saimon For For Management 1.4 Elect Director Suzuki, Shigeyuki For For Management 1.5 Elect Director Aramaki, Hirotoshi For For Management 1.6 Elect Director Kamio, Yasuhiro For For Management 1.7 Elect Director Arai, Minoru For For Management 1.8 Elect Director Enomoto, Toshihiko For For Management 1.9 Elect Director Kama, Kazuaki For For Management 1.10 Elect Director Tai, Ichiro For For Management 1.11 Elect Director Furukawa, Yasunobu For Against Management 1.12 Elect Director Ikeda, Teruhiko For Against Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Kitani, Tsuyoshi For For Management 3.2 Elect Director Yanagi, Keiichiro For For Management 3.3 Elect Director Aoki, Hiroyuki For For Management 3.4 Elect Director Hirano, Eiji For For Management 4.1 Appoint Statutory Auditor Ishijima, For Against Management Yukio 4.2 Appoint Statutory Auditor Yamaguchi, For Against Management Tetsuro 4.3 Appoint Statutory Auditor Nakamura, For For Management Akio 4.4 Appoint Statutory Auditor Sato, Rieko For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Nakayama, Toshiki For For Management 2.4 Elect Director Terasaki, Akira For For Management 2.5 Elect Director Onoe, Seizo For For Management 2.6 Elect Director Sato, Hirotaka For For Management 2.7 Elect Director Omatsuzawa, Kiyohiro For For Management 2.8 Elect Director Tsujigami, Hiroshi For For Management 2.9 Elect Director Furukawa, Koji For For Management 2.10 Elect Director Murakami, Kyoji For For Management 2.11 Elect Director Maruyama, Seiji For For Management 2.12 Elect Director Kato, Kaoru For For Management 2.13 Elect Director Murakami, Teruyasu For For Management 2.14 Elect Director Endo, Noriko For For Management 2.15 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Toru -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP. Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Maki, Sadao For For Management 3.2 Elect Director Nakagawa, Hiroshi For For Management 3.3 Elect Director Kusumoto, Masayuki For For Management 3.4 Elect Director Kitamura, Akiyoshi For For Management 3.5 Elect Director Shiokawa, Kanya For For Management 3.6 Elect Director Katsuki, Shigehito For For Management 3.7 Elect Director Kichijo, Yoshihito For For Management 3.8 Elect Director Yamasawa, Hideyuki For For Management 3.9 Elect Director Shinohara, Hirotoshi For For Management 3.10 Elect Director Fukui, Nobuyuki For For Management 3.11 Elect Director Sakaue, Tomoyuki For For Management 3.12 Elect Director Komatsu, Akira For For Management 3.13 Elect Director Kojitani, Toshio For For Management 3.14 Elect Director Takami, Koichi For For Management -------------------------------------------------------------------------------- OBIC CO LTD Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 47.5 -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Osuga, Yorihiko For For Management 3.2 Elect Director Yamaki, Toshimitsu For For Management 3.3 Elect Director Ogawa, Mikio For For Management 3.4 Elect Director Hoshino, Koji For For Management 3.5 Elect Director Kaneko, Ichiro For For Management 3.6 Elect Director Yamamoto, Toshiro For For Management 3.7 Elect Director Morita, Tomijiro For For Management 3.8 Elect Director Nomaguchi, Tamotsu For For Management 3.9 Elect Director Nakayama, Hiroko For For Management 3.10 Elect Director Amano, Izumi For For Management 3.11 Elect Director Shimoka, Yoshihiko For For Management 3.12 Elect Director Koyanagi, Jun For For Management 3.13 Elect Director Dakiyama, Hiroyuki For For Management 3.14 Elect Director Arakawa, Isamu For For Management 3.15 Elect Director Igarashi, Shu For For Management 4.1 Appoint Statutory Auditor Takahara, For For Management Shunji 4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management 4.3 Appoint Statutory Auditor Fukazawa, For For Management Takehisa 4.4 Appoint Statutory Auditor Ito, Masataka For Against Management 4.5 Appoint Statutory Auditor Ishii, Yoshio For For Management -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shindo, Kiyotaka For Against Management 1.2 Elect Director Yajima, Susumu For Against Management 1.3 Elect Director Watari, Ryoji For For Management 1.4 Elect Director Fuchigami, Kazuo For For Management 1.5 Elect Director Shimamura, Gemmei For For Management 1.6 Elect Director Aoyama, Hidehiko For For Management 1.7 Elect Director Koseki, Yoshiki For For Management 1.8 Elect Director Kaku, Masatoshi For For Management 1.9 Elect Director Kisaka, Ryuichi For For Management 1.10 Elect Director Kamada, Kazuhiko For For Management 1.11 Elect Director Isono, Hiroyuki For For Management 1.12 Elect Director Nara, Michihiro For For Management 1.13 Elect Director Terasaka, Nobuaki For For Management 2 Appoint External Audit Firm For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kawasaki, Hideichi For For Management 3.2 Elect Director Kamagami, Shinya For For Management 3.3 Elect Director Takeuchi, Toshinao For For Management 3.4 Elect Director Hatakeyama, Toshiya For For Management 3.5 Elect Director Hoshi, Masayuki For For Management 3.6 Elect Director Ishiyama, Takuma For For Management 3.7 Elect Director Morio, Minoru For For Management 4.1 Appoint Statutory Auditor Hamaguchi, For For Management Kuninori 4.2 Appoint Statutory Auditor Nitta, Yoichi For Against Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Remove Provisions on For For Management Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Sasa, Hiroyuki For For Management 3.2 Elect Director Takeuchi, Yasuo For For Management 3.3 Elect Director Taguchi, Akihiro For For Management 3.4 Elect Director Ogawa, Haruo For For Management 3.5 Elect Director Hirata, Kiichi For For Management 3.6 Elect Director Hiruta, Shiro For For Management 3.7 Elect Director Fujita, Sumitaka For For Management 3.8 Elect Director Unotoro, Keiko For For Management 3.9 Elect Director Katayama, Takayuki For For Management 3.10 Elect Director Kaminaga, Susumu For For Management 3.11 Elect Director Kikawa, Michijiro For For Management 4.1 Appoint Statutory Auditor Saito, For For Management Takashi 4.2 Appoint Statutory Auditor Shimizu, For For Management Masashi 4.3 Appoint Statutory Auditor Natori, For For Management Katsuya 4.4 Appoint Statutory Auditor Iwasaki, For For Management Atsushi 5 Appoint Alternate Statutory Auditor For For Management Teshima, Atsushi -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Suzuki, Yoshinori For For Management 2.4 Elect Director Sakumiya, Akio For For Management 2.5 Elect Director Nitto, Koji For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Kobayashi, Eizo For For Management 2.8 Elect Director Nishikawa, Kuniko For For Management 3 Appoint Statutory Auditor Uchiyama, For For Management Hideyo 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Katsuyoshi 3.2 Appoint Statutory Auditor Hishiyama, For For Management Yasuo -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Delete Provision on For For Management Venue for Shareholder Meetings 3 Elect Director Mogi, Yuzaburo For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Shigeru 4.2 Appoint Statutory Auditor Suda, Tetsuo For Against Management 4.3 Appoint Statutory Auditor Otsuka, For Against Management Hiroshi 4.4 Appoint Statutory Auditor Kainaka, For Against Management Tatsuo -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Umaki, Tamio For For Management 2.4 Elect Director Kamei, Katsunobu For For Management 2.5 Elect Director Nishigori, Yuichi For For Management 2.6 Elect Director Fushitani, Kiyoshi For For Management 2.7 Elect Director Takahashi, Hideaki For For Management 2.8 Elect Director Tsujiyama, Eiko For For Management 2.9 Elect Director Robert Feldman For For Management 2.10 Elect Director Niinami, Takeshi For For Management 2.11 Elect Director Usui, Nobuaki For For Management 2.12 Elect Director Yasuda, Ryuji For For Management 2.13 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Honjo, Takehiro For For Management 2.3 Elect Director Matsuzaka, Hidetaka For For Management 2.4 Elect Director Setoguchi, Tetsuo For For Management 2.5 Elect Director Yano, Kazuhisa For For Management 2.6 Elect Director Inamura, Eiichi For For Management 2.7 Elect Director Fujiwara, Toshimasa For For Management 2.8 Elect Director Fujiwara, Masataka For For Management 2.9 Elect Director Miyagawa, Tadashi For For Management 2.10 Elect Director Nishikawa, Hideaki For For Management 2.11 Elect Director Morishita, Shunzo For For Management 2.12 Elect Director Miyahara, Hideo For For Management 2.13 Elect Director Sasaki, Takayuki For For Management 3.1 Appoint Statutory Auditor Kawagishi, For For Management Takahiko 3.2 Appoint Statutory Auditor Sasaki, For For Management Shigemi -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 20, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Osawa, Teruhide For For Management 3.2 Elect Director Ishikawa, Norio For For Management 3.3 Elect Director Sakurai, Masatoshi For For Management 3.4 Elect Director Sonobe, Koji For For Management 3.5 Elect Director Endo, Toru For For Management 3.6 Elect Director Osawa, Nobuaki For For Management 3.7 Elect Director Hayasaka, Tetsuro For For Management 3.8 Elect Director Osawa, Jiro For For Management 3.9 Elect Director Yoshizaki, Toshitaka For For Management 3.10 Elect Director Osawa, Hideaki For For Management 4.1 Elect Director and Audit Committee For Against Management Member Nakagawa, Takeo 4.2 Elect Director and Audit Committee For For Management Member Osawa, Gohei 4.3 Elect Director and Audit Committee For For Management Member Kato, Koji 4.4 Elect Director and Audit Committee For For Management Member Omori, Hiroyuki 4.5 Elect Director and Audit Committee For Against Management Member Ono, Kyoshiro 4.6 Elect Director and Audit Committee For For Management Member Sakaki, Yoshiyuki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Otsuka, Ichiro For For Management 2.2 Elect Director Higuchi, Tatsuo For For Management 2.3 Elect Director Makise, Atsumasa For For Management 2.4 Elect Director Matsuo, Yoshiro For For Management 2.5 Elect Director Tobe, Sadanobu For For Management 2.6 Elect Director Watanabe, Tatsuro For For Management 2.7 Elect Director Hirotomi, Yasuyuki For For Management 2.8 Elect Director Konose, Tadaaki For For Management 2.9 Elect Director Matsutani, Yukio For For Management 3 Appoint Statutory Auditor Wachi, Yoko For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For Against Management 1.2 Elect Director Matsushita, Masayuki For For Management 1.3 Elect Director Tsuga, Kazuhiro For Against Management 1.4 Elect Director Takami, Kazunori For For Management 1.5 Elect Director Kawai, Hideaki For For Management 1.6 Elect Director Miyabe, Yoshiyuki For For Management 1.7 Elect Director Ito, Yoshio For For Management 1.8 Elect Director Yoshioka, Tamio For For Management 1.9 Elect Director Enokido, Yasuji For For Management 1.10 Elect Director Sato, Mototsugu For For Management 1.11 Elect Director Homma, Tetsuro For For Management 1.12 Elect Director Toyama, Takashi For For Management 1.13 Elect Director Ishii, Jun For For Management 1.14 Elect Director Oku, Masayuki For For Management 1.15 Elect Director Tsutsui, Yoshinobu For For Management 1.16 Elect Director Ota, Hiroko For For Management 1.17 Elect Director Toyama, Kazuhiko For For Management 2.1 Appoint Statutory Auditor Yoshida, For For Management Mamoru 2.2 Appoint Statutory Auditor Miyagawa, For For Management Mitsuko 3 Approve Aggregate Compensation Ceiling For For Management for Directors and Amend Deep Discount Stock Option Plan Approved at 2014 AGM -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Nishikawa, Koichi For For Management 3.2 Elect Director Sasaki, Kenichi For For Management 3.3 Elect Director Kawakami, Norifumi For For Management 3.4 Elect Director Kawasaki, Keisuke For For Management 3.5 Elect Director Oura, Yoshimitsu For For Management 4.1 Elect Director and Audit Committee For For Management Member Uenishi, Seishi 4.2 Elect Director and Audit Committee For For Management Member Kano, Kyosuke 4.3 Elect Director and Audit Committee For For Management Member Takeda, Tsunekazu 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Nakata, Yoichi For For Management 2.2 Elect Director Okoshi, Akio For For Management 2.3 Elect Director Yamashita, Shigeru For For Management 2.4 Elect Director Kitazawa, Norimasa For For Management 2.5 Elect Director Akamatsu, Eiji For For Management 2.6 Elect Director Kurachi, Yasunori For For Management 2.7 Elect Director Itakura, Tadashi For For Management 2.8 Elect Director Kevin Vyse-Peacock For For Management 2.9 Elect Director Nitta, Takayuki For For Management 2.10 Elect Director Hatoyama, Rehito For For Management 3.1 Appoint Statutory Auditor Amari, For For Management Kazuhisa 3.2 Appoint Statutory Auditor Iwamoto, For For Management Shinobu 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- RAKUTEN INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Kutaragi, Ken For For Management 2.5 Elect Director Murai, Jun For For Management 2.6 Elect Director Youngme Moon For For Management 2.7 Elect Director Joshua G. James For For Management 2.8 Elect Director Mitachi, Takashi For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Katsuyuki 3.2 Appoint Statutory Auditor Uchida, For Against Management Takahide 4 Approve Deep Discount Stock Option For For Management Plan for Inside Directors, Executive Officers and Employees 5 Approve Deep Discount Stock Option For For Management Plan for Outside Directors 6 Approve Deep Discount Stock Option For For Management Plan for Statutory Auditors 7 Apply Special Clause to Stock Options For For Management for Residents of the State of California, U.S.A -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Class Hei, Class Otsu, and Class 4 Preferred Shares - Amend Provisions on Series 1 and 4 Class 7 Preferred Shares and Series 1 and 4 Class 8 Preferred Shares 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Higashi, Kazuhiro For For Management 3.2 Elect Director Kan, Tetsuya For For Management 3.3 Elect Director Furukawa, Yuji For For Management 3.4 Elect Director Isono, Kaoru For For Management 3.5 Elect Director Osono, Emi For For Management 3.6 Elect Director Arima, Toshio For For Management 3.7 Elect Director Sanuki, Yoko For For Management 3.8 Elect Director Urano, Mitsudo For For Management 3.9 Elect Director Matsui, Tadamitsu For For Management 3.10 Elect Director Sato, Hidehiko For For Management 4 Amend Articles to Remove Provisions on For For Management Class Hei, Class Otsu, and Class 4 Preferred Shares - Amend Provisions on Series 1 and 4 Class 7 Preferred Shares and Series 1 and 4 Class 8 Preferred Shares -------------------------------------------------------------------------------- RESORTTRUST INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Ito, Yoshiro For For Management 2.2 Elect Director Ito, Katsuyasu For For Management 2.3 Elect Director Ebata, Yukihisa For For Management 2.4 Elect Director Kawasaki, Nobuhiko For For Management 2.5 Elect Director Fushimi, Ariyoshi For For Management 2.6 Elect Director Ito, Masaaki For For Management 2.7 Elect Director Shintani, Atsuyuki For For Management 2.8 Elect Director Uchiyama, Toshihiko For For Management 2.9 Elect Director Iuchi, Katsuyuki For For Management 2.10 Elect Director Takagi, Naoshi For For Management 2.11 Elect Director Kawaguchi, Masahiro For For Management 2.12 Elect Director Ogino, Shigetoshi For For Management 3 Approve Retirement Bonus for Director For Against Management Who Is Not Audit Committee Member 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Amend Equity Compensation Plan For For Management Approved at 2015 AGM 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kondo, Shiro For For Management 2.2 Elect Director Miura, Zenji For For Management 2.3 Elect Director Inaba, Nobuo For For Management 2.4 Elect Director Matsura, Yozo For For Management 2.5 Elect Director Yamashita, Yoshinori For For Management 2.6 Elect Director Sato, Kunihiko For For Management 2.7 Elect Director Oyama, Akira For For Management 2.8 Elect Director Noji, Kunio For For Management 2.9 Elect Director Azuma, Makoto For For Management 2.10 Elect Director Iijima, Masami For For Management 2.11 Elect Director Hatano, Mutsuko For For Management 3.1 Appoint Statutory Auditor Kurihara, For For Management Katsumi 3.2 Appoint Statutory Auditor Narusawa, For For Management Takashi 3.3 Appoint Statutory Auditor Nishiyama, For For Management Shigeru 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Yoshino, Toshiaki For For Management 1.3 Elect Director Yoshida, Akiyoshi For For Management 1.4 Elect Director Lekh Raj Juneja For For Management 1.5 Elect Director Kambara, Yoichi For For Management 1.6 Elect Director Kunisaki, Shinichi For For Management 1.7 Elect Director Masumoto, Takeshi For For Management 1.8 Elect Director Saito, Masaya For For Management 1.9 Elect Director Yamada, Yasuhiro For For Management 1.10 Elect Director Matsunaga, Mari For For Management 1.11 Elect Director Torii, Shingo For For Management 2.1 Appoint Statutory Auditor Uneme, For For Management Masaaki 2.2 Appoint Statutory Auditor Kimira, For For Management Masanori 2.3 Appoint Statutory Auditor Fujimaki, For For Management Mitsuo 2.4 Appoint Statutory Auditor Amano, For For Management Katsusuke -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Furukado, Sadatoshi For For Management 2.3 Elect Director Okumura, Akihiro For For Management 2.4 Elect Director Katayama, Takayuki For For Management 2.5 Elect Director Oishi, Kanoko For For Management 3 Appoint Statutory Auditor Murata, For For Management Masashi -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Asakura, Tomoya For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Nakatsuka, Kazuhiro For For Management 1.7 Elect Director Takamura, Masato For For Management 1.8 Elect Director Shigemitsu, Tatsuo For For Management 1.9 Elect Director Yoshida, Masaki For For Management 1.10 Elect Director Nagano, Kiyoshi For For Management 1.11 Elect Director Watanabe, Keiji For For Management 1.12 Elect Director Tamaki, Akihiro For For Management 1.13 Elect Director Marumono, Masanao For For Management 1.14 Elect Director Sato, Teruhide For For Management 1.15 Elect Director Ayako Hirota Weissman For For Management 1.16 Elect Director Satake, Yasumine For For Management 1.17 Elect Director Yamada, Masayuki For For Management 1.18 Elect Director Takenaka, Heizo For For Management 2 Appoint Alternate Statutory Auditor For For Management Asayama, Hideaki -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 70 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Nakayama, Junzo For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Izumida, Tatsuya For For Management 2.6 Elect Director Ozeki, Ichiro For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Tsurumi, Naoya For For Management 2.3 Elect Director Fukazawa, Koichi For For Management 2.4 Elect Director Satomi, Haruki For For Management 2.5 Elect Director Okamura, Hideki For For Management 2.6 Elect Director Iwanaga, Yuji For For Management 2.7 Elect Director Natsuno, Takeshi For For Management 2.8 Elect Director Katsukawa, Kohei For For Management 3 Appoint Statutory Auditor Aoki, Shigeru For For Management 4 Appoint Alternate Statutory Auditor For For Management Matsuzawa, Takayoshi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Usui, Minoru For For Management 3.2 Elect Director Inoue, Shigeki For For Management 3.3 Elect Director Fukushima, Yoneharu For For Management 3.4 Elect Director Kubota, Koichi For For Management 3.5 Elect Director Kawana, Masayuki For For Management 3.6 Elect Director Seki, Tatsuaki For For Management 3.7 Elect Director Omiya, Hideaki For For Management 3.8 Elect Director Matsunaga, Mari For For Management 4.1 Elect Director and Audit Committee For For Management Member Hama, Noriyuki 4.2 Elect Director and Audit Committee For For Management Member Nara, Michihiro 4.3 Elect Director and Audit Committee For For Management Member Tsubaki, Chikami 4.4 Elect Director and Audit Committee For For Management Member Shirai, Yoshio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus For For Management 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Wada, Isami For For Management 2.2 Elect Director Abe, Toshinori For For Management 2.3 Elect Director Inagaki, Shiro For For Management 2.4 Elect Director Iku, Tetsuo For For Management 2.5 Elect Director Saegusa, Teruyuki For For Management 2.6 Elect Director Wakui, Shiro For For Management 2.7 Elect Director Uchida, Takashi For For Management 2.8 Elect Director Suguro, Fumiyasu For For Management 2.9 Elect Director Nishida, Kumpei For For Management 2.10 Elect Director Horiuchi, Yosuke For For Management 2.11 Elect Director Nakai, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Wada, Sumio For For Management 3.2 Appoint Statutory Auditor Shinohara, For For Management Yoshinori 3.3 Appoint Statutory Auditor Kunisada, For Against Management Koichi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SERIA CO. LTD. Ticker: 2782 Security ID: J7113X106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Kawai, Eiji For For Management 3.2 Elect Director Iwama, Yasushi For For Management 3.3 Elect Director Tanaka, Masahiro For For Management 3.4 Elect Director Kobayashi, Masanori For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakamura, Noboru 4.2 Elect Director and Audit Committee For For Management Member Suzuki, Hiroto 4.3 Elect Director and Audit Committee For For Management Member Kataoka, Noriaki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46.5 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Takahashi, Kunio For For Management 2.5 Elect Director Shimizu, Akihiko For For Management 2.6 Elect Director Suzuki, Yasuhiro For For Management 2.7 Elect Director Furuya, Kazuki For For Management 2.8 Elect Director Anzai, Takashi For For Management 2.9 Elect Director Otaka, Zenko For For Management 2.10 Elect Director Joseph M. DePinto For For Management 2.11 Elect Director Scott Trevor Davis For For Management 2.12 Elect Director Tsukio, Yoshio For For Management 2.13 Elect Director Ito, Kunio For For Management 2.14 Elect Director Yonemura, Toshiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anzai, Takashi For For Management 1.2 Elect Director Futagoishi, Kensuke For For Management 1.3 Elect Director Funatake, Yasuaki For For Management 1.4 Elect Director Ishiguro, Kazuhiko For For Management 1.5 Elect Director Oizumi, Taku For For Management 1.6 Elect Director Kawada, Hisanao For For Management 1.7 Elect Director Shimizu, Akihiko For For Management 1.8 Elect Director Ohashi, Yoji For For Management 1.9 Elect Director Miyazaki, Yuko For For Management 1.10 Elect Director Ohashi, Shuji For For Management 1.11 Elect Director Okina, Yuri For For Management -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77.5 2.1 Elect Director Shimano, Yozo For Against Management 2.2 Elect Director Hirata, Yoshihiro For For Management 2.3 Elect Director Shimano, Taizo For For Management 2.4 Elect Director Tarutani, Kiyoshi For For Management 2.5 Elect Director Tsuzaki, Masahiro For For Management 2.6 Elect Director Toyoshima, Takashi For For Management 2.7 Elect Director Hitomi, Yasuhiro For For Management 2.8 Elect Director Matsui, Hiroshi For For Management 3 Appoint Statutory Auditor Shimazu, For For Management Koichi 4 Appoint Alternate Statutory Auditor For For Management Kondo, Yukihiro -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Mori, Shunzo For For Management 2.3 Elect Director Akiya, Fumio For For Management 2.4 Elect Director Todoroki, Masahiko For For Management 2.5 Elect Director Akimoto, Toshiya For For Management 2.6 Elect Director Arai, Fumio For For Management 2.7 Elect Director Komiyama, Hiroshi For For Management 2.8 Elect Director Ikegami, Kenji For For Management 2.9 Elect Director Shiobara, Toshio For For Management 2.10 Elect Director Takahashi, Yoshimitsu For For Management 2.11 Elect Director Yasuoka, Kai For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Kudo, Hideyuki For For Management 2.2 Elect Director Nakamura, Yukio For For Management 2.3 Elect Director J. Christopher Flowers For For Management 2.4 Elect Director Ernest M. Higa For For Management 2.5 Elect Director Kani, Shigeru For For Management 2.6 Elect Director Makihara, Jun For For Management 2.7 Elect Director Tomimura, Ryuichi For For Management 3 Appoint Statutory Auditor Nagata, For For Management Shinya 4 Appoint Alternate Statutory Auditor For For Management Aikawa, Naohisa -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 34 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Sawada, Takuko For For Management 2.4 Elect Director Nomura, Akio For For Management 2.5 Elect Director Mogi, Teppei For For Management 2.6 Elect Director Ando, Keiichi For For Management 3.1 Appoint Statutory Auditor Yokoyama, For Against Management Shinichi 3.2 Appoint Statutory Auditor Kato, Ikuo For For Management -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS INC Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Furukawa, Kunihisa For Against Management 3.2 Elect Director Konishi, Kenzo For For Management 3.3 Elect Director Ogawa, Hirotaka For Against Management 3.4 Elect Director Ohashi, Futoshi For For Management 3.5 Elect Director Okimoto, Koichi For For Management 3.6 Elect Director Masuda, Jun For For Management 3.7 Elect Director Kobayashi, Hiroyuki For For Management 3.8 Elect Director Yokoyama, Hiroshi For For Management 3.9 Elect Director Hosokawa, Kenji For For Management 3.10 Elect Director Hayakawa, Kiyoshi For For Management 3.11 Elect Director Izumi, Yasuo For For Management 3.12 Elect Director Wada, Yoshiaki For For Management 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Hiroshi -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Iwai, Tsunehiko For For Management 2.3 Elect Director Sakai, Toru For For Management 2.4 Elect Director Ishikura, Yoko For For Management 2.5 Elect Director Iwata, Shoichiro For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Uemura, Tatsuo For For Management 3 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Nakamura, Akihiro For For Management 2.3 Elect Director Hitosugi, Itsuro For For Management 2.4 Elect Director Nagasawa, Yoshihiro For For Management 2.5 Elect Director Sugimoto, Hirotoshi For For Management 2.6 Elect Director Shibata, Hisashi For For Management 2.7 Elect Director Yagi, Minoru For For Management 2.8 Elect Director Goto, Masahiro For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Kato, Kazuyasu For For Management 3 Appoint Statutory Auditor Okoshi, For For Management Yutaka -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Kameoka, Tsuyoshi For Against Management 2.2 Elect Director Okada, Tomonori For For Management 2.3 Elect Director Takeda, Minoru For For Management 2.4 Elect Director Masuda, Yukio For For Management 2.5 Elect Director Nakamura, Takashi For For Management 2.6 Elect Director Ahmed M. Alkhunaini For For Management 2.7 Elect Director Nabil A. Al Nuaim For For Management 2.8 Elect Director Christopher K. Gunner For For Management 2.9 Elect Director Philip Choi For For Management 3.1 Appoint Statutory Auditor Yamagishi, For For Management Kenji 3.2 Appoint Statutory Auditor Yamada, For For Management Kiyotaka 3.3 Appoint Statutory Auditor Takahashi, For For Management Kenji 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 100 2.1 Elect Director Takada, Yoshiyuki For For Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Usui, Ikuji For For Management 2.4 Elect Director Kosugi, Seiji For For Management 2.5 Elect Director Satake, Masahiko For For Management 2.6 Elect Director Kuwahara, Osamu For For Management 2.7 Elect Director Takada, Yoshiki For For Management 2.8 Elect Director Ohashi, Eiji For For Management 2.9 Elect Director Shikakura, Koichi For For Management 2.10 Elect Director Ogura, Koji For For Management 2.11 Elect Director Kawada, Motoichi For For Management 2.12 Elect Director Takada, Susumu For For Management 2.13 Elect Director Kaizu, Masanobu For For Management 2.14 Elect Director Kagawa, Toshiharu For For Management 3 Appoint Statutory Auditor Fujino, Eizo For For Management -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 21 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Nikesh Arora For For Management 2.3 Elect Director Miyauchi, Ken For For Management 2.4 Elect Director Ronald Fisher For For Management 2.5 Elect Director Yun Ma For For Management 2.6 Elect Director Miyasaka, Manabu For For Management 2.7 Elect Director Yanai, Tadashi For For Management 2.8 Elect Director Nagamori, Shigenobu For For Management 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management 5 Transfer of Shares of Subsidiaries in For For Management Accordance with the Reorganization of Group Companies -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Miyazawa, Yuichi For For Management 3.4 Elect Director Hara, Kiyomi For For Management 3.5 Elect Director Kuribayashi, Yoshiro For For Management 3.6 Elect Director Hokari, Hirohisa For For Management 3.7 Elect Director Otani, Hiraku For For Management 3.8 Elect Director Murai, Tsuyoshi For For Management 3.9 Elect Director Takehana, Yutaka For For Management 3.10 Elect Director Iwaki, Masakazu For For Management -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Statutory For For Management Auditors 3.1 Elect Director Kase, Yutaka For For Management 3.2 Elect Director Hara, Takashi For For Management 3.3 Elect Director Sato, Yoji For For Management 3.4 Elect Director Mogi, Yoshio For For Management 3.5 Elect Director Mizui, Satoshi For For Management 3.6 Elect Director Ishikura, Yoko For For Management 3.7 Elect Director Kitazume, Yukio For For Management 4.1 Appoint Statutory Auditor Hamatsuka, For For Management Junichi 4.2 Appoint Statutory Auditor Ishige, For For Management Takayuki 4.3 Appoint Statutory Auditor Kitada, For For Management Mikinao -------------------------------------------------------------------------------- SOMPO JAPAN NIPPONKOA HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Sakurada, Kengo For For Management 3.2 Elect Director Tsuji, Shinji For For Management 3.3 Elect Director Ehara, Shigeru For For Management 3.4 Elect Director Ito, Shoji For For Management 3.5 Elect Director Fujikura, Masato For For Management 3.6 Elect Director Yoshikawa, Koichi For For Management 3.7 Elect Director Okumura, Mikio For For Management 3.8 Elect Director Nishizawa, Keiji For For Management 3.9 Elect Director Takahashi, Kaoru For For Management 3.10 Elect Director Nohara, Sawako For For Management 3.11 Elect Director Endo, Isao For For Management 3.12 Elect Director Murata, Tamami For For Management 3.13 Elect Director Scott Trevor Davis For For Management 4 Appoint Statutory Auditor Hanawa, For For Management Masaki 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Ishii, Shigeru For For Management 2.3 Elect Director Sumimoto, Yuichiro For For Management 2.4 Elect Director Kiyomiya, Hiroaki For For Management 2.5 Elect Director Hagimoto, Tomo For For Management 2.6 Elect Director Ito, Yutaka For For Management 2.7 Elect Director Niwa, Atsuo For For Management 2.8 Elect Director Kambe, Shiro For For Management 2.9 Elect Director Yamamoto, Isao For For Management 2.10 Elect Director Kuniya, Shiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Saegusa, Takaharu 4 Approve Bonus Related to Retirement For For Management Bonus System Abolition 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Authorize Share For For Management Buybacks at Board's Discretion -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Shimoda, Koji For For Management 1.6 Elect Director Takamori, Hiroyuki For For Management 1.7 Elect Director Yoneya, Mitsuhiro For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Kono, Hirokazu For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Appoint Statutory Auditor Utsunomiya, For For Management Junko -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishitobi, Osamu For For Management 1.2 Elect Director Tokura, Masakazu For For Management 1.3 Elect Director Deguchi, Toshihisa For For Management 1.4 Elect Director Ono, Tomohisa For For Management 1.5 Elect Director Okamoto, Yoshihiko For For Management 1.6 Elect Director Nishimoto, Rei For For Management 1.7 Elect Director Nozaki, Kunio For For Management 1.8 Elect Director Ueda, Hiroshi For For Management 1.9 Elect Director Ito, Kunio For For Management 1.10 Elect Director Ikeda, Koichi For For Management 1.11 Elect Director Tomono, Hiroshi For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Omori, Kazuo For For Management 2.2 Elect Director Nakamura, Kuniharu For For Management 2.3 Elect Director Hidaka, Naoki For For Management 2.4 Elect Director Iwasawa, Hideki For For Management 2.5 Elect Director Fujita, Masahiro For For Management 2.6 Elect Director Tabuchi, Masao For For Management 2.7 Elect Director Imura, Hirohiko For For Management 2.8 Elect Director Horie, Makoto For For Management 2.9 Elect Director Takahata, Koichi For For Management 2.10 Elect Director Hyodo, Masayuki For For Management 2.11 Elect Director Harada, Akio For For Management 2.12 Elect Director Tanaka, Yayoi For For Management 2.13 Elect Director Sugiyama, Hideji For For Management 2.14 Elect Director Ehara, Nobuyoshi For For Management 3.1 Appoint Statutory Auditor Kawahara, For For Management Takuro 3.2 Appoint Statutory Auditor Nagai, Toshio For For Management 3.3 Appoint Statutory Auditor Kato, For Against Management Yoshitaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Uchioke, Fumikiyo For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Kawai, Fumiyoshi For For Management 2.5 Elect Director Yano, Atsushi For For Management 2.6 Elect Director Ushijima, Nozomi For For Management 2.7 Elect Director Ito, Junji For For Management 2.8 Elect Director Tani, Makoto For For Management 2.9 Elect Director Kasui, Yoshitomo For For Management 2.10 Elect Director Nakano, Takahiro For For Management 2.11 Elect Director Hiramatsu, Kazuo For For Management 2.12 Elect Director Nishimura, Akira For For Management 2.13 Elect Director Sato, Hiroshi For For Management 3 Appoint Statutory Auditor Uehara, For For Management Michiko 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Yano, Ryu For For Management 2.2 Elect Director Ichikawa, Akira For For Management 2.3 Elect Director Hayano, Hitoshi For For Management 2.4 Elect Director Sasabe, Shigeru For For Management 2.5 Elect Director Wada, Ken For For Management 2.6 Elect Director Sato, Tatsuru For For Management 2.7 Elect Director Fukuda, Akihisa For For Management 2.8 Elect Director Mitsuyoshi, Toshiro For For Management 2.9 Elect Director Hirakawa, Junko For For Management 2.10 Elect Director Yamashita, Izumi For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Hidekazu 3.2 Appoint Statutory Auditor Minagawa, For For Management Yoshitsugu 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Tomita, Yoshiyuki For For Management 2.5 Elect Director Tanaka, Toshiharu For For Management 2.6 Elect Director Kaneshige, Kazuto For For Management 2.7 Elect Director Ide, Mikio For For Management 2.8 Elect Director Shimomura, Shinji For For Management 2.9 Elect Director Takahashi, Susumu For For Management 2.10 Elect Director Kojima, Hideo For For Management 3.1 Appoint Statutory Auditor Takaishi, For For Management Yuji 3.2 Appoint Statutory Auditor Wakae, Takeo For For Management 3.3 Appoint Statutory Auditor Kato, For For Management Tomoyuki 4 Appoint Alternate Statutory Auditor For For Management Kora, Yoshio -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Tsuchida, Naoyuki For For Management 2.4 Elect Director Ogata, Mikinobu For For Management 2.5 Elect Director Nozaki, Akira For For Management 2.6 Elect Director Ushijima, Tsutomu For For Management 2.7 Elect Director Taimatsu, Hitoshi For For Management 2.8 Elect Director Nakano, Kazuhisa For For Management 3.1 Appoint Statutory Auditor Sato, Hajime For For Management 3.2 Appoint Statutory Auditor Nakayama, For For Management Yasuyuki 3.3 Appoint Statutory Auditor Kondo, For Against Management Junichi 4 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO. LTD. Ticker: 1821 Security ID: J7771R102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Norihisa, Yoshiyuki For For Management 2.2 Elect Director Arai, Hideo For For Management 2.3 Elect Director Nagamoto, Yoshio For For Management 2.4 Elect Director Hirokawa, Kazuhiko For For Management 2.5 Elect Director Mimori, Yoshitaka For For Management 2.6 Elect Director Kimijima, Shoji For For Management 2.7 Elect Director Sato, Tomohiko For For Management 2.8 Elect Director Kitai, Kumiko For For Management 2.9 Elect Director Sasamoto, Sakio For For Management 3.1 Appoint Statutory Auditor Kato, For Against Management Yoshiyuki 3.2 Appoint Statutory Auditor Murakami, For For Management Aizo -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyata, Koichi For For Management 3.2 Elect Director Ota, Jun For For Management 3.3 Elect Director Noda, Koichi For For Management 3.4 Elect Director Kubo, Tetsuya For For Management 3.5 Elect Director Yokoyama, Yoshinori For For Management 4.1 Appoint Statutory Auditor Teramoto, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Tsuruta, For For Management Rokuro -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Tsunekage, Hitoshi For For Management 4.2 Elect Director Kitamura, Kunitaro For For Management 4.3 Elect Director Iwasaki, Nobuo For For Management 4.4 Elect Director Hattori, Rikiya For For Management 4.5 Elect Director Okubo, Tetsuo For For Management 4.6 Elect Director Koshimura, Yoshiaki For For Management 4.7 Elect Director Shinohara, Soichi For For Management 4.8 Elect Director Suzuki, Takeshi For For Management 4.9 Elect Director Araki, Mikio For For Management 5.1 Appoint Statutory Auditor Yagi, For For Management Yasuyuki 5.2 Appoint Statutory Auditor Yoshida, For For Management Takashi -------------------------------------------------------------------------------- SUMITOMO REAL ESTATE SALES CO. Ticker: 8870 Security ID: J7786K100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Appoint Statutory Auditor Tomoyasu, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For Against Management Tsutsui, Toshihide 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ikeda, Ikuji For For Management 2.2 Elect Director Tanaka, Hiroaki For For Management 2.3 Elect Director Nishi, Minoru For For Management 2.4 Elect Director Onga, Kenji For For Management 2.5 Elect Director Ii, Yasutaka For For Management 2.6 Elect Director Ishida, Hiroki For For Management 2.7 Elect Director Kuroda, Yutaka For For Management 2.8 Elect Director Yamamoto, Satoru For For Management 2.9 Elect Director Kosaka, Keizo For For Management 2.10 Elect Director Uchioke, Fumikiyo For For Management 2.11 Elect Director Murakami, Kenji For For Management 3 Appoint Statutory Auditor Murata, For For Management Morihiro -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For For Management 1.2 Elect Director Okano, Kinosuke For For Management 1.3 Elect Director Shirai, Toshihiko For For Management 1.4 Elect Director Mochizuki, Kazuya For For Management 1.5 Elect Director Okazaki, Yoshihiro For For Management 1.6 Elect Director Yagi, Takeshi For For Management 1.7 Elect Director Yoneyama, Akihiro For For Management 1.8 Elect Director Arikuni, Michio For For Management 1.9 Elect Director Naruke, Makoto For For Management 1.10 Elect Director Ando, Yoshinori For For Management 1.11 Elect Director Oishi, Kanoko For For Management 2.1 Appoint Statutory Auditor Tsuchiya, For For Management Takashi 2.2 Appoint Statutory Auditor Haibara, For For Management Toshiyuki 2.3 Appoint Statutory Auditor Shimada, For Against Management Seiichi 3 Approve Director and Statutory Auditor For Against Management Retirement Bonus 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Suzuki, Osamu For For Management 3.2 Elect Director Harayama, Yasuhito For For Management 3.3 Elect Director Suzuki, Toshihiro For For Management 3.4 Elect Director Honda, Osamu None None Management 3.5 Elect Director Iwatsuki, Takashi For For Management 3.6 Elect Director Nagao, Masahiko For For Management 3.7 Elect Director Matsura, Hiroaki For For Management 3.8 Elect Director Iguchi, Masakazu For For Management 3.9 Elect Director Tanino, Sakutaro For Against Management 4.1 Appoint Statutory Auditor Nakamura, For For Management Kunio 4.2 Appoint Statutory Auditor Mochizuki, For For Management Eiji 4.3 Appoint Statutory Auditor Tanaka, Norio For For Management 4.4 Appoint Statutory Auditor Yamazaki, For For Management Yasuhiro 4.5 Appoint Statutory Auditor Araki, For For Management Nobuyuki -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors 3.1 Elect Director Ietsugu, Hisashi For For Management 3.2 Elect Director Hayashi, Masayoshi For For Management 3.3 Elect Director Nakajima, Yukio For For Management 3.4 Elect Director Tamura, Koji For For Management 3.5 Elect Director Obe, Kazuya For For Management 3.6 Elect Director Watanabe, Mitsuru For For Management 3.7 Elect Director Asano, Kaoru For For Management 3.8 Elect Director Tachibana, Kenji For For Management 3.9 Elect Director Nishiura, Susumu For For Management 3.10 Elect Director Takahashi, Masayo For For Management 4.1 Elect Director and Audit Committee For For Management Member Kamao, Yukitoshi 4.2 Elect Director and Audit Committee For Against Management Member Onishi, Koichi 4.3 Elect Director and Audit Committee For Against Management Member Kajiura, Kazuhito 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Usui, Sonosuke For For Management 2.2 Elect Director Seike, Koichi For For Management 2.3 Elect Director Tsuboi, Chikahiro For For Management 2.4 Elect Director Hori, Ryuji For For Management 3 Appoint Statutory Auditor Iwai, For For Management Shigekazu 4 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2.1 Elect Director Fukuda, Shuji For For Management 2.2 Elect Director Kitabayashi, Yuichi For For Management 2.3 Elect Director Kikuchi, Ken For For Management 2.4 Elect Director Matsushima, Shigeru For For Management 2.5 Elect Director Fushihara, Masafumi For For Management 2.6 Elect Director Nishimura, Toshihide For For Management 2.7 Elect Director Funakubo, Yoichi For For Management 2.8 Elect Director Miura, Keiichi For For Management 2.9 Elect Director Karino, Masahiro For For Management 2.10 Elect Director Ando, Kunihiro For For Management 2.11 Elect Director Egami, Ichiro For For Management 2.12 Elect Director Koizumi, Yoshiko For For Management 2.13 Elect Director Arima, Yuzo For For Management 3 Appoint Statutory Auditor Kasamura, For For Management Hidehiko 4 Appoint Alternate Statutory Auditor For For Management Mitani, Wakako -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Approve Accounting Transfers For For Management 3.1 Appoint Statutory Auditor Morichi, For For Management Shigeru 3.2 Appoint Statutory Auditor Miyakoshi, For For Management Kiwamu 3.3 Appoint Statutory Auditor Saito, For For Management Kunitoshi -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. Ticker: 4091 Security ID: J80143100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Yoshimura, Shotaro For For Management 3.2 Elect Director Hazama, Kunishi For For Management 3.3 Elect Director Ichihara, Yujiro For For Management 3.4 Elect Director Maruyama, Tadashige For For Management 3.5 Elect Director Amada, Shigeru For For Management 3.6 Elect Director William Kroll For For Management 3.7 Elect Director Katsumata, Hiroshi For For Management 3.8 Elect Director Yamada, Akio For For Management 3.9 Elect Director Katsumaru, Mitsuhiro For For Management 3.10 Elect Director Karatsu, Masanori For For Management 4.1 Appoint Statutory Auditor Mizunoe, For For Management Kinji 4.2 Appoint Statutory Auditor Higuchi, For Against Management Kazunari 4.3 Appoint Statutory Auditor Fujimori, For Against Management Naoya -------------------------------------------------------------------------------- TAKARA LEBEN CO., LTD. Ticker: 8897 Security ID: J80744105 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2.1 Elect Director Murayama, Yoshio For For Management 2.2 Elect Director Shimada, Kazuichi For For Management 2.3 Elect Director Okabe, Takeshi For For Management 2.4 Elect Director Tejima, Yoshitaka For For Management 2.5 Elect Director Kitagawa, Toshiya For For Management 2.6 Elect Director Hara, Tadayuki For For Management 2.7 Elect Director Takaara, Mika For For Management 2.8 Elect Director Shida, Hitoshi For For Management 3 Appoint Statutory Auditor Kimura, For Against Management Shunji -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 90 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Hasegawa, Yasuchika For Against Management 3.2 Elect Director Christophe Weber For Against Management 3.3 Elect Director Honda, Shinji For For Management 3.4 Elect Director Iwasaki, Masato For For Management 3.5 Elect Director Andrew Plump For For Management 3.6 Elect Director Sudo, Fumio For For Management 3.7 Elect Director Sakane, Masahiro For For Management 3.8 Elect Director Michel Orsinger For For Management 3.9 Elect Director Shiga, Toshiyuki For For Management 3.10 Elect Director Higashi, Emiko For For Management 3.11 Elect Director Fujimori, Yoshiaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 4.2 Elect Director and Audit Committee For Against Management Member Kuniya, Shiro 4.3 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 4.4 Elect Director and Audit Committee For For Management Member Jean-Luc Butel 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan for Inside Directors Who Are Not Audit Committee Members and Trust-Type Equity Compensation Plan for Outside Directors Who Are Not Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan for Directors Who Are Audit Committee Members 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Ishiguro, Shigenao For For Management 2.3 Elect Director Saito, Noboru For For Management 2.4 Elect Director Yamanishi, Tetsuji For For Management 2.5 Elect Director Sumita, Makoto For For Management 2.6 Elect Director Yoshida, Kazumasa For For Management 2.7 Elect Director Ishimura, Kazuhiko For For Management 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Shintaku, Yutaro For For Management 2.2 Elect Director Matsumura, Hiroshi For For Management 2.3 Elect Director Mimura, Takayoshi For For Management 2.4 Elect Director Sato, Shinjiro For For Management 2.5 Elect Director Takagi, Toshiaki For For Management 2.6 Elect Director Hatano, Shoji For For Management 2.7 Elect Director Arase, Hideo For For Management 2.8 Elect Director Shoji, Kuniko For For Management 2.9 Elect Director David Perez For For Management 2.10 Elect Director Matsunaga, Mari For For Management 2.11 Elect Director Mori, Ikuo For For Management 2.12 Elect Director Ueda, Ryuzo For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Teramachi, Akihiro For For Management 3.2 Elect Director Teramachi, Toshihiro For For Management 3.3 Elect Director Imano, Hiroshi For For Management 3.4 Elect Director Maki, Nobuyuki For For Management 3.5 Elect Director Sakai, Junichi For For Management 3.6 Elect Director Teramachi, Takashi For For Management 3.7 Elect Director Shimomaki, Junji For For Management 3.8 Elect Director Kainosho, Masaaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Hioki, Masakatsu 4.2 Elect Director and Audit Committee For For Management Member Omura, Tomitoshi 4.3 Elect Director and Audit Committee For For Management Member Ueda, Yoshiki 5 Elect Alternate Director and Audit For For Management Committee Member Toriumi, Tetsuro 6 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Tsunoda, Kenichi For For Management 2.3 Elect Director Makino, Osamu For For Management 2.4 Elect Director Inomori, Shinji For For Management 2.5 Elect Director Miwa, Hiroaki For For Management 2.6 Elect Director Ojiro, Akihiro For For Management 2.7 Elect Director Okuma, Yasuyoshi For For Management 2.8 Elect Director Tsuzuki, Yutaka For For Management 2.9 Elect Director Yokota, Yoshimi For For Management 2.10 Elect Director Sekiguchi, Koichi For For Management 2.11 Elect Director Iwase, Yutaka For For Management 2.12 Elect Director Yagasaki, Noriko For For Management 2.13 Elect Director Onodera, Toshiaki For For Management 2.14 Elect Director Otsuka, Hiroya For For Management 2.15 Elect Director Nomoto, Hirofumi For For Management 3.1 Appoint Statutory Auditor Nakajima, For For Management Naotaka 3.2 Appoint Statutory Auditor Toyoda, Ikuo For For Management 3.3 Appoint Statutory Auditor Shoda, Osamu For For Management 3.4 Appoint Statutory Auditor Mogi, For For Management Yuzaburo 3.5 Appoint Statutory Auditor Kobayashi, For Against Management Takashi -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Shimatani, Yoshishige For For Management 3.2 Elect Director Chida, Satoshi For For Management 3.3 Elect Director Urai, Toshiyuki For For Management 3.4 Elect Director Tako, Nobuyuki For For Management 3.5 Elect Director Takahashi, Masaharu For For Management 3.6 Elect Director Ishizuka, Yasushi For For Management 3.7 Elect Director Yamashita, Makoto For For Management 3.8 Elect Director Ichikawa, Minami For For Management 3.9 Elect Director Seta, Kazuhiko For For Management 3.10 Elect Director Ikeda, Atsuo For For Management 3.11 Elect Director Ota, Keiji For For Management 3.12 Elect Director Matsuoka, Hiroyasu For For Management 3.13 Elect Director Ikeda, Takayuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Okimoto, Tomoyasu 4.2 Elect Director and Audit Committee For For Management Member Shimada, Tatsuya 4.3 Elect Director and Audit Committee For Against Management Member Sumi, Kazuo 4.4 Elect Director and Audit Committee For For Management Member Kobayashi, Takashi 4.5 Elect Director and Audit Committee For For Management Member Ando, Satoshi 5 Elect Alternate Director and Audit For For Management Committee Member Ota, Taizo 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 2.1 Elect Director Hamada, Norio For For Management 2.2 Elect Director Kono, Hiroyuki For For Management 2.3 Elect Director Homma, Toshio For For Management 2.4 Elect Director Morikubo, Mitsuo For For Management 2.5 Elect Director Ogino, Mamoru For For Management 2.6 Elect Director Kato, Katsuya For For Management 2.7 Elect Director Matsutani, Takeo For For Management 2.8 Elect Director Matsutani, Takaaki For For Management 2.9 Elect Director Edahiro, Hiromi For For Management 2.10 Elect Director Naito, Atsuko For For Management 2.11 Elect Director Udo, Atsushi For For Management 2.12 Elect Director Umada, Akira For For Management 2.13 Elect Director Takeda, Kazuo For For Management 2.14 Elect Director Watanabe, Shunsuke For For Management 2.15 Elect Director Murayama, Shosaku For For Management 2.16 Elect Director Nagasawa, Toru For For Management 3.1 Elect Director and Audit Committee For For Management Member Shimizu, Hideyuki 3.2 Elect Director and Audit Committee For Against Management Member Tokaji, Sachio 3.3 Elect Director and Audit Committee For Against Management Member Nakamura, Koji 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 14 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Ishida, Tateaki For For Management 3.2 Elect Director Iizumi, Hiroshi For For Management 3.3 Elect Director Hayakawa, Toshiyuki For For Management 3.4 Elect Director Mizuno, Ichiro For For Management 3.5 Elect Director Setta, Masato For For Management 4.1 Elect Director and Audit Committee For For Management Member Okajima, Masato 4.2 Elect Director and Audit Committee For For Management Member Yasuda, Mitsuhiro 4.3 Elect Director and Audit Committee For For Management Member Kashiwagi, Shigeo 4.4 Elect Director and Audit Committee For For Management Member Inoue, Keisuke 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus For For Management 8 Approve Stock Option Plan For For Management 9 Approve Takeover Defense Plan (Poison For Against Management Pill) 10 Approve Disposal of Treasury Shares For Against Management for a Private Placement -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57.5 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Ishii, Ichiro For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Yuasa, Takayuki For For Management 2.6 Elect Director Hirose, Shinichi For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Sasaki, Mikio For For Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Kitazawa, Toshifumi For For Management 2.11 Elect Director Fujii, Kunihiko For For Management 2.12 Elect Director Higuchi, Yasuyuki For For Management -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Sasaki, Sadao For For Management 1.4 Elect Director Hori, Tetsuro For For Management 1.5 Elect Director Chon, Gishi For For Management 1.6 Elect Director Akimoto, Masami For For Management 1.7 Elect Director Nagakubo, Tatsuya For For Management 1.8 Elect Director Kitayama, Hirofumi For For Management 1.9 Elect Director Higashi, Tetsuro For For Management 1.10 Elect Director Inoue, Hiroshi For For Management 1.11 Elect Director Charles D Lake II For For Management 2.1 Appoint Statutory Auditor Mori, Shojiro For For Management 2.2 Appoint Statutory Auditor Sakai, Ryuji For For Management 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Okamoto, Tsuyoshi For For Management 2.2 Elect Director Hirose, Michiaki For For Management 2.3 Elect Director Kunigo, Yutaka For For Management 2.4 Elect Director Uchida, Takashi For For Management 2.5 Elect Director Kobayashi, Hiroaki For For Management 2.6 Elect Director Yasuoka, Satoru For For Management 2.7 Elect Director Murazeki, Fumio For For Management 2.8 Elect Director Takamatsu, Masaru For For Management 2.9 Elect Director Ide, Akihiko For For Management 2.10 Elect Director Katori, Yoshinori For For Management 2.11 Elect Director Igarashi, Chika For For Management 3 Appoint Statutory Auditor Morita, For Against Management Yoshihiko -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Nomoto, Hirofumi For For Management 2.2 Elect Director Imamura, Toshio For For Management 2.3 Elect Director Tomoe, Masao For For Management 2.4 Elect Director Watanabe, Isao For For Management 2.5 Elect Director Takahashi, Kazuo For For Management 2.6 Elect Director Hoshino, Toshiyuki For For Management 2.7 Elect Director Koshimura, Toshiaki For For Management 2.8 Elect Director Shiroishi, Fumiaki For For Management 2.9 Elect Director Kihara, Tsuneo For For Management 2.10 Elect Director Hamana, Setsu For For Management 2.11 Elect Director Ichiki, Toshiyuki For For Management 2.12 Elect Director Fujiwara, Hirohisa For For Management 2.13 Elect Director Horie, Masahiro For For Management 2.14 Elect Director Nezu, Yoshizumi For For Management 2.15 Elect Director Konaga, Keiichi For For Management 2.16 Elect Director Kanazashi, Kiyoshi For For Management 2.17 Elect Director Kanise, Reiko For For Management 3.1 Appoint Statutory Auditor Osada, For Against Management Tadachiyo 3.2 Appoint Statutory Auditor Akimoto, For For Management Naohisa 3.3 Appoint Statutory Auditor Okamoto, For Against Management Kunie 3.4 Appoint Statutory Auditor Saito, For Against Management Katsutoshi 3.5 Appoint Statutory Auditor Ishihara, For For Management Kunio -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kanazashi, Kiyoshi For For Management 3.2 Elect Director Okuma, Yuji For For Management 3.3 Elect Director Sakaki, Shinji For For Management 3.4 Elect Director Uemura, Hitoshi For For Management 3.5 Elect Director Saiga, Katsuhide For For Management 3.6 Elect Director Kitagawa, Toshihiko For For Management 3.7 Elect Director Nishikawa, Hironori For For Management 3.8 Elect Director Ueki, Masatake For For Management 3.9 Elect Director Nakajima, Yoshihiro For For Management 3.10 Elect Director Nomoto, Hirofumi For For Management 3.11 Elect Director Iki, Koichi For For Management 3.12 Elect Director Tsuda, Noboru For For Management 3.13 Elect Director Enomoto, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Takechi, Katsunori -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2.1 Elect Director Nikkaku, Akihiro For For Management 2.2 Elect Director Abe, Koichi For For Management 2.3 Elect Director Hashimoto, Kazushi For For Management 2.4 Elect Director Murayama, Ryo For For Management 2.5 Elect Director Deguchi, Yukichi For For Management 2.6 Elect Director Umeda, Akira For For Management 2.7 Elect Director Masuda, Shogo For For Management 2.8 Elect Director Sato, Akio For For Management 2.9 Elect Director Otani, Hiroshi For For Management 2.10 Elect Director Hagiwara, Satoru For For Management 2.11 Elect Director Fukasawa, Toru For For Management 2.12 Elect Director Suga, Yasuo For For Management 2.13 Elect Director Kobayashi, Hirofumi For For Management 2.14 Elect Director Shuto, Kazuhiko For For Management 2.15 Elect Director Tsunekawa, Tetsuya For For Management 2.16 Elect Director Nishino, Satoru For For Management 2.17 Elect Director Tanaka, Yoshiyuki For For Management 2.18 Elect Director Oya, Mitsuo For For Management 2.19 Elect Director Fujimoto, Takashi For For Management 2.20 Elect Director Fukuda, Yuji For For Management 2.21 Elect Director Taniguchi, Shigeki For For Management 2.22 Elect Director Kondo, Toshiyuki For For Management 2.23 Elect Director Miki, Kenichiro For For Management 2.24 Elect Director Ito, Kunio For For Management 2.25 Elect Director Noyori, Ryoji For For Management 3 Appoint Statutory Auditor Taneichi, For For Management Shoshiro 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshinori For For Management 1.2 Elect Director Ito, Sukehiro For For Management 1.3 Elect Director Uchikura, Masaki For For Management 1.4 Elect Director Nishizawa, Keiichiro For For Management 1.5 Elect Director Tashiro, Katsushi For For Management 1.6 Elect Director Kawamoto, Koji For For Management 1.7 Elect Director Abe, Tsutomu For For Management 1.8 Elect Director Ogawa, Kenji For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuhiko 2.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Yamamoto, Kazuo For For Management 2.4 Elect Director Sumimoto, Noritaka For For Management 2.5 Elect Director Oki, Hitoshi For For Management 2.6 Elect Director Ishiguro, Katsuhiko For For Management 2.7 Elect Director Takahashi, Kiyoshi For For Management 2.8 Elect Director Toyoda, Tsutomu For For Management 2.9 Elect Director Makiya, Rieko For For Management 2.10 Elect Director Sumi, Tadashi For For Management 2.11 Elect Director Tsubaki, Hiroshige For For Management 2.12 Elect Director Togawa, Kikuo For For Management 2.13 Elect Director Kusunoki, Satoru For For Management 2.14 Elect Director Mochizuki, Masahisa For For Management 2.15 Elect Director Hamada, Tomoko For For Management 2.16 Elect Director Fujita, Hisashi For For Management 2.17 Elect Director Ogawa, Susumu For For Management 3 Appoint Statutory Auditor Minami, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: NOV 12, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Komaguchi, Katsumi For For Management 1.2 Elect Director Shimizu, Takashi For For Management 1.3 Elect Director Ono, Koichi For For Management 1.4 Elect Director Ishino, Masaji For For Management 1.5 Elect Director Tatara, Tetsuo For For Management 1.6 Elect Director Morita, Ken For For Management 2 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Komaguchi, Katsumi For For Management 2.2 Elect Director Shimizu, Takashi For For Management 2.3 Elect Director Ono, Koichi For For Management 2.4 Elect Director Ishino, Masaji For For Management 2.5 Elect Director Tatara, Tetsuo For For Management 2.6 Elect Director Namura, Hiroko For For Management 2.7 Elect Director Morita, Ken For For Management 2.8 Elect Director Takeda, Atsushi For For Management 3.1 Appoint Statutory Auditor Hirano, Akio For For Management 3.2 Appoint Statutory Auditor Yamamoto, For Against Management Sachio 3.3 Appoint Statutory Auditor Saeki, For For Management Terumichi -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Arashima, Tadashi For For Management 2.2 Elect Director Miyazaki, Naoki For For Management 2.3 Elect Director Ichikawa, Masayoshi For For Management 2.4 Elect Director Kobayashi, Daisuke For For Management 2.5 Elect Director Yamada, Tomonobu For For Management 2.6 Elect Director Koyama, Toru For For Management 2.7 Elect Director Yasuda, Hiroshi For For Management 2.8 Elect Director Tsuchiya, Sojiro For For Management 2.9 Elect Director Yamaka, Kimio For For Management 3 Appoint Statutory Auditor Mizutani, For For Management Hitoshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to Amend Provisions on For For Management Director Titles 4.1 Elect Director Toyoda, Tetsuro For For Management 4.2 Elect Director Onishi, Akira For For Management 4.3 Elect Director Sasaki, Kazue For For Management 4.4 Elect Director Furukawa, Shinya For For Management 4.5 Elect Director Suzuki, Masaharu For For Management 4.6 Elect Director Sasaki, Takuo For For Management 4.7 Elect Director Otsuka, Kan For For Management 4.8 Elect Director Yamamoto, Taku For For Management 4.9 Elect Director Sumi, Shuzo For For Management 4.10 Elect Director Yamanishi, Kenichiro For For Management 4.11 Elect Director Kato, Mitsuhisa For For Management 5.1 Appoint Statutory Auditor Ogawa, For For Management Toshifumi 5.2 Appoint Statutory Auditor Mizuno, For Against Management Akihisa 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Toyoda, Akio For For Management 1.3 Elect Director Kodaira, Nobuyori For For Management 1.4 Elect Director Kato, Mitsuhisa For For Management 1.5 Elect Director Ijichi, Takahiko For For Management 1.6 Elect Director Didier Leroy For For Management 1.7 Elect Director Terashi, Shigeki For For Management 1.8 Elect Director Hayakawa, Shigeru For For Management 1.9 Elect Director Uno, Ikuo For For Management 1.10 Elect Director Kato, Haruhiko For For Management 1.11 Elect Director Mark T. Hogan For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ozawa, Satoshi For For Management 3.2 Elect Director Karube, Jun For For Management 3.3 Elect Director Asano, Mikio For For Management 3.4 Elect Director Yokoi, Yasuhiko For For Management 3.5 Elect Director Yamagiwa, Kuniaki For For Management 3.6 Elect Director Matsudaira, Soichiro For For Management 3.7 Elect Director Hattori, Takashi For For Management 3.8 Elect Director Oi, Yuichi For For Management 3.9 Elect Director Miura, Yoshiki For For Management 3.10 Elect Director Yanase, Hideki For For Management 3.11 Elect Director Hidaka, Toshiro For For Management 3.12 Elect Director Murata, Minoru For For Management 3.13 Elect Director Kashitani, Ichiro For For Management 3.14 Elect Director Takahashi, Jiro For For Management 3.15 Elect Director Kawaguchi, Yoriko For For Management 3.16 Elect Director Fujisawa, Kumi For For Management 4.1 Appoint Statutory Auditor Toyoda, For Against Management Tetsuro 4.2 Appoint Statutory Auditor Kuwano, For For Management Yuichiro -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 110 -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kato, Terukazu For For Management 2.2 Elect Director Sugita, Toru For For Management 2.3 Elect Director Fuji, Yasunori For For Management 2.4 Elect Director Sugimoto, Shigeru For For Management 2.5 Elect Director Matsui, Kenichi For For Management 2.6 Elect Director Masuda, Yayoi For For Management 3 Appoint External Audit Firm For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Takeshita, Michio For For Management 3.2 Elect Director Yamamoto, Yuzuru For For Management 3.3 Elect Director Sugishita, Hideyuki For For Management 3.4 Elect Director Matsunami, Tadashi For For Management 3.5 Elect Director Kusama, Takashi For For Management 3.6 Elect Director Terui, Keiko For For Management 3.7 Elect Director Shoda, Takashi For For Management 3.8 Elect Director Kageyama, Mahito For For Management 4 Appoint Statutory Auditor Miyake, For For Management Setsuro 5 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke 6 Amend Deep Discount Stock Option Plan For For Management Approved at 2006 AGM -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Keiichiro For For Management 1.2 Elect Director Takahara, Takahisa For For Management 1.3 Elect Director Futagami, Gumpei For For Management 1.4 Elect Director Ishikawa, Eiji For For Management 1.5 Elect Director Mori, Shinji For For Management 1.6 Elect Director Nakano, Kennosuke For For Management 1.7 Elect Director Takai, Masakatsu For For Management 1.8 Elect Director Miyabayashi, Yoshihiro For For Management -------------------------------------------------------------------------------- UNITED ARROWS Ticker: 7606 Security ID: J9426H109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 58 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Takeda, Mitsuhiro For For Management 3.2 Elect Director Fujisawa, Mitsunori For For Management 3.3 Elect Director Koizumi, Masami For For Management 3.4 Elect Director Higashi, Hiroyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakai, Yukari 4.2 Elect Director and Audit Committee For For Management Member Ishiwata, Gaku 4.3 Elect Director and Audit Committee For For Management Member Nishikawa, Hidehiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20.4 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Masuda, Motohiro For For Management 2.4 Elect Director Yamanaka, Masafumi For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Ikeda, Hiromitsu For For Management 2.7 Elect Director Akase, Masayuki For For Management 2.8 Elect Director Tamura, Hitoshi For For Management 2.9 Elect Director Kato, Akihiko For For Management 2.10 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- VALOR HOLDINGS CO. LTD. Ticker: 9956 Security ID: J94511102 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Tashiro, Masami For For Management 2.2 Elect Director Nakamura, Junji For For Management 2.3 Elect Director Shinohana, Akira For For Management 2.4 Elect Director Shizu, Yukihiko For For Management 2.5 Elect Director Yasuhara, Chikayo For For Management 2.6 Elect Director Yoneyama, Satoshi For For Management 2.7 Elect Director Shidara, Masami For For Management 2.8 Elect Director Wagato, Morisaku For For Management 2.9 Elect Director Yokoyama, Satoru For For Management 2.10 Elect Director Mori, Katsuyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Kubo, Koichiro 3.2 Elect Director and Audit Committee For Against Management Member Masuda, Mutsuo 3.3 Elect Director and Audit Committee For Against Management Member Hata, Hirofumi 3.4 Elect Director and Audit Committee For For Management Member Ito, Tokimitsu 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- WACOM CO LTD Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masahiko For For Management 1.2 Elect Director Komiyama, Shigeki For For Management 1.3 Elect Director Yamamoto, Sadao For For Management 1.4 Elect Director Ando, Toru For For Management 1.5 Elect Director Fujishima, Yasuyuki For For Management 2 Approve Stock Option Plan For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- WELCIA HOLDINGS CO., LTD. Ticker: 3141 Security ID: J9505A108 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeno, Takamitsu For For Management 1.2 Elect Director Mizuno, Hideharu For For Management 1.3 Elect Director Matsumoto, Tadahisa For For Management 1.4 Elect Director Sato, Norimasa For For Management 1.5 Elect Director Nakamura, Juichi For For Management 1.6 Elect Director Okada, Motoya For For Management 1.7 Elect Director Takenaka, Toru For For Management 1.8 Elect Director Narita, Yukari For For Management 1.9 Elect Director Miyashita, Yuji For For Management 2 Appoint Statutory Auditor Kagami, For For Management Hirohisa -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Manabe, Seiji For For Management 2.2 Elect Director Ishikawa, Tadashi For For Management 2.3 Elect Director Sato, Yumiko For For Management 2.4 Elect Director Murayama, Yuzo For For Management 2.5 Elect Director Saito, Norihiko For For Management 2.6 Elect Director Miyahara, Hideo For For Management 2.7 Elect Director Sasaki, Takayuki For For Management 2.8 Elect Director Kijima, Tatsuo For For Management 2.9 Elect Director Yoshie, Norihiko For For Management 2.10 Elect Director Hasegawa, Kazuaki For For Management 2.11 Elect Director Nikaido, Nobutoshi For For Management 2.12 Elect Director Ogata, Fumito For For Management 2.13 Elect Director Hirano, Yoshihisa For For Management 2.14 Elect Director Handa, Shinichi For For Management -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Miyasaka, Manabu For For Management 2.2 Elect Director Nikesh Arora For For Management 2.3 Elect Director Son, Masayoshi For For Management 2.4 Elect Director Miyauchi, Ken For For Management 2.5 Elect Director Kenneth Goldman For For Management 2.6 Elect Director Ronald Bell For For Management -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hori, Sumiya For For Management 1.2 Elect Director Negishi, Takashige For For Management 1.3 Elect Director Kawabata, Yoshihiro For For Management 1.4 Elect Director Narita, Hiroshi For For Management 1.5 Elect Director Ito, Masanori For For Management 1.6 Elect Director Wakabayashi, Hiroshi For For Management 1.7 Elect Director Ishikawa, Fumiyasu For For Management 1.8 Elect Director Richard Hall For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Fukuoka, Masayuki For For Management 1.11 Elect Director Bertrand Austruy For Against Management 1.12 Elect Director Matsuzono, Takashi For For Management 1.13 Elect Director Maeda, Norihito For For Management 1.14 Elect Director Tanaka, Masaki For For Management 1.15 Elect Director Filip Kegels For For Management 2.1 Appoint Statutory Auditor Abe, Akinori For For Management 2.2 Appoint Statutory Auditor Yamakami, For For Management Hiroshi 2.3 Appoint Statutory Auditor Okudaira, For For Management Akihiko 2.4 Appoint Statutory Auditor Tanigawa, For Against Management Seijuro 2.5 Appoint Statutory Auditor Kobayashi, For Against Management Setsuko 2.6 Appoint Statutory Auditor Yoshida, For Against Management Koichi 2.7 Appoint Statutory Auditor Tezuka, Seno For Against Management -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Nakata, Takuya For For Management 2.2 Elect Director Oike, Masato For For Management 2.3 Elect Director Yamahata, Satoshi For For Management 2.4 Elect Director Yanagi, Hiroyuki For For Management 2.5 Elect Director Nosaka, Shigeru For For Management 2.6 Elect Director Ito, Masatoshi For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yanagi, Hiroyuki For For Management 3.2 Elect Director Kimura, Takaaki For For Management 3.3 Elect Director Shinozaki, Kozo For For Management 3.4 Elect Director Hideshima, Nobuya For For Management 3.5 Elect Director Takizawa, Masahiro For For Management 3.6 Elect Director Watanabe, Katsuaki For For Management 3.7 Elect Director Kato, Toshizumi For For Management 3.8 Elect Director Kojima, Yoichiro For For Management 3.9 Elect Director Adachi, Tamotsu For For Management 3.10 Elect Director Nakata, Takuya For For Management 3.11 Elect Director Niimi, Atsushi For For Management 4 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kigawa, Makoto For For Management 1.2 Elect Director Yamauchi, Masaki For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Hagiwara, Toshitaka For For Management 1.5 Elect Director Mori, Masakatsu For For Management 2 Appoint Statutory Auditor Kanae, For For Management Hiroyuki -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Authorize Board to For For Management Determine Income Allocation 3.1 Elect Director Tsuda, Junji For For Management 3.2 Elect Director Ogasawara, Hiroshi For For Management 3.3 Elect Director Murakami, Shuji For For Management 3.4 Elect Director Minami, Yoshikatsu For For Management 3.5 Elect Director Nakayama, Yuji For For Management 3.6 Elect Director Takamiya, Koichi For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Takeshita, Masafumi -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Kaihori, Shuzo For For Management 2.2 Elect Director Nishijima, Takashi For For Management 2.3 Elect Director Kurosu, Satoru For For Management 2.4 Elect Director Nara, Hitoshi For For Management 2.5 Elect Director Nakahara, Masatoshi For For Management 2.6 Elect Director Anabuki, Junichi For For Management 2.7 Elect Director Urano, Mitsudo For For Management 2.8 Elect Director Uji, Noritaka For For Management 2.9 Elect Director Seki, Nobuo For For Management 2.10 Elect Director Sugata, Shiro For For Management 3.1 Appoint Statutory Auditor Chujo, Koichi For For Management 3.2 Appoint Statutory Auditor Shishido, For For Management Zenichi 4 Appoint Alternate Statutory Auditor For For Management Nakashige, Katsumi 5 Approve Cash Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Nagumo, Tadanobu For For Management 2.2 Elect Director Noji, Hikomitsu For For Management 2.3 Elect Director Oishi, Takao For For Management 2.4 Elect Director Katsuragawa, Hideto For For Management 2.5 Elect Director Komatsu, Shigeo For For Management 2.6 Elect Director Kikuchi, Yasushi For For Management 2.7 Elect Director Mikami, Osamu For For Management 2.8 Elect Director Yamaishi, Masataka For For Management 2.9 Elect Director Nakano, Shigeru For For Management 2.10 Elect Director Furukawa, Naozumi For For Management 2.11 Elect Director Okada, Hideichi For For Management 2.12 Elect Director Takenaka, Nobuo For For Management ================ Deutsche X-trackers MSCI All China Equity ETF ================= 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lou Jing as Director For For Management 2a2 Elect Tan Bo as Director For For Management 2a3 Elect Su Dongmei as Director For For Management 2a4 Elect Liu Dong as Director For For Management 2a5 Elect Lv Dong as Director For For Management 2a6 Elect Pu Tianruo as Director For For Management 2a7 Elect David Ross Parkinson as Director For For Management 2a8 Elect Ma Jun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme For Against Management -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Mok Joe Kuen Richard as Director For For Management 3b Elect Ingrid Chunyuan Wu as Director For For Management 3c Elect Tan Bian Ee as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Chan Cheuk Hung as Director For For Management 5 Elect Huang Fengchao as Director For For Management 6 Elect Chen Zhongqi as Director For For Management 7 Elect Chan Cheuk Nam as Director For For Management 8 Elect Cheung Wing Yui, Edward as For For Management Director 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11A Authorize Repurchase of Issued Share For For Management Capital 11B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change English and Dual Foreign Name For For Management of Company -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 601288 Security ID: Y00289119 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lou Wenlong as Director For For Management 2 Elect Francis Yuen Tin-fan as Director For For Management 3 Approve the Final Remuneration Plan For For Management for Directors and Supervisors of the Bank for 2013 4 Approve the Final Remuneration Plan For For Management for Directors and Supervisors of the Bank for 2014 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Debt Financing For For Management Instruments 2 Approve Financial Budget Plan for 2016 For For Management 3 Elect Zhao Huan as Director For For Management 4 Elect Wang Xinxin as Director For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Mandate to For For Management the Board for Bond Issuance 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 work Report of the Board For For Management of Supervisors 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Elect Zhou Mubing as Director For For Management 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 8 To Listen to the 2015 Work Report of None None Management Independent Directors of the Bank 9 To Listen to the 2015 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 10 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Related Transactions 2 Approve the Proposed Amendments to the For For Management Rules and Procedure of Shareholders' Meetings 3 Approve the Proposed Amendments to the For For Management Rules and Procedure of Meetings of the Board of Directors 4 Approve Adoption of the Shareholders' For For Management Return Plan for Three Years from 2015 to 2017 5 Approve Continuing Connected For For Management Transaction Agreements and Related Annual Caps from 2016 to 2018 6 Elect Li Dajin as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction by the Company of For For Management the Requirements for the Non-public A Share Issue 2 Approve Feasibility Study Report on For For Management Use of Proceeds to be Raised from the Non-public A Share Issue of the Company 3 Approve the Report on Use of Proceeds For For Management from Previous Fund Raising Activities of the Company. 4.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Non-public A Share Issue of the Company 4.2 Approve Method and Timing of Issue in For For Management Relation to the Non-public A Share Issue of the Company 4.3 Approve Offering Size in Relation to For For Management the Non-public A Share Issue of the Company 4.4 Approve Target Subscriber and For For Management Subscription Method in Relation to the Non-public A Share Issue of the Company 4.5 Approve Pricing Basis and Issue Price For For Management in Relation to the Non-public A Share Issue of the Company 4.6 Approve Lock-up Period in Relation to For For Management the Non-public A Share Issue of the Company 4.7 Approve Accumulated Profit Arrangement For For Management in Relation to the Non-public A Share Issue of the Company 4.8 Approve Place of Listing in Relation For For Management to the Non-public A Share Issue of the Company 4.9 Approve Effectiveness of the For For Management Resolution Approving the Non-public A Share Issue 4.10 Approve Amount and Use of Proceeds in For For Management Relation to the Non-public A Share Issue of the Company 5 Approve the Share Subscription For For Management Agreement between Company and CNAHC 6 Authorize Board to Handle All Relevant For For Management Matters in Relation to the Non-public A Share Issue -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Non-public A Share Issue of the Company 1.2 Approve Method and Timing of Issue in For For Management Relation to the Non-public A Share Issue of the Company 1.3 Approve Offering Size in Relation to For For Management the Non-public A Share Issue of the Company 1.4 Approve Target Subscriber and For For Management Subscription Method in Relation to the Non-public A Share Issue of the Company 1.5 Approve Pricing Basis and Issue Price For For Management in Relation to the Non-public A Share Issue of the Company 1.6 Approve Lock-up Period in Relation to For For Management the Non-public A Share Issue of the Company 1.7 Approve Accumulated Profit Arrangement For For Management in Relation to the Non-public A Share Issue of the Company 1.8 Approve Place of Listing in Relation For For Management to the Non-public A Share Issue of the Company 1.9 Approve Effectiveness of the For For Management Resolution Approving the Non-public A Share Issue 1.10 Approve Amount and Use of Proceeds in For For Management Relation to the Non-public A Share Issue of the Company 2 Approve the Share Subscription For For Management Agreement between Company and CNAHC -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Internal Control Auditor and Authorize Management to Fix Their Remuneration 6 Approve Remedial Measures to the For For Management Dilutive Impact of the Issuance of Non-public A Share on Immediate Returns 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Grant of General Mandate to For Against Management Issue Debt Financing Instruments -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 08, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For Against Management 1.2 Elect Jonathan Zhaoxi Lu as Director For Against Management 1.3 Elect J. Michael Evans as Director For Against Management 1.4 Elect Borje E. Ekholm as Director For For Management 1.5 Elect Wan Ling Martello as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Independent Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Xiao Ying as Director For For Management 2a2 Elect Wang Lei as Director For For Management 2a3 Elect Wu Yongming as Director For For Management 2a4 Elect Tsai Chung, Joseph as Director For For Management 2a5 Elect Huang Aizhu as Director For For Management 2a6 Elect Kang Kai as Director For For Management 2a7 Elect Yan Xuan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Specific Mandate to Grant For Against Management Awards of Options and/or Restricted Share Units Under the Share Award Scheme -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: NOV 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Grant of Restricted Share For Against Management Units Under the Share Award Scheme 1a1 Approve Grant of Restricted Share For Against Management Units to Wang Lei Under the Share Award Scheme 1a2 Approve Grant of Restricted Share For Against Management Units to Meng Changan Under the Share Award Scheme 1a3 Approve Grant of Restricted Share For Against Management Units to Ma Li Under the Share Award Scheme 1a4 Approve Grant of Restricted Share For Against Management Units to Wang Peiyu Under the Share Award Scheme 1b Authorized Board to Exercise the For Against Management Powers of the Company to Allot and Issue the Ordinary Shares of the Company Pursuant to the Proposed RSU Grant -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Framework Agreement and For For Management Related Transactions 1b Approve Share Purchase Agreement and For For Management Related Transactions 1c Approve Assignment of Intellectual For For Management Property Assets 1d Approve AGH SBC Reimbursement Agreement For For Management 1e Approve Transfer of Target Business For For Management and Shared Services Agreement 1f Authorized Board to Deal with All For For Management Matters in Relation to the Framework Agreement, Shared Services Agreement and Related Transactions -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Zhang Qiang as Director For For Management 2.1b Elect Deng Kangming as Director For For Management 2.1c Elect Zhang Wei as Director For For Management 2.1d Elect Fan Luyuan as Director For For Management 2.1e Elect Song Lixin as Director For For Management 2.1f Elect Tong Xiaomeng as Director For For Management 2.1g Elect Johnny Chen as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Authorize Board to Appoint Up to the For For Management Maximum of 13 Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to Chinalco For Against Management Property Development Co., Ltd. 2 Approve Transfer of the Property For For Management Assets of Chalco Hong Kong Limited by the Company 3 Approve Capital Injection to Chinalco For Against Management Capital Holdings Co., Ltd. 4 Approve Transfer of All Equity For For Management Interests in China Aluminum Nanhai Alloy Co., Ltd. by the Company 5 Approve Transfer of Equity Interests For For Management in China Aluminum Logistics Group Corporation Ltd. by the Company 6 Approve Transfer of Equity Interests For For Management in Shanxi Huaxing Aluminum Co., Ltd. by the Company 7 Approve Revision of 2015 Annual Cap For For Shareholder Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services 8 Approve New Finance Lease Framework For For Shareholder Agreement and the Proposed Cap 9 Approve Change in US Auditor For For Management 10 Approve Non-Public Issuance of For For Management Corporate Bonds 11 Amend Articles of Association For For Management 12 Elect Ao Hong as Director For For Management 13 Elect Lie-A-Cheong Tai Chong, David as For For Management Director 14 Elect Wang Jung as Supervisor None For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Dehui as Director For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2015 Loss Recovery Proposals For For Management 5 Approve 2016 Remuneration Standards For For Management for Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Year 2016-2017 for Directors, Supervisors and Other Senior Management Member 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantees by the For For Management Company to Chalco Hong Kong and its Subsidiaries for Financing 9 Approve Provision of Guarantees by the For For Management Company to Shanxi Huaze for financing 10 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Issuance of Overseas Bonds For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.1 Elect Yu Dehui as Director For For Management 14.2 Elect Ao Hong as Director For For Management 14.3 Elect Liu Caiming as Director For For Management 14.4 Elect Lu Dongliang as Director For For Management 14.5 Elect Jiang Yinggang as Director For For Management 14.6 Elect Wang Jun as Director For For Management 15.1 Elect Chen Lijie as Director For For Management 15.2 Elect Hu Shihai as Director For For Management 15.3 Elect Lie-A-Cheong Tai Chong, David as For For Management Director 16.1 Elect Liu Xiangmin as Supervisor For For Management 16.2 Elect Wang Jun as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For Against Management Company's Subsidiaries and Invested Company -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Reports For For Management Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve 2015 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 5 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantee to For Against Management Subsidiaries 7a Elect Gao Dengbang as Director For For Management 7b Elect Wang Jianchao as Director For For Management 7c Elect Wu Bin as Director For For Management 7d Elect Ding Feng as Director For For Management 7e Elect Zhou Bo as Director For For Management 7f Elect Yang Mianzhi as Director For For Management 7g Elect Tai Kwok Leung as Director For For Management 7h Elect Tat Kwong Simon Leung as Director For For Management 8a Elect Qi Shengli as Supervisor For For Management 8b Elect Wang Pengfei as Supervisor For For Management 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shizhong as Director For For Management 5 Elect Zheng Jie as Director For For Management 6 Elect Dai Zhongchuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management and Distribution of Final Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International and Domestic Auditors Respectively and to Fix Their Remuneration 6 Elect Kiran Rao as Director, Authorize For For Management Remuneration Committee to Fix His Remuneration and Authorize Any Executive Director to Sign the Relevant Service Contract 7 Other Business for Ordinary Resolutions For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Other Business for Special Resolutions For Against Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition, Share For For Management Issuance Agreement, Supplementary Agreement and Related Transactions 2 Approve Supplementary Agreement to the For For Management Existing Mutual Provision of Services Agreement, Annual Caps and Related Transactions 3 Approve Supplementary Agreement to the For For Management Existing Products and Services Mutual Supply and Guarantee Agreement, Annual Caps and Related Transactions 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Hexin as Director For For Management 2 Elect Zhang Jinliang as Director For For Management 3 Approve Remuneration Distribution Plan For For Management for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2014 4 Approve Overseas Listing of BOC For For Management Aviation Pte. Ltd. 5 Authorized Board to Deal with All For For Management Matters in Relation to the Overseas Listing of BOC Aviation Pte. Ltd. 6 Approve the Description of the For For Management Sustainable Profitability and Prospects of the Bank 7 Approve the Undertaking of the Bank to For For Management Maintain its Independent Listing Status 8 Approve the Compliance of the Overseas For For Management Listing of BOC Aviation Pte. Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 9 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of Board of For For Management Supervisors 3 Approve 2015 Annual Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2016 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7.1 Elect Tian Guoli as Director For For Management 7.2 Elect Wang Yong as Director For For Management 8.1 Elect Lu Zhengfei as Director For For Management 8.2 Elect Leung Cheuk Yan as Director For For Management 8.3 Elect Wang Changyun as Director For For Management 9.1 Elect Li Jun as Supervisor For For Management 9.2 Elect Wang Xueqiang as Supervisor For For Management 9.3 Elect Liu Wanming as Supervisor For For Management 10 Approve Issuance of Bonds For For Management 11 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 6 Approve 2016 Fixed Assets Investment For For Management Plan 7a Elect Niu Ximing as Director For For Management 7b Elect Peng Chun as Director For For Management 7c Elect Yu Yali as Director For For Management 7d Elect Hou Weidong as Director For For Management 7e Elect Hu Huating as Director For For Management 7f Elect Wang Taiyin as Director For For Management 7g Elect Liu Changshun as Director For For Management 7h Elect Peter Wong Tung Shun as Director For For Management 7i Elect Helen Wong Pik Kuen as Director For For Management 7j Elect Liu Hanxing as Director For For Management 7k Elect Liu Haoyang as Director For For Management 7l Elect Luo Mingde as Director For For Management 7m Elect Yu Yongshun as Director For For Management 7n Elect Li Jian as Director For For Management 7o Elect Liu Li as Director For For Management 7p Elect Jason Yeung Chi Wai as Director For For Management 7q Elect Danny Quah as Director For For Management 7r Elect Wang Neng as Director For For Management 8a Elect Song Shuguang as Supervisor For For Management 8b Elect Tang Xinyu as Supervisor For For Management 8c Elect Xia Zhihua as Supervisor For For Management 8d Elect Zhao Yuguo as Supervisor For For Management 8e Elect Liu Mingxing as Supervisor For For Management 8f Elect Gu Huizhong as Supervisor For For Management 8g Elect Yan Hong as Supervisor For For Management 8h Elect Zhang Lili as Supervisor For For Management 9 Approve Amendments on Dilution of For For Management Current Returns by Issuance of Preferences Shares and Remedial Measures 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Qualified For For Management Write-Down Tier 2 Capital Bonds and Related Transactions -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Self-Inspection Report on the For For Management Property Business of the Company 2 Approve Undertakings on Matters For For Management Relating to the Property Business of the Company Issued by the Company's Directors, Supervisors, Senior Management and Controlling Shareholder (BBMG Group Company Limited) 3 Elect Zhang Jianli as Director and For For Shareholder Authorize Board to Enter Into a Service Contract with Newly Elected Director 4 Approve the Update on the For For Shareholder Self-Inspection Report of the Property Business of the Company -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Standard of the For For Management Fourth Session of the Board of Directors of the Company 2 Approve Remuneration Standard of For For Management Fourth Session of the Supervisory Board of Directors of the Company 3 Approve Proposed Public Issue of For For Management Corporate Bonds in the PRC 4.01 Approve Type of Securities to be For For Management Issued of the Public Issue of the Corporate Bonds 4.02 Approve Size of Issue of the Public For For Management Issue of the Corporate Bonds 4.03 Approve Face Value and Issue Price of For For Management the Public Issue of the Corporate Bonds 4.04 Approve Term of Issue and Variety of For For Management the Public Issue of the Corporate Bonds 4.05 Approve Bonds Interest Rate of the For For Management Public Issue of the Corporate Bonds 4.06 Approve Method of Issue and Target For For Management Investors of the Public Issue of the Corporate Bonds 4.07 Approve Use of Proceeds of the Public For For Management Issue of the Corporate Bonds 4.08 Approve Pre-emptive Rights of the For For Management Public Issue of the Corporate Bonds 4.09 Approve Place of Listing of the Public For For Management Issue of the Corporate Bonds 4.10 Approve Arrangement of Guarantee of For For Management the Public Issue of the Corporate Bonds 4.11 Approve Measures for Protection of For For Management Repayment of the Public Issue of the Corporate Bonds 4.12 Approve Validity of Resolution of the For For Management Public Issue of the Corporate Bonds 5 Authorized Board to Deal with All For For Management Matters in Relation to the Public Issue of the Corporate Bonds. 6 Amend Articles of Association For For Management 7.1 Elect Jiang Deyi as Director For For Management 7.2 Elect Wu Dong as Director For For Management 7.3 Elect Shi Xijun as Director For For Management 7.4 Elect Zhang Jianli as Director For For Management 7.5 Elect Li Weidong as Director For For Management 7.6 Elect Wang Shizhong as Director For For Management 8.1 Elect Wang Guangjin as Director For For Management 8.2 Elect Tian Lihui as Director For For Management 8.3 Elect Tang Jun as Director For For Management 8.4 Elect Ngai Wai Fung as Director For Against Management 9.1 Elect Wang Xiaojun as Supervisor For For Management 9.2 Elect Li Bichi as Supervisor For For Management 9.3 Elect Yu Kaijun as Supervisor For For Management 9.4 Elect Hu Juan as Supervisor For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of the Supervisory Board For For Management 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution and For For Management Conversion from Capital Reserve 5 Approve Remuneration Plan of the For For Management Executive Directors 6 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Guarantee Authorization to For Against Management Subsidiaries 8 Approve Compliance and Satisfaction of For For Management Requirements of the Public Issuance of Corporate Bonds 9.01 Approve Type of Securities to be For For Management Issued in Relation to the Public Issuance of Corporate Bonds 9.02 Approve Issue Size in Relation to the For For Management Public Issuance of Corporate Bonds 9.03 Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of Corporate Bonds 9.04 Approve Term and Variety of the Bonds For For Management in Relation to the Public Issuance of Corporate Bonds 9.05 Approve Bond Interest Rates in For For Management Relation to the Public Issuance of Corporate Bonds 9.06 Approve Type of Issue and Targets in For For Management Relation to the Public Issuance of Corporate Bonds 9.07 Approve Use of Proceeds in Relation to For For Management the Public Issuance of Corporate Bonds 9.08 Approve Placing Arrangement in For For Management Relation to the Public Issuance of Corporate Bonds 9.09 Approve Place for Listing in Relation For For Management to the Public Issuance of Corporate Bonds 9.10 Approve Guarantee Arrangements in For For Management Relation to the Public Issuance of Corporate Bonds 9.11 Approve Debt Repayment Safeguards in For For Management Relation to the Public Issuance of Corporate Bonds 9.12 Approve Resolution Validity in For For Management Relation to the Public Issuance of Corporate Bonds 10 Authorize Board to Handle Relevant For For Management Matters in Connection with the Public Issuance of Corporate Bonds. 11 Approve Compliance and Satisfaction of For For Management Requirements of the Non-public Issuance of Corporate Bonds 12.01 Approve Type of Securities to be For For Management Issued in Relation to the Non-public Issuance of Corporate Bonds 12.02 Approve Issue size in Relation to the For For Management Non-public Issuance of Corporate Bonds 12.03 Approve Par value and Issue Price in For For Management Relation to the Non-public Issuance of Corporate Bonds 12.04 Approve Term and Variety of the Bonds For For Management in Relation to the Non-public Issuance of Corporate Bonds 12.05 Approve Bond Interest Rates in For For Management Relation to the Non-public Issuance of Corporate Bonds 12.06 Approve Type of Issue and Targets in For For Management Relation to the Non-public Issuance of Corporate Bonds 12.07 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Corporate Bonds 12.08 Approve Placing Arrangement in For For Management Relation to the Non-public Issuance of Corporate Bonds 12.09 Approve Place for Listing in Relation For For Management to the Non-public Issuance of Corporate Bonds 12.10 Approve Guarantee Arrangements in For For Management Relation to the Non-public Issuance of Corporate Bonds 12.11 Approve Debt Repayment Safeguards in For For Management Relation to the Non-public Issuance of Corporate Bonds 12.12 Approve Resolution Validity in For For Management Relation to the Non-public Issuance of Corporate Bonds 13 Authorize Board to Handle Relevant For For Management Matters in Connection with the Non-public Issuance of Corporate Bonds 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Zibo as Director For For Management 3.2 Elect Li Yongcheng as Director For For Management 3.3 Elect Tam Chun Fai as Director For For Management 3.4 Elect Fu Tingmei as Director For For Management 3.5 Elect Yu Sun Say as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jiang Xinhao as Director For For Management 3.2 Elect Zhou Min as Director For For Management 3.3 Elect Li Li as Director For For Management 3.4 Elect Shea Chun Lok Quadrant as For For Management Director 3.5 Elect Guo Rui as Director For For Management 3.6 Elect Hang Shijun as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Tang Yiu as Director For For Management 4a2 Elect Sheng Baijiao as Director For For Management 4a3 Elect Ho Kwok Wah, George as Director For For Management 4b1 Elect Yu Wu as Director For For Management 4b2 Elect Tang Wai Lam as Director For For Management 4c Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Shiping as Director For For Management 2B Elect Lei Xiaoyang as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution that the Company For For Management Satisfies the Conditions for Non-Public Issuance of A Shares 2 Approve Proposal for the Non-Public For For Management Issuance of A Shares 2.01 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-Public Issuance of A Shares 2.02 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 2.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 2.04 Approve Price Determination Date and For For Management Basis of Determination of Issue Price in Relation to the Non-Public Issuance of A Shares 2.05 Approve Number of New A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 2.06 Approve Lock-Up Period Arrangement in For For Management Relation to the Non-Public Issuance of A Shares 2.07 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 2.08 Approve Arrangement of Distributable For For Management Profits in Relation to the Non-Public Issuance of A Shares 2.09 Approve Validity Period of the For For Management Resolutions in Relation to the Non-Public Issuance of A Shares 2.10 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 3 Approve the Plan for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 5 Amend Articles of Association For For Management 6 Approve Shareholder Dividend Return For For Management Plan (2015-2017) 7 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares 8 Approve Explanation on the Use of For For Management Proceeds of the Previous Fund Raising 9 Approve Amendment of the Management For For Management Policy for Funds Raised 10 Amend Rules and Procedures of For For Management Shareholders' Meeting -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for the Non-Public For For Management Issuance of A Shares 1.01 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-Public Issuance of A Shares 1.02 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 1.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Price Determination Date and For For Management Basis of Determination of Issue Price in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of New A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-Up Period Arrangement in For For Management Relation to the Non-Public Issuance of A Shares 1.07 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Arrangement of Distributable For For Management Profits in Relation to the Non-Public Issuance of A Shares 1.09 Approve Validity Period of the For For Management Resolutions in Relation to the Non-Public Issuance of A Shares 1.10 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 2 Approve the Plan for the Proposed For For Management Non-Public Issuance of A Shares -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of 2016 Ordinary For For Management Connected Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Change in Domicile and For For Management Amendments to Articles of Association 13 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: APR 05, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Post-IPO Share Option Scheme and For Against Management Related Transactions 2 Elect Xiaogeng Li as Director For For Management 3 Elect Zhen Wei as Director For For Management 4 Elect Joseph Chow as Director For For Management -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sam Hanhui Sun as Director For For Management 3 Elect Wei Ding as Director For For Management 4 Elect Lei Lin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Annual Caps 2 Elect Yifan Song as Director For For Management -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Audited Annual Financial For For Management Report 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2016 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8.1 Approve Remuneration of Gao Ligang For For Management 8.2 Approve Remuneration of Na Xizhi For For Management 8.3 Approve Remuneration of Hu Yiguang For For Management 8.4 Approve Remuneration of Francis Siu For For Management Wai Keung 8.5 Approve Remuneration of Yang Lanhe For For Management 8.6 Approve Remuneration of Chen Rongzhen For For Management 8.7 Approve Remuneration of Cai Zihua For For Management 8.8 Approve Remuneration of Wang Hongxin For For Management 9 Approve Registration of Ultra-Short For For Management Term Debentures Issue in the PRC 10 Amend Rules of Procedures for the For For Management Board of Directors 11 Amend Articles of Association For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Gu Lifeng as Director For For Management 2B Elect Shi Bo as Director For For Management 2C Elect Yu Xubo as Director For For Management 2D Elect Patrick Vincent Vizzone as For For Management Director 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Amend Company's Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 01359 Security ID: Y1R34V103 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Issuance of Supplemental Bonds by Happy Life Insurance Co., Ltd. 2 Approve Issuance of Financial Bonds For For Management for 2016 and Related Transactions 3 Approve Issuance of Capital Supplement For For Management Bonds for 2016 and Related Transactions -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPA and Related Transactions For For Management 2 Approve Capital Injection to China For For Management Cinda (HK) Holdings Company Limited 3 Approve 2014 Remuneration Settlement For For Management Scheme for Directors 4 Approve 2014 Remuneration Settlement For For Management Scheme for Supervisors -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Non-public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Non-public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to Non-public Issuance of Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management Non-public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to Non-public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to Non-public Issuance of Offshore Preference Shares 1.10 Approve Restrictions and Terms of For For Management Restoration of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution and For For Management Procedures for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 1.12 Approve Rating Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.13 Approve Security Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 1.15 Approve Listing or Trading For For Management Arrangements in Relation to Non-public Issuance of Offshore Preference Shares 1.16 Approve Resolution Validity Period in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to the For For Management Authorization for the Non-public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Account For For Management Plan 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2016 Fixed Assets Investment For For Management Budget 6.1 Elect Hou Jianhang as Director For For Management 6.2 Elect Zang Jingfan as Director For For Management 6.3 Elect Chen Xiaozhou as Director For For Management 6.4 Elect Li Honghui as Director For For Management 6.5 Elect Song Lizhong as Director For For Management 6.6 Elect Xiao Yuping as Director For For Management 6.7 Elect Yuan Hong as Director For For Management 6.8 Elect Lu Shengliang as Director For For Management 6.9 Elect Chang Tso Tung, Stephen as For For Management Director 6.10 Elect Xu Dingbo as Director For For Management 6.11 Elect Zhu Wuxiang as Director For For Management 6.12 Elect Sun Baowen as Director For For Management 7.1 Elect Gong Jiande as Supervisor For For Management 7.2 Elect Liu Yanfen as Supervisor For For Management 7.3 Elect Li Chun as Supervisor For For Management 7.4 Elect Zhang Zheng as Supervisor For For Management 8 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Non-public Issuance of Offshore Preference Shares 10.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Non-public Issuance of Offshore Preference Shares 10.3 Approve Par Value and Issue Price in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.4 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 10.5 Approve Method of Issuance and Target For For Management Investors in Relation to Non-public Issuance of Offshore Preference Shares 10.6 Approve Lock-up Period in Relation to For For Management Non-public Issuance of Offshore Preference Shares 10.7 Approve Dividend Distribution Terms in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.8 Approve Terms of Mandatory Conversion For For Management in Relation to Non-public Issuance of Offshore Preference Shares 10.9 Approve Terms of Conditional For For Management Redemption in Relation to Non-public Issuance of Offshore Preference Shares 10.10 Approve Restrictions and Terms of For For Management Restoration of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 10.11 Approve Order of Distribution and For For Management Procedures for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 10.12 Approve Rating Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.13 Approve Security Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.14 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 10.15 Approve Listing or Trading For For Management Arrangements in Relation to Non-public Issuance of Offshore Preference Shares 10.16 Approve Resolution Validity Period in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.17 Approve Matters Relating to the For For Management Authorization for the Non-public Issuance of Offshore Preference Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Shu Yang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Private Placement of A Shares 2 Approve Extension in the Authorization For For Management of the Board to Handle Matters in Relation to the Private Placement of A Shares 3 Elect Zhang Yanling as Director For For Management 4 Elect Cao Guoqiang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Private Placement of A Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Lihua as Director For For Management 2 Elect He Cao as Director For For Management 3 Elect Huang Fang as Director For For Management 4 Elect Wan Liming as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Financial Budget Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Services Fees 8 Approve the Special Report on Related For For Management Party Transactions of China CITIC Bank Corporation Limited 9 Approve Adjustment of Annual Cap of For For Management Related Party Continuing Connected Transactions for years 2016-2017 10 Approve General Mandate to Issue Debt For For Management Securities 11 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Non-public Offering of Preference Shares 12 Approve Extension of Authorization For For Management Period of the Board to Handle All Matters Related to Non-public Offering of Preference Shares 13 Approve Dilution of Immediate Returns For For Management Due to Issuance of Preference Shares 14 Approve Adjustment of Validity Period For For Management of Resolution in Relation to the Non-public Offering of Preference Shares 15 Approve Adjustment of Authorization For For Management Period to the Board to Handle All Matters Related to Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Non-public Offering of Preference Shares 2 Approve Extension of Authorization For For Management Period of the Board to Handle All Matters Related to Non-public Offering of Preference Shares 3 Approve Adjustment of Validity Period For For Management of Resolution in Relation to the Non-public Offering of Preference Shares 4 Approve Adjustment of Authorization For For Management Period to the Board to Handle All Matters Related to Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee for the For For Management Syndicated Loan Facility to Zhongtian Synergetic Company 3 Approve Proposed Guarantee for For For Management Hecaogou Coal Mine Company 4 Approve Emoluments of Directors and For For Management Supervisors for Year 2015 -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve 2016 Capital Expenditure Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers, Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2016 Remuneration of Directors For For Management and Supervisors 8 Approve Revision of Annual Caps Under For Against Management the 2015 Financial Services Framework Agreement For the Two Years Ending December 31, 2017 9.01 Amend Articles of Association Re: For For Management Business Scope 9.02 Amend Articles of Association Re: For For Management Board-Related 10 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y1R36J108 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Assured For For Management Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y1R36J108 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Assured For For Management Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2016 5 Approve 2015 Report of the Board For For Management 6 Approve 2015 Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve the Launch of Asset-Backed For For Management Securitization by the Company and its Subsidiaries 9 Approve Registration of Debenture For Against Management Issuance Facilities, Issuance of Short-Term Financing Bonds, Super Short-Term Financing Bonds, Medium-Term Notes and Perpetual Notes -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Cap for For For Management Service Charges Receivable Under the Original Engineering Framework Agreement 2 Approve Revision of Annual Cap for For For Management Service Charges Payable Under the Original Operation Support Services Framework Agreement 3 Approve Engineering Framework For For Management Agreement, New Annual Caps and Related Transactions 4 Approve Ancillary Telecommunications For For Management Services Framework Agreement, New Annual Caps and Related Transactions 5 Approve Operation Support Services For For Management Framework Agreement, New Annual Caps and Related Transactions 6 Approve IT Application Services For For Management Framework Agreement, New Annual Caps and Related Transactions 7 Approve Supplies Procurement Services For For Management Framework Agreement, New Annual Caps and Related Transactions 8 Elect Han Fang as Supervisor and None For Shareholder Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Liu Linfei as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Any Two of Three Directors For Against Management Duly Authorized by the Board to Deal With All Matters in Relation to Issuance of Debentures 5.3 Approve Validity Period of the General For Against Management Mandate to Issue Debentures 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Elect Li Jian as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chan Kai Wing as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Walter as Director For For Management 2 Elect Anita Fung Yuen Mei as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Budget of 2016 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2014 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2014 8 Elect Zhang Long as Director For For Management 9 Elect Chung Shui Ming Timpson as For Against Management Director 10 Elect Wim Kok as Director For For Management 11 Elect Murray Horn as Director For For Management 12 Elect Liu Jin as Supervisor For For Management 13 Elect Li Xiaoling as Supervisor For For Management 14 Elect Bai Jianjun as Supervisor For For Management 15 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Accounting Firm and PricewaterhouseCoopers as International Accounting Firm and Fix Their Remuneration 16 Amend Impact of Diluted Immediate For For Management Return from Preference Share Issuance and Measures to Make Up the Return 17 Elect Guo Yanpeng as Director None For Shareholder -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Shipbuilding For For Management Agreements for the Construction and Purchase of Two 19,000 TEU and Four 19,000 TEU Container Vessels respectively 2 Approve Mandate for Shipbuilding For For Management Agreements for the Construction and Purchase of Three 19,000 TEU and Two 19,000 TEU Container Vessels respectively -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1455B106 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for the For For Management Material Asset Restructuring 2 Approve Material Asset Restructuring For For Management Constituting Connected Transactions 3 Approve Disposal of All Equity For For Management Interest in COSCO Bulk by the Company to COSCO Under the Material Asset Restructuring 4 Approve Acquisitions of the Equity For For Management Interests in 33 Agency Companies by the Company from CSCL Under the Material Asset Restructuring 5 Approve Disposal of All Issued Shares For For Management of FCHL by COSCO Pacific to CSHK Under the Material Asset Restructuring 6 Approve Acquisition of All Issued For For Management Shares of CSPD by COSCO Pacific from CSCL and CS Hong Kong Under the Material Asset Restructuring 7 Approve Draft Report for the Material For For Management Asset Disposal and Acquisition and Connected Transactions of China COSCO Holdings Limited 8 Approve that Material Asset For For Management Restructuring is in Compliance with Rule 4 of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies Restructuring of Listed Companies 9 Approve Leasing of Vessels and For For Management Containers from CSCL and the Lease Agreement Between the Company and CSCL 10 Approve Waiver of Company's Right to For For Management Make a Pro-rata Capital Contribution to COSCO Finance Co., Ltd 11 Authorize Authorization by For For Management Shareholders at General Meeting to the Board and Authorize Person to Have Full Discretion to Attend to All Formalities for the Material Asset Restructuring of Company 12 Elect Xu Zunwu as Director For For Management -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1455B106 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditors and Ruihua Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Elect Huang Xiaowen as Director For For Management -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Reports For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PRC Domestic Auditors and For For Management International Auditors for Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Auditors for Internal Control For For Management and Authorize Board to Fix Their Remuneration 7 Approve Increase of Guarantee Limit to For For Management Eastern Air Overseas (Hong Kong) Corporation Limited 8 Approve Debt Instruments Limitation in For Against Management Relation to Granting of General Mandate to the Board to Issue Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Approve 2016 Aircraft Finance Lease For For Management Framework Agreement with CES Lease Company 12 Approve 2017-2019 Aircraft Finance For For Management Lease Framework Agreement with CES Lease Company 13 Approve Adjustment of Allowance For For Management Standards for Independent Directors 14.1 Elect Liu Shaoyong as Director For For Management 14.2 Elect Ma Xulun as Director For For Management 14.3 Elect Xu Zhao as Director For For Management 14.4 Elect Gu Jiadan as Director For For Management 14.5 Elect Li Yangmin as Director For For Management 14.6 Elect Tang Bing as Director For For Management 14.7 Elect Tian Liuwen as Director For For Management 15.1 Elect Li Ruoshan as Director For For Management 15.2 Elect Ma Weihua as Director For For Management 15.3 Elect Shao Ruiqing as Director For For Management 15.4 Elect Cai Hongping as Director For For Management 16.1 Elect Xi Sheng as Supervisor For For Management 16.2 Elect Ba Shengji as Supervisor For For Management 16.3 Elect Jia Shaojun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Par Value of Shares For For Management to be Issued in Respect of the Plan of Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.3 Approve Target of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.4 Approve Number of Shares to be Issued For For Management in Respect of the Plan of Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.6 Approve Benchmark Date for Pricing in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.7 Approve Issuance Price in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.9 Approve Venue of Listing in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.10 Approve Arrangements on Accumulative For For Management Profits in Respect of the Plan of Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.12 Approve Effective Period for the For For Management resolution in Respect of the Plan of Non-Public Issuance of H Shares 2 Amend Articles of Association For For Management 3 Authorized Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of H Shares. 1 Approve Subscription Agreement in For For Management Relation to Subscription by China Everbright Group Ltd. for Non-Public Issuance of H Shares of China Everbright Bank Company Ltd. 2 Approve the Waiver Granted to China For For Management Everbright Group Limited from Making the General Acquisition Offer 3 Approve Connected Transaction in For For Management Relation to Non-Public Issuance of H Shares 4 Approve Amendments to the Rules of For For Management Procedures for the General Meeting 5 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 6 Approve Amendments to Administration For For Management Measures for External Equity Investment by China Everbright Bank Company Ltd. 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors Respectively and Authorize Board to Fix Their Remuneration 8.1 Elect Tang Shuangning as Director None None Management 8.2 Elect Gao Yunlong as Director None None Management 8.3 Elect Liu Jun as Director None None Management 8.4 Elect Zhang Shude as Director None None Management 8.5 Elect Wu Gang as Director None None Management 8.6 Elect Liu Wanjiang as Director None None Management 8.7 Elect Li Huaqiang as Director None None Management 8.8 Elect Zhao Wei as Director None None Management 8.9 Elect Yang Jigui as Director None None Management 8.10 Elect Zhao Huan as Director None None Management 8.11 Elect Ma Teng as Director None None Management 8.12 Elect Li Jie as Director None None Management 8.13 Elect Qiao Zhimin as Director None None Management 8.14 Elect Xie Rong as Director None None Management 8.15 Elect Fok Oi Ling, Catherine as None None Management Director 8.16 Elect Xu Hongcai as Director None None Management 8.17 Elect Feng Lun as Director None None Management 8.18 Elect Wang Zhe as Director None None Management 9.1 Elect Li Xin as Supervisor None None Management 9.2 Elect Yin Lianchen as Supervisor None None Management 9.3 Elect Wu Junhao as Supervisor None None Management 9.4 Elect Yu Erniu as Supervisor None None Management 9.5 Elect Wu Gaolian as Supervisor None None Management 9.6 Elect Deng Ruilin as Supervisor None None Management 9.7 Elect Zhao Dongping as Supervisor None None Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Par Value of Shares For For Management to be Issued in Respect of the Plan of Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.3 Approve Target of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.4 Approve Number of Shares to be Issued For For Management in Respect of the Plan of Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.6 Approve Benchmark Date for Pricing in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.7 Approve Issuance Price in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.9 Approve Venue of Listing in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.10 Approve Arrangements on Accumulative For For Management Profits in Respect of the Plan of Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.12 Approve Effective Period for the For For Management resolution in Respect of the Plan of Non-Public Issuance of H Shares 2 Amend Articles of Association For For Management 3 Authorized Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of H Shares. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to Board to Handle Matters Related to Domestic Non-Public Preference Shares Issuance Including Issuance of Domestic Preference Shares to Everbright Group 2.1 Approve Type of Securities to be For For Shareholder Issued Relating to the Issuance of Convertible Bonds 2.2 Approve Issue Size Relating to the For For Shareholder Issuance of Convertible Bonds 2.3 Approve Par Value and Issue Price For For Shareholder Relating to the Issuance of Convertible Bonds 2.4 Approve Term of Bond Relating to the For For Shareholder Issuance of Convertible Bonds 2.5 Approve Interest Rate Relating to the For For Shareholder Issuance of Convertible Bonds 2.6 Approve Method and Timing of Interest For For Shareholder Payment Relating to the Issuance of Convertible Bonds 2.7 Approve Conversion Period Relating to For For Shareholder the Issuance of Convertible Bonds 2.8 Approve Determination and Adjustment For For Shareholder of the CB Conversion Price Relating to the Issuance of Convertible Bonds 2.9 Approve Downward Adjustment to the CB For For Shareholder Conversion Price Relating to the Issuance of Convertible Bonds 2.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion Relating to the Issuance of Convertible Bonds 2.11 Approve Dividend Rights of the Year of For For Shareholder Conversion Relating to the Issuance of Convertible Bonds 2.12 Approve Terms of Redemption Relating For For Shareholder to the Issuance of Convertible Bonds 2.13 Approve Terms of Sale Back Relating to For For Shareholder the Issuance of Convertible Bonds 2.14 Approve Method of Issuance and Target For For Shareholder Investors Relating to the Issuance of Convertible Bonds 2.15 Approve Subscription Arrangement for For For Shareholder the Existing Shareholders Relating to the Issuance of Convertible Bonds 2.16 Approve CB Holders and Meetings For For Shareholder Relating to the Issuance of Convertible Bonds 2.17 Approve Use of Proceeds Relating to For For Shareholder the Issuance of Convertible Bonds 2.18 Approve Guarantee and Securities For For Shareholder Relating to the Issuance of Convertible Bonds 2.19 Approve Validity Period of the For For Shareholder Resolution Relating to the Issuance of Convertible Bonds 2.20 Approve Matters Relating to For For Shareholder Authorization in Respect to the Issuance of Convertible Bonds 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2015 Audited Accounts Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors for For For Management the Year 2015 7 Approve Remuneration of Supervisors For For Management for the Year 2015 8 Approve Provision of Guarantee for For Against Management Jiangsu Huai'an Everbright Village Bank Co., Ltd. 9 Amend Plan of Authorization by For For Management Shareholders' General Meeting to Board of Directors 10.1 Elect Tang Shuangning as Director For For Management 10.2 Elect Gao Yunlong as Director For For Management 10.3 Elect Liu Jun as Director For For Management 10.4 Elect Zhang Shude as Director For For Management 10.5 Elect Wu Gang as Director For For Management 10.6 Elect Li Huaqiang as Director For For Management 10.7 Elect Zhao Wei as Director For For Management 10.8 Elect Yang Jigui as Director For Against Management 10.9 Elect Zhang Jinliang as Director For For Management 10.10 Elect Ma Teng as Director For For Management 10.11 Elect Li Jie as Director For For Management 10.12 Elect Qiao Zhimin as Director For For Management 10.13 Elect Xie Rong as Director For For Management 10.14 Elect Fok Oi Ling Catherine as Director For For Management 10.15 Elect Xu Hongcai as Director For For Management 10.16 Elect Feng Lun as Director For Against Management 11.1 Elect Li Xin as Supervisor For For Management 11.2 Elect Yi Lianchen as Supervisor For For Management 11.3 Elect Wu Junhao as Supervisor For For Management 11.4 Elect Yu Erniu as Supervisor For For Management 11.5 Elect Wu Gaolian as Supervisor For For Management 11.6 Elect Deng Ruilin as Supervisor For For Management 12 Approve Feasibility Analysis Report For For Shareholder 13 Approve Utilization Report of Funds For For Shareholder Raised 14 Approve Dilution of Current Return and For For Shareholder Remedial Measures for the Issuance of the Convertible Bonds by Company -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to Board to Handle Matters Related to Domestic Non-Public Preference Shares Issuance Including Issuance of Domestic Preference Shares to Everbright Group 2.1 Approve Type of Securities to be For For Shareholder Issued Relating to the Issuance of Convertible Bonds 2.2 Approve Issue Size Relating to the For For Shareholder Issuance of Convertible Bonds 2.3 Approve Par Value and Issue Price For For Shareholder Relating to the Issuance of Convertible Bonds 2.4 Approve Term of Bond Relating to the For For Shareholder Issuance of Convertible Bonds 2.5 Approve Interest Rate Relating to the For For Shareholder Issuance of Convertible Bonds 2.6 Approve Method and Timing of Interest For For Shareholder Payment Relating to the Issuance of Convertible Bonds 2.7 Approve Conversion Period Relating to For For Shareholder the Issuance of Convertible Bonds 2.8 Approve Determination and Adjustment For For Shareholder of the CB Conversion Price Relating to the Issuance of Convertible Bonds 2.9 Approve Downward Adjustment to the CB For For Shareholder Conversion Price Relating to the Issuance of Convertible Bonds 2.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion Relating to the Issuance of Convertible Bonds 2.11 Approve Dividend Rights of the Year of For For Shareholder Conversion Relating to the Issuance of Convertible Bonds 2.12 Approve Terms of Redemption Relating For For Shareholder to the Issuance of Convertible Bonds 2.13 Approve Terms of Sale Back Relating to For For Shareholder the Issuance of Convertible Bonds 2.14 Approve Method of Issuance and Target For For Shareholder Investors Relating to the Issuance of Convertible Bonds 2.15 Approve Subscription Arrangement for For For Shareholder the Existing Shareholders Relating to the Issuance of Convertible Bonds 2.16 Approve CB Holders and Meetings For For Shareholder Relating to the Issuance of Convertible Bonds 2.17 Approve Use of Proceeds Relating to For For Shareholder the Issuance of Convertible Bonds 2.18 Approve Guarantee and Securities For For Shareholder Relating to the Issuance of Convertible Bonds 2.19 Approve Validity Period of the For For Shareholder Resolution Relating to the Issuance of Convertible Bonds 2.20 Approve Matters Relating to For For Shareholder Authorization in Respect to the Issuance of Convertible Bonds -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Xiaoping as Director For For Management 3b Elect Fan Yan Hok, Philip as Director For For Management 3c Elect Mar Selwyn as Director For For Management 3d Elect Li Kwok Sing, Aubrey as Director For Against Management 3e Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Shuangning as Director For For Management 3b Elect Tang Chi Chun, Richard as For For Management Director 3c Elect Chung Shui Ming, Timpson as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the A Share For For Management Offering Plan and Extension of its Validity Period 2 Approve Amendments to the For For Management Authorizations Concerning the A Share Offering and Extension of its Validity Period 3 Approve Dilution of Current Returns as For For Management a Result of the A Share Offering and the Remedial Measures to be Adopted 4 Approve Connected Transactions with For For Management Bank of Tianjin for the Year 2015 5 Approve Connected Transactions with For For Management Bank of Tianjin for the Year 2016 6 Approve Connected Transactions with For For Management China Investment Securities for the Year 2016 7 Approve Connected Transactions with For For Management Galaxy Fund -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the A Share For For Management Offering Plan and Extension of its Validity Period 2 Approve Amendments to the For For Management Authorizations Concerning the A Share Offering and Extension of its Validity Period 3 Approve Dilution of Current Returns as For For Management a Result of the A Share Offering and the Remedial Measures to be Adopted -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Final Accounts Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2016 Capital Expenditure Budget For For Management 7 Approve Deloitte Touche Tohmatsu CPA For For Management Ltd. (Special General Partnership) and Deloitte Touche Tohmatsu as External Auditing Firms and Authorize Board to Fix Their Remuneration 8 Approve Special Report on Deposit and For For Management Actual Utilization of Previously Raised Proceeds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Authorization For For Management Granted to the Board by the Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jiang Xinhao as Director For For Management 3a2 Elect Huang Yong as Director For For Management 3a3 Elect Yu Jeong Joonas Director For Against Management 3a4 Elect Zhao Yuhua as Director For For Management 3a5 Elect Ho Yeung as Director For Against Management 3a6 Elect Chen Yanyan as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD. Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Shuliang as Director For For Management 2.2 Elect Yang Congsen as Director For For Management 2.3 Elect Zhang Jinglei as Director For For Management 2.4 Elect Xing Jian as Director For For Management 2.5 Elect Chen Yinghai as Director For For Management 2.6 Elect Han Benwen as Director For For Management 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 06863 Security ID: G2117A106 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mark Anthony Wilson as Director For Against Management 4 Elect So Wing Hoi as Director For Against Management 5 Elect Kwok Hok Yin as Director For Against Management 6 Elect Li Kar Cheung as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 06863 Security ID: G2117A106 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme For Against Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Criteria for For For Management Non-Public Issuance of A Shares 2 Approve Feasibility Report on Use of For For Management Proceeds Raised from Non-Public Issuance of A Shares 3 Approve Report on Use of Proceeds from For For Management Previous Fundraising Activities 4 Approve Shareholders' Return Plan for For For Management the Coming Three Years (2016-2018) 5 Approve Impact of Dilution of Current For For Management Returns Resulting from Non-Public Issuance of A Shares on the Key Financial Indicators and Measures Adopted by the Company 6 Approve Undertaking of Directors and For For Management Senior Management in Relation to Remedial Measures Adopted for the Dilution of Current Returns Resulting from Non-Public Issuance of A Shares 7 Approve Special Self-inspection Report For For Management on Real Estate Business for the Purpose of 2016 Non-Public Issuance of A Shares 8 Approve Undertaking from Directors, For For Management Supervisors and Senior Management on Relevant Matters of Real Estate Business 9 Approve Amendments to Management For For Management Policy for Fundraising 10 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors 11.1 Approve Class of Shares to be Issued For For Management and Nominal Value in Relation to Non-Public Issuance of A Shares 11.2 Approve Method and Time of Issuance in For For Management Relation to Non-Public Issuance of A Shares 11.3 Approve Target of Issuance and Method For For Management of Subscription in Relation to Non-Public Issuance of A Shares 11.4 Approve Number of Shares to be Issued For For Management in Relation to Non-Public Issuance of A Shares 11.5 Approve Issuance Price, Price For For Management Determination Date and Pricing Principle in Relation to Non-Public Issuance of A Shares 11.6 Approve Lock-up Period of Shares Under For For Management the Non-Public Issuance of A Shares 11.7 Approve Amount of Fund Raised and Use For For Management of Proceeds in Relation to Non-Public Issuance of A Shares 11.8 Approve Place of Listing in Relation For For Management to Non-Public Issuance of A Shares 11.9 Approve Accumulated Profit Arrangement For For Management Prior to Non-Public Issuance of A Shares 11.10 Approve Resolution Validity Period in For For Management Relation to Non-Public Issuance of A Shares 12 Approve the Plan for Non-Public For For Management Issuance of A Shares 13 Authorize Board to Handle All Matters For For Management Related to Non-Public Issuance of A Shares 14 Amend Articles of Association For For Management 15 Approve Amendments to Equity Trust For For Management Plan of CIMC Vehicle (Group) Co., Ltd. 16.1 Elect Wang Hong as Director For For Management 16.2 Elect Wang Yuhang as Director For For Management 16.3 Elect Mai Boliang as Director For For Management 16.4 Elect Wang Zhixian as Director For For Management 16.5 Elect Liu Chong as Director For For Management 16.6 Elect Pan Zhenqi as Director For For Management 16.7 Elect Pan Chengwei as Director For For Management 16.8 Elect Wong Kwai Huen, Albert as For For Management Director 17.1 Elect Lam Yuk Lan as Supervisor For For Management 17.2 Elect Zhang Mingwen as Supervisor For For Management 18 Approve 2015 Work Report of the Board For For Management of Directors 19 Approve 2015 Work Report of the For For Management Supervisory Committee 20 Approve 2015 Annual Report For For Management 21 Approve 2015 Profit Distribution and For For Management Dividend Distribution 22 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs LLP as Auditors 23 Approve 2016 Banking Facility and For Against Management Project Guarantee to Subsidiaries 24 Approve Banking Facility Guarantee For Against Management Provided by CIMC Vehicle (Group) Co., Ltd. to Its Subsidiaries 25 Approve Credit Guarantee Provided by For For Management CIMC Vehicle (Group) Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 26 Approve Application by CIMC Finance For Against Management Company Ltd. to Handle the External Guarantee Business of Members of the Group 27 Approve Provision of Credit Guarantee For For Management by C&C Trucks Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 28 Approve Issue, Registration and For For Management Issuance of, in One or Multiple Tranche(s), Debt Financing Instruments 29 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management and Nominal Value in Relation to Non-Public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For For Management Relation to Non-Public Issuance of A Shares 1.3 Approve Target of Issuance and Method For For Management of Subscription in Relation to Non-Public Issuance of A Shares 1.4 Approve Number of Shares to be Issued For For Management in Relation to Non-Public Issuance of A Shares 1.5 Approve Issuance Price, Price For For Management Determination Date and Pricing Principle in Relation to Non-Public Issuance of A Shares 1.6 Approve Lock-up Period of Shares Under For For Management the Non-Public Issuance of A Shares 1.7 Approve Amount of Fund Raised and Use For For Management of Proceeds in Relation to Non-Public Issuance of A Shares 1.8 Approve Place of Listing in Relation For For Management to Non-Public Issuance of A Shares 1.9 Approve Accumulated Profit Arrangement For For Management Prior to Non-Public Issuance of A Shares 1.10 Approve Resolution Validity Period in For For Management Relation to Non-Public Issuance of A Shares 2 Approve the Plan for Non-Public For For Management Issuance of A Shares 3 Authorize Board to Handle All Matters For For Management Related to Non-Public Issuance of A Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Jiang Nan as Director For For Management 3B Elect Cui Yan as Director For For Management 3C Elect An Hongjun as Director For For Management 3D Elect Gao Shibin as Director For For Management 3E Elect Ning Gaoning as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Xin as Director For For Management 2 Appoint Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and Ernst & Young as the International Auditor for the Year 2016 3 Approve Entrusted Investment and For For Management Management Agreement for Alternative Investments with Insurance Funds, Related Transactions and Annual Cap 4 Approve Issue of Debt Financing For For Management Instruments 5 Approve Overseas Issue of Senior Bonds For For Management 6 Approve Change of Business Scope For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Leung Oi-Sie Elsie as Director For For Management 7 Approve Remuneration of Auditors For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor 9 Approve Continued Donations to China For For Management Life Foundation 10 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qiao Baoping as Director For For Management 1.2 Elect Wang Baole as Director For For Management 1.3 Elect Shao Guoyong as Director For For Management 1.4 Elect Chen Jingdong as Director For For Management 1.5 Elect Li Enyi as Director For For Management 1.6 Elect Huang Qun as Director For For Management 1.7 Elect Zhang Songyi as Director For For Management 1.8 Elect Meng Yan as Director For For Management 1.9 Elect Han Dechang as Director For For Management 2.1 Elect Xie Changjun as Supervisor For For Management 2.2 Elect Yu Yongping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan For For Management and Distribution of Final Dividend 6 Approve 2016 Financial Budget Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Ruihua Certified Public For For Management Accountants (Special General Partner) as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9 Approve KPMG as International Auditor For For Management and Authorize Audit Committee of the Board to Fix Their Remuneration 10 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Grant of General Mandate to For For Management Issue Debt Financing Instruments in One or More Tranches in the PRC and Related Transactions -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Elect Huang Ming as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Niu Gensheng as Director and For Against Management Authorize Board to Fix His Remuneration 3B Elect Liu Ding as Director and For Against Management Authorize Board to Fix Her Remuneration 3C Elect Wu Kwok Keung Andrew as Director For For Management and Authorize Board to Fix His Remuneration 3D Elect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Tim Orting Jorgensen as Director For For Management and Authorize Board to Fix His Remuneration 3F Elect Filip Kegels as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Feng as Director For For Management 2 Approve 2015 First Phase Employee For Against Management Stock Ownership Scheme (Revised Version) and Its Summary 3 Approve Revision of the Connected For Against Management Issue Relating to the Private Placement of A Shares 4 Elect Zhu Liwei, Eric as Director None For Shareholder 5 Elect Fu Junyuan as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 First Phase Employee For Against Management Stock Ownership Scheme (Revised Version) and Its Summary -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Audited Financial For For Management Statements 5 Approve 2015 Profit Appropriation Plan For For Management and Distribution of Final Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Accounting Firm and Deloitte Touche Tohmatsu Certified Public Accountants as International Accounting Firm and Fix Their Remuneration 7 Approve 2015 Assessment Report on the For For Management Duty Performance of Directors 8 Approve 2015 Assessment Report on the For For Management Duty Performance of Supervisors 9 Approve 2015 Assessment Report on the For For Management Duty Performance and Cross-evaluation of Independent Directors 10 Approve 2015 Assessment Report on the For For Management Duty Performance and Cross-evaluation of External Supervisors 11 Approve 2015 Related Party Transaction For For Management Report 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Li Jianhong as Director For For Management 13.02 Elect Xu Lirong as Director For For Management 13.03 Elect Li Xiaopeng as Director For For Management 13.04 Elect Sun Yueying as Director For For Management 13.05 Elect Fu Gangfeng as Director For For Management 13.06 Elect Hong Xiaoyuan as Director For For Management 13.07 Elect Su Min as Director For For Management 13.08 Elect Zhang Jian as Director For For Management 13.09 Elect Wang Daxiong as Director For For Management 13.10 Elect Zhang Feng as Director For For Management 13.11 Elect Tian Huiyu as Director For For Management 13.12 Elect Li Hao as Director For For Management 13.13 Elect Leung Kam Chung, Antony as For For Management Director 13.14 Elect Wong Kwai Lam as Director For For Management 13.15 Elect Pan Chengwei as Director For For Management 13.16 Elect Pan Yingli as Director For For Management 13.17 Elect Zhao Jun as Director For For Management 13.18 Elect Wong See Hong as Director For For Management 14.01 Elect Fu Junyuan as Supervisor For For Management 14.02 Elect Wu Heng as Supervisor For For Management 14.03 Elect Wen Jianguo as Supervisor For For Management 14.04 Elect Jin Qingjun as Supervisor For For Management 14.05 Elect Ding Huiping as Supervisor For For Management 14.06 Elect Han Zirong as Supervisor For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Hu Jianhua as Director For For Management 3Ab Elect Fu Gangfeng as Director For For Management 3Ac Elect Deng Renjie as Director For For Management 3Ad Elect Bai Jingtao as Director For For Management 3Ae Elect Wang Zhixian as Director For For Management 3Af Elect Kut Ying Hay as Director For For Management 3Ag Elect Lee Yip Wah Peter as Director For For Management 3Ah Elect Li Kwok Heem John as Director For For Management 3Ai Elect Li Ka Fai David as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares 6 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal in respect of For For Management Change of Registered Capital of China Minsheng Banking Corp Ltd. 2 Approve the Proposal in Respect of For For Management Amendments to the Articles of Association of China Minsheng Banking Corp Ltd. 3 Approve the Proposal in Respect of the For For Management Qualification of China Minsheng Banking Corp Ltd. in Relation to the Non-public Issuance of Preference Shares 4.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.2 Approve Maturity in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.4 Approve Places in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.12 Approve Rating in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.14 Approve Transferability in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 4.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 5.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.2 Approve Maturity in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.4 Approve Places in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.12 Approve Rating in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.14 Approve Transferability in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 5.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 6 Approve Proposal in Respect of For For Management Feasibility Analysis Report of the Use of Proceeds from Non-public Issuance of Preference Shares of China Minsheng Banking Corp Ltd. 7 Authorize Board to Exercise Full Power For For Management to Deal with Matters Relating to the Issuance of Preference Shares 8 Approve the Proposal in Respect of the For For Management Amendments to the Articles of Association(Preference Shares) of China Minsheng Banking Corp Ltd. 1 Approve 2015 Interim Profit For For Management Distribution Plan 2 Elect Zheng Wanchun as Director For For Management 3 Approve the Proposal in Respect of For For Management Formulation of Capital Management Plan for 2016 to 2018 4 Approve Formulation of Shareholder For For Management Return Plan for 2016 to 2018 5 Approve Dilution of Current Returns as For For Management a Result of the Non-public Issuance of Preference Shares and the Remedial Measures 6 Approve Amendments to the Rules of For For Management Procedures for Shareholders' General Meeting 7 Approve Amendments to the Rules of For For Management Procedures for the Meeting of the Board of Directors -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.2 Approve Maturity in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.4 Approve Places in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.12 Approve Rating in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.14 Approve Transferability in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 1.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 2.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.2 Approve Maturity in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.4 Approve Places in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.12 Approve Rating in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.14 Approve Transferability in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 2.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Final Financial Report For For Management 3 Approve 2015 Profit Distribution Plan For For Management 4 Approve 2016 Interim Profit For For Management Distribution Plan 5 Approve 2016 Annual Budgets For For Management 6 Approve 2015 Work Report of the Board For For Management of Directors 7 Approve 2015 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) and KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For Against Management 3.4 Elect Liu Aili as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Song Zhiping as Director and For For Management Approve His Remuneration 1b Elect Cao Jianglin as Director and For For Management Approve His Remuneration 1c Elect Peng Shou as Director and For For Management Approve His Remuneration 1d Elect Cui Xingtai as Director and For For Management Approve His Remuneration 1e Elect Chang Zhangli as Director and For For Management Approve His Remuneration 1f Elect Guo Chaomin as Director and For For Management Approve His Remuneration 1g Elect Chen Yongxin as Director and For For Management Approve His Remuneration 1h Elect Tao Zheng as Director and For For Management Approve His Remuneration 1i Elect Sun Yanjun as Director and For For Management Approve His Remuneration 1j Elect Liu Jianwen as Director and For For Management Approve His Remuneration 1k Elect Qian Fengsheng as Director and For For Management Approve His Remuneration 1l Elect Xia Xue as Director and Approve For For Management Her Remuneration 1m Elect Zhou Wenwei as Director and For Against Management Approve His Remuneration 1n Elect Zhou Fangsheng as Director and For For Shareholder Approve His Remuneration 2a Elect Wu Jiwei as Supervisor and For For Management Approve His Remuneration 2b Elect Zhou Guoping as Supervisor and For For Management Approve Her Remuneration 2c Elect Wu Weiku as Supervisor and For For Management Approve His Remuneration 2d Elect Li Xuan as Supervisor and For For Management Approve His Remuneration 3 Approve 2015 Report of the Board of For For Management Directors 4 Approve 2015 Report of the Board of For For Management Supervisory Committee 5 Approve 2015 Auditors' Report and For For Management Audited Financial Statements 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend 8 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Financing For Against Management Instruments 11 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to COSL For For Management Norwegian AS 2 Elect Cheng Chi as Director For For Management 3 Elect Wei Junchao as Supervisor For For Management 4 Approve Issuance of Domestic RMB Debt For Against Management Financing Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 2 Approve 2015 Profit Distribution and For For Management Annual Dividend 3 Approve 2015 Report of the Board of For For Management Directors 4 Approve 2015 Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For For Management Relevant Subsidiaries 7 Elect Wong Kwai Huen, Albert as For For Shareholder Director 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued A Share For For Management and H Share Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management and H Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xiao Xiao as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Ka Sze, Carmelo as Director For Against Management 2 Elect Zhang Xinmei as Supervisor For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report of A shares For For Management 4 Approve 2015 Annual Report of H shares For For Management 5 Approve 2015 Financial Statements And For For Management Statutory Reports 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2015 Due Diligence Report For For Management 9 Approve 2015 Report on Performance of For For Management Independent Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Major and Non-Major For Against Management Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Yongsheng as Director For Against Management 2 Approve Provision of Completion For For Management Guarantee for Zhongtian Hechuang Energy Co. Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Reports and For For Management Audited Consolidated Financial Reports 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2016 For For Management Interim Profit Distribution 7 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Binghua as Director For For Management 4 Elect Li Fang as Director For For Management 5 Elect Tsui Yiu Wa, Alec as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reward Scheme for Outstanding For Against Management Contributions in Economic Output in the Year 2014 by Management Team Members of the Company 2 Approve Increase of the Issuance Size For Against Shareholder of Domestic and Overseas Bonds 3 Approve Reward Scheme for Outstanding For Against Shareholder Contributions in Economic Output in the Year 2014 by the Chairman of the Supervisory Committee -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Annual Report and Its For For Management Summary 6 Approve Determination of the Cap for For For Management Guarantees for Subsidiaries 7 Approve Payment of Fees for Auditing For For Management the 2015 Annual Report and Relevant Services 8 Approve E&Y Hua Ming as External For For Management Auditor and Payment of 2016 Auditing Service Fee 9 Approve Payment of 2015 Internal For For Management Control Audit Fees 10 Approve E&Y Hua Ming as Internal For For Management Control Auditor and Payment of 2016 Auditing Service Fee 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Transfer of Grade I For For Management Qualifications for Roadway Project Construction General Contracting from Relevant Subsidiaries 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zongyan as Director For For Management 2 Approve Issuance of Domestic and For Against Management Overseas Debt Financing Instruments 3 Approve Increase in Registered Capital For For Management to Reflect the Completion of Non-Public Issuance of A Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of Board of For For Management Directors 2 Approve 2015 Report of Supervisory For For Management Committee 3 Approve 2015 Work Report of For For Management Independent Directors 4 Approve 2015 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2015 Financial Statements and For For Management Statutory Reports 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Provision of External Guarantee For Against Management 10 Approve Salary Management Measures of For For Management Directors and Supervisors 11 Approve 2015 Salary of Directors and For For Management Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Qun as Director For For Management 2.2 Elect Hou Xiaohai as Director For For Management 2.3 Elect Chen Rong as Director For For Management 2.4 Elect Houang Tai Ninh as Director For For Management 2.5 Elect Li Ka Cheung, Eric as Director For Against Management 2.6 Elect Cheng Mo Chi, Moses as Director For Against Management 2.7 Elect Bernard Charnwut Chan as Director For For Management 2.8 Approve Directors' Fees For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Pan Yonghong as Director For For Management 3.2 Elect Ip Shu Kwan Stephen as Director For For Management 3.3 Elect Shek Lai Him Abraham as Director For Against Management 3.4 Elect Xu Yongmo as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: AUG 03, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shi Shanbo as Director For For Management 3.2 Elect Ge Bin as Director For For Management 3.3 Elect Yu Jian as Director For Against Management 3.4 Elect Yu Hon To, David as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiangdong as Director For Against Management 3.2 Elect Tang Yong as Director For For Management 3.3 Elect Du Wenmin as Director For Against Management 3.4 Elect Ho Hin Ngai as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For Against Management 3.6 Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Shen Wen as Director For For Management 3.2 Elect Wang Xiao Bin as Director For For Management 3.3 Elect Leung Oi-sie, Elsie as Director For For Management 3.4 Elect Ch'ien K.F., Raymond as Director For Against Management 3.5 Elect Ge Changxin as Director For For Management 3.6 Elect Hu Min as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2015 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Directors' Committee to Fix Their Remuneration 7 Approve Mutual Coal Supply Agreement, For For Management Annual Caps and Related Transactions 8 Approve Mutual Supplies and Services For For Management Agreement, Annual Caps and Related Transactions 9 Approve Financial Services Agreement, For Against Management Annual Caps and Related Transactions 10.01 Elect Li Dong as Director For For Management 10.02 Elect Zhao Jibin as Director For For Management 11 Elect Zhou Dayu as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Transactions in Respect of For Against Management Maximum Daily Outstanding Balance of Deposits to be Placed by the Group with CS Finance Company under the Financial Services Framework Agreement, and the Proposed Annual Cap for the Year Ending 31 December 2016 1.2 Approve Transactions in Respect of For Against Management Maximum Daily Outstanding Balance of Loans to be Granted by CS Finance Company to the Group under the Financial Services Framework Agreement, and the Proposed Annual Cap for the Year Ending 31 December 2016 1.3 Authorized Board to Deal with All For Against Management Matters in Relation to the Financial Services Framework Agreement 2.1 Elect Yang Jigui as Director For For Management 2.2 Elect Han Jun as Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Restructuring Comprising of For For Management the Disposal of the Sales Equity Pursuant to the Equity Sales Agreements and Acquisition of the Financial Equity Pursuant to the Equity Acquisition Agreements 1.2a Approve Sale of Equity Interests Under For For Management the CS Agency, Universal Shipping, Golden Sea, CSSP Equity, Golden Sea Equity, CS Onshore Agency and Shenzhen Agency Sales Agreements 1.2b Approve Sales of Equity Interests in For For Management CS Ports Under the CS Ports Sales Agreement 1.2c Approve Acquisition of Equity For For Management Interests in CS Investment Under the CS Investment Acquisition Agreement 1.2d Approve Acquisition of Equity For For Management Interests in CS Leasing Under the CS Leasing Acquisition Agreement 1.2e Approve Acquisition of Equity For For Management Interests in CS Finance Under the CS Finance Equity Acquisition Agreement 1.2f Approve Acquisition of Equity For For Management Interests in CBHB Under the CBHB Equity Acquisition Agreement 1.2g Approve Acquisition of Equity For For Management Interests in Dong Fang International Under the Dong Fang International Acquisition Agreement 1.2h Approve Acquisition of Equity For For Management Interests in CS Nauticgreen and Helen Insurance Under the CS Financial Assets Acquisition Agreement 1.2i Approve Acquisition of Equity For For Management Interests in Long Honour Under the Long Honour Acquisition Agreement 1.2j Approve Acquisition of Equity For For Management Interests in Florens Under the Florens Acquisition Agreement 1.2k Approve Capital Increase in COSCO For For Management Finance Under the COSCO Finance Capital Increase Agreement 1.3 Approve Authorization Effective for 12 For For Management Months from the Date of Approval by the General Meeting 2 Approve Confirmation of Transactions For For Management Between CS Company and the Group under the Restructuring Pursuant to Laws and Regulation 3 Approve Major Asset Disposal and Major For For Management Asset Acquisition and Connected Transactions of China Shipping Container Lines Company Limited 4 Approve Agreements in Relation to the For For Management Restructuring 5 Approve Assets Lease Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 6 Approve Restructuring Complies with For For Management All Relevant Laws and Regulations 7 Approve Restructuring Complies with For For Management Rule 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Accountants' Reports and For For Management Valuation Reports in Relation to the Restructuring 9 Approve Valuer for the Restructuring For For Management is Independent, the Valuation Assumptions are Reasonable, the Valuation Method and Purpose are Relevant and the Valuation is Fair 10 Approve Legal Procedures for the For For Management Restructuring are Complete and in Compliance and Legal Documents Submitted are Valid 11 Authorize Board to Do All Such Things For For Management and Exercise All Powers Necessary to Implement the Transactions 12 Approve Provision of Financial For For Management Assistance 13 Approve Financial Services Provision For Against Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: MAY 10, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Sun Yueying as Director For For Management 2.2 Elect Wang Daxiong as Director For For Management 2.3 Elect Liu Chong as Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Work Report of the For For Management Independent Non-Executive Directors 4 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2015 Annual Report For For Management 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve 2016 Remuneration of Directors For For Management and Supervisors 8a Approve Baker Tilly China Certified For For Management Public Accountants as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8b Approve Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8c Approve Ernst & Young , Hong Kong For For Management Certified Public Accountants as International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9a Approve Revision of Annual Cap Under For Against Management the Financial Services Framework Agreement in Respect of Maximum Daily Outstanding Balance of Deposits 9b Approve Revision of Annual Cap Under For For Management the Financial Services Framework Agreement in Respect of Maximum Daily Outstanding Balance of Loans 9c Approve Revision of Annual Cap Under For For Management the Financial Services Framework Agreement in Respect of Settlement Services 1 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries and Relevant Authorization to the Board 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10a Elect Sun Yueying as Director For For Shareholder 10b Elect Wang Daxiong as Director For For Shareholder 10c Elect Liu Chong as Director For For Shareholder 10d Elect Xu Hui as Director For For Shareholder 10e Elect Yang Jigui as Director For For Shareholder 10f Elect Feng Boming as Director For For Shareholder 10g Elect Huang Jian as Director For For Shareholder 11a Elect Cai Hongping as Director For For Shareholder 11b Elect Tsang Hing Lun as Director For For Shareholder 11c Elect Hai Chi Yuet as Director For For Shareholder 11d Elect Graeme Jack as Director For For Shareholder 12a Elect Ye Hongjun as Supervisor For For Shareholder 12b Elect Hao Wenyi as Supervisor For For Shareholder 12c Elect Gu Xu as Supervisor For For Shareholder 12d Elect Zhang Weihua as Supervisor For For Shareholder 3a Approve Application for Registering For For Shareholder Mid-Term Notes 3b Approve Application for Registering For For Shareholder Super Short-Term Financing Bills 3c Authorize Board to Handle All Matters For For Shareholder in Relation to Mid-Term Notes and Super Short-Term Financing Bills -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 1138 Security ID: Y1503Y108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management 2 Approve Final Dividend For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Duty Performance Report of the For For Management Independent Non-Executive Directors 6 Approve Annual Report For For Management 7A Approve Baker Tilly China Certified For For Management Public Accountants ("Baker Tilly China") as Domestic Auditor 7B Approve Baker Tilly Hong Kong Limited For For Management Certified Public Accountants as International Auditor 7C Approve Baker Tilly China as Internal For For Management Control Auditor 8 Approve Remuneration of the Directors For For Management and Supervisors 9 Elect Sun Jiakang as Director For For Management 10 Approve Compliance with Relevant For For Management Documents to Conduct the Material Assets Restructuring 11.1 Approve Overall Restructuring Plan in For For Management Relation to Material Assets Restructuring Plan 11.2 Approve Counterparty of the CS Bulk For For Management Disposal in Relation to Material Assets Restructuring Plan 11.3 Approve Target Asset of the CS Bulk For For Management Disposal in Relation to Material Assets Restructuring Plan 11.4 Approve Payment Method of the CS Bulk For For Management Consideration in Relation to Material Assets Restructuring Plan 11.5 Approve CS Bulk Consideration in For For Management Relation to Material Assets Restructuring Plan 11.6 Approve Arrangement in Connection with For For Management the Increase or Decrease in the Equity of CS Bulk During the Transition Period from Reference Date to Closing Audit Date in Relation to Material Assets Restructuring Plan 11.7 Approve Arrangement in Connection with For For Management the Claims or Debts of CS Bulk in Relation to Material Assets Restructuring Plan 11.8 Approve Arrangement with Respect to For For Management the Transfer of Shares of CS Bulk and Default Liability as Agreed in the Asset Transfer Agreement in Relation to Material Assets Restructuring Plan 11.9 Approve Counterparty of the Dalian For For Management Ocean Acquisition in Relation to Material Assets Restructuring Plan 11.10 Approve Target Asset of the Dalian For For Management Ocean Acquisition in Relation to Material Assets Restructuring Plan 11.11 Approve Payment Method of the Dalian For For Management Ocean Consideration in Relation to Material Assets Restructuring Plan 11.12 Approve Dalian Ocean Consideration in For For Management Relation to Material Assets Restructuring Plan 11.13 Approve Arrangement in Connection with For For Management the Increase or Decrease in the Equity of Dalian Ocean During the Transition Period from Reference Date to Closing Audit Date in Relation to Material Assets Restructuring Plan 11.14 Approve Arrangement in Connection with For For Management the Claims or Debts of Dalian Ocean in Relation to Material Assets Restructuring Plan 11.15 Approve Arrangement with Respect to For For Management the Transfer of Shares of Dalian Ocean and Default Liability as Agreed in the Asset Transfer Agreement in Relation to Material Assets Restructuring Plan 11.16 Approve Resolution 11 Shall be For For Management Effective for 12 Months from the Date of Its Approval by the General Meeting in Relation to Material Assets Restructuring Plan 12 Approve Proposed Transactions Between For For Management CS Development and COSCO Company Constitute Connected Transactions Pursuant to Laws and Regulations 13 Approve Report (Draft) in Relation to For For Management Major Asset Disposal and Acquisition and Connected Transactions of the Company and Its Summary 14 Approve Asset Transfer Agreement For For Management 15 Approve Compensation Agreement For For Management 16 Approve Compliance of Proposed For For Management Transactions with Rule 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 17 Approve Earnings Per Share of the For For Management Company Has Not Been Diluted as a Result of the Proposed Transactions 18 Authorize Board to Handle All Matters For For Management Related to Asset Transfer Agreement, Compensation Agreement and Related Transactions 19 Approve Waiver of Non-competing For For Management Undertaking from China Shipping in Respect of Injecting Bulk Shipping Business Into the Company 20 Approve Financial Services Framework For Against Management Agreement, Relevant Annual Caps and Related Transactions 21 Approve Materials And Services For For Management Framework Agreement, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For Against Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For Against Management Instruments 9 Approve Authorization to Xiamen For Against Shareholder Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited 10 Elect Wang Chang Shun as Director None For Shareholder -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhou Yong as Director For For Management 3B Elect Zhou Hancheng as Director For Against Management 3C Elect Hung Cheung Shew as Director For Against Management 3D Elect Raymond Leung Hai Ming as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Bin as Director For For Management 2a2 Elect Meng Zhaoyi as Director For For Management 2a3 Elect Huang Weijian as Director For For Management 2a4 Elect Zhu Xiangwen as Director For For Management 2a5 Elect Xie Zhichun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Xiaobing as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework For For Management Agreement, the Renewed Annual Caps and Related Transactions 2 Approve Ancillary Telecommunications For For Management Services Agreement, the Renewed Annual Caps and Related Transactions 3 Approve Revised Annual Cap Under the For For Management Engineering Framework Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year 2015 2 Approve Profit Distribution Plan and For For Management Final Dividend for the Year 2015 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Debentures For Against Management 4.2 Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of Debentures 5.1 Approve Issuance of Company Bonds For For Management 5.2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Company Bonds 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE CO., LTD. Ticker: 00570 Security ID: Y1507S107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yang Bin as Director For For Management 2a2 Elect Liu Cunzhou as Director For For Management 2a3 Elect Xie Rong as Director For For Management 2a4 Elect Yu Tze Shan Hailson as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 308 Security ID: Y1507D100 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Travel Permit Administration For For Management and Annual Caps -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Muhan as Director For For Management 3b Elect Fu Zhuoyang as Director For Against Management 3c Elect Qu, Simon Tao as Director For For Management 3d Elect Sze, Robert Tsai To as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wang Xiaochu as Director For For Management 3.1b Elect Lu Yimin as Director For Against Management 3.1c Elect Li Fushen as Director For For Management 3.1d Elect Law Fan Chiu Fun Fanny as For For Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as For For Management Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Issued A Share For For Management Capital 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and the Source of Funding 1.5 Approve Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle All Matters For For Management Related to the Repurchase of Issued A Share Capital -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Issued A Share For For Management Capital 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and the Source of Funding 1.5 Approve Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle All Matters For For Management Related to the Repurchase of Issued A Share Capital -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution in Relation to the For For Management Application for Continuing Trading Suspension of the Company's A Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report and Audited For For Management Financial Report 4 Approve 2015 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management PRC Auditor and International Auditor Respectively -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 1333 Security ID: G215AT102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Liu Zhongtian as Director For For Management 3.1b Elect Lu Changqing as Director For For Management 3.1c Elect Chen Yan as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve Refreshment of Scheme Mandate For Against Management Limit under the Option Scheme -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualification of the Bank in For For Management Relation to the Non-public Issuance of Preference Shares 2.1 Approve Type of preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Preference Shares 2.2 Approve Quantity and Size of Issuance For For Management in Relation to the Non-public Issuance of Preference Shares 2.3 Approve Nominal Value and Issue Price For For Management in Relation to the Non-public Issuance of Preference Shares 2.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preference Shares 2.5 Approve Maturity in Relation to the For For Management Non-public Issuance of Preference Shares 2.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preference Shares 2.7 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Preference Shares 2.8 Approve Terms of Dividend Distribution For For Management in Relation to the Non-public Issuance of Preference Shares 2.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Preference Shares 2.10 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 2.12 Approve Restoration of voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 2.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 2.14 Approve Rating in Relation to the For For Management Non-public Issuance of Preference Shares 2.15 Approve Security in Relation to the For For Management Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference Shares 2.17 Approve Transfer in Relation to the For For Management Non-public Issuance of Preference Shares 2.18 Approve Resolution Validity Period in For For Management Relation to the Non-public Issuance of Preference Shares 2.19 Approve Authorization Matters in For For Management Relation to the Non-public Issuance of Preference Shares 3 Amend Articles of Association For For Management 4 Approve the Issuance of Qualified For For Management Tier-2 Capital Instruments 5 Approve Dilution of Current Returns as For For Management a Result of the Issuance of Preference Shares and Proposed Remedial Measures 6 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules of Procedures of the Board For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Preference Shares 1.2 Approve Quantity and Size of Issuance For For Management in Relation to the Non-public Issuance of Preference Shares 1.3 Approve Nominal Value and Issue Price For For Management in Relation to the Non-public Issuance of Preference Shares 1.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preference Shares 1.5 Approve Maturity in Relation to the For For Management Non-public Issuance of Preference Shares 1.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preference Shares 1.7 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Preference Shares 1.8 Approve Terms of Dividend Distribution For For Management in Relation to the Non-public Issuance of Preference Shares 1.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Preference Shares 1.10 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Preference Shares 1.11 Approve Restrictions on Voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 1.12 Approve Restoration of voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 1.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 1.14 Approve Rating in Relation to the For For Management Non-public Issuance of Preference Shares 1.15 Approve Security in Relation to the For For Management Non-public Issuance of Preference Shares 1.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference Shares 1.17 Approve Transfer in Relation to the For For Management Non-public Issuance of Preference Shares 1.18 Approve Resolution Validity Period in For For Management Relation to the Non-public Issuance of Preference Shares 1.19 Approve Authorization Matters in For For Management Relation to the Non-public Issuance of Preference Shares -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2015 Annual Financial Final For For Management Propsal 4 Approve 2015 Annual Profit For For Management Distribution Plan 5 Approve 2015 Annual Report For For Management 6 Approve 2016 Financial Budget For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 1 Approve Dilution of Current Returns by For For Shareholder Initial Public Offering and Listing of A Shares and Remedial Measures 2 Approve Program of Stabilization of A For For Shareholder Share Price Within Three Years After the Initial Public Offering and Listing of A Shares 3 Approve Deliberation of Dividend For For Shareholder Return Plan for the Next Three Years After the Listing of A Shares 4 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the General Meeting After the Initial Public Offering of A Shares 5 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the Board After the Initial Public Offering of A Shares 6 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the Supervisory Committee After the Initial Public Offering of A Shares 7 Approve Undertakings on the Matters in For For Shareholder Connection with the Initial Public Offering and Listing of A Shares 8.1 Approve Class of Shares and Nominal For For Shareholder Value in Relation to the Initial Public Offering and Listing of A Shares 8.2 Approve Offering Size in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.3 Approve Target Subscribers in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.4 Approve Strategic Placing in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.5 Approve Method of Offering in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.6 Approve Pricing Methodology in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 8.7 Approve Form of Underwriting in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 8.8 Approve Conversion into a Joint Stock For For Shareholder Company in Relation to the Initial Public Offering and Listing of A Shares 8.9 Approve Use of Proceeds in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.10 Approve Term of Offering Plan in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 9 Authorize Board to Deal with Relevant For For Shareholder Matters in Relation to the Initial Public Offering and Listing of A Shares 10 Approve Use of Proceeds from the For For Shareholder Initial Public Offering of A Shares 11 Approve Distribution Plan for For For Shareholder Undistributed Accumulated Profit Before the Initial Public Offering and Listing of A Shares 12 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Jiong as Director For For Management 4 Elect Li Qingping as Director For For Management 5 Elect Pu Jian as Director For For Management 6 Elect Yang Jinming as Director For For Management 7 Elect Song Kangle as Director For For Management 8 Elect Yan Shuqin as Director For For Management 9 Elect Yang Xiaoping as Director For For Management 10 Elect Li Rucheng as Director For For Management 11 Elect Anthony Francis Neoh as Director For For Management 12 Elect Noriharu Fujita as Director For For Management 13 Elect Chow Man Yiu, Paul as Director For For Management 14 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For Against Management in Relation to the Issuance of New H Shares 1.2 Approve Issue Time in Relation to the For Against Management Issuance of New H Shares 1.3 Approve Issue Method in Relation to For Against Management the Issuance of New H Shares 1.4 Approve Target Subscribers in Relation For Against Management to the Issuance of New H Shares 1.5 Approve Number of Shares to be Issued For Against Management in Relation to the Issuance of New H Shares 1.6 Approve Issue Price in Relation to For Against Management the Issuance of New H Shares 1.7 Approve Subscription Method in For Against Management Relation to the Issuance of New H Shares 1.8 Approve Accumulated Profits in For Against Management Relation to the Issuance of New H Shares 1.9 Approve Use of Proceeds in Relation to For Against Management the Issuance of New H Shares 1.10 Approve Resolution Validity Period in For Against Management Relation to the Issuance of New H Shares 1.11 Authorize Board to Handle Relevant For Against Management Matters in Relation to Amendments to the Articles of Association 1.12 Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For Against Management in Relation to the Issuance of New H Shares 1.2 Approve Issue Time in Relation to the For Against Management Issuance of New H Shares 1.3 Approve Issue Method in Relation to For Against Management the Issuance of New H Shares 1.4 Approve Target Subscribers in Relation For Against Management to the Issuance of New H Shares 1.5 Approve Number of Shares to be Issued For Against Management in Relation to the Issuance of New H Shares 1.6 Approve Issue Price in Relation to For Against Management the Issuance of New H Shares 1.7 Approve Subscription Method in For Against Management Relation to the Issuance of New H Shares 1.8 Approve Accumulated Profits in For Against Management Relation to the Issuance of New H Shares 1.9 Approve Use of Proceeds in Relation to For Against Management the Issuance of New H Shares 1.10 Approve Resolution Validity Period in For Against Management Relation to the Issuance of New H Shares 1.11 Authorize Board to Handle Relevant For Against Management Matters in Relation to Amendments to the Articles of Association 1.12 Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JAN 19, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Youjun as Director For For Management 1.2 Elect Yin Ke as Director For For Management 1.3 Elect Yang Minghui as Director For For Management 1.4 Elect Fang Jun as Director For For Management 1.5 Elect Liu Ke as Director For For Management 1.6 Elect He Jia as Director For For Management 1.7 Elect Chan, Charles Sheung Wai as For For Management Director 2.1 Elect Li Fang as Supervisor For For Management 2.2 Elect Guo Zhao as Supervisor For For Management 2.3 Elect Rao Geping as Supervisor For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve 2015 Work Report of the Board For For Management 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 7 Approve 2016 Estimated Investment For For Management Amount for Proprietary Business 8 Approve 2015 Remuneration of Directors For For Management and Supervisors 9.1 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and the CITIC Group and Associates 9.2 Approve Related Party Transactions For For Management Between the Company and Its Subsidiaries and Associates in which Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 10 Elect Chen Zhong as Director For For Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Li Fanrong as Director For For Management A4 Elect Lv Bo as Director For For Management A5 Elect Chiu Sung Hong as Director For For Management A6 Authorize Board to Fix the For For Management Remuneration of Directors A7 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Leasing Master For For Management Agreement, the Proposed Annual Caps and Related Transactions 2 Approve COSCO Shipping Services and For For Management Terminal Services Master Agreement, the Proposed Annual Caps and Related Transactions 3 Approve China COSCO Shipping Services For For Management and Terminal Services Master Agreement, the Proposed Annual Caps and Related Transactions 4 Elect Lam Yiu Kin as Director For Against Management 5 Elect Deng Huangjun as Director For Against Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSPD SPA and FCHL SPA and For For Management Related Transactions -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Huang Xiaowen as Director For Against Management 3.1b Elect Zhang Wei as Director For For Management 3.1c Elect Fang Meng as Director For Against Management 3.1d Elect Wang Haimin as Director For Against Management 3.1e Elect Ip Sing Chi as Director For For Management 3.1f Elect Fan Ergang as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Zhu Rongbin as Director For For Management 3a4 Elect Yang Ziying as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For Against Management 3a6 Elect Tong Wui Tung, Ronald as Director For For Management 3a7 Elect Mei Wenjue as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Profit Distribution For For Management 2 Approve Issuance of Debt Financing For For Management Instruments 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Approve Issuance of H Share For Against Shareholder Convertible Bonds -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Financial Accounts Report For For Management 4 Approve Termination of Certain For For Management Projects Funded by Proceeds and the Use of Remaining Proceeds to Supplement the Working Capital 5 Approve Arrangement of Guarantees For Against Management 6 Approve Related Party Transaction For For Management Agreements by the Company and CRRC Group 7 Approve Financial Services Framework For Against Management Agreement by the Finance Company and CRRC Group 8 Approve 2015 Profit Distribution Plan For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Deloitte Touche Tohmatsu as For For Management External Auditor, Deloitte Touche Tohmatsu CPA LLP and KPMG Huazhen as PRC and Internal Control Auditors, Deloitte Touche Tohmatsu CPA LLP as Principal Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Compliance with Conditions in For For Shareholder Relation to the Non-Public Issuance of A Shares 14 Approve Feasibility Analysis Report in For For Shareholder Relation to the Use of Proceeds Raised from the Proposed Placing 15 Approve Report on Previous Proceeds For For Shareholder 16.01 Approve Class and Par Value of Shares For For Shareholder in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.02 Approve Method and Time in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.03 Approve Target Subscribers in Relation For For Shareholder to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.04 Approve Issue Price and Pricing Policy For For Shareholder in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.05 Approve Number of Shares to be Issued For For Shareholder in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group and its Associates, Being Connected Shareholders, will Abstain from Voting 16.06 Approve Method of Subscription in For For Shareholder Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.07 Approve Lock-up Period in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.08 Approve Use of Proceeds in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.09 Approve Arrangement of Accumulated For For Shareholder Undistributed Profits Prior to the Proposed Placing in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.10 Approve Place of Listing in Relation For For Shareholder to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.11 Approve Validity in Relation to the For For Shareholder Non-Public Issuance of A Shares 17 Approve Proposal Plan in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 18 Approve CRRCG Subscription and CRRCG For For Shareholder Subscription Agreement and Related Transactions 19 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with China Development Bank Capital Corporation Limited 20 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with China Development Bank Jingcheng (Beijing) Investment Fund Co., Ltd. 21 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with China Development Bank Siyuan (Beijing) Investment Fund Co., Ltd. 22 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with Shanghai Xinghan Asset Management Company Limited 23 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with Shanghai China Merchant Equity Investment Fund Management Co., Ltd. 24 Authorize Board to Handle All Relevant For For Shareholder Matters in Relation to the Proposed Placing 25 Approve Return Plan for Shareholders For For Shareholder in Three Years After A Share Offering 26 Approve Dilutive Impact in Relation to For For Shareholder the Non-public Issuance of A Shares on the Immediate Returns and Remedial Measures -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: DEC 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver and Related For Against Management Transactions 2 Adopt New Share Option Scheme For Against Management 3 Elect Lu Hua as Director For For Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lu Jianmin as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Wang Jinxu as Director For For Management 3a4 Elect Wang Bo as Director For For Management 3b Elect Chan Siu Keung, Leonard as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD. Ticker: CTRP Security ID: 22943F100 Meeting Date: DEC 21, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Future Dividend Return Plan For For Management for Three Years After the A Share Offering 2 Approve Stabilization of the Company's For For Management Share Price for Three Years After the A Share Offering 3 Approve Undertakings on Matters For For Management Relating to the A Share Offering by the Company, Controlling Shareholder, Actual Controllers, Directors, Supervisors and Senior Management 4 Approve Dilution of Immediate Return For For Management and Recovery After the A Share Offering 5 Approve Da Hua Accounting Firm For For Management (Special General Partnership) as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Amendments to the Rules for For For Management the Management of Proceeds of the Company 7 Approve Amendments to the Decision For For Management Making System of Connected Transaction of the Company 8 Approve Report in Relation to the Use For For Management of Proceeds Raised by Previous H Share offering 9 Approve Self-Assessment Report in For For Management Respect of Land and Residential Property Sales Matters Related to the Real Estate Development Projects 10 Approve Undertaking in Respect of Land For For Management and Residential Property Sales Matters Related to the Real Estate Development Projects 11 Approve Plan Under the A Share Offering For For Management 11.1 Approve Type of Securities to be For For Management Issued Under the A Share Offering 11.2 Approve Par Value Under the A Share For For Management Offering 11.3 Approve Issue Size Under the A Share For For Management Offering 11.4 Approve Target Subscribers Under the A For For Management Share Offering 11.5 Approve Issue Method Under the A Share For For Management Offering 11.6 Approve Pricing Method Under the A For For Management Share Offering 11.7 Approve Underwriting Method Under the For For Management A Share Offering 11.8 Approve Listing Place Under the A For For Management Share Offering 11.9 Approve Form Conversion Under the A For For Management Share Offering 11.10 Approve Resolution Validity Period For For Management Under the A Share Offering 12 Approve Distribution of the For For Management Accumulated Undistributed Profits Before the A Share Offering 13 Approve Use of Proceeds to be Raised For For Management Through the A Share Offering and the Feasibility Analysis 14 Authorize Board to Deal with All For For Management Matters Relating to the A Share Offering 15 Amend Articles of Association For For Management 16 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Future Dividend Return Plan For For Management for the Next Three Years 2 Approve Stabilization of the Company's For For Management Share Price for Three Years After the A Share Offering 3 Approve Undertakings on Matters For For Management Relating to the A Share Offering by the Company, Controlling Shareholder, Actual Controllers, Directors, Supervisors and Senior Management 4 Approve Dilution of Immediate Return For For Management and Recovery After the A Share Offering 5.1 Approve Type of Securities to be For For Management Issued Under the A Share Offering 5.2 Approve Par Value Under the A Share For For Management Offering 5.3 Approve Issue Size Under the A Share For For Management Offering 5.4 Approve Target Subscribers Under the A For For Management Share Offering 5.5 Approve Issue Method Under the A Share For For Management Offering 5.6 Approve Pricing Method Under the A For For Management Share Offering 5.7 Approve Underwriting Method Under the For For Management A Share Offering 5.8 Approve Listing Place Under the A For For Management Share Offering 5.9 Approve Form Conversion Under the A For For Management Share Offering 5.10 Approve Resolution Validity Period For For Management Under the A Share Offering 6 Approve Distribution of the For For Management Accumulated Undistributed Profits Before the A Share Offering 7 Approve Use of Proceeds to be Raised For For Management Through the A Share Offering and the Feasibility Analysis 8 Authorize Board to Deal with All For For Management Matters Relating to the A Share Offering -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Benxi as Director For For Management 2 Elect Qi Jie as Director For For Management 3 Elect Qu Dejun as Director For For Management 4 Elect Yin Hai as Director For For Management 5 Elect Liu Zhaohui as Director For For Management 6 Elect Wang Zhibin as Director For For Management 7 Elect Hu, Fred Zuliu as Director For For Management 8 Elect Qi Daqing as Director For Against Management 9 Elect Li Guinian as Director For For Management 10 Elect Zhao Deming as Supervisor For For Management 11 Elect Liu Chee Ming as Supervisor For For Management 12 Authorize Board to Fix Remuneration of For For Management Directors, the Supervisory Committee to Fix Remuneration of Supervisors and to Enter into Service Contracts 13 Approve Change of Use of Part of the For For Management Proceeds from the Issuance of H Shares and Related Transactions 14 Approve Issuance of Corporate Bonds None For Shareholder 15 Approve Issuance of Debt Financing None For Shareholder Instruments -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 3699 Security ID: Y1966E102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Annual Report For For Management 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Distribution Plan of 2015 For For Management Final Dividends 7 Approve Investment Plan and Related For Against Management Transactions 8 Approve Provision of Guarantees to For Against Management Subsidiaries 9 Approve Special Report in Relation to For For Management the Use of Proceeds Raised by Previous H Share Offering 10 Approve Dilution of Current Return For For Management from the Initial Public Offering of A Shares Denominated in Renminbi and its Remedial Measures 11 Approve Undertaking by Company's For For Management Directors, Senior Management, Controlling Shareholder and Actual Controller to Implement Remedial Measures in Relation to the Dilution of Current Return Resulting from the Initial Public Offering of A Shares. 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 14, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Entrusted Loan to For Against Management Duolun Coal Chemical Company 1.2 Approve Provision of Entrusted Loan to For Against Management Xilinhaote Mining Company 2.1 Elect Luo Zhongwei as Director For For Management 2.2 Elect Liu Huangsong as Director For For Management 2.3 Elect Jiang Fuxiu as Director For For Management 2.4 Approve Removal of Dong Heyi as For For Management Director 2.5 Approve Removal of Ye Yansheng as For For Management Director 2.6 Approve Removal of Zhao Jie as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on Entering into For For Management the Leasing and Factoring Business Cooperation Agreement with Shanghai Datang Financial Lease Co., Ltd. 2.1 Approve Provision of Guarantee for For For Shareholder Financial Lease of Zhejiang Datang International Jiangshan Xincheng Thermal Power Company Limited 2.2 Approve Provision of Guarantee for For Against Shareholder Financial Lease of Yunnan Datang International Honghe Electric Power Generation Company Limited 2.3 Approve Provision of Guarantee for For Against Shareholder Financial Lease of Yunnan Datang International Wenshan Hydropower Development Company Limited 2.4 Approve Provision of Guarantee for For Against Shareholder Financial Lease of Yunnan Datang International Mengyejiang Hydropower Development Company Limited 2.5 Approve Provision of Guarantee for For Against Shareholder Financial Lease of Yunnan Datang International Nalan Hydropower Development Company Limited 2.6 Approve Provision of Guarantee for For For Shareholder Financial Lease of Ningxia Datang International Qingtongxia Wind Power Company Limited 3 Approve Adjustments in Directors of For For Shareholder the Company 4 Approve Adjustments in Relevant For For Shareholder Undertakings by the Controlling Shareholder of the Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Transfer of For For Management Desulfurisation Assets and/or Denitrification Assets by Some Power Plants of the Company 2 Approve Absorption and Merger of For For Management Chengdu Qingjiangyuan Energy Company Limited, Chengdu Liguo Energy Company Limited and Chengdu Zhongfu Energy Company Limited 3 Approve Provision of Guarantee on the None For Shareholder Financing of Datang Energy and Chemical Company Limited -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Term Extension of Framework For For Management Agreement of Sale of Natural Gas 1.2 Approve Term Extension of Sale and For For Management Purchase Contract of Chemical Products (Keqi) 1.3 Approve Term Extension of Sale and For For Management Purchase Contract of Chemical Products (Duolun) 2 Approve Provision of Guarantee to For For Management Certain Entities of the Company 3.1 Approve RMB6 Billion Entrusted Loans For Against Management Under the Entrusted Loan Framework Agreement (Duolun) to Duolun Coal Chemical Company 3.2 Approve RMB4 Billion Entrusted Loans For Against Management Under the Entrusted Loan Framework Agreement (Renewable Resource) to Renewable Resource Company 3.3 Approve RMB160 Million Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 3.4 Approve RMB100 Million Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 3.5 Approve RMB1.1 Billion Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 4.1 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Beijing) and Annual Cap 4.2 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Inner Mongolia) and Annual Cap 4.3 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Chaozhou) and Annual Cap 5 Approve Engagement of China National For For Management Water Resources & Electric Power Materials & Equipment Co., Ltd. for Centralized Purchase of Project Construction Materials in 2016 6.1 Elect Zhu Shaowen as Director For For Management 6.2 Approve Resignation of Yang Wenchun as For For Management Director 7 Approve Provisions for Asset Impairment None For Shareholder -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Proposal of Final Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Ruihua China CPAs (Special For For Management Ordinary Partnership) and RSM Hong Kong as Domestic and International Auditors Respectively 6.1 Elect Chen Jinhang as Director For Against Shareholder 6.2 Elect Liu Chuandong as Director For Against Shareholder 6.3 Elect Wang Xin as Director For For Shareholder 6.4 Elect Liang Yongpan as Director For Against Shareholder 6.5 Elect Ying Xuejun as Director For Against Shareholder 6.6 Elect Liu Haixia as Director For Against Shareholder 6.7 Elect Guan Tiangang as Director For Against Shareholder 6.8 Elect Cao Xin as Director For Against Shareholder 6.9 Elect Zhao Xianguo as Director For Against Shareholder 6.10 Elect Zhu Shaowen as Director For Against Shareholder 6.11 Elect Feng Genfu as Director For For Shareholder 6.12 Elect Luo Zhongwei as Director For For Shareholder 6.13 Elect Liu Huangsong as Director For For Shareholder 6.14 Elect Jiang Fuxiu as Director For For Shareholder 7.1 Elect Liu Quancheng as Supervisor For For Shareholder 7.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder 8 Approve Registration of Debt and For Against Management Financing Instruments of Non-financial Corporate 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2015 Profit Distribution Plan For For Management and Authorize Board to Deal All Issues in Relation to Distribution of Dividend Payment 5 Authorize Board to Deal All Issues in For For Management Relation to Distribution of 2016 Interim Dividend 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Removal of Zhu Fushuo as For For Management Director 9 Amend Rules of Procedures For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Application for Debt Financing For Against Management Limit of the Company -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Yusuo as Director For For Management 3a2 Elect Jin Yongsheng as Director For For Management 3b Resolve Not to Fill Up Vacancy For For Management Resulting From the Retirement of Yu Jianchao and Yien Yu Yu, Catherine as Directors 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 3333 Security ID: G3225A103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hui Ka Yan as Director For For Management 3b Elect Xia Haijun as Director For For Management 3c Elect He Miaoling as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Change English and Dual Foreign Name For For Management -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ning Gaoning as Director For For Management 3b Elect John Law as Director For For Management 3c Elect Kuo Ming-Jian as Director For For Management 3d Elect Chen Guogang as Director For For Management 3e Elect Cai Cunqiang as Director For For Management 3f Elect Han Xiaojing as Director For For Management 3g Elect Liu Jialin as Director For For Management 3h Elect Yip Wai Ming as Director For For Management 3i Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Guo Guangchang as Director For For Management 3.2 Elect Qin Xuetang as Director For For Management 3.3 Elect Zhang Shengman as Director For For Management 3.4 Elect Chen Qiyu as Director For For Management 3.5 Elect Xu Xiaoliang as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme 9a Approve Specific Mandate to Issue New For Against Management Award Shares to Computershare Hong Kong Trustees Limited Under Share Award Scheme 9b Approve Grant of Award Shares to Ding For Against Management Guoqi Under the Share Award Scheme 9c Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9d Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9e Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9f Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9g Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9h Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9i Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9j Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 9k Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9l Approve Grant of Award Shares to John For Against Management Changzheng Ma Under the Share Award Scheme 9m Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9n Approve Grant of Award Shares to For Against Management Michael Lee Under the Share Award Scheme 9o Approve Grant of Award Shares to Wu For Against Management Xiaoyong Under the Share Award Scheme 9p Approve Grant of Award Shares to Chi For Against Management Xiaolei Under the Share Award Scheme 9q Approve Grant of Award Shares to For Against Management Selected Participants Under the Share Award Scheme 9r Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management 2 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2016 and Their Service Charges for 2015 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2015 and 2016 8 Approve 2015 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Company's Satisfaction of the For For Shareholder Conditions of the Public Issuance of Corporate Bonds 10 Approve Resolutions on the Plan of For For Shareholder Public Issuance of Corporate Bonds to Qualified Investors 10.01 Approve Size of the Issuance and Par For For Shareholder Value in Relation to the Public Issuance of Corporate Bonds 10.02 Approve Coupon Rate of the Bonds and For For Shareholder Determination Method in Relation to the Public Issuance of Corporate Bonds 10.03 Approve Term of the Bonds and Method For For Shareholder of Repayment of Principal and Payment of Interests in Relation to the Public Issuance of Corporate Bonds 10.04 Approve Method of Issuance, Target For For Shareholder Investors of Issuance and Arrangements of Placement for Shareholders of the Company in Relation to the Public Issuance of Corporate Bonds 10.05 Approve Guarantee in Relation to the For For Shareholder Public Issuance of Corporate Bonds 10.06 Approve Safeguard Measures for For For Shareholder Repayment in Relation to the Public Issuance of Corporate Bonds 10.07 Approve Underwriting Method and For For Shareholder Listing Arrangement in Relation to the Public Issuance of Corporate Bonds 10.08 Approve Use of Proceeds in Relation to For For Shareholder the Public Issuance of Corporate Bonds 10.09 Approve Resolution Validity Period in For For Shareholder Relation to the Public Issuance of Corporate Bonds 11 Authorize Board to Deal with All For For Shareholder Matters in Relation to the Public Issuance of Corporate Bonds -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Against Management and Related Transactions 2 Approve the Terms of Amended and For Against Management Restated Non-Competition Deed and Related Transactions 3 Elect Shen Wenzhong as Director For For Management 4 Approve Refreshment of the Scheme For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Gongshan as Director For For Management 2.2 Elect Ji Jun as Director For For Management 2.3 Elect Jiang Wenwu as Director For For Management 2.4 Elect Zheng Xiongjiu as Director For For Management 2.5 Elect Ho Chung Tai, Raymond as Director For For Management 2.6 Elect Wong Man Chung, Francis as For For Management Director 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Increase Authorized Share Capital For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016-2018 Annual Cap Under the For For Management Services Agreement 2 Approve Electric Vehicle Agreement, For For Management 2016-2018 Annual Cap and Related Transactions 3 Approve Loan Guarantee Agreement, For For Management 2016-2018 Annual Cap and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Volvo Financing Arrangements, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ang Siu Lun, Lawrence as Director For For Management 4 Elect Liu Jin Liang as Director For For Management 5 Elect Carl Peter Edmund Moriz Forster For For Management as Director 6 Elect Yeung Sau Hung, Alex as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Onshore For For Management and Offshore Debt Financing Instruments 1.1 Approve Issuing Entity, Size and For For Management Method of Issuance in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.2 Approve Type of the Debt Financing For For Management Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.3 Approve Term of the Debt Financing For For Management Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.4 Approve Interest Rate of the Debt For For Management Financing Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.5 Approve Security and Other For For Management Arrangements in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.6 Approve Use of Proceeds in Relation to For For Management the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.7 Approve Issuing Price in Relation to For For Management the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.8 Approve Targets of Issue in Relation For For Management to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.9 Approve Listing of the Debt Financing For For Management Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments in Relation to the Issuance Corporate Onshore and Offshore Debt Financing Instruments 1.11 Approve Validity Period of the For For Management Resolutions Passed in Relation to the Issuance Onshore and Offshore Corporate Debt Financing Instruments 1.12 Approve Authorization Granted to the For For Management Board for the Issuance of Corporate Onshore and Offshore Debt Financing Instruments 2 Elect Xu Xinzhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Directors' Report For For Management 2 Approve 2015 Supervisory Committee's For For Management Report 3 Approve 2015 Final Financial Report For For Management 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Limited as Auditor and Authorize Operating Management to Determine 2016 Audit Fee 7 Approve Donations to GF Securities For For Management Social Charity Foundation 8 Approve 2016 Proprietary Investment For For Management Quota 9 Approve 2016 Expected Daily Related For For Management Party Transactions 10 Approve Adjustment of Directors' For For Management Allowances 11 Approve Adjustment of Supervisors' For For Management Allowances 12.1 Elect Tan Yue as Supervisor For For Shareholder 12.2 Elect Gu Naikang as Supervisor For For Shareholder 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GOLDIN PROPERTIES HOLDINGS LTD. Ticker: 00283 Security ID: Y2761P102 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ting Kwang Yuan, Edmond as For Against Management Director 2B Elect Lai Chi Kin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2016 Master Merchandise For For Management Purchase Agreement and the Annual Caps 2 Approve the 2016 Master Merchandise For For Management Supply Agreement and the Annual Caps -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zou Xiao Chun as Director For For Management 4 Elect Zhang Da Zhong as Director For For Management 5 Elect Lee Kong Wai, Conway as Director For Against Management 6 Elect Ng Wai Hung as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for For For Management the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Shareholder of Proceeds from the Non-Public Issuance of A Shares(revised) 3 Approve Report of Use of Proceeds from For For Shareholder Previous Fund Raising Exercise 4 Approve Profit Distribution Plan for For For Management 2015-2017 5 Approve Report of Use of Proceeds from For For Shareholder Previous Fund Raising Exercise 6 Approve Proposed Non-Public Issuance For For Shareholder of A Shares 6.1 Approve Class and Nominal Value of the For For Shareholder Shares to be issued in Relation to the Non-Public Issuance of A Shares 6.2 Approve Method of Issuance in Relation For For Shareholder to the Non-Public Issuance of A Shares 6.3 Approve Target Investors and For For Shareholder Subscription Method in Relation to the Non-Public Issuance of A Shares 6.4 Approve Number of Shares to be Issued For For Shareholder in Relation to the Non-Public Issuance of A Shares 6.5 Approve Price Determination Date and For For Shareholder Pricing Principles in Relation to the Non-Public Issuance of A Shares 6.6 Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of A Shares 6.7 Approve Lock-Up Arrangement in For For Shareholder Relation to the Non-Public Issuance of A Shares 6.8 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Non-Public Issuance of A Shares 6.9 Approve Retained Profits Prior to the For For Shareholder Non-Public Issuance of A Shares 6.10 Approve Place of Listing in Relation For For Shareholder to the Non-Public Issuance of A Shares 7 Approve Proposed Non-Public Issuance For For Shareholder of A Shares(revised) 8 Authorize Board to Deal with All For For Shareholder Matters in Relation to Non-Public Issuance of A Shares 9 Amend Articles of Association For For Management 10 Approve the Capitalisation of Capital For For Shareholder Reserves and the Related Transactions 11 Amend Articles of Association regard For For Shareholder to Capitalisation Issue 12 Approve the Absorption and Merger of For For Shareholder Subsidary Companies 13 Amend Articles of Association regard For For Shareholder to Absorption and Merger of Subsidary Companies -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Termination of Implementation For For Management of the Non-public Issuance of A Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisitions, Sale and For For Management Purchase Agreements and Related Transactions -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wen Yinheng as Director For For Management 3.2 Elect Zhang Hui as Director For For Management 3.3 Elect Chan Cho Chak, John as Director For For Management 3.4 Elect Wu Ting Yuk, Anthony as Director For For Management 3.5 Elect Ho Lam Lai Ping, Theresa as For For Management Director 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to the Issuance of A Share Convertible Bonds 2 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Financial Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Elect Wang Junyang as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of A Shares 1.2 Approve Place of Listing in Relation For For Management to the Issuance of A Shares 1.3 Approve Issuers in Relation to the For For Management Issuance of A Shares 1.4 Approve Number of A Shares to be For For Management Issued in Relation to the Issuance of A Shares 1.5 Approve Nominal Value of New Shares to For For Management be Issued in Relation to the Issuance of A Shares 1.6 Approve Target Subscribers in Relation For For Management to the Issuance of A Shares 1.7 Approve Issue Price in Relation to the For For Management Issuance of A Shares 1.8 Approve Method of Issue in Relation to For For Management the Issuance of A Shares 1.9 Approve Underwriting Method in For For Management Relation to the Issuance of A Shares 1.10 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 1.11 Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Issuance of A Shares 1.12 Approve Effective Period of the For For Management Resolution Approving the Proposed A share Issue in Relation to the Issuance of A Shares 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of A Shares 3 Approve Implementation of the Share For For Management Price Stabilization Measure for A Shares After Completion of the Proposed A Share Issue 4 Approve Letter of Undertaking Relating For For Management to Repurchase of New A Shares and Reparation 5 Adopt New Articles (Draft) of For For Management Association 6 Approve Three-Year Shareholders' For For Management Profit Distribution Plan After the Listing of A Shares 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as the Domestic Auditors and Reporting Accountant for Listing-Related Report 8 Approve Letter of Undertaking in For For Management Respect of the Performance of Various Undertakings by the Company 9 Amend Rules of Procedures for For For Management Shareholders' General Meeting (Draft) 10 Amend Rules of Procedures for Board For For Management Meeting (Draft) 11 Amend Rules of Independent Director For For Management (Draft) 12 Approve Special Deposit Account and For For Management Management Method for Using Proceeds of Financing (Draft) 13 Approve Administrative Rules for For For Management Connected Party Transaction (Draft) 14 Approve Rules for Eternal Guarantee For For Management (Draft) 15 Approve Administrative Rules for For For Management External Investment (Draft) 16 Amend Supervisory Committee Meeting For For Management Rules (Draft) 17.1 Approve Issuer in Relation to the For For Management Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.2 Approve Size of Issue in Relation to For For Management the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.3 Approve Method of Issuance in Relation For For Management to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.4 Approve Bond Type and Maturity in For For Management Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.5 Approve Use of Proceeds in Relation to For For Management the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.6 Approve Arrangement for Issue to For For Management Shareholders in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.7 Approve Determination of Bond Annual For For Management Interest Rate in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.8 Approve Listing and Trading For For Management Arrangement in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.9 Approve Validity of Resolution in For For Management Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.10 Approve Measures in Relation to the For For Management Issuance of 2015 Second Domestic Corporate Bonds in the PRC 18 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of A Shares 1.2 Approve Place of Listing in Relation For For Management to the Issuance of A Shares 1.3 Approve Issuers in Relation to the For For Management Issuance of A Shares 1.4 Approve Number of A Shares to be For For Management Issued in Relation to the Issuance of A Shares 1.5 Approve Nominal Value of New Shares to For For Management be Issued in Relation to the Issuance of A Shares 1.6 Approve Target Subscribers in Relation For For Management to the Issuance of A Shares 1.7 Approve Issue Price in Relation to the For For Management Issuance of A Shares 1.8 Approve Method of Issuance in Relation For For Management to the Issuance of A Shares 1.9 Approve Underwriting Method in For For Management Relation to the Issuance of A Shares 1.10 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 1.11 Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Issuance of A Shares 1.12 Approve Effective Period of the For For Management Resolution Approving the Proposed A share Issue in Relation to the Issuance of A Shares 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of A Shares 3 Approve Implementation of the Share For For Management Price Stabilization Measure for A Shares After Completion of the Proposed A Share Issue 4 Approve Letter Of Undertaking Relating For For Management to the Repurchase of New A Shares and Reparation -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Non-Public Issuance For For Management of Domestic Corporate Bonds 2 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Non-Public Issuance of Domestic Corporate Bonds -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Caution of Risks Relating For For Management to Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 2 Approve the Undertaking by the For For Management Company's Directors in Connection with the Adoption of Measures to Mitigate the Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 3 Approve the Undertaking by the For For Management Company's Senior Management in Connection with the Adoption of Measures to Mitigate the Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 1b Elect Liang Yingmei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2 Approve Public Issue of the Domestic For For Management Renewable Corporate Bonds in the PRC to Qualified Investors 3 Authorize Board to Deal to Handle All For For Management Matters Regarding the Domestic Renewable Corporate Bonds 4 Approve Measures to be implemented by For For Management the Company to Repay the Domestic Renewable Corporate Bonds -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and 2016 Reporting Accountant in Relation to the Issuance of A Shares and Authorize Board to Fix Their Remuneration 8 Approve Extension of Guarantees of Up For Against Management to RMB 40 Billion 9 Approve the Guarantees Extended in 2015 For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Validity Period Extension of For For Management Initial Public Offering and Listing of A Shares 12 Approve Validity Period Extension of For For Management Authorization to the Board to Handle All Matters in Relation to Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Validity Period Extension of For For Management Initial Public Offering and Listing of A Shares 2 Approve Validity Period Extension of For For Management Authorization to the Board to Handle All Matters in Relation to Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistics Services Agreement, For For Management Logistics Services Cap and Related Transactions 2 Approve Products Procurement For For Management Agreement, Products Procurement Cap and Related Transactions 3 Approve Materials Procurement For For Management Agreement, Materials Procurement Cap and Related Transactions 4 Approve Export Agreement, Export Cap For For Management and Related Transactions 5 Authorize Any Director to Do All Such For For Management Acts Necessary to Implement or Give Effect to the Agreements and All Related Transactions -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Zhou Yun Jie as Director For For Management 2A2 Elect Liang Hai Shan as Director For Against Management 2A3 Elect Wang Han Hua as Director For For Management 2A4 Elect Li Hua Gang as Alternate For Against Management Director to Liang Hai Shan 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Guo Mingguang as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Chen Ningning as Director and For For Management Authorize Board to Fix Her Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Approach of the Proposed Share For For Management Repurchase 1.2 Approve Price of the Proposed Share For For Management Repurchase 1.3 Approve Class, Number and Percentage For For Management of the Proposed Share Repurchase 1.4 Approve Proposed Total Fund Amount and For For Management Source of Funding for the Share Repurchase 1.5 Approve Time Limitation of the Share For For Management Repurchase 1.6 Approve Purpose of the Proposed Share For For Management Repurchase 1.7 Approve Valid Period of this Resolution For For Management 1.8 Approve Authorisations Regarding Share For For Management Repurchase 2 Adopt Share Option Scheme For Against Management 3 Approve Employee Stock Ownership Plan For Against Management 1 Approve Adjustment to the Size of For For Management Proprietary Equity Investment of the Company 2 Elect Zheng Xiaoyun as Supervisor For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Approach of the Proposed Share For For Management Repurchase 1.2 Approve Price of the Proposed Share For For Management Repurchase 1.3 Approve Class, Number and Percentage For For Management of the Proposed Share Repurchase 1.4 Approve Proposed Total Fund Amount and For For Management Source of Funding for the Share Repurchase 1.5 Approve Time Limitation of the Share For For Management Repurchase 1.6 Approve Purpose of the Proposed Share For For Management Repurchase 1.7 Approve Valid Period of the Resolution For For Management 1.8 Approve Authorisations Regarding Share For For Management Repurchase 2 Adopt Share Option Scheme For Against Management 3 Approve Employee Stock Ownership Plan For Against Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2016 7 Approve Proposal Regarding Investment For For Management Asset Allocation Equity, Fixed Income Securities and Derivative Products 8 Authorize Board to Determine Provision For Against Management of Guarantees 9.1 Approve Proposal Regarding Related For For Management Party Transactions with BNP Paribas Investment Partners BE Holding SA 9.2 Approve Proposal Regarding Related For For Management Party Transactions with Shanghai Shengyuan Real Estate (Group) Company Limited 9.3 Approve Proposal Regarding Related For For Management Party Transactions between the Company and Its Subsidiaries with Other Related Corporate Legal Persons 9.4 Approve Proposal Regarding Related For For Management Party Transactions between the Company and Its Subsidiaries with Related Natural Persons 10 Elect Zhang Ming as Director For For Management 11 Elect Song Chunfeng Supervisor For For Management 12 Approve Proposal Regarding Adjustments For For Management to Allowances of Directors and Supervisors 13 Elect Chu, Lawrence Sheng Yu as For For Shareholder Director 14 Elect Chan, Wah Man Carman as Director For For Shareholder 1.1 Approve Type of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.2 Approve Term of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.3 Approve Interest Rate Relating to the For For Management Issuance of Onshore Debt Financing Instruments 1.4 Approve Issuer, Issue Size, and Issue For For Management Method Relating to the Issuance of Onshore Debt Financing Instruments 1.5 Approve Issue Price Relating to the For For Management Issuance of Onshore Debt Financing Instruments 1.6 Approve Security and Other Credit For For Management Enhancement Arrangements Relating to the Issuance of Onshore Debt Financing Instruments 1.7 Approve Use of Proceeds Relating to For For Management the Issuance of Onshore Debt Financing Instruments 1.8 Approve Issue Target and Arrangements For For Management on Placement to Shareholders of the Company Relating to the Issuance of Onshore Debt Financing Instruments 1.9 Approve Guarantee Measures for For For Management Repayment Relating to the Issuance of Onshore Debt Financing Instruments 1.10 Approve Listing of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.11 Approve Validity Period of Resolution For For Management Relating to the Issuance of Onshore Debt Financing Instruments 1.12 Approve Authorization for Issuance of For For Management Onshore Debt Financing Instruments of the Company 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Chen Li as Director For For Management 2b Elect Huang Songchun as Director For For Management 2c Elect Si Haijian as Director For For Management 2d Elect Zhang Bo as Director For For Management 2e Elect Zhao Lan as Director For Against Management 2f Elect Wang Tongbo as Director For Against Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hui Ching Chi as Director For For Management 4 Elect Ada Ying Kay Wong as Director For For Management 5 Elect Wang Ming Fu as Director For For Management 6 Elect Ho Kwai Ching Mark as Director For For Management 7 Elect Zhou Fang Sheng as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Special Dividend by Way of a For For Management Distribution in Specie -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORP LTD. Ticker: 816 Security ID: Y3123J107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Report For For Management 4 Approve 2015 Financial Statements and For For Management Statutory Reports 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve KPMG as International Auditor For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8a Elect Shu Fuping as Director For For Management 8b Elect Yang Qingting as Director For For Management 8c Authorize Remuneration and Assessment For For Management Committee to Fix Remuneration of Directors According to the Remuneration Plan for Directors and Supervisors 8d Authorize Board to Enter into a For For Management Service Contract with the Directors and Handle All Other Relevant Matters on Behalf of the Company 9 Approve Deposit Service Agreement For Against Management 10 Amend Articles of Association For For Management 11 Approve Issue of Debt Financing For For Management Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Approve Purchase of Coal by the For For Management Company from China Huadian and its Subsidiaries and Associates and the Annual Cap 2b Approve Purchase of Engineering For For Management Equipment and Other Miscellaneous and Relevant Services by the Company from China Huadian and its Subsidiaries and Associates and the Annual Cap 2c Approve Sale of Coal and Provision of For For Management Services and Relevant Quota Services by the Company to China Huadian and its Subsidiaries and Associates and the Annual Cap -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve of Issuance of Debt Financing For Against Management Instruments 3 Approve 2015 Report of the Board For For Management 4 Approve 2015 Report of the Supervisory For For Management Committee 5 Approve 2015 Audited Financial Report For For Management 6 Approve 2015 Profit Distribution For For Management Proposal 7.1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 7.2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor of the Company and Authorize Board to Fix Their Remuneration 8 Approve 2015 Performance Report of the For For Management Independent Non-Executive Directors 9 Elect Wang Chuanshun as Director For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Continuing Connected For For Management Transactions Between the Company and Huaneng Group Including the Huaneng Group Framework Agreement and Transaction Caps 2 Approve Connected Transactions on For For Management Finance Leasing and Leaseback by Huaneng Pingliang Power Generation Limited Company 3 Approve Connected Transactions on For For Management Finance Leasing and Leaseback by the Company's Controlled Subsidiaries -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen LLP as For For Management the International and PRC Auditors 6 Elect Xu Mengzhou as Director For For Management 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Domestic and None For Shareholder Foreign Perpetual Debts Under the General Mandate -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 958 Security ID: Y3739S103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen LLP as For For Management International and Domestic Auditors Respectively 6a Elect Cao Peixi as Director For For Management 6b Elect Zhang Tingke as Director For For Management 6c Elect Wang Kui as Director For For Management 6d Elect Lin Gang as Director For For Management 6e Elect Xiao Jun as Director For For Management 6f Elect Yang Qing as Director For For Management 6g Elect He Yan as Director For For Management 6h Elect Qin Haiyan as Director For For Management 6i Elect Dai Huizhu as Director For For Management 6j Elect Zhou Shaopeng as Director For For Management 6k Elect Wan Kam To as Director For Against Management 6l Elect Huang Jian as Supervisor For For Management 6m Elect Wang Huanliang as Supervisor For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issue of Debt Financing For For Management Instruments for the Years 2016 and 2017 9 Approve Issue of H Shares Convertible For Against Management Bonds 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Min as Director For For Management 2 Elect Chen Zhibin as Director For For Management 3 Elect Liu Zhihong as Supervisor For For Management 4 Approve Stock Remuneration Plan For For Management 5.00 Approve Issuance of Domestic Debt For For Management Financing Instruments 5.01 Approve Issuing Entity, Size and For For Management Method in Relation to the Issuance of Domestic Debt Financing Instruments 5.02 Approve Type of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic Debt Financing Instruments 5.03 Approve Term of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic Debt Financing Instruments 5.04 Approve Interest of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic Debt Financing Instruments 5.05 Approve Security and Other Credit For For Management Enhancement Arrangement in Relation to the Issuance of Domestic Debt Financing Instruments 5.06 Approve Use of Proceeds in Relation to For For Management the Issuance of Domestic Debt Financing Instruments 5.07 Approve Issue Price in Relation to the For For Management Issuance of Domestic Debt Financing Instruments 5.08 Approve Issue Target and Arrangements For For Management on Placement to Shareholders in Relation to the Issuance of Domestic Debt Financing Instruments 5.09 Approve Guarantee Measures for For For Management Repayment in Relation to the Issuance of Domestic Debt Financing Instruments 5.10 Approve Listing of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic Debt Financing Instruments 5.11 Approve Validity Period of Resolution For For Management in Relation to the Issuance of Domestic Debt Financing Instruments 5.12 Authorized Board to Deal with Issuance For For Management of Domestic Debt Financing Instruments. -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Chuanming as Director For For Management 1.2 Elect Yang Xiongsheng as Director For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Final Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Annual Report For For Management 6 Approve Resolutions on Ordinary For For Management Connected Transactions 6.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group and its Affiliated Companies 6.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and its Affiliated Companies 6.3 Approve Ordinary Connected For For Management Transactions with Other Related Parties 7 Approve 2016 Estimated Investment For For Management Amount for Proprietary Business 8 Approve Increase of Audit Services Fee For For Management 9 Approve KPMG Huazhen LLP as Audit For For Management Services Institution for A Shares and KPMG as Audit Services Institution for H Shares 10 Elect Wang Huiqing as Supervisor For For Management 11.1 Elect Gao Xu as Director For For Management 11.2 Elect Chen Ning as Director For For Management 11.3 Elect Xu Qing as Director For For Management 12 Approve Application for Expansion of For For Management Scope of Foreign Exchange Business 13 Approve the Resolution on the Issuance For For Management of Short-term Financing Securities of the Company 13.1 Approve Size of issuance in Relation For For Management to Issuance of Short-Term Financing Securities 13.2 Approve Maturity of Issuance in For For Management Relation to Issuance of Short-Term Financing Securities 13.3 Approve Methods of Issuance in For For Management Relation to Issuance of Short-Term Financing Securities 13.4 Approve Use of Proceeds in Relation to For For Management Issuance of Short-Term Financing Securities 13.5 Approve Repayment Arrangement in For For Management Relation to Issuance of Short-Term Financing Securities 13.6 Approve Validity Period of the For For Management Resolution in Relation to Issuance of Short-Term Financing Securities 13.7 Authorize Board to Handle All Matters For For Management in Relation to Issuance of Short-Term Financing Securities -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Yongmiao as Director For For Management 2 Elect Yang Siu Shun as Director For For Management 3 Elect Qu Qiang as Supervisor For For Management 4 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors 5 Approve Payment Plan of Remuneration For For Management to Directors and Supervisors for 2014 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Elect Yi Huiman as Director For For Management 4 Elect Shen Si as Director For For Management 5 Elect Zhang Wei as Supervisor For For Management 6 Elect Shen Bingxi as Supervisor For For Management 7 Approve 2015 Audited Accounts For For Management 8 Approve 2015 Profit Distribution Plan For For Management 9 Approve 2016 Fixed Asset Investment For For Management Budget 10 Approve Proposal in Respect of the For For Management Issue of Eligible Tier-2 Capital Instruments with Write- Down Feature of up to 88 Billion 11 Approve KPMG Huazhen (Special General For For Management Partnership) as the Domestic External Auditor of the Bank and KPMG as the International External Auditor -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 1833 Security ID: G4922U103 Meeting Date: MAY 10, 2016 Meeting Type: Special Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Whitewash Waiver For For Management 1b Authorize Any One Director and/or For For Management Company Secretary to Handle All Matters Related to the Whitewash Waiver -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 1833 Security ID: G4922U103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Yu Ning as Director For For Management 3A2 Elect Chow Joseph as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Chang Qing as Director For For Management 1.02 Elect Shang Hong as Director For For Management 2.01 Elect Chen Xianghui as Supervisor For For Management 2.02 Elect Pan Ye as Supervisor For For Management 2.03 Elect Ren Zhou Hua as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audit Report For For Management 4 Approve 2015 Final Account Report For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve 2015 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Ultra-short-term For For Management Financial Bills 10 Elect Lin Hui as Director For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Financial Statements and For For Management Statutory Reports 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Mutual Guarantees Agreement For Against Management 7 Amend Rules for Independent Directors For For Management 8 Amend Measures for Administration of For For Management Proceeds from Fund Raising 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules for Board of Directors For For Management 13 Amend Rules for Supervisory Committee For For Management Meetings -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wing as Director For For Management 3B Elect Chang Wing Yiu as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7.1 Elect Yuk Keung Ng as Director For Against Management 7.2 Elect Tao Zou as Director For Against Management 7.3 Elect Chi Ping Lau as Director For Against Management 7.4 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Continuing Connected For Against Management Transactions Arising from the Acquisition -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Huang Weihe as Director For For Management 3B Elect Liu Xiao Feng as Director For For Management 3C Elect Sun Patrick as Director For Against Management 4 Elect Ding Shilu as Director For For Management 5 Elect Zhao Zhongxun as Director For For Management 6 Elect Zhang Yaoming as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kong Jian Min as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Lee Ka Sze, Carmelo as Director For Against Management and Authorize Board to Fix His Remuneration 5 Elect Tam Chun Fai as Director and For Against Management Authorize Board to Fix His Remuneration 6 Elect Li Bin Hai as Director and For Against Management Authorize Board to Fix His Remuneration 7 Approve Ernst & Young Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Chun Raymond as Director For For Management 4 Elect Li King Wai Ross as Director For For Management 5 Elect Poon Chung Kwong as Director For For Management 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Wong Kai Tung Tony 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Peter A Davies 8 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Chau Shing Yim David 9 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2015 10 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2016 11 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Chih-Yuan Jerry as Director For For Management 3b Elect Yang Yuanqing as Director For For Management 3c Elect Zhao John Huan as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Approve Not to Fill Up the Vacated For For Management Office Resulted From the Retirement of Ting Lee Sen as Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For For Management 3.2 Elect Frederick Peter Churchouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Dian Bo as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions of For For Management the Non-public Issuance of A Shares 2.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 2.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 2.3 Approve Target Investors and Method of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 2.4 Approve Issue Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 2.5 Approve Size of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 2.6 Approve Use of Proceeds from the Funds For For Management Raised in Relation to the Non-Public Issuance of A Shares 2.7 Approve Arrangements for Profits For For Management Accumulated Prior to the Non-Public Issuance of A Shares 2.8 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of A Shares 2.9 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 2.10 Approve Resolution Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 3 Approve the Plan on the Non-Public For For Management Issuance of A Shares (Revised Version) 4 Approve Dilution of Current Returns as For For Management a Result of the Non-Public Issuance of A Shares and Remedial Measures 5 Approve Undertakings by Directors and For For Management Senior Management to Take Remedial Measures for the Dilution of Current Returns as a Result of the Non-Public Issuance of A Shares 6 Approve Adjustment to the Duration of For For Management Authorization Granted to the Board for Dealing with Any Matters Related to the Non-Public Issuance of A Shares 7 Approve Financial Report For For Management 8 Approve Profit Distribution Plan For For Management 9 Approve Plan of Registration and For For Management Issuance of Domestic Bond -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 1.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 1.3 Approve Target Investors and Method of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 1.4 Approve Issue Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 1.5 Approve Size of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 1.6 Approve Use of Proceeds from the Funds For For Management Raised in Relation to the Non-Public Issuance of A Shares 1.7 Approve Arrangements for Profits For For Management Accumulated Prior to the Non-Public Issuance of A Shares 1.8 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.9 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 1.10 Approve Resolution Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 2 Approve the Plan on the Non-Public For For Management Issuance of A Shares (Revised Version) -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve Emoluments of Directors and For For Management Supervisors 4 Approve Provision of Guarantees For Against Management 5 Approve 2016 Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chin Jong Hwa as Director For For Management 4 Elect Shi Jian Hui as Director For For Management 5 Elect Wang Ching as Director For Against Management 6 Elect Zhang Liren as Director For Against Management 7 Elect Yu Zheng as Director For For Management 8 Elect Chin Chien Ya as Director For For Management 9 Elect Huang Chiung Hui as Director For For Management 10 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wang Ching 11 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Zhang Liren 12 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Fred Fong 13 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Chin Jong Hwa 14 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Yu Zheng 15 Authorize Board to Fix Remuneration of For For Management Directors 16 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Authorize Repurchase of Issued Share For For Management Capital 19 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 04, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect William Lei Ding as Director For For Management 1b Re-elect Alice Cheng as Director For For Management 1c Re-elect Denny Lee as Director For For Management 1d Re-elect Joseph Tong as Director For For Management 1e Re-elect Lun Feng as Director For For Management 1f Re-elect Michael Leung as Director For For Management 1g Re-elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Independent Auditors of the Company -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Auditors For For Management 2 Approve the Proposed Structuring of For For Management the New China Insurance Charity Foundation -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: MAR 04, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amended Proposal on the For For Shareholder Issue of 2016 Capital Supplement Bond 2.1 Elect Wan Feng as Director For For Management 2.2 Elect Li Zongjian as Director For For Management 2.3 Elect Liu Xiangdong as Director For For Management 2.4 Elect Chen Yuanling as Director For For Management 2.5 Elect Wu Kunzong as Director For Against Management 2.6 Elect Hu Aimin as Director For For Management 2.7 Elect Dacey John Robert as Director For For Management 2.8 Elect Zhang Guozheng as Director For For Management 2.9 Elect Li Xianglu as Director For For Management 2.10 Elect Neoh Anthony Francis as Director For For Management 2.11 Elect Zheng Wei as Director For For Management 3.1 Elect Wang Chengran as Supervisor For For Management 3.2 Elect Liu Zhiyong as Supervisor For For Management 3.3 Elect Lin Chi Fai Desmond as Supervisor For For Management 4.1 Elect Campbell Robert David as Director For For Shareholder 4.2 Elect Fong Chung Mark as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Its For For Management Summary 4 Approve 2015 Final Accounting For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2015 Directors' Report of For For Management Performance 7 Approve 2015 Independent Non-executive For For Management Directors' Report of Performance 8 Elect Cheng Lie as Director For For Management 9 Approve Standard of the Remuneration For For Management for Wan Feng 10 Approve Adjustment of the Standard of For For Management Emoluments of Independent Non-executive Directors 11 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Accounting Firm and Ernst & Young as International Accounting Firm and Authorize Board to Determine Specific Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Chi-kong, Adrian as For Against Management Director 3b Elect Fong Shing-kwong, Michael as For For Management Director 3c Elect Cheng Wai-chee, Christopher as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 917 Security ID: G6493A101 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guiyang SP Agreement and For For Management Related Transactions 2 Approve Chengdu SP Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lau Chun Shun as Director For Against Management 3a2 Elect Tam Wai Chu, Maria as Director For Against Management 3a3 Elect Cheng Chi Pang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 32,000,000 Share For Against Management Options to Cheung Yan Under the Share Option Scheme 2 Approve Grant of 30,000,000 Share For Against Management Options to Liu Ming Chung Under the Share Option Scheme 3 Approve Grant of 30,000,000 Share For Against Management Options to Zhang Cheng Fei Under the Share Option Scheme 4 Approve Grant of 30,000,000 Share For Against Management Options to Lau Chun Shun Under the Share Option Scheme -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen and KPMG as For For Management Domestic and International Auditors Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Elect Xu Wenrong as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 5 Approve 2016 Directors' Fees For For Management 6 Approve 2016 Supervisors' Fees For For Management 7 Elect Chu Bende as Director For For Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Chong as Director For For Management 2 Amend Articles of Association For For Management 3 Elect Xiong Peijin as Director None For Shareholder -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve the Annual Report and Summary For For Management 4 Approve Audited Financial Statement For For Management and Auditor's Report 5 Approve the Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorized Board to Fix Their Remuneration 7 Elect Huang Baokui as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- QIHOO 360 TECHNOLOGY CO. LTD. Ticker: QIHU Security ID: 74734M109 Meeting Date: MAR 30, 2016 Meeting Type: Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Authorize the Special Committee of the For For Management Board, the Company's CEO, CFO, and Co-CFO to Do All Things Necessary to Give Effect to the Merger 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Pre-emptive Share For For Management Purchase Agreement, Issuance of Datang Pre-emptive Shares and Related Transactions 2 Approve Country Hill Pre-emptive Share For For Management Purchase Agreement, Issuance of Country Hill Pre-emptive Shares and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Zhou Zixue Under the 2014 Equity Incentive Plan and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Jie as Director For For Management 2b Elect Sean Maloney as Director For Against Management 2c Elect Ren Kai as Director For For Management 2d Elect Lu Jun as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors for Hong Kong Financial Reporting and PricewaterhouseCoopers Zhong Tian LLP as Auditors for U.S. Financial Reporting and Authorize Audit Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Centralized Fund Management For Against Management Agreement, Annual Caps and Related Transactions 2 Approve Amended and Restated Joint For For Management Venture Agreement and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu, Allotment and Issuance of Ordinary Shares and Related Transactions 4 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi, Allotment and Issuance of Ordinary Shares and Related Transactions 5 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan, Allotment and Issuance of Ordinary Shares and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend Distribution For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Consolidated For For Management Financial Statements 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Gong Jian Bo as Director For For Management 8 Elect Xia Lie Bo as Director For For Management 9 Elect Lo Wai Hung as Director For For Management 10 Elect Fu Ming Zhong as Director For For Management 11 Elect Wang Jin Xia as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Debt Interest to For For Management Equity Interest in Goss International Corporation by Shanghai Electric (Group) Company Limited and Shanghai Mechanical & Electrical Industry Co., Ltd. -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.2 Approve Transaction Subjects in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.3 Approve Basis of Pricing and For For Management Transaction Price in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.5 Approve Procedures for Transfer of For For Management Ownership and Liability for Breach of Contract in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.6 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.7 Approve Target Subscribers for Shares For For Management to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.8 Approve Method of Issuance and For For Management Subscription for Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.9 Approve Pricing Benchmark Date, Basis For For Management of Pricing and Issue Price for the Issuance of Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.10 Approve Number of Shares to be Issued For For Management in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.11 Approve Lock-up Period Arrangement in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.13 Approve Treatment for the Company's For For Management Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.14 Approve Validity of the Resolutions in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.15 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 1.21 Approve Stock Exchange for the For For Management Proposed Listing in Relation to the Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets Swap and For For Management Issuance of Shares for Acquisition of Assets as well as Supporting Funds Raising by the Company and its Summary 3 Approve Execution of the Assets Swap For For Management and Issuance of Shares for Acquisition of Assets Agreement with Conditions Precedent between Shanghai Electric (Group) Corporation and the Company 4 Approve Execution of the Share For For Management Subscription Agreement with Conditions Precedent between Target Subscribers and the Company 5 Authorize Board to Deal with Relevant For For Management Matters of the Transactions 6 Approve Report on the Use of proceeds For For Management from the Previous Fund Raising Activity by the Company 1 Approve the Connected Transactions For For Management Involving Assets Swap and Issuance of Shares for Acquisition of Assets as well as the Supporting Funds Raising by the Company 2 Approve the Independence of Appraisal For For Management Firms, Reasonableness of Appraisal Assumptions, Relevance Between Appraisal Methodology and Purpose and the Fairness of Valuation 3 Approve Relevant Reports and Audited For For Management Figures Issued by Audit Firms and Asset Appraisal Firms 4 Approve Compliance with the Relevant For For Management Laws and Regulations of the Assets Swap and Issuance of Shares for Acquisition of Assets and Supporting Funds Raising 5 Approve Compliance by the Company with For For Management Clause 4 under Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.2 Approve Transaction Subjects in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.3 Approve Basis of Pricing and For For Management Transaction Price in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.5 Approve Procedures for Transfer of For For Management Ownership and Liability for Breach of Contract in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.6 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.7 Approve Target Subscribers for Shares For For Management to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.8 Approve Method of Issuance and For For Management Subscription for Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.9 Approve Pricing Benchmark Date, Basis For For Management of Pricing and Issue Price for the Issuance of Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.10 Approve Number of Shares to be Issued For For Management in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.11 Approve Lock-up Period Arrangement in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.13 Approve Treatment for the Company's For For Management Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.14 Approve Validity of the Resolutions in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.15 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 1.21 Approve Stock Exchange for the For For Management Proposed Listing in Relation to the Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets Swap and For For Management Issuance of Shares for Acquisition of Assets as well as Supporting Funds Raising by the Company and its Summary 3 Approve Execution of the Assets Swap For For Management and Issuance of Shares for Acquisition of Assets Agreement with Conditions Precedent between Shanghai Electric (Group) Corporation and the Company 4 Approve Execution of the Share For For Management Subscription Agreement with Conditions Precedent between Target Subscribers and the Company 5 Authorize Board to Deal with Relevant For For Management Matters of the Transactions 6 Approve Report on the Use of proceeds For For Management from the Previous Fund Raising Activity by the Company -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board For For Management 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the Financial For For Management Results 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2015 and Approve Emoluments of Directors and Supervisors for the Year of 2016 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9.1 Approve Provision of Guarantee to For For Management Shanghai Electric Wind Power Equipment Co., Ltd. 9.2 Approve Provision of Guarantee to For For Management Shanghai Electric Wind Energy Co., Ltd. 9.3 Approve Provision of Guarantee to For Against Management SEC-KSB Nuclear Pumps & Valves Co., Ltd. 9.4 Approve Provision of Electronic For Against Management Bankers' Acceptances by Shanghai Electric Group Finance Co., Ltd. to the Subsidiaries of Shanghai Electric (Group) Corporation 10 Elect Li Jianjin as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For For Management Participants and the Scope of Participants of the Restricted A Share Incentive Scheme II 1.02 Approve Source and Number of For For Management Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.03 Approve Allocation of Restricted A For For Management Shares Granted to Participants Under the Restricted A Share Incentive Scheme II 1.04 Approve Validity Period, Date of For For Management Grant, Lock-up Period, Unlocking Date and the Relevant Lockup Provisions of the Restricted A Share Incentive Scheme II 1.05 Approve Grant Price and Basis of For For Management Determination of the Restricted A Share Incentive Scheme II 1.06 Approve Conditions of Granting and For For Management Unlocking the Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.07 Approve Adjustment Method and For For Management Procedures of the Restricted A Share Incentive Scheme II 1.08 Approve Accounting Treatment for For For Management Restricted A Shares of the Restricted A Share Incentive Scheme II 1.09 Approve Procedures of Grant and For For Management Unlocking of Restricted A Shares Held by Participants Under the Restricted A Share Incentive Scheme II 1.10 Approve Rights and Obligations of the For For Management Company and the Participants 1.1 Approve Variation and Termination of For For Management the Restricted A Share Incentive Scheme II 1.12 Approve Principles of Repurchasing and For For Management Cancelling the Restricted A Shares Under the Restricted A Share Incentive Scheme II 2 Approve Administrative Measures for For For Management the Appraisal System of the Restricted A Share Incentive Scheme II (Revised) of Shanghai Fosun Pharmaceutical (Group) Co., Ltd. 3 Approve Proposed Grant and Mandate to For For Management the Board to Deal with Matters Pertaining to the Restricted A Share Incentive Scheme II 4 Approve the New Guarantee Quota of the For For Management Company for 2015 5 Approve the Provision of Loan Quota to For For Management Fosun Industrial (HK) Co., Ltd., a Wholly Owned Subsidiary of the Company 6 Approve the Bank Credit Applications For For Management of the Company 7 Approve the Proposal in Respect of the For Against Management Compliance with the Conditions for Proposed Issuance of Corporate Bonds by Company 8.01 Approve Size and Method of the For Against Management Issuance in Relation to the Corporate Bonds by Company 8.02 Approve Coupon Rate and its For Against Management Determination Mechanism in Relation to the Corporate Bonds by Company 8.03 Approve Maturity Period, Method of For Against Management Principal Repayment and Interest Payment, and Other Specific Arrangements in Relation to the Corporate Bonds by Company 8.04 Approve Use of proceeds in Relation to For Against Management the Corporate Bonds by Company 8.05 Approve Issuance Target and Placing For Against Management Arrangement for Shareholders of the Company in Relation to the Corporate Bonds by Company 8.06 Approve Guarantee Arrangement in For Against Management Relation to the Corporate Bonds by Company 8.07 Approve Provisions on Redemption and For Against Management Repurchase in Relation to the Corporate Bonds by Company 8.08 Approve Credit Standing of the Company For Against Management and Safeguards for Debt Repayment in Relation to the Corporate Bonds by Company 8.09 Approve Underwriting Method in For Against Management Relation to the Corporate Bonds by Company 8.10 Approve Listing Arrangement in For Against Management Relation to the Corporate Bonds by Company 8.11 Approve Validity of the Resolutions in For Against Management Relation to the Corporate Bonds by Company 9 Authorize Board to Deal with Matters For Against Management in Relation to the Registration and Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For For Management Participants and the Scope of Participants of the Restricted A Share Incentive Scheme II 1.02 Approve Source and Number of For For Management Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.03 Approve Allocation of Restricted A For For Management Shares Granted to Participants Under the Restricted A Share Incentive Scheme II 1.04 Approve Validity Period, Date of For For Management Grant, Lock-up Period, Unlocking Date and the Relevant Lockup Provisions of the Restricted A Share Incentive Scheme II 1.05 Approve Grant Price and Basis of For For Management Determination of the Restricted A Share Incentive Scheme II 1.06 Approve Conditions of Granting and For For Management Unlocking the Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.07 Approve Adjustment Method and For For Management Procedures of the Restricted A Share Incentive Scheme II 1.08 Approve Accounting Treatment for For For Management Restricted A Shares of the Restricted A Share Incentive Scheme II 1.09 Approve Procedures of Grant and For For Management Unlocking of Restricted A Shares Held by Participants Under the Restricted A Share Incentive Scheme II 1.10 Approve Rights and Obligations of the For For Management Company and the Participants 1.11 Approve Variation and Termination of For For Management the Restricted A Share Incentive Scheme II 1.12 Approve Principles of Repurchasing and For For Management Cancelling the Restricted A Shares Under the Restricted A Share Incentive Scheme II 2 Approve Administrative Measures for For For Management the Appraisal System of the Restricted A Share Incentive Scheme II (Revised) of Shanghai Fosun Pharmaceutical (Group) Co., Ltd. 3 Approve Proposed Grant and Mandate to For For Management the Board to Deal with Matters Pertaining to the Restricted A Share Incentive Scheme II -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Impact of Dilution of For For Management Current Returns on Major Financial Indicators and the Relevant Measures to be Taken 2 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Final Accounts Report For For Management 5 Approve 2015 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2016 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2015 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2016 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For Against Management Loan Quota of the Group 11 Approve Renewal of and New Guarantee For For Management Quota of the Group 12 Approve Total Bank Credit Applications For For Management of the Group 13 Approve Authorization to the For For Management Management to Dispose of Listed Securities 14 Approve Adjustments of Allowance of For For Management Independent Non-executive Directors 15 Approve the Amendment of Board Rules For For Management 16 Approve Proposed Issuance of the For For Management Renewable Corporate Bonds 16.1 Approve Size and Method of Issuance in For For Management Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.2 Approve Bond Rate or its Determination For For Management Mechanism in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.3 Approve Maturity Period, Method of For For Management Principal Payment and Interest Payment and Other Specific Arrangements in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.4 Approve Use of Proceeds in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.5 Approve Investors and the Placing For For Management Agreement for Shareholders in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.6 Approve Guarantee in Relation to the For For Management Proposed Issuance of the Renewable Corporate Bonds 16.7 Approve Credit Standing in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.8 Approve Underwriting in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.9 Approve Listing Agreement in Relation For For Management to the Proposed Issuance of the Renewable Corporate Bonds 16.10 Approve Resolution Validity in For For Management Relation to the Proposed Issuance of the Renewable Corporate Bonds 17 Authorize Board to Handle All Matters For For Management in Relation to the Reporting and Issuance of the Renewable Corporate Bonds 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Approve Resolution in Relation to the For For Management Extension of the Effective Period for the Proposed Non-Public Issuance 20 Approve Resolution in Relation to the For For Management Extension of the Effective Period for Authorization of the Proposed Non-Public Issuance 21.1 Elect Chen Qiyu as Director For For Management 21.2 Elect Yao Fang as Director For For Management 21.3 Elect Guo Guangchang as Director For For Management 21.4 Elect Wang Qunbin as Director For For Management 21.5 Elect Kang Lan as Director For For Management 21.6 Elect John Changzheng Ma as Director For For Management 21.7 Elect Wang Can as Director For For Management 22.1 Elect Cao Huimin as Director For For Management 22.2 Elect Jiang Xian as Director For For Management 22.3 Elect Wong Tin Yau Kelvin as Director For Against Management 22.4 Elect Wai Shiu Kwan Danny as Director For For Management 23.1 Elect Cao Genxing as Supervisor For For Management 23.2 Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhou Jie as Director For For Management 3b Elect Zhou Jun as Director For For Management 3c Elect Cheng Hoi Chuen, Vincent as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Accounts Report For For Management 4 Approve 2016 Financial Budget For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Payment of Auditor's Fees for For For Management 2015 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers as International Auditor 8 Approve 2016 Proposal Regarding For For Management External Guarantees 9 Approve Renewal of Financial Services For Against Management Agreement with Shanghai Shangshi Group Finance Co., Ltd. and Continuing Connected Transactions 10 Approve Renewal of Jiangxi Nanhua For For Management Medicines Continuing Connected Transactions Framework Agreement and Continuing Connected Transactions 11 Approve Formulation of the For For Management Implementation Rules of Cumulative Voting System 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Issuance of Debt Financing For For Management Products 14 Amend Articles of Association For For Management 15.01 Elect Zhou Jie as Director For For Management 15.02 Elect Cho Man as Director For For Management 15.03 Elect Li Yongzhong as Director For For Management 15.04 Elect Shen Bo as Director For For Management 15.05 Elect Li An as Director For For Management 16.01 Elect Wan Kam To as Director For Against Management 16.02 Elect Tse Cho Che, Edward as Director For For Management 16.03 Elect Cai Jiangnan as Director For For Management 16.04 Elect Hong Liang as Director For For Management 17.01 Elect Xu Youli as Supervisor For For Management 17.02 Elect Xin Keng as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V146 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three Expressways Adjustment For For Management Agreement and Related Transactions 2 Approve Longda Adjustment Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V146 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Gao Lei as Director For For Management 3.2 Elect Leung Ming Yuen, Simon as For For Management Director 3.3 Elect Nip Yun Wing as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V146 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Concession Agreement, Joint For For Management Investment and Construction Agreement and Related Transactions 2 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Elect Huang Wei as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yige as Director For For Management 4 Elect Wu Wai Chung Michael as Director For For Management 5 Elect Wong Yau Kar David as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Chen Genxiang as Director For For Management 6 Elect Chen Xu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tang Fei as Director For For Management 3.2 Elect Liao Lujiang as Director For For Management 3.3 Elect Kan Naigui as Director For For Management 3.4 Elect Lu Hong Bing as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 272 Security ID: G81151113 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect John R. H. Bond as Director For For Management 3b Elect William K. L. Fung as Director For Against Management 3c Elect Roger L. McCarthy as Director For Against Management 3d Elect Anthony J. L. Nightingale as For Against Management Director 3e Elect Douglas H. H. Sung as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Guo Weicheng as Director For For Management 3a2 Elect Meng Xianhui as Director For For Management 3a3 Elect Patrick Sun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Homer Sun as Director For For Management 3a2 Elect Tsang Wah Kwong as Director For Against Management 3a3 Elect Zhu Xun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: NOV 06, 2015 Meeting Type: Annual Record Date: OCT 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Yan Wang as Director For For Management 2 Re-elect Song-Yi Zhang as Director For For Management 3 Ratify Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Independent Auditor -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: NOV 11, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Xu Xiaoyang as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For For Management 7 Elect Li Dakui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Ming as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Li Hu as Director and Authorize For For Management Board to Fix His Remuneration 3C Elect Wang Yeyi as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Sum Pui Ying as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Wen Haicheng as Director and For For Management Authorize Board to Fix His Remuneration 3F Elect Li Hongbo as Director and For For Management Authorize Board to Fix His Remuneration 3G Elect Yao Dafeng as Director and For For Management Authorize Board to Fix His Remuneration 3H Elect Shangguan Qing as Director and For For Management Authorize Board to Fix Her Remuneration 3I Elect Tsang Hing Lung as Director and For For Management Authorize Board to Fix His Remuneration 3J Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3K Elect Wang Zhifeng as Director and For For Management Authorize Board to Fix His Remuneration 3L Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3M Elect Jin Qingjun Jung as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Change English and Chinese Name of For For Management Company -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement 2 Approve Engineering and Construction For For Management Services Framework Agreement 3 Elect Zhang Jianhua as Director For For Management 4 Elect Li Guoqing as Directorr For For Management 5 Elect Lu Dong as Director For For Management 6 Elect Yan Shaochun as Director For For Management 7 Elect Hui Chiu Chung, Stephen as For Against Management Director 8 Elect Jin Yong as Director For For Management 9 Elect Ye Zheng as Director For For Management 10 Elect Deng Qunwei as Supervisor For For Management 11 Elect Zhou Yingguan as Supervisor For For Management 12 Elect Wang Guoliang as Supervisor For For Management 13 Elect Wang Cunting as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) and Grant Thornton Hong Kong Limited as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget Plan 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORP. Ticker: 1033 Security ID: Y8038V103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Grant Thornton (Special For For Management General Partnership) as Domestic Auditor and Internal Control Auditor and Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 6 Elect Sun Qingde as Director For For Management 7 Authorize Board to Issue Debt For Against Management Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Accept 2016 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Rules of For For Shareholder Procedures of the Board of Directors 2 Elect Lian Wanyong as Director and For For Shareholder Authorize Board to Fix His Remuneration 3 Elect Li Xiaojuan as Supervisor and For For Shareholder Authorize Board to Fix Her Remuneration 4 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhuo Fumin as Director and For Against Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 8 Elect Wu Yijian as Director and For For Management Authorize Board to Fix His Remuneration and Execute a Service Contract or Supplemental Agreements or Deeds 9 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young Hua Ming LLP as For For Shareholder the Domestic Auditor and Authorize Board to Fix Their Remuneration 12 Approve Ernst & Young as the For For Shareholder International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment and Recommendation of 2016 Interim Dividends 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Lu Zhengfei as Director and For For Management Authorize Board to Fix His Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Amend Articles of Association For For Management 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CMB Financial Services For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Related For For Management Transactions 2 Elect Sun Qiang Chang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Xiong Ming Hua as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Elect Pan Shiyi as Director For For Management 4 Elect Cha Mou Zing, Victor as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Karen Yifen Chang as Director For For Management 3d Elect Wilhelm, Louis Hubner as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: JUL 15, 2015 Meeting Type: Special Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For For Management 3A2 Elect Li Qin as Director For Against Management 3A3 Elect Ma Lishan as Director For Against Management 3A4 Elect Tse Chi Wai as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Zhang Yuqing as Director For For Management 3d Elect Feng Hua Jun as Director For For Management 3e Elect Shao Yang Dong as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hua Rixin as Director of the For For Management Second Session of the Board 2 Elect Cheng Yuqin as Director of the For For Management Second Session of the Board -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Fixed Assets Investment For For Management Budget 2 Approve Establishment of The People's For For Management Pension Company of China Limited 3 Approve 2014 Remuneration Settlement For For Management Scheme of Directors and Supervisors -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditor 6 Elect Wang Zhibin as Director For For Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Teruo Nagano as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Hsu Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bonds Issue and For For Management Related Transactions -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Consolidated For For Management Financial Statements 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong None For Shareholder Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TOWNGAS CHINA CO., LTD. Ticker: 1083 Security ID: G8972T106 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kwan Yuk Choi, James as Director For Against Management 2b Elect Chan Wing Kin, Alfred as Director For For Management 2c Elect Wong Wai Yee, Peter as Director For For Management 2d Elect Kee Wai Ngai, Martin as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Shiqing as Director, For For Management Authorize Board to Fix His Remuneration and Termination of Pan Chongyi as Director 2 Elect Ngai Wai Fung as Director, For Against Management Authorize Board to Fix His Remuneration and Termination of Zhang Hainan as Director -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements of the Group 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve Baker Tilly Hong Kong and For For Management Baker Tilly China as International and China Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Related For For Management Transactions 2 Elect Li Gang as Shareholders' For For Management Representative Supervisor -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zeng Biao as Director For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management Report 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Fan Wei as Director For For Management 8 Elect Ryoichi Kitagawa as Supervisor For For Management -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Su Tsung-Ming as Director For For Management 4 Elect Chen Johnny as Director For For Management 5 Elect Chen Sun-Te as Director For For Management 6 Elect Fan Ren-Da, Anthony as Director For Against Management 7 Elect Lo Peter as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Eng-Meng as Director For For Management 3b Elect Chan Yu-Feng as Director For Against Management 3c Elect Cheng Wen-Hsien as Director For Against Management 3d Elect Chien Wen-Guey as Director For Against Management 3e Elect Lee Kwang-Chou as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonds Issue and Grant of For For Management Guarantee -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: NOV 18, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Fast Transmission Sale Agreement and the Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Fast Transmission Purchase Agreement and the Relevant New Caps -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Financial Statements and For For Management Statutory Reports 5 Approve 2015 Final Financial Report For For Management 6 Approve 2016 Financial Budget Report For For Management 7 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Shandong Hexin Accountants LLP For For Management as Internal Control Auditors 9 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2016 10 Approve 2015 Profit Distribution Plan For For Management 11 Approve Terms of Reference of the For For Management Audit Committee 12 Approve Continuing Connected For For Management Transaction 13 Approve New Financial Services For Against Management Agreement and Related Annual Caps 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Registration and Issuance of For For Management Medium-Term Notes 3 Approve Participation in Private For For Management Placement of Sinoma Science & Technology Co., Ltd. 4 Approve Estimated Annual Cap for For For Management Continuing Connected Transactions (A Share) and Respective Annual Caps for 2016 5 Approve Product Sales Framework For For Management Agreement and Relevant Annual Caps for 2016-2018 6 Elect Zhao Guoqing as Director and For For Management Authorize Board to Fix the Remunerations -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Report of the Auditors For For Management and Audited Consolidated Financial Statements 4 Approve 2015 Final Dividend For For Management Distribution 5 Approve 2015 Annual Report For For Management 6 Approve Application to Banks for For For Management Credit Facilities 7 Approve Provision of Letter of For Against Management Guarantee by the Company for the Benefit of its Subsidiaries 8 Approve Provision of Guarantees by the For Against Management Company for its Subsidiaries 9 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Joint Establishment of Wind For For Management Power Industry Fund with CIF (Beijing) Investment Fund Management Co., Ltd. 11 Approve Participation in Formation of For For Management Asset Management Company and Fund as Limited Partner 12 Approve Signing of Cooperation For For Management Agreement of Risk Sharing System Regarding Overseas Wind Power Construction Project with China Development Bank Co., Ltd. 13 Approve Participation in Establishing For For Management Tianrun Dongfang Clean Energy Fund (Limited Partnership) by Beijing Tianrun New Energy Investment Co., Ltd. 14 Approve 2015 Report on Use of Proceeds For For Management 15a1 Elect Wu Gang as Director For For Management 15a2 Elect Wang Haibo as Director For For Management 15a3 Elect Cao Zhigang as Director For For Management 15a4 Elect Yu Shengjun as Director For For Management 15a5 Elect Zhao Guoqing as Director For For Management 15a6 Elect Feng Wei as Director For For Management 15b1 Elect Yang Xiaosheng as Director For For Management 15b2 Elect Luo Zhenbang as Director For For Management 15b3 Elect Christopher F. Lee as Director For For Management 16a Elect Wang Mengqiu as Supervisor For For Management 16b Elect Wang Shiwei as Supervisor For For Management 16c Elect Luo Jun as Supervisor For For Management 17 Approve Remuneration of Directors For For Management 18 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 00968 Security ID: G9829N102 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement and For For Management Authorize Board to Act and Execute Documents Necessary to Give Effect to the Investment Agreement -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 968 Security ID: G9829N102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Man Yin as Director For Against Management 3A2 Elect Lo Wan Sing, Vincent as Director For For Management 3A3 Elect Kan E-ting, Martin as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8.01 Approve Equity Transfer Agreement For Against Management 8.02 Approve Provision of Comprehensive For Against Management Credit Facility Services to Yankuang Group and the Annual Caps Under the New Finance Services Agreement 9 Approve Wanfu Mining Right Transfer For For Management Agreement 10 Approve Capital Injection in Zhongyin For For Management Financial Leasing Co., Ltd. 11 Approve Capital Reduction and For For Management Amendments to the Articles of Association 12 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 13.01 Approve Size and Method in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.02 Approve Par Value and Issue Price in None For Shareholder Relation to the Issuance of the Renewable Corporate Bonds 13.03 Approve Coupon Rate and its None For Shareholder Determination Mechanism in Relation to the Issuance of the Renewable Corporate Bonds 13.04 Approve Maturity Period, Method of None For Shareholder Principal Repayment and Interest Payment and Other Specific Arrangements in Relation to the Issuance of the Renewable Corporate Bonds 13.05 Approve Use of Proceeds in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.06 Approve Investors and the Placing None For Shareholder Arrangement in Relation to the Issuance of the Renewable Corporate Bonds 13.07 Approve Guarantee in Relation to the None For Shareholder Issuance of the Renewable Corporate Bonds 13.08 Approve the Right of Late Payment for None For Shareholder Interests and Restrictions in Relation to the Issuance of the Renewable Corporate Bonds 13.09 Approve Underwriting in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.10 Approve Listing Arrangement in None For Shareholder Relation to the Issuance of the Renewable Corporate Bonds 13.11 Approve the Authorization in Relation None For Shareholder to the Issuance of the Renewable Corporate Bonds 13.12 Approve Resolution Validity and the None For Shareholder Authorization in Relation to the Issuance of the Renewable Corporate Bonds 14 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transaction 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued H Share For For Management Capital 17.01 Elect Li Wei as Director For For Management 17.02 Elect Zhao Qingchun as Director For For Management 17.03 Elect Guo Dechun as Director For For Management 18.01 Elect Qi Anbang as Director For For Management 19.01 Elect Meng Qingjian as Supervisor For For Management 19.02 Elect Xue Zhongyong as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 03, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YOUKU TUDOU INC. Ticker: YOKU Security ID: 98742U100 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Authorization of the Special For For Management Committee of the Board of Directors and Any other Director or Officer of the Company to Handle All Matters Related to the Merger Agreement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 11, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Equity Transfer Agreement For For Management 1b Approve Assignment of Loan For For Management 1c Authorize Board to Deal with All For For Management Matters in Relation to the Equity Transfer Agreement, Loan Assignment Agreement and Related Transactions 2 Elect Lin Zhaoyuan as Director For For Management 3 Elect Ou Shao as Director For For Management -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Zhaoxing as Director For For Management 3.2 Elect Li Feng as Director For For Management 3.3 Elect Ou Junming as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Interim Dividend For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Authorized Board to Do All Such Acts For For Management and Deal with All Matters to Give Effect to and Implement the Share Purchase Agreement -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2015 Final Accounts and 2016 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Super Short-Term For For Management Commercial Paper and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Consolidated For For Management Financial Statements 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2017-19 CRRC Group Mutual For For Management Supply Agreement and New CRRC Group Caps 7 Elect Liu Ke'an as Director and For For Management Approve His Emolument 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Asset Transfer Agreement For For Management -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 3898 Security ID: Y9892N104 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and Return For For Management Plan for 2015 to 2017 2 Approve Satisfaction of Conditions for For For Management the Non-Public Issuance of A Shares 3 Approve Proposal on the Non-Public For For Management Issuance of A Shares 3.01 Approve Class and Nominal Value of the For For Management Shares to be issued in Relation to the Non-Public Issuance of A Shares 3.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 3.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 3.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 3.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 3.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 3.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 3.08 Approve Proposal for Arrangement of For For Management the Accumulated Distributable Profits before the Non-Public Issuance of A Shares 3.09 Approve Listing Place of the Shares in For For Management Relation to the Non-Public Issuance of A Shares 3.10 Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of A Shares 4 Approve Plan for the Non-Public For For Management Issuance of A Shares (Revised Version) 5 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-Public Issuance of A Shares 6 Approve Not to Produce Report of Use For For Management of Proceeds Previously Raised in the Non-Public Issuance of A Shares 7 Approve Dilutive Impact of the For For Management Non-public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 8 Authorized Board to Deal with All For For Management Matters in Relation to Non-Public Issuance of A Shares 9 Approve Merger by Absorption of For For Shareholder Shanghang Jinshan Mining Co., Ltd. -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Non-Public For For Management Issuance of A Shares of Company 1.01 Approve Class and Nominal Value of the For For Management Shares to be issued in Relation to the Non-Public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Proposal for Arrangement of For For Management the Accumulated Distributable Profits before the Non-Public Issuance of A Shares 1.09 Approve Listing Place of the Shares in For For Management Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of A Shares 2 Approve Plan for the Non-Public For For Management Issuance of A Shares of Company 3 Authorized Board to Deal with All For For Management Matters in Relation to Non-Public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan in Relation to the For For Management Satisfaction of the Conditions for Public Issuance of Corporate Bonds 2.00 Approve Plan in Relation to the Public For For Management Issuance of Corporate Bonds 2.01 Approve Size of Issuance in Relation For For Management to the Public Issuance of Corporate Bonds 2.02 Approve Face Value and Issuing Price For For Management in Relation to the Public Issuance of Corporate Bonds 2.03 Approve Maturity in Relation to the For For Management Public Issuance of Corporate Bonds 2.04 Approve Coupon Rate and Its For For Management Determination Methods in Relation to the Public Issuance of Corporate Bonds 2.05 Approve Method of Issuance in Relation For For Management to the Public Issuance of Corporate Bonds 2.06 Approve Target Investors in Relation For For Management to the Public Issuance of Corporate Bonds 2.07 Approve Placing Arrangement for For For Management Shareholders of the Company in Relation to the Public Issuance of Corporate Bonds 2.08 Approve Provisions on redemption or For For Management repurchase in Relation to the Public Issuance of Corporate Bonds 2.09 Approve Guarantee in Relation to the For For Management Public Issuance of Corporate Bonds 2.10 Approve Measures for Repayment in For For Management Relation to the Public Issuance of Corporate Bonds 2.11 Approve Use of Proceeds in Relation to For For Management the Public Issuance of Corporate Bonds 2.12 Approve Listing of Corporate Bonds For For Management Issued 2.13 Approve Resolution Validity Period in For For Management Relation to the Public Issuance of Corporate Bonds 3 Authorize Board to Deal with All For For Management Matters in Relation to the Public Issuance of Corporate Bonds 4 Approve Provision of Counter-Guarantee For For Management for an Associate 5 Approve Special Self-Inspection Report For For Management of Real Estate Business 6 Approve Letter of Undertaking of For For Management Matters Relating to the Real Estate Business Provided by the Directors, Supervisors and Senior Management of the Company 7 Approve Letter of Undertaking of For For Management Matters Relating to the Real Estate Business Provided by Controlling Shareholder of the Company, Minxi Xinghang State-owned Assets Investment Company Limited -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management the Non-Public Issuance of A Shares 2.00 Approve Adjustments to the Proposal on For For Management the Non-Public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 2.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 2.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 2.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 2.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of A Shares 2.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 2.08 Approve Arrangement of Accumulated For For Management Distributable Profits Before the Non-Public Issuance of A Shares 2.09 Approve Listing Place of Shares in For For Management Relation to the Non-Public Issuance of A Shares 2.10 Approve Resolutions Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 3 Approve the Plan for the Non-Public For For Management Issuance of A Shares (3rd Revision) 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-Public Issuance of A Shares (3rd Revision) 5 Approve Dilutive Impact of the For For Management Non-Public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 6 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares 7 Approve Zhuoxin Investments' Gold and For For Management Silver Bullion Purchase from Barrick (Niugini) Limited -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Proposal on For For Management the Non-Public Issuance of A Shares 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Arrangement of Accumulated For For Management Distributable Profits Before the Non-Public Issuance of A Shares 1.09 Approve Listing Place of Shares in For For Management Relation to the Non-Public Issuance of A Shares 1.10 Approve Resolutions Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 2 Approve the Plan for the Non-Public For For Management Issuance of A Shares (3rd Revision) 3 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executing Progress of For For Management Repurchase of H Shares and Change of Registered Share Capital 2 Amend Articles of Association For For Management 3 Approve Issuance of Debt Financing For For Management Instruments 4 Approve Provision of Guarantee to For For Management Overseas Wholly-Owned Subsidiaries of the Company 5 Approve Provision of Counter-Guarantee For For Management for 2016 Finance of Fujian Makeng Mining Co., Ltd. 6 Approve 2015 Report of the Board of For For Management Directors 7 Approve 2015 Report of the Independent For For Management Directors 8 Approve 2015 Report of Supervisory For For Management Committee 9 Approve 2015 Financial Report For For Management 10 Approve 2015 Annual Report and Summary For For Management Report 11 Approve 2015 Profit Distribution Plan For For Management 12 Approve 2015 Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 13 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 14 Elect Zhu Guang as Director and For For Management Authorize Board to Enter Into Service Contract and/or Appointment Letter With the Newly Elected Director -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Yawen as Director For For Management 1.2 Elect Tian Dongfang as Director For For Management 1.3 Elect Luan Jubao as Director For For Management 1.4 Elect Zhan Yichao as Director For For Management 1.5 Elect Zhao Xianming as Director For For Management 2 Approve Continuing Connected For For Management Transactions in Respect of the Purchase of Raw Materials from Mobi Antenna 3 Approve Continuing Connected For Against Management Transactions in Respect of the Provision of Financial Services to Mobi Antenna -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shi Lirong as Director For For Management 1.2 Elect Zhang Jianheng as Director For Against Management 1.3 Elect Luan Jubao as Director For For Management 1.4 Elect Wang Yawen as Director For For Management 1.5 Elect Tian Dongfang as Director For For Management 1.6 Elect Zhan Yichao as Director For For Management 1.7 Elect Yin Yimin as Director For Against Management 1.8 Elect Zhao Xianming as Director For For Management 1.9 Elect Wei Zaisheng as Director For For Management 1.10 Elect Richard Xike Zhang as Director For For Management 1.11 Elect Chen Shaohua as Director For For Management 1.12 Elect Lu Hongbing as Director For For Management 1.13 Elect Bingsheng Teng as Director For For Management 1.14 Elect Zhu Wuxiang as Director For For Management 2.1 Elect Xu Weiyan as Supervisor For For Management 2.2 Elect Wang Junfeng as Supervisor For For Management 3 Approve Provision of Performance For For Management Guarantee for ZTE (MALAYSIA) CORPORATION SDN BHD 4 Approve Investment in ZTE Changsha For For Management Base Project in Changsha Hitech Zone and Execution of the Project Investment Contract 5 Approve Investment in ZTE Guangzhou For For Management Research Institute Project in Guangzhou and Execution of the Project Cooperation Agreement 6 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the President For For Management 5 Approve 2015 Final Financial Accounts For For Management 6 Approve 2015 Profit Distribution For For Management 7.1 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 7.2 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 8.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 8.2 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 8.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Application for Investment For For Management Limits in Derivative Products 10 Approve Provision of Guarantee for PT. For For Management ZTE Indonesia, a Wholly-Owned Overseas Subsidiary 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights ========== Deutsche X-trackers MSCI All World ex-US Hedged Equity ETF ========== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For For Management 5 Re-elect Caroline Banszky as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Elect Peter Grosch as Director For For Management 8 Re-elect David Hutchison as Director For For Management 9 Re-elect Simon Thompson as Director For For Management 10 Re-elect Martine Verluyten as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lou Jing as Director For For Management 2a2 Elect Tan Bo as Director For For Management 2a3 Elect Su Dongmei as Director For For Management 2a4 Elect Liu Dong as Director For For Management 2a5 Elect Lv Dong as Director For For Management 2a6 Elect Pu Tianruo as Director For For Management 2a7 Elect David Ross Parkinson as Director For For Management 2a8 Elect Ma Jun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme For Against Management -------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Ticker: MAERSK B Security ID: K0514G135 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 300 Per Share 5 Reelect Ane Uggla as Director For Abstain Management 6 Reelect Renata Frolova as Director For For Management 7 Reelect Jan Leschly as Director For For Management 8 Reelect Palle Rasmussen as Director For For Management 9 Reelect Robert Routs as Director For For Management 10 Reelect Robert Uggla as Director For For Management 11 Elect Jim Hagemann Snabe as New For For Management Director 12 Ratify PricewaterhouseCoopers as For For Management Auditor 13 Approve DKK 892 Million Reduction in For For Management Share Capital via Share Cancellation 14 Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 15 Amend Articles Re: Reference to Danish For For Management Business Authority's IT System 16 Amend Articles Re: Reference to For For Management Company's Registered Share capital -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Mok Joe Kuen Richard as Director For For Management 3b Elect Ingrid Chunyuan Wu as Director For For Management 3c Elect Tan Bian Ee as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve CHF 86 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve CHF 1.6 Billion Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 0.74 per Share 7 Amend Articles to Reflect Changes in For For Management Capital 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 50 Million 9.1 Reelect Matti Alahuhta as Director For For Management 9.2 Reelect David Constable as Director For For Management 9.3 Elect Frederico Fleury Curado as For For Management Director 9.4 Elect Robyn Denholm as Director For For Management 9.5 Reelect Louis Hughes as Director For Against Management 9.6 Elect David Meline as Director For For Management 9.7 Elect Satish Pai as Director For For Management 9.8 Reelect Michel de Rosen as Director For Against Management 9.9 Reelect Jacob Wallenberg as Director For For Management 9.10 Reelect Ying Yeh as Director For For Management 9.11 Reelect Peter Voser as Director and For For Management Board Chairman 10.1 Appoint David Constable as Member of For For Management the Compensation Committee 10.2 Appoint Frederico Fleury Curado as For For Management Member of the Compensation Committee 10.3 Appoint Michel de Rosen as Member of For Against Management the Compensation Committee 10.4 Appoint Ying Yeh as Member of the For For Management Compensation Committee 11 Designate Hans Zehnder as Independent For For Management Proxy 12 Ratify Ernst & Young as Auditors For For Management 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUL 06, 2015 Meeting Type: Special Record Date: JUL 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of 2015 Non-Voting For For Management Preference Shares 2 Authorise Board to Consolidate and For For Management Sub-divide Share Capital and/or Sub-divide Shares in Connection with Any Conversion of 2015 Non-Voting Preference Shares into Ordinary Shares -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Roger Cornick as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Rod MacRae as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Jim Pettigrew as Director For For Management 12 Re-elect Bill Rattray as Director For For Management 13 Re-elect Anne Richards as Director For For Management 14 Re-elect Jutta af Rosenborg as Director For For Management 15 Re-elect Akira Suzuki as Director For For Management 16 Re-elect Simon Troughton as Director For For Management 17 Re-elect Hugh Young as Director For For Management 18 Elect Val Rahmani as Director For For Management 19 Approve Remuneration Report For Against Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Receive Amendments to Board of None None Management Directors Regulations 6.1 Fix Number of Directors at 15 For For Management 6.2 Ratify Appointment of and Elect For Against Management Juan-Jose Lopez Burniol as Director 6.3 Ratify Appointment of and Elect For Against Management Independent Director 6.4 Ratify Appointment of and Elect For Against Management Independent Director 7 Renew Appointment of Deloitte as For For Management Auditor 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 8 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 18, 2015 2 Approve the 2015 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2015 up to May 16, 2016 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Roberto E. Aboitiz as a Director For For Management 5.4 Elect Enrique M. Aboitiz as a Director For For Management 5.5 Elect Justo A. Ortiz as a Director For For Management 5.6 Elect Antonio R. Moraza as a Director For For Management 5.7 Elect Raphael P.M. Lotilla as a For For Management Director 5.8 Elect Jose C. Vitug as a Director For For Management 5.9 Elect Stephen T. CuUnjieng as a For For Management Director 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 18, 2015 2 Approve 2015 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2015 Up to May 16, 2016 5.1 Elect Enrique M. Aboitiz as Director For For Management 5.2 Elect Jon Ramon Aboitiz as Director For For Management 5.3 Elect Erramon I. Aboitiz as Director For For Management 5.4 Elect Antonio R. Moraza as Director For For Management 5.5 Elect Mikel A. Aboitiz as Director For Abstain Management 5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management 5.7 Elect Carlos C. Ejercito as Director For For Management 5.8 Elect Romeo L. Bernardo as Director For For Management 5.9 Elect Alfonso A. Uy as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK PJSC Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 01, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends Representing 45 For For Management Percent of the Share Capital in Cash for FY 2015 5 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 6 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 7 Approve Remuneration of Directors for For For Management FY 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Elect Directors (Bundled) For Against Management 10 Allow Mohamed Al Dhaheri to Be For For Management Involved with Other Companies 11 Approve Standard Accounting Transfers For For Management Re: Cease Transfers to Legal Reserve 12 Amend Bylaws and Articles of For Against Management Association to Comply with Provisions of Federal Law 13 Approve Charitable Donations For For Management -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 22, 2016 Meeting Type: Annual/Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Sophie Gasperment as Director For For Management 6 Reelect Nadra Moussalem as Director For Against Management 7 Reelect Patrick Sayer as Director For Against Management 8 Ratify Change of Location of For For Management Registered Office to 82, Rue Henri Farman, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly 9 Authorize Repurchase of up to 23 For For Management Million Shares 10 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 11 Set Limit for Shares Granted to For For Management Executives Pursuant to Item 10 at 15 Percent of All Shares Granted Pursuant to Item 10 12 Advisory Vote on Compensation of For Against Management Sebastien Bazin 13 Advisory Vote on Compensation of Sven For Against Management Boinet 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Change in the Use of Proceeds For For Management from 2014 Cash Capital Increase -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kinoshita, Shigeyoshi For For Management 1.2 Elect Director Kajiura, Toshiaki For For Management 1.3 Elect Director Kinoshita, Masataka For For Management 1.4 Elect Director Fukumoto, Kazuo For For Management 1.5 Elect Director Sagehashi, Teruyuki For For Management 1.6 Elect Director Umezu, Mitsuhiro For For Management 1.7 Elect Director Shimbo, Hitoshi For For Management 1.8 Elect Director Murakami, Atsushi For For Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Report For Against Management 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Javier For Against Management Fernandez Alonso as Director 5.2 Elect Manuel Delgado Solis as Director For Against Management 5.3 Elect Javier Echenique Landiribar as For Against Management Director 5.4 Elect Mariano Hernandez Herreros as For For Management Director 6 Renew Appointment of Deloitte as For For Management Auditor 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 3.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Extend Duration of CHF 6.5 Million For For Management Pool of Capital without Preemptive Rights 6.1a Reelect Jean-Pierre Garnier as Director For For Management 6.1b Reelect Jean-Paul Clozel as Director For For Management 6.1c Reelect Juhani Anttila as Director For For Management 6.1d Reelect Robert Bertolini as Director For For Management 6.1e Reelect John J. Greisch as Director For For Management 6.1f Reelect Peter Gruss as Director For For Management 6.1g Reelect Michael Jacobi as Director For For Management 6.1h Reelect Jean Malo as Director For Against Management 6.1i Reelect David Stout as Director For For Management 6.1j Reelect Herna Verhagen as Director For For Management 6.2 Reelect Jean-Pierre Garnier as Board For For Management Chairman 6.3a Appoint Herna Verhagen as Member of For For Management the Compensation Committee 6.3b Appoint Jean-Pierre Garnier as Member For For Management of the Compensation Committee 6.3c Appoint John Greisch as Member of the For For Management Compensation Committee 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 23 Million 8 Designate BDO AG as Independent Proxy For For Management 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.90 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.9 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 34.5 Million 5.1.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.1.2 Reelect Dominique-Jean Chertier as For For Management Director 5.1.3 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For For Management 5.1.6 Reelect Thomas O'Neill as Director For For Management 5.1.7 Reelect David Prince as Director For For Management 5.1.8 Reelect Wanda Rapaczynski as Director For For Management 5.1.9 Reelect Kathleen P. Taylor as Director For For Management 5.2.1 Appoint Alexander Gut as Member of the For For Management Compensation Committee 5.2.2 Appoint Thomas O'Neill as Member of For For Management the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.2.4 Appoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young as Auditors For For Management 6 Approve CHF 3.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7.1 Change Location of Registered For For Management Office/Headquarters to Opfikon/Zurich, Switzerland 7.2 Change Company Name to Adecco Group AG For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Increase in Size of For For Management Supervisory Board to 16 Members 6.1 Elect Ian Galienne to the Supervisory For For Management Board 6.2 Elect Nassef Sawiris to the For For Management Supervisory Board 7 Approve Affiliation Agreements with For For Management Subsidiary adidas anticipation GmbH 8 Approve Creation of EUR 4 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 11.2 Ratify KPMG AG as Auditors for the For For Management First Half of Fiscal 2016 11.3 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Manning Rountree as Director For For Management 5 Elect Owen Clarke as Director For For Management 6 Re-elect Alastair Lyons as Director For For Management 7 Re-elect Henry Engelhardt as Director For For Management 8 Re-elect David Stevens as Director For For Management 9 Re-elect Geraint Jones as Director For For Management 10 Re-elect Colin Holmes as Director For For Management 11 Re-elect Annette Court as Director For For Management 12 Re-elect Jean Park as Director For For Management 13 Re-elect Penny James as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Amend Discretionary Free Share Scheme For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares For For Management and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Domestic Cash Increase by Issuance of Common Shares and/or Issuance of Convertible Bonds via Private Placement 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Employee Stock For Against Management Warrants at Lower-than-market Price -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2015 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Dividends of EUR 0.25 per For For Management Common Share and EUR 0.00625 per Common Share B 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect Robert Routs to Supervisory For For Management Board 8 Reelect Ben van der Veer to For For Management Supervisory Board 9 Reelect Dirk Verbeek to Supervisory For For Management Board 10 Fix Maximum Variable Compensation For For Management Ratio at 200 percent of Base Salary for Company Subsidiaries 11 Approve Cancellation of Repurchased For For Management Shares 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- AENA S.A. Ticker: AENA Security ID: E526K0106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Appoint KPMG Auditores as Auditor for For For Management FY 2017, 2018 and 2019 6.1 Amend Article 3 Re: Nationality and For For Management Registered Office 6.2 Amend Article 15 Re: Convening of For For Management General Meetings 6.3 Amend Article 43 Re: Audit Committee For For Management 7 Amend Article 10 of General Meeting For For Management Regulations Re: Convening of General Meetings 8 Advisory Vote on Remuneration Report For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For Against Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Sueyoshi, Takejiro For For Management 1.6 Elect Director Tadaki, Keiichi For For Management 1.7 Elect Director Sato, Ken For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Nagashima, Toru For For Management -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Masaki For For Management 1.2 Elect Director Kawahara, Kenji For For Management 1.3 Elect Director Mizuno, Masao For For Management 1.4 Elect Director Moriyama, Takamitsu For For Management 1.5 Elect Director Wakabayashi, Hideki For For Management 1.6 Elect Director Kasai, Yasuhiro For For Management 1.7 Elect Director Mangetsu, Masaaki For For Management 1.8 Elect Director Haraguchi, Tsunekazu For For Management 1.9 Elect Director Watanabe, Hiroyuki For For Management 1.10 Elect Director Otsuru, Motonari For For Management 1.11 Elect Director Hakoda, Junya For For Management 2.1 Appoint Statutory Auditor Uchibori, For Against Management Hisanori 2.2 Appoint Statutory Auditor Otani, Go For For Management 2.3 Appoint Statutory Auditor Nishimatsu, For For Management Masato -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Board of Directors For For Management 7 Elect Walter F. McLallen to For For Management Supervisory Board 8 Designate CFO to Represent the For For Management Management in case All Directors are Absent or Prevented from Acting 9 Ratify PricewaterhoudeCoopers as For For Management Auditors 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 10b Authorize Additional Capital Increase For For Management of up to 10 Percent of Issued Capital for Future Acquisitions 10c Authorize Board to Limit or Exclude For For Management Preemptive Rights from Share Issuances 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares 13a Amend Articles Re: Location of Board For For Management Meetings and Align Terminology for Board Reports with Implementation Act European Directive on Annual Accounts 13b Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.61 per Share 4 Approve Transactions with the French For For Management State 5 Approve Transaction with TAV For For Management Construction/Herve 6 Approve Transaction with Centre For For Management National du Cinema 7 Approve Transaction with CDG Express For For Management Etudes SAS 8 Approve Transaction with Societe du For For Management Grand Paris 9 Approve Transaction with Reseau For For Management Transport d Electricite 10 Approve Transaction with SNCF Reseau For For Management 11 Approve Transaction with l Institut For For Management National de Recherches Archeologiques Preventives 12 Approve Transaction with Business For For Management France 13 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 14 Ratify Appointment of Anne Hidalgo as For Against Management Censor 15 Advisory Vote on Compensation of For For Management Augustin de Romanet, Chairman and CEO 16 Advisory Vote on Compensation of For For Management Patrick Jeantet, Vice-CEO 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 97 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 29 Million 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capitalization of Reserves For Against Management of Up to EUR 97 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize Capital Increase of Up to For Against Management EUR 29 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 17-20 and 22-24 at EUR 97 Million 28 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests under Items 17-20 at EUR 29 Million (During Public Tender Offer Periods) 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Approve Dividend Policy For For Management 7 Receive Report Regarding Related-Party None None Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Transact Other Business None None Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Press Release of March 14, 2016 None None Management 3.1.1 Receive Directors' Reports (Non-Voting) None None Management 3.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3.1.3 Adopt Financial Statements For For Management 3.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 3.2.2 Approve Dividends of EUR 1.65 Per Share For For Management 3.3.1 Approve Discharge of Directors For For Management 3.3.2 Approve Discharge of Auditors For For Management 4.1 Discussion on Company's Corporate None None Management Governance Structure 4.2 Discuss and Approve Remuneration Report For For Management 5.1 Elect Yvonne Lang Ketterer as For For Management Independent Director 5.2 Elect Antonio Cano as Executive For For Management Director 5.3 Reelect Jane Murphy as Independent For For Management Director 5.4 Reelect Lucrezia Reichlin as For For Management Independent Director 5.5 Reelect Richard Jackson as Independent For For Management Director 6.1 Approve Cancellation of 7,207,962 For For Management Repurchased Shares 6.2.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 6.2.2 Renew Authorization to Increase Share For For Management Capital up to 155.40 Million within the Framework of Authorized Capital 6.3 Change Date of Annual Meeting For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Close Meeting None None Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S185 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Dame Nicola Brewer as Director For For Management 5 Re-elect Ken Hanna as Director For For Management 6 Re-elect Chris Weston as Director For For Management 7 Re-elect Carole Cran as Director For For Management 8 Re-elect Russell King as Director For For Management 9 Re-elect Uwe Krueger as Director For For Management 10 Re-elect Diana Layfield as Director For For Management 11 Re-elect Ian Marchant as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Leslie Hosking as Director For For Management 3b Elect John Stanhope as Director For For Management 3c Elect Graeme Hunt as Director For For Management 4 Approve the Grant of Up to 158,093 For For Management Performance Rights to Andrew Vesey, Managing Director and Chief Executive Officer of the Company 5 Approve the Amendments to the Against Against Shareholder Company's Constitution to Require Business Model that Incorporates Climate Change Mitigation Efforts -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah A. McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 601288 Security ID: Y00289119 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lou Wenlong as Director For For Management 2 Elect Francis Yuen Tin-fan as Director For For Management 3 Approve the Final Remuneration Plan For For Management for Directors and Supervisors of the Bank for 2013 4 Approve the Final Remuneration Plan For For Management for Directors and Supervisors of the Bank for 2014 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Debt Financing For For Management Instruments 2 Approve Financial Budget Plan for 2016 For For Management 3 Elect Zhao Huan as Director For For Management 4 Elect Wang Xinxin as Director For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Mandate to For For Management the Board for Bond Issuance 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 work Report of the Board For For Management of Supervisors 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Elect Zhou Mubing as Director For For Management 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 8 To Listen to the 2015 Work Report of None None Management Independent Directors of the Bank 9 To Listen to the 2015 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 10 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maura J. Clark For For Management 1.2 Elect Director David C. Everitt For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Chuck V. Magro For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Mayo M. Schmidt For For Management 1.10 Elect Director William (Bill) S. Simon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 14.45 Per Share 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Elect Directors For Against Management 8 Approve Remuneration of Directors For For Management 9 Present Board's Report on Expenses None None Management 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Present Directors' Committee Report on None None Management Activities and Expenses 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Swee-Lian Teo as Director For For Management 4 Elect Narongchai Akrasanee as Director For For Management 5 Elect George Yong-Boon Yeo as Director For For Management 6 Elect Mark Edward Tucker as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Related Transactions 2 Approve the Proposed Amendments to the For For Management Rules and Procedure of Shareholders' Meetings 3 Approve the Proposed Amendments to the For For Management Rules and Procedure of Meetings of the Board of Directors 4 Approve Adoption of the Shareholders' For For Management Return Plan for Three Years from 2015 to 2017 5 Approve Continuing Connected For For Management Transaction Agreements and Related Annual Caps from 2016 to 2018 6 Elect Li Dajin as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction by the Company of For For Management the Requirements for the Non-public A Share Issue 2 Approve Feasibility Study Report on For For Management Use of Proceeds to be Raised from the Non-public A Share Issue of the Company 3 Approve the Report on Use of Proceeds For For Management from Previous Fund Raising Activities of the Company. 4.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Non-public A Share Issue of the Company 4.2 Approve Method and Timing of Issue in For For Management Relation to the Non-public A Share Issue of the Company 4.3 Approve Offering Size in Relation to For For Management the Non-public A Share Issue of the Company 4.4 Approve Target Subscriber and For For Management Subscription Method in Relation to the Non-public A Share Issue of the Company 4.5 Approve Pricing Basis and Issue Price For For Management in Relation to the Non-public A Share Issue of the Company 4.6 Approve Lock-up Period in Relation to For For Management the Non-public A Share Issue of the Company 4.7 Approve Accumulated Profit Arrangement For For Management in Relation to the Non-public A Share Issue of the Company 4.8 Approve Place of Listing in Relation For For Management to the Non-public A Share Issue of the Company 4.9 Approve Effectiveness of the For For Management Resolution Approving the Non-public A Share Issue 4.10 Approve Amount and Use of Proceeds in For For Management Relation to the Non-public A Share Issue of the Company 5 Approve the Share Subscription For For Management Agreement between Company and CNAHC 6 Authorize Board to Handle All Relevant For For Management Matters in Relation to the Non-public A Share Issue -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Non-public A Share Issue of the Company 1.2 Approve Method and Timing of Issue in For For Management Relation to the Non-public A Share Issue of the Company 1.3 Approve Offering Size in Relation to For For Management the Non-public A Share Issue of the Company 1.4 Approve Target Subscriber and For For Management Subscription Method in Relation to the Non-public A Share Issue of the Company 1.5 Approve Pricing Basis and Issue Price For For Management in Relation to the Non-public A Share Issue of the Company 1.6 Approve Lock-up Period in Relation to For For Management the Non-public A Share Issue of the Company 1.7 Approve Accumulated Profit Arrangement For For Management in Relation to the Non-public A Share Issue of the Company 1.8 Approve Place of Listing in Relation For For Management to the Non-public A Share Issue of the Company 1.9 Approve Effectiveness of the For For Management Resolution Approving the Non-public A Share Issue 1.10 Approve Amount and Use of Proceeds in For For Management Relation to the Non-public A Share Issue of the Company 2 Approve the Share Subscription For For Management Agreement between Company and CNAHC -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Internal Control Auditor and Authorize Management to Fix Their Remuneration 6 Approve Remedial Measures to the For For Management Dilutive Impact of the Issuance of Non-public A Share on Immediate Returns 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Grant of General Mandate to For Against Management Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIRBUS GROUP Ticker: AIR Security ID: N0280E105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Amendments to Remuneration For For Management Policy 4.7 Reelect Denis Ranque as Non-Executive For For Management Director 4.8 Reelect Thomas Enders as Executive For For Management Director 4.9 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.10 Reelect Hans-Peter Keitel as For For Management Non-Executive Director 4.11 Reelect Hermann-Josef Lamberti as For For Management Non-Executive Director 4.12 Reelect Lakshmi N. Mittal as For For Management Non-Executive Director 4.13 Reelect John Parker as Non-Executive For For Management Director 4.14 Reelect Jean- Claude Trichet as For For Management Non-Executive Director 4.15 Elect Catherine Guillouard as For For Management Non-Executive Director 4.16 Elect Claudia Nemat as Non-Executive For For Management Director 4.17 Elect Carlos Tavares as Non-Executive For For Management Director 4.18 Grant Board Authority to Issue Shares For For Management Up to 0.51 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.19 Grant Board Authority to Issue Shares For For Management Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding 4.20 Renewal of the Authorization to For For Management Directors to Repurchase of Up to 10 Percent of Issued Share Capital 4.21 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Ihara, Yasumori For For Management 2.3 Elect Director Mitsuya, Makoto For For Management 2.4 Elect Director Fujie, Naofumi For For Management 2.5 Elect Director Usami, Kazumi For For Management 2.6 Elect Director Ozaki, Kazuhisa For For Management 2.7 Elect Director Kawata, Takeshi For For Management 2.8 Elect Director Kawamoto, Mutsumi For For Management 2.9 Elect Director Kobayashi, Toshio For For Management 2.10 Elect Director Haraguchi, Tsunekazu For For Management 2.11 Elect Director Okabe, Hitoshi For For Management 2.12 Elect Director Sugiura, Kazumichi For For Management 2.13 Elect Director Hamada, Michiyo For For Management 3.1 Appoint Statutory Auditor Hotta, For For Management Masayoshi 3.2 Appoint Statutory Auditor Nagura, For For Management Toshikazu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Appoint Statutory Auditor Togashi, For For Management Yoichiro 2.2 Appoint Statutory Auditor Tanaka, For For Management Shizuo 2.3 Appoint Statutory Auditor Hashimoto, For For Management Masami 2.4 Appoint Statutory Auditor Toki, Atsushi For For Management 2.5 Appoint Statutory Auditor Murakami, For For Management Hiroshi -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of Donations for For For Management 2016 12 Receive Information on Charitable None None Management Donations for 2015 -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Discuss on the Company's Dividend None None Management Policy 3.d Approve Dividends of EUR 1.55 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Reappoint A.C.M.A. Buchner to For For Management Management Board 6.a Amend Executive Incentive Bonus Plan For For Management 7.a Elect P.J. Kirby to Supervisory Board For For Management 7.b Reelect S.M. Baldauf to Supervisory For For Management Board 7.c Reelect B.J.M. Verwaayen to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends of AED 0.10 per For For Management Share Representing 10 Percent of Share Capital in Cash for FY Ended on Dec. 31, 2015 5 Approve Remuneration of Directors for For For Management FY Ended on Dec. 31, 2015 6 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 7 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Elect Directors (Bundled) For Against Management 10 Amend Bylaws to Comply with Federal For Against Management Law No.2 of 2015 -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 4.25 Per Share 10c Approve Discharge of Board and For For Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million to the Chairman and SEK 515,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Arne Frank, Ulla For Against Management Litzen, Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Ulf Wiinberg and Margareth Ovrum as Directors; Elect Hakan Olsson Reising and Joakim Thilstedt as Auditors 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishiguro, Denroku For For Management 1.2 Elect Director Kanome, Hiroyuki For For Management 1.3 Elect Director Kubo, Taizo For For Management 1.4 Elect Director Miyake, Shunichi For For Management 1.5 Elect Director Izumi, Yasuki For For Management 1.6 Elect Director Hasebe, Shozo For For Management 1.7 Elect Director Shinohara, Tsuneo For For Management 1.8 Elect Director Masunaga, Koichi For For Management 1.9 Elect Director Arakawa, Ryuji For For Management 1.10 Elect Director Kimura, Kazuko For For Management 1.11 Elect Director Terai, Kimiko For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Takeuchi, Hiroshi 2.2 Appoint Alternate Statutory Auditor For For Management Nagai, Kenzo -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Xiao Ying as Director For For Management 2a2 Elect Wang Lei as Director For For Management 2a3 Elect Wu Yongming as Director For For Management 2a4 Elect Tsai Chung, Joseph as Director For For Management 2a5 Elect Huang Aizhu as Director For For Management 2a6 Elect Kang Kai as Director For For Management 2a7 Elect Yan Xuan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Specific Mandate to Grant For Against Management Awards of Options and/or Restricted Share Units Under the Share Award Scheme -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: NOV 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Grant of Restricted Share For Against Management Units Under the Share Award Scheme 1a1 Approve Grant of Restricted Share For Against Management Units to Wang Lei Under the Share Award Scheme 1a2 Approve Grant of Restricted Share For Against Management Units to Meng Changan Under the Share Award Scheme 1a3 Approve Grant of Restricted Share For Against Management Units to Ma Li Under the Share Award Scheme 1a4 Approve Grant of Restricted Share For Against Management Units to Wang Peiyu Under the Share Award Scheme 1b Authorized Board to Exercise the For Against Management Powers of the Company to Allot and Issue the Ordinary Shares of the Company Pursuant to the Proposed RSU Grant -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Framework Agreement and For For Management Related Transactions 1b Approve Share Purchase Agreement and For For Management Related Transactions 1c Approve Assignment of Intellectual For For Management Property Assets 1d Approve AGH SBC Reimbursement Agreement For For Management 1e Approve Transfer of Target Business For For Management and Shared Services Agreement 1f Authorized Board to Deal with All For For Management Matters in Relation to the Framework Agreement, Shared Services Agreement and Related Transactions -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Zhang Qiang as Director For For Management 2.1b Elect Deng Kangming as Director For For Management 2.1c Elect Zhang Wei as Director For For Management 2.1d Elect Fan Luyuan as Director For For Management 2.1e Elect Song Lixin as Director For For Management 2.1f Elect Tong Xiaomeng as Director For For Management 2.1g Elect Johnny Chen as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Authorize Board to Appoint Up to the For For Management Maximum of 13 Directors -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 22, 2015 Meeting Type: Annual/Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Nathalie Bourque For For Management 1.3 Elect Director Jacques D'Amours For For Management 1.4 Elect Director Jean Elie For For Management 1.5 Elect Director Richard Fortin For For Management 1.6 Elect Director Brian Hannasch For For Management 1.7 Elect Director Melanie Kau For For Management 1.8 Elect Director Monique F. Leroux For For Management 1.9 Elect Director Real Plourde For For Management 1.10 Elect Director Daniel Rabinowicz For For Management 1.11 Elect Director Jean Turmel For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles For Against Management 4 SP 1: Advisory Vote to Ratify The Five Against Against Shareholder Highest Paid Executive Officers' Compensation 5 SP 2: Acquire a Number of Directors Against For Shareholder with Expertise in the Areas of Social Responsibility and Environmental Matters 6 SP 3: Adopt Policy in Attaining a Against Against Shareholder Minimum of 40% of Representatives of Both Sexes 7 I/we Own, or Have Control Over, Class None Abstain Management A Multiple Voting Shares of The Corporation. For = Yes, Abstain = No, Against Will Be Treated As Not Marked -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: NOV 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members For For Management 6.1 Recall Supervisory Board Member For Against Management 6.2 Elect Supervisory Board Member For Against Management 7 Approve Issuance of Warrants without For Against Management Preemptive Rights for Management Incentive Plan 8 Approve Conditional Increase in Share For Against Management Capital in Connection with Issuance of Convertible Warrants Proposed under Item 7, and Related Statute Amendments 9 Approve Decision on Covering Costs of For For Management Convocation of General Meeting of Shareholders 10 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements for None None Management Fiscal 2015 5.2 Receive Management Board Report on None None Management Company's Operations in Fiscal 2015 6 Approve Supervisory Board Report for For For Management Fiscal 2015 7.1 Approve Financial Statements for For For Management Fiscal 2015 7.2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 8.1 Receive Consolidated Financial None None Management Statements for Fiscal 2015 8.2 Receive Management Board Report on None None Management Group's Operations in Fiscal 2015 9.1 Approve Consolidated Financial For For Management Statements for Fiscal 2015 9.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 10 Approve Allocation of Income for For For Management Fiscal 2015 11.1 Approve Discharge of Wojciech Sobieraj For For Management (CEO) 11.2 Approve Discharge of Krzysztof Czuba For For Management (Deputy CEO) 11.3 Approve Discharge of Witold Skrok For For Management (Deputy CEO) 11.4 Approve Discharge of Katarzyna For For Management Sulkowska (Deputy CEO) 11.5 Approve Discharge of Joanna For For Management Krzyzanowska (Deputy CEO) 11.6 Approve Discharge of Malgorzata For For Management Bartler (Deputy CEO) 11.7 Approve Discharge of Barbara Smalska For For Management (Deputy CEO) 11.8 Approve Discharge of Michal Hucal For For Management (Deputy CEO) 12.1 Approve Discharge of Helene Zaleski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Slawomir Dudzik For For Management (Supervisory Board Member) 12.3 Approve Discharge of Malgorzata For For Management Iwanicz - Drozdowska (Supervisory Board Member) 12.4 Approve Discharge of Niels Lundorff For For Management (Supervisory Board Member) 12.5 Approve Discharge of Marek Michalski For For Management (Supervisory Board Member) 12.6 Approve Discharge of Krzysztof Obloj For For Management (Supervisory Board Member) 12.7 Approve Discharge of Przemyslaw For For Management Dabrowski (Supervisory Board Deputy Chairman) 12.8 Approve Discharge of Slawomiri For For Management Niemierka (Supervisory Board Member) 12.9 Approve Discharge of Stanislawowi For For Management Popow (Former Supervisory Board Member) 13 Elect Supervisory Board Members For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: MAY 05, 2016 Meeting Type: Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Increase in Share Capital via For For Management Issuance of Series I Shares with Preemptive Rights; Amend Statute 6 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lee Ah Boon as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Kung Beng Hong as Director For For Management 5 Elect Thomas Mun Lung Lee as Director For For Management 6 Elect Oh Chong Peng as Director For For Management 7 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 8 Approve Thomas Mun Lung Lee to For For Management Continue Office as Independent Non-Executive Director 9 Approve Dziauddin bin Megat Mahmud to For For Management Continue Office as Independent Non-Executive Director 10 Approve Stephen Geh Sim Whye to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on Sept. 16, 2014 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For For Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Winston S. Co as Director For For Management 7.5 Elect Kevin Andrew L. Tan as Director For For Management 7.6 Elect Sergio Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Friedrich Eichiner to the For For Management Supervisory Board -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Indirect Acquisition of Shares For Against Management in Companhia Brasileira de Distribuicao and Libertad SA from Casino Guichard Perrachon SA -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kataoka, Masataka For For Management 3.2 Elect Director Kuriyama, Toshihiro For For Management 3.3 Elect Director Kimoto, Takashi For For Management 3.4 Elect Director Sasao, Yasuo For For Management 3.5 Elect Director Amagishi, Yoshitada For For Management 3.6 Elect Director Umehara, Junichi For For Management 3.7 Elect Director Edagawa, Hitoshi For For Management 3.8 Elect Director Daiomaru, Takeshi For For Management 3.9 Elect Director Okayasu, Akihiko For For Management 3.10 Elect Director Saeki, Tetsuhiro For For Management 3.11 Elect Director Kega, Yoichiro For For Management 3.12 Elect Director Sato, Hiroyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Takamura, Shuji 4.2 Elect Director and Audit Committee For For Management Member Fujii, Yasuhiro 4.3 Elect Director and Audit Committee For For Management Member Iida, Takashi 4.4 Elect Director and Audit Committee For For Management Member Akiyama, Hiroshi 4.5 Elect Director and Audit Committee For Against Management Member Kuniyoshi, Takushi 5 Elect Alternate Director and Audit For For Management Committee Member Yamamoto, Takatoshi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase For For Management Program 2 Authorize up to 5 Million Shares for For Against Management Use in Restricted Stock Plans 3 Change Location of Registered Office For For Management to 48 Rue Albert Dhalenne, 93400 Saint-Ouen, and Amend Article 4 of Bylaws Accordingly 4 Elect Olivier Bourges as Director None Against Shareholder 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, Victoria A. For For Management Calvert, David W. Cornhill, Allan L. Edgeworth, Hugh A. Fergusson, Daryl H. Gilbert, Robert B. Hodgins, Phillip R. Knoll, David F. Mackie, and M. Neil McCrank as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director Victoria A. Calvert For For Management 1.3 Elect Director David W. Cornhill For For Management 1.4 Elect Director Allan L. Edgeworth For For Management 1.5 Elect Director Hugh A. Fergusson For For Management 1.6 Elect Director Daryl H. Gilbert For For Management 1.7 Elect Director Robert B. Hodgins For For Management 1.8 Elect Director Phillip R. Knoll For For Management 1.9 Elect Director David F. Mackie For For Management 1.10 Elect Director M. Neil McCrank For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Stock Option Plan For For Management 5 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Annual Accounts for Financial For For Management Year 2015 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Elect Michel Combes as Executive For For Management Director 7.a Approve Executive Annual Cash Bonus For Against Management Plan 7.b Amend Stock Option Plan For Against Management 7.c Adopt New Long Term Incentive Plan For Against Management 7.d Amend Remuneration Policy For Against Management 7.e Amend Remuneration of Patrick Drahi For Against Management 7.f Amend Remuneration of Dexter Goei For Against Management 7.g Amend Remuneration of Dennis Okhuijsen For For Management 7.h Adopt the Remuneration of Michel Combes For Against Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of any common For For Management shares A and common shares B 10 Amend Article 32.2 Re: Cancellation of For For Management Common Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Annual Accounts for Financial For For Management Year 2015 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Elect Michel Combes as Executive For For Management Director 7.a Approve Executive Annual Cash Bonus For Against Management Plan 7.b Amend Stock Option Plan For Against Management 7.c Adopt New Long Term Incentive Plan For Against Management 7.d Amend Remuneration Policy For Against Management 7.e Amend Remuneration of Patrick Drahi For Against Management 7.f Amend Remuneration of Dexter Goei For Against Management 7.g Amend Remuneration of Dennis Okhuijsen For For Management 7.h Adopt the Remuneration of Michel Combes For Against Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of any common For For Management shares A and common shares B 10 Amend Article 32.2 Re: Cancellation of For For Management Common Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE S.A. Ticker: ATC Security ID: L0179Z104 Meeting Date: AUG 06, 2015 Meeting Type: Special Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of the Cross-Border None None Management Merger Re: Reincorporation to the Netherlands 2 Receive Special Director Report Re: None None Management Reincorporation to the Netherlands 3 Receive Special Auditor Report Re: None None Management Reincorporation to the Netherlands 4 Confirmation that all Documents Were None None Management Deposited 5 Receive Information on Changes of the None None Management Assets and Liabilities Since Cross-Border Merger Proposal 6 Approve Cross-Border Merger Re: For Against Management Reincorporation to the Netherlands 7 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ALTICE S.A. Ticker: ATC Security ID: L0179Z104 Meeting Date: AUG 06, 2015 Meeting Type: Special Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Transfer Proposal Re: None None Management Change Country of Incorporation to the Netherlands 2 Receive Special Board Report Re: None None Management Change Country of Incorporation to the Netherlands 3 Receive Special Auditor Report Re: None None Management Change Country of Incorporation to the Netherlands 4 Confirmation That All Document Were None None Management Deposited 5 Updates from the Board on Changes of None None Management the Assets and Liabilities Since the Transfer Proposal 6 Approve Transfer Proposal Re: Change For Against Management Country of Incorporation to the Netherlands 7 Approve Cooptation and Appointment of For For Management Jurgen van Breukelen 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Chen Zeng as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Peter Wasow, Chief Executive Officer of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to Chinalco For Against Management Property Development Co., Ltd. 2 Approve Transfer of the Property For For Management Assets of Chalco Hong Kong Limited by the Company 3 Approve Capital Injection to Chinalco For Against Management Capital Holdings Co., Ltd. 4 Approve Transfer of All Equity For For Management Interests in China Aluminum Nanhai Alloy Co., Ltd. by the Company 5 Approve Transfer of Equity Interests For For Management in China Aluminum Logistics Group Corporation Ltd. by the Company 6 Approve Transfer of Equity Interests For For Management in Shanxi Huaxing Aluminum Co., Ltd. by the Company 7 Approve Revision of 2015 Annual Cap For For Shareholder Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services 8 Approve New Finance Lease Framework For For Shareholder Agreement and the Proposed Cap 9 Approve Change in US Auditor For For Management 10 Approve Non-Public Issuance of For For Management Corporate Bonds 11 Amend Articles of Association For For Management 12 Elect Ao Hong as Director For For Management 13 Elect Lie-A-Cheong Tai Chong, David as For For Management Director 14 Elect Wang Jung as Supervisor None For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Dehui as Director For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2015 Loss Recovery Proposals For For Management 5 Approve 2016 Remuneration Standards For For Management for Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Year 2016-2017 for Directors, Supervisors and Other Senior Management Member 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantees by the For For Management Company to Chalco Hong Kong and its Subsidiaries for Financing 9 Approve Provision of Guarantees by the For For Management Company to Shanxi Huaze for financing 10 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Issuance of Overseas Bonds For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.1 Elect Yu Dehui as Director For For Management 14.2 Elect Ao Hong as Director For For Management 14.3 Elect Liu Caiming as Director For For Management 14.4 Elect Lu Dongliang as Director For For Management 14.5 Elect Jiang Yinggang as Director For For Management 14.6 Elect Wang Jun as Director For For Management 15.1 Elect Chen Lijie as Director For For Management 15.2 Elect Hu Shihai as Director For For Management 15.3 Elect Lie-A-Cheong Tai Chong, David as For For Management Director 16.1 Elect Liu Xiangmin as Supervisor For For Management 16.2 Elect Wang Jun as Supervisor For For Management -------------------------------------------------------------------------------- AMADA HOLDINGS CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Okamoto, Mitsuo For For Management 2.2 Elect Director Isobe, Tsutomu For For Management 2.3 Elect Director Abe, Atsushige For For Management 2.4 Elect Director Kawashita, Yasuhiro For For Management 2.5 Elect Director Mazuka, Michiyoshi For For Management 2.6 Elect Director Chino, Toshitake For For Management 2.7 Elect Director Miyoshi, Hidekazu For For Management 3 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AMADEUS IT HOLDING SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Merger by Absorption of For For Management Amadeus IT Group into Amadeus IT Holding SA 6.1 Reelect Jose Antonio Tazon Garcia as For For Management Director 6.2 Reelect David Gordon Comyn Webster as For For Management Director 6.3 Reelect Francesco Loredan as Director For For Management 6.4 Reelect Stuart Anderson McAlpine as For For Management Director 6.5 Reelect Guillermo de la Dehesa Romero For For Management as Director 6.6 Reelect Clare Furse as Director For For Management 6.7 Reelect Pierre-Henri Gourgeon as For Against Management Director 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration of Directors For For Management 9.1 Approve Performance Share Plan For For Management 9.2 Approve Restricted Share Plan For For Management 9.3 Approve Share Matching Plan For For Management 9.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Remuneration Plans 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For For Management Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA 2 Appoint APSIS Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cervejarias For For Management Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 3.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 4 Ratify Remuneration for Fiscal Year For Against Management 2015 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3 Approve the Grant of Options and For For Management Performance Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of Share Rights to For For Management Ron Delia, Managing Director and Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 18, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Rohana binti Mahmood as Director For For Management 4 Elect Shayne Cary Elliott as Director For Against Management 5 Elect Ahmad Johan bin Mohammad Raslan For Against Management as Director 6 Elect Chin Yuen Yin as Director For For Management 7 Elect Suzette Margaret Corr as Director For Against Management 8 Elect Voon Seng Chuan as Director For For Management 9 Elect Azman Hashim as Director For Against Management 10 Elect Mohammed Hanif bin Omar as For Against Management Director 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Shares Under the For Against Management Executives' Share Scheme 13 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Eom Young-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Simon McKeon as Director For For Management 2b Elect Holly Kramer as Director For For Management 2c Elect Vanessa Wallace as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Chief Executive Officer's For For Management Long Term Incentive Plan -------------------------------------------------------------------------------- ANA HOLDINGS CO.,LTD. Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ito, Shinichiro For For Management 2.2 Elect Director Katanozaka, Shinya For For Management 2.3 Elect Director Takemura, Shigeyuki For For Management 2.4 Elect Director Tonomoto, Kiyoshi For For Management 2.5 Elect Director Nagamine, Toyoyuki For For Management 2.6 Elect Director Hirako, Yuji For For Management 2.7 Elect Director Shinobe, Osamu For For Management 2.8 Elect Director Mori, Shosuke For For Management 2.9 Elect Director Yamamoto, Ado For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 3.1 Appoint Statutory Auditor Kanazawa, For For Management Eiji 3.2 Appoint Statutory Auditor Matsuo, For For Management Shingo 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Amend Articles to Reflect Changes in For For Management Capital 7 Approve Allocation of Income For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Supervisory Board Member For For Management 7.2 Elect Supervisory Board Member For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Stock Option Plan for Key For For Management Employees -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Richard Dunne as Director For For Management 1.2 Re-elect Rene Medori as Director For For Management 1.3 Re-elect Nombulelo Moholi as Director For For Management 1.4 Re-elect Dhanasagree Naidoo as Director For For Management 2.1 Elect Ian Botha as Director For For Management 2.2 Elect Andile Sangqu as Director For For Management 3.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.3 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Dhanasagree Naidoo as Member For For Management of the Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with G Berry as the Designated Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Parties 3 Approve Reduction of Authorised For For Management Securities and Amend Memorandum of Incorporation 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tony O'Neill as Director For For Management 3 Re-elect Mark Cutifani as Director For For Management 4 Re-elect Judy Dlamini as Director For For Management 5 Re-elect Byron Grote as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Rene Medori as Director For For Management 8 Re-elect Ray O'Rourke as Director For For Management 9 Re-elect Sir John Parker as Director For For Management 10 Re-elect Mphu Ramatlapeng as Director For For Management 11 Re-elect Jim Rutherford as Director For For Management 12 Re-elect Anne Stevens as Director For For Management 13 Re-elect Jack Thompson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For Against Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Rhidwaan Gasant as Director For For Management 1.2 Re-elect Michael Kirkwood as Director For For Management 1.3 Re-elect Srinivasan Venkatakrishnan as For For Management Director 1.4 Re-elect Dave Hodgson as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Albert Garner as Member of For For Management the Audit and Risk Committee 3.6 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Approve Increase in the Aggregate For Against Management Limit of Shares to be Utilised for Purposes of the Share Incentive Schemes 6 Amend Long Term Incentive Plan For For Management 7 Approve Remuneration Policy For For Management 8 Approve Non-executive Directors' For For Management Remuneration 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 12 Approve Increase in Authorised Share For For Management Capital by the Creation of C Redeemable Preference Shares 13 Amend Memorandum of Incorporation For For Management 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.60 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 8a Approve Remuneration Report For Against Management 8b Approve Non-Employee Director Stock For For Management Option Plan and According Stock Option Grants to Non-Executive Directors 9.a Approve Change-of-Control Clause Re : For For Management Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 9.b Approve Change-of-Control Clause Re : For For Management USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 10 Acknowledge Cancellation of VVPR Strips For For Management 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For Against Management Company's Subsidiaries and Invested Company -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Reports For For Management Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve 2015 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 5 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantee to For Against Management Subsidiaries 7a Elect Gao Dengbang as Director For For Management 7b Elect Wang Jianchao as Director For For Management 7c Elect Wu Bin as Director For For Management 7d Elect Ding Feng as Director For For Management 7e Elect Zhou Bo as Director For For Management 7f Elect Yang Mianzhi as Director For For Management 7g Elect Tai Kwok Leung as Director For For Management 7h Elect Tat Kwong Simon Leung as Director For For Management 8a Elect Qi Shengli as Supervisor For For Management 8b Elect Wang Pengfei as Supervisor For For Management 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shizhong as Director For For Management 5 Elect Zheng Jie as Director For For Management 6 Elect Dai Zhongchuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jean-Paul Luksic as Director For For Management 4 Re-elect William Hayes as Director For For Management 5 Re-elect Gonzalo Menendez as Director For For Management 6 Re-elect Ramon Jara as Director For For Management 7 Re-elect Juan Claro as Director For For Management 8 Re-elect Hugo Dryland as Director For For Management 9 Re-elect Tim Baker as Director For For Management 10 Re-elect Ollie Oliveira as Director For For Management 11 Re-elect Andronico Luksic as Director For For Management 12 Re-elect Vivianne Blanlot as Director For For Management 13 Re-elect Jorge Bande as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leonard Bleasel as Director For For Management 2 Elect Russell Higgins as Director For For Management 3 Elect Michael Fraser as Director For For Management 4 Elect Debra Goodin as Director For For Management 5 Approve the Amendments to the For For Management Australian Pipeline Trust Constitution 6 Approve the Amendments to the APT For For Management Investment Trust Constitution -------------------------------------------------------------------------------- ARABTEC HOLDING S.A.L. Ticker: ARTC Security ID: M1491G104 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Comply with Federal For Against Management Law No.2 of 2015 2 Amend Corporate Purpose For For Management 2 Approve Board Report on Company For For Management Operations for FY 2015 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 4 Accept Financial Statements and For For Management Statutory Reports for FY 2015 5 Approve Discharge of Directors for FY For For Management 2015 6 Approve Discharge of Auditors for FY For For Management 2015 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 8 Allow Directors to Engage in For For Management Commercial Transactions with Competitors for 1 Year -------------------------------------------------------------------------------- ARABTEC HOLDING S.A.L. Ticker: ARTC Security ID: M1491G104 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Cumulative Voting) For Against Management 2 Approve Allocation of Income Re: Usage For For Management of Statutory Reserve to Extinguish Losses -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Fred J. Dyment For For Management 1.3 Elect Director Timothy J. Hearn For For Management 1.4 Elect Director James C. Houck For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Kathleen M. O'Neill For For Management 1.7 Elect Director Herbert C. Pinder, Jr. For For Management 1.8 Elect Director William G. Sembo For For Management 1.9 Elect Director Nancy L. Smith For For Management 1.10 Elect Director Myron M. Stadnyk For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Corporacion For For Management Lindley SA 2 Authorize Increase in Variable Capital For For Management via Issuance of Shares with Preemptive Rights 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Operations and For For Management Results of Company Accompanied by Auditor's Report and Board's Opinion 1.2 Approve Report on Operations and For For Management Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information 1.3 Approve Report of Audit and Corporate For For Management Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 1.85 Per Share 3 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors, Verify Independence For Against Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Corporate Purpose For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAR 10, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management Without Distribution to Shareholders 2 Authorize Board to Issue Shares For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Financial Statements For For Management 4.1 Approve Allocation of Income For For Management 4.2 Approve Remuneration of Directors For For Management 5 Approve Discharge of Directors For For Management 6.1 Reelect Vanisha Mittal Bhatia as For For Management Director 6.2 Reelect Suzanne Nimocks as Director For For Management 6.3 Reelect Jeannot Krecke as Director For For Management 6.4 Elect Karel de Gucht as Director For For Management 7 Appoint Deloitte as Auditor For For Management 8 Approve 2016 Performance Share Unit For For Management Plan -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect ID Blackburne as Director For For Management 2 Elect SW Morro as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Issuance of Performance For Against Management Share Rights to JR Odell, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Agreement with Thierry Le For Against Management Henaff 6 Reelect Thierry Le Henaff as Director For For Management 7 Advisory Vote on Compensation of For For Management Thierry Le Henaff, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 372 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital 11 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of IssuedCapital for Private Placements 12 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 9 to 13 Above 15 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 372 Million 16 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 17 Authorize up to 1.45 Million Shares of For For Management Issued Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 18 Authorize up to 50,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans (Pension for the Chairman and CEO) 19 Amend Article 10 of Bylaws Re: For For Management Employee Representative 20 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Chris Kennedy as Director For For Management 5 Elect Lawton Fitt as Director For For Management 6 Elect Stephen Pusey as Director For For Management 7 Re-elect Stuart Chambers as Director For For Management 8 Re-elect Simon Segars as Director For For Management 9 Re-elect Andy Green as Director For For Management 10 Re-elect Larry Hirst as Director For For Management 11 Re-elect Mike Muller as Director For For Management 12 Re-elect Janice Roberts as Director For For Management 13 Re-elect John Liu as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Employee Equity Plan For For Management 18 Authorise Directors to Establish For For Management Schedules to or Further Plans Based on the Employee Equity Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Authorise Directors to Establish For For Management Schedules to or Further Plans Based on the Employee Stock Purchase Plan 21 Approve Sharematch Plan For For Management 22 Authorise Directors to Establish For For Management Schedules to or Further Plans Based on the Sharematch Plan 23 Approve the French Schedule to The ARM For For Management 2013 Long-term Incentive Plan 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ARYZTA AG Ticker: YZA Security ID: H0336B110 Meeting Date: DEC 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.66 per Share For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Denis Lucey as Director and For For Management Chairman 4.1.2 Reelect Charles Adair as Director For For Management 4.1.3 Reelect Annette Flynn as Director For For Management 4.1.4 Reelect Shaun Higgins as Director For For Management 4.1.5 Reelect Owen Killian as Director For For Management 4.1.6 Reelect Andrew Morgan as Director For For Management 4.1.7 Reelect Wolfgang Werle as Director For For Management 4.1.8 Elect Dan Flinter as Director For For Management 4.2.1 Appoint Charles Adair as Member of the For For Management Compensation Committee 4.2.2 Appoint Shaun Higgins as Member of the For For Management Compensation Committee 4.2.3 Appoint Denis Lucey as Member of the For For Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Ines Poeschel as Independent For For Management Proxy 5.1 Approve Maximum Remuneration of Board For For Management Directors in the Amount of CHF 1 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 17.75 Million 6 Approve Creation of CHF 183,621 Pool For For Management of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ishimura, Kazuhiko For Against Management 3.2 Elect Director Shimamura, Takuya For Against Management 3.3 Elect Director Hirai, Yoshinori For For Management 3.4 Elect Director Miyaji, Shinji For For Management 3.5 Elect Director Sakane, Masahiro For For Management 3.6 Elect Director Kimura, Hiroshi For For Management 3.7 Elect Director Egawa, Masako For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Izumiya, Naoki For For Management 3.2 Elect Director Takahashi, Katsutoshi For For Management 3.3 Elect Director Okuda, Yoshihide For For Management 3.4 Elect Director Koji, Akiyoshi For For Management 3.5 Elect Director Bando, Mariko For For Management 3.6 Elect Director Tanaka, Naoki For For Management 3.7 Elect Director Kagami, Noboru For For Management 3.8 Elect Director Hamada, Kenji For For Management 3.9 Elect Director Kitagawa, Ryoichi For For Management 3.10 Elect Director Kosaka, Tatsuro For For Management 4 Appoint Statutory Auditor Tsunoda, For For Management Tetsuo 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ito, Ichiro For For Management 2.2 Elect Director Kobori, Hideki For For Management 2.3 Elect Director Kobayashi, Yuji For For Management 2.4 Elect Director Nakao, Masafumi For For Management 2.5 Elect Director Sakamoto, Shuichi For For Management 2.6 Elect Director Kakizawa, Nobuyuki For For Management 2.7 Elect Director Ichino, Norio For For Management 2.8 Elect Director Shiraishi, Masumi For For Management 2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of For For Management One@Changi City Together with the Plant and Equipment Therein 2 Approve Issuance of New Units as For For Management Partial Consideration for the Proposed Acquisition -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Strategic Management For For Management Agreement and New Master Asset Management Agreement -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Malcolm Broomhead as Director For For Management 4 Elect Robert Edgar as Director For For Management 5 Elect Geoff Kleemann as Director For For Management 6 Elect Ralph Waters as Director For For Management 7 Approve the Grant of Up to 317,229 For For Management Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: JUN 03, 2016 Meeting Type: Court Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Asciano Ltd and Its Shareholders -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 02, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Chris Cole as Director For Against Management 5 Re-elect Geoff Drabble as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Sat Dhaiwal as Director For For Management 8 Re-elect Suzanne Wood as Director For For Management 9 Re-elect Michael Burrow as Director For For Management 10 Re-elect Bruce Edwards as Director For For Management 11 Re-elect Ian Sutcliffe as Director For For Management 12 Re-elect Wayne Edmunds as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Oyama, Motoi For For Management 3.2 Elect Director Kato, Katsumi For For Management 3.3 Elect Director Kato, Isao For For Management 3.4 Elect Director Nishimae, Manabu For For Management 3.5 Elect Director Tanaka, Katsuro For For Management 3.6 Elect Director Kajiwara, Kenji For For Management 3.7 Elect Director Hanai, Takeshi For For Management 3.8 Elect Director Kashiwaki, Hitoshi For For Management 4.1 Appoint Statutory Auditor Inoue, For For Management Tadashi 4.2 Appoint Statutory Auditor Miyakawa, For For Management Keiji 4.3 Appoint Statutory Auditor Mihara, For For Management Hideaki 4.4 Appoint Statutory Auditor Mitsuya, Yuko For For Management 5 Appoint Alternate Statutory Auditor For For Management Onishi, Hirofumi -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Petrus Antonius Maria van Bommel For For Management as Director 4 Elect Charles Dean del Prado as For For Management Director 5 Elect Orasa Livasiri as Director For For Management 6 Elect Wong Hon Yee as Director For For Management 7 Elect Tang Koon Hung, Eric as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss Remuneration Policy for None None Management Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 1.05 Per For For Management Ordinary Share 9 Approve Performance Share Arrangement For For Management According to Remuneration Policy 10 Approve Number of Stock Options, For For Management Respectively Shares, for Employees 11 Discussion of the Supervisory Board None None Management Profile 12 Ratify KPMG as Auditors For For Management 13.a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 13.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 13a 13.c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger 13.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 13c 14.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 15 Authorize Cancellation of Repurchased For For Management Shares 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X204 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal for None None Management Allocation of Income and Supporting Statement Thereof 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2.65 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Directors (9) and For For Management Deputy Directors of Board (0) 11 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.9 Million to the Chairman, SEK 800,000 to the Vice Chairman, and SEK 550,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom (Chair), Carl For Against Management Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Ulf Ewaldsson as New Director; Ratify PricewaterhouseCoopers as Auditors 13 Elect Carl Douglas (Chairman), Mikael For For Management Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee; Determine the Work of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2016 Share Matching Plan For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Number of Directors For For Management 2.2.1 Slate 1 Submitted by Mediobanca Spa None Did Not Vote Shareholder 2.2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.3 Approve Remuneration of Directors For For Management 3 Approve Remuneration Report For For Management 4.1 Approve Group Long Term Incentive Plan For For Management (LTIP) 2016 4.2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service LTIP 2016 4.3 Approve Equity Plan Financing to For For Management Service LTIP 2016 5.1 Amend Article Re: 9 (Equity Related) For For Management 5.2 Amend Article Re: 28 (Board Powers) For For Management -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 04, 2015 Meeting Type: Annual Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Ruth Cairnie as Director For For Management 7 Re-elect Timothy Clarke as Director For Against Management 8 Re-elect Javier Ferran as Director For For Management 9 Elect Wolfhart Hauser as Director For For Management 10 Re-elect Charles Sinclair as Director For For Management 11 Re-elect Peter Smith as Director For For Management 12 Re-elect George Weston as Director For For Management 13 Appoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Miyokawa, Yoshiro For For Management 2.3 Elect Director Kase, Yutaka For For Management 2.4 Elect Director Yasuda, Hironobu For For Management 2.5 Elect Director Okajima, Etsuko For For Management 2.6 Elect Director Aizawa, Yoshiharu For For Management 3.1 Appoint Statutory Auditor Sakai, HIroko For For Management 3.2 Appoint Statutory Auditor Uematsu, For For Management Noriyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Dr Cornelia Bargmann as For For Management Director 5e Re-elect Genevieve Berger as Director For For Management 5f Re-elect Bruce Burlington as Director For For Management 5g Re-elect Ann Cairns as Director For For Management 5h Re-elect Graham Chipchase as Director For For Management 5i Re-elect Jean-Philippe Courtois as For For Management Director 5j Re-elect Rudy Markham as Director For For Management 5k Re-elect Shriti Vadera as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Augustus Ralph Marshall as For For Management Director 3 Elect Yau Ah Lan @ Fara Yvonne as For For Management Director 4 Elect Zaki Bin Tun Azmi as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Chin Kwai Yoong to Continue For For Management Office as Independent Non-Executive Director 7 Elect Abdul Rahman Bin Ahmad as For For Management Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Grant of Shares to Rohana For Against Management Binti Tan Sri Datuk Haji Rozhan Under the Management Share Scheme -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Rick Holliday-Smith as Director For For Management 3b Elect Peter Marriott as Director For For Management 3c Elect Heather Ridout as Director For For Management 3d Elect Yasmin Allen as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Elmer Funke Kupper, Managing Director and CEO of the Company -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.a Fix Number of Directors For For Management 3.b.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder 3.b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.c Elect Board Chair None For Management 3.d Approve Remuneration of Directors For Against Management 4 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020324 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 6.30 Per Share 8d Approve April 28, 2016 and October 31, For For Management 2016 as Record Dates for Dividend Payments 9a Determine Number of Members (9) and For For Management Deputy Members (0) of Board 9b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10a Reelect Staffan Bohman, Johan For Against Management Forssell, Ronnie Leten, Hans Straberg, Anders Ullberg, Peter Wallenberg Jr and Margareth Ovrum as Directors; Elect Gunilla Berg and Sabine Neuss as New Directors 10b Elect Hans Straberg as Board Chairman For For Management 10c Ratify Deloitte as Auditors For For Management 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.98 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For For Management Option Plan for 2016 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2016 13b Acquire Class A Shares Related to For For Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2016 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2011, 2012, and 2013 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020332 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 6.30 Per Share 8d Approve April 28, 2016 and October 31, For For Management 2016 as Record Dates for Dividend Payments 9a Determine Number of Members (9) and For For Management Deputy Members (0) of Board 9b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10a Reelect Staffan Bohman, Johan For Against Management Forssell, Ronnie Leten, Hans Straberg, Anders Ullberg, Peter Wallenberg Jr and Margareth Ovrum as Directors; Elect Gunilla Berg and Sabine Neuss as New Directors 10b Elect Hans Straberg as Board Chairman For For Management 10c Ratify Deloitte as Auditors For For Management 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.98 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For For Management Option Plan for 2016 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2016 13b Acquire Class A Shares Related to For For Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2016 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2011, 2012, and 2013 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.1 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Reelect Aminata Niane as Director For Against Management 7 Reelect Lynn Paine as Director For For Management 8 Reelect Vernon Sankey as Director For For Management 9 Approve Auditors' Special Report on For Against Management Related-Party Transactions 10 Advisory Vote on Compensation of For For Management Thierry Breton, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up 30 Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 3.23 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 20 Authorize up to 1.1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Vivien Huey-Juan Hsieh with ID For For Management No.P20006XXXX as Independent Director 2.2 Elect Mei-Yueh Ho with ID No. For For Management Q20049XXXX as Independent Director 2.3 Elect Ding-Yuan Yang with ID No. For For Management E10154XXXX as Independent Director 2.4 Elect Yen-Shiang Shih with ID No. For For Management B10048XXXX as Independent Director 2.5 Elect Chin-Bing (Philip) Peng with For For Management Shareholder No.55,as Independent Director 2.6 Elect Shuang-Lang (Paul) Peng with For For Management Shareholder No. 86 as Non-Independent Director 2.7 Elect Kuen-Yao (K.Y.) Lee with For For Management Shareholder No.3 as Non-Independent Director 2.8 Elect Kuo-Hsin (Michael) Tsai, a For For Management Representative of BenQ Foundation with Shareholder No. 843652 as Non-Independent Director 2.9 Elect Peter Chen, a Representative of For For Management Qisda Corporation with Shareholder No. 1 as Non-Independent Director 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement or Private Issuance of Domestic/Oversea Convertible Bonds 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Didsbury as Director For For Management 2 Elect Brett Godfrey as Director For For Management 3 Elect Patrick Strange as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Cooper as Director For For Management 2b Elect Karen Field as Director For For Management 2c Elect Sam Lewis as Director For For Management 2d Elect Tim Poole as Director For For Management 3 Approve the Grant of Up to 374,280 For For Management Performance Rights to Lance Hockridge, Managing Director and CEO of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: ADPV28608 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert Milliner as Director For For Management 2b Elect Ho Tian Yee as Director For Against Management 2c Elect Tony Iannello as Director For For Management 3 Approve the Remuneration Report For For Management 4 Appoint KPMG as Auditor of the Company For For Management 5 Approve the Grant of Up to 739,722 For For Management Performance Rights to Nino Ficca, Managing Director of the Company 6 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Issuance of Shares For For Management -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: ADPV28608 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: OCT 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Shares For For Management Pursuant to the Dividend Reinvestment Plan -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Shayne Elliott 4a Approve the CPS2 First Buy-Back Scheme For For Management 4b Approve the CPS2 Second Buy-Back Scheme For For Management 5a Elect P.J. Dwyer as Director For For Management 5b Elect Lee Hsien Yang as Director For For Management 6a Approve the Amendments to the Against Against Shareholder Constitution 6b Report on Climate Change Against Against Shareholder -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management and Distribution of Final Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International and Domestic Auditors Respectively and to Fix Their Remuneration 6 Elect Kiran Rao as Director, Authorize For For Management Remuneration Committee to Fix His Remuneration and Authorize Any Executive Director to Sign the Relevant Service Contract 7 Other Business for Ordinary Resolutions For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Other Business for Special Resolutions For Against Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition, Share For For Management Issuance Agreement, Supplementary Agreement and Related Transactions 2 Approve Supplementary Agreement to the For For Management Existing Mutual Provision of Services Agreement, Annual Caps and Related Transactions 3 Approve Supplementary Agreement to the For For Management Existing Products and Services Mutual Supply and Guarantee Agreement, Annual Caps and Related Transactions 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Claudia Arney as Director For For Management 5 Elect Andy Briggs as Director For For Management 6 Elect Belen Romana Garcia as Director For For Management 7 Elect Sir Malcolm Williamson as For For Management Director 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Patricia Cross as Director For For Management 10 Re-elect Michael Hawker as Director For For Management 11 Re-elect Michael Mire as Director For For Management 12 Re-elect Sir Adrian Montague as For For Management Director 13 Re-elect Bob Stein as Director For For Management 14 Re-elect Thomas Stoddard as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Re-elect Mark Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Authorise Market Purchase of For For Management Preference Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Stefan Lippe as Director For For Management 8 Reelect Francois Martineau as Director For For Management 9 Elect Irene Dorner as Director For For Management 10 Elect Angelien Kemna as Director For For Management 11 Reelect Doina Palici Chehab as For For Management Representative of Employee Shareholders to the Board 12 Elect Alain Raynaud as Representative Against Against Management of Employee Shareholders to the Board 13 Elect Martin Woll as Representative of Against Against Management Employee Shareholders to the Board 14 Renew Appointment of Mazars as Auditor For For Management 15 Renew Appointment of Emmanuel For For Management Charnavel as Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Pension Contribution 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2015 5.1 Approve Spin-Off Agreement with Axel For For Management Springer Auto & Motorsport Verlag GmbH 5.2 Approve Spin-Off Agreement with Axel For For Management Springer Sport Verlag GmbH 5.3 Approve Spin-Off Agreement with Axel For For Management Springer Computer Verlag GmbH 6.1 Ratify Ernst & Young as Auditors for For For Management Fiscal 2016 6.2 Ratify Ernst & Young as Auditors for For For Management the First Half of Fiscal 2016 7 Amend Corporate Purpose For For Management 8 Approve Affiliation Agreement with For For Management Axel Springer Auto & Motorsport Verlag GmbH 9 Approve Affiliation Agreement with For For Management Axel Springer Computer Verlag GmbH 10 Approve Affiliation Agreement with For For Management Axel Springer Sport Verlag GmbH 11 Approve Affiliation Agreement with For For Management Siebenundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH 12 Approve Affiliation Agreement with For For Management Achtundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH 13 Approve Affiliation Agreement with For For Management Neunundachtzigste "Media" Vermogensverwaltungsgesellschaft mbH -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and Paid-Up Capital of Reynolds Holdings Ltd Which in Turn Holds 80.0 Percent Equity Interest in Ncell Ovt. Ltd. -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Jamaludin Ibrahim as Director For For Management 3 Elect Bella Ann Almeida as Director For Against Management 4 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 5 Elect Azzat Kamaludin as Director For For Management 6 Approve Remuneration of Directors with For For Management Effect from the 24th Annual General Meeting Until the Next Annual General Meeting of the Company 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Long Term Incentive Plan (LTIP) For Against Management 12 Approve Grant of Awards to Jamaludin For Against Management bin Ibrahim Under the LTIP -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Francis G. Estrada as Director For For Management 3.7 Elect Jaime C. Laya as Director For For Management 3.8 Elect Delfin L. Lazaro as Director For For Management 3.9 Elect Rizalina G. Mantaring as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Approve the Fixing of its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: MAR 06, 2016 Meeting Type: Annual/Special Record Date: FEB 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement to Purchase One For For Management Share of Kanit Hashalom Investments Ltd from Azrieli Foundation 2.1 Reelect Danna Azrieli Hakim as For For Management Director Until the End of the Next Annual General Meeting 2.2 Reelect Sharon Rachelle Azrieli as For For Management Director Until the End of the Next Annual General Meeting 2.3 Reelect Naomi Azrieli as Director For For Management Until the End of the Next Annual General Meeting 2.4 Reelect Josef Ciechanover as Director For For Management Until the End of the Next Annual General Meeting 2.5 Reelect Tzipora Carmon as Director For For Management Until the End of the Next Annual General Meeting 2.6 Reelect Oran Dror as Director Until For For Management the End of the Next Annual General Meeting 3 Reappoint Deloitte Brightman Almagor For Against Management Zohar as Auditors and Authorize Board to Fix Their Remuneration 4 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Stock Option Plan For Against Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Approve Increase in Authorized Capital For For Management and Amend Article 5 -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Kevin Thomas as Director For For Management 8 Re-elect Archie Bethel as Director For For Management 9 Re-elect John Davies as Director For For Management 10 Re-elect Sir David Omand as Director For For Management 11 Re-elect Ian Duncan as Director For For Management 12 Re-elect Kate Swann as Director For For Management 13 Re-elect Anna Stewart as Director For For Management 14 Re-elect Jeff Randall as Director For For Management 15 Elect Franco Martinelli as Director For For Management 16 Elect Myles Lee as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditures 20 Approve Employee Share Plan - For For Management International 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Jerry DeMuro as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Christopher Grigg as Director For For Management 8 Re-elect Ian King as Director For For Management 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Paula Rosput Reynolds as For For Management Director 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Ian Tyler as Director For For Management 13 Elect Elizabeth Corley as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 4.1a Elect Michael Becker as Director For For Management 4.1b Elect Andreas Beerli as Director For For Management 4.1c Elect Georges-Antoine de Boccard as For For Management Director 4.1d Elect Andreas Burckhardt as Director For For Management 4.1e Elect Christoph Gloor as Director For For Management 4.1f Elect Karin Keller-Sutter as Director For For Management 4.1g Elect Werner Kummer as Director For Against Management 4.1h Elect Thomas Pleines as Director For For Management 4.1i Elect Marie-Noelle Venturi For For Management -Zen-Ruffinen as Director 4.1.j Elect Hugo Lasat as Director For For Management 4.2 Elect Andreas Burckhardt as Board For For Management Chairman 4.3a Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 4.3b Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 4.3c Appoint Thomas Pleines as Member of For For Management the Compensation Committee 4.3d Appoint Marie-Noelle Venturi For For Management -Zen-Ruffinen as Member of the Compensation Committee 4.4 Designate Christophe Sarasin as For For Management Independent Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 3.3 Million 5.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.5 Million 5.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188K338 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Massimo Tononi as Director None For Shareholder 2 Elect Massimo Tononi as Board Chair None For Shareholder -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Francisco Gonzalez Rodriguez For For Management as Director 2.2 Ratify Appointment of and Elect Carlos For For Management Torres Vila as Director 2.3 Elect James Andrew Stott as Director For For Management 2.4 Elect Sunir Kumar Kapoor as Director For For Management 3.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Approve Deferred Share Bonus Plan For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of HSBC Bank Brasil For Against Management S.A. - Banco Multiplo and HSBC Servicos e Participacoes Ltda. 2 Ratify PricewaterhouseCoopers For Against Management Corporate Finance & Recovery Ltda. to Appraise Proposed Transaction 3 Approve Issuance of Shares for a For For Management Private Placement 4 Amend Articles For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Share Issuance for Private For For Management Placement Approved at the Dec. 17, 2015, EGM 2 Authorize Capitalization of Reserves For For Management for Bonus Issue 3 Amend Article 6 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number and Elect Directors For For Management 4.1 Elect Fiscal Council Members For For Management 4.2 Elect Joao Carlos de Oliveira and None For Shareholder Oswaldo de Moura Silveira (Alternate) as Fiscal council Member Nominated by Minority Shareholders 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Abstain Shareholder Shareholders 2 Elect Luiz Carlos de Freitas and Joao None For Shareholder Batistela Biazon (Alternate) as Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A. Ticker: BCP Security ID: X03188137 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Statement on Remuneration For For Management Policy 5.A Appoint Deloitte as External Auditor For For Management 5.B Appoint PricewaterhouseCoopers as Against Did Not Vote Management External Auditor 6.A Appoint Carlos Loureiro as Alternate For For Management Statutory Auditor 6.B Appoint Carlos Maia as Alternate Against Against Management Statutory Auditor 7 Authorize Repurchase and Reissuance of For For Management Shares 8.i Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8.ii Eliminate Preemptive Rights Re: Item For For Management 8.i 9 Amend Article 4 For For Management 10 Approve 1-for-193 Reverse Stock Split For For Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 3.38 Per Share c Elect Directors For Against Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Present Directors and Audit None None Management Committee's Report h Receive Report Regarding Related-Party None None Management Transactions i Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2015; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor a Approve Cancellation of Unallocated For For Management Part of Capital Authorization Approved at EGM Held on Sep. 26, 2013 to Increase Capital b Approve Increase in Capital by $450 For For Management Million via Share Issuance c Authorize Board to Take any Necessary For For Management Actions to Carry out Registration and Placement of Shares in Connection with Company's Capital Increase d Amend Bylaws to Implement Approved For Against Management Resolutions e Adopt Other Agreements Required to For Against Management Carry out Decisions and Reform Bylaws Approved by General Meeting -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,000 Per Share c Elect Directors For Against Management d Approve Remuneration of Directors For For Management e Approve Remuneration of Directors and For For Management Budget of Directors' Committee and Their Advisers f Appoint Auditors and Risk Assessment For For Management Companies g Inform Matters Examined by Directors' None None Management Committee and Resolutions Adopted by Board to Approve Related-Party Transactions h Receive 2015 Activity Report from None None Management Directors' Committee Including Report from Their Advisers i Receive Report Regarding Related-Party None None Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 22, 2016 Meeting Type: Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Capitalization of CLP 54.6 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 165.41 Billion Without Bonus Stock Issuance b Amend Articles to Reflect Changes in For Against Management Capital c Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Approve a Capitalization Reserve For For Management Pursuant to Act 27/2014 of 27 November on Corporate Income Tax, Charged to Voluntary Reserves 3.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.2 Approve Special Stock Dividends Funded For For Management by Treasury Shares 4.1 Amend Articles Re: Right of Attendance For Against Management of the General Shareholders Meeting 4.2 Amend Articles Re: Technical For For Management Adjustments 4.3 Amend Articles Re: Update to For Against Management Applicable Legal Provisions 4.4 Approve Restated Articles of For Against Management Association 5 Amend Articles and Approve Restated For Against Management General Meeting Regulations 6 Receive Amendments to Board of None None Management Directors Regulations 7 Increase in Number of Designated Group For Against Management Members Re: Maximum Variable Compensation Ratio 8 Approve Share Appreciation Rights Plan For For Management 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Approve Remuneration Policy For Against Management 13 Advisory Vote on Remuneration Report For Against Management 14 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 3.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 4 Elect Directors For Against Management 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 7 to Reflect Changes in For For Management Capital 3 Ratify Francisco Gaetani as Director For Against Management -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V285 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Allocation of Income to For Did Not Vote Management Charitable Purposes 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Elect Censors For Did Not Vote Management 6 Approve Executive Incentive Bonus Plan For Did Not Vote Management 2016 7 Approve Remuneration Report For Did Not Vote Management -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V285 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marco Bronzato as Primary None Did Not Vote Shareholder Internal Auditor and Chiara Benciolini as Alternate Internal Auditor (Submitted by Chiara Rudella, Giovanni Mogna, and Antonio Giuseppe Sobacchi) 1.2 Elect Pierluigi Carollo as Primary None Did Not Vote Shareholder Internal Auditor (Submitted by Pierluigi Carollo) 1 Authorize Capital Increase with or For Did Not Vote Management without Preemptive Rights; Approve Issuance of Bonds with or without Preemptive Rights -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: APR 10, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Ratify Appointment of and Elect Banque For For Management Federative du Credit Mutuel as Director 2.2 Elect Reyes Calderon Cuadrado as For For Management Director 2.3 Elect Vicente Perez Jaime as Director For For Management 2.4 Elect Jose Ramon Estevez Puerto as For For Management Director 2.5 Reelect Helena Revoredo Delvecchio as For For Management Director 2.6 Reelect Jose Maria Arias Mosquera as For Against Management Director 2.7 Reelect Sindicatura de Accionistas de For For Management Banco Popular Espanol SA as Director 2.8 Reelect Francisco Aparicio Valls as For For Management Director 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4 Approve Capital Raising of up to EUR For For Management 500 Million 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 6.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Shareholder Remuneration For For Management either in Shares or Cash with a Charge Against Reserves 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management 4 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.79 Per Share 3 Appoint PriceWaterhouseCoopers as For For Management Auditors 4 Designate Fitch Ratings and For For Management Feller-Rate as Risk Assessment Companies 5 Elect Andreu Plaza and Ana Dorrego as For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business None None Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect Belen For For Management Romana Garcia as Director 3.B Ratify Appointment of and Elect For Against Management Ignacio Benjumea Cabeza de Vaca as Director 3.C Reelect Sol Daurella Comadran as For Against Management Director 3.D Reelect Angel Jado Becerro de Bengoa For For Management as Director 3.E Reelect Javier Botin-Sanz de Sautuola For For Management y O'Shea as Director 3.F Reelect Isabel Tocino Biscarolasaga as For For Management Director 3.G Reelect Bruce Carnegie-Brown as For For Management Director 4 Appoint PricewaterhouseCoopers as For For Management Auditor 5.A Amend Article 23 Re: Convening of For For Management General Meetings 5.B Amend Articles Re: Shareholder Value For For Management and Secretary of the Board 5.C Amend Articles Re: Board Committees For For Management 6.A Amend Article 6 of General Meeting For For Management Regulations Re: Information Available as of Date of Notice of Meeting 6.B Amend Article 21 of General Meeting For For Management Regulations Re: Voting of Proposals 7 Approve Capital Raising For For Management 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Directors For For Management 12 Fix Maximum Variable Compensation Ratio For For Management 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Deferred Share Bonus Plan For For Management 13.C Approve Buy-out Policy For For Management 13.D Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Taguchi, Mitsuaki For For Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Kawaguchi, Masaru For For Management 2.6 Elect Director Oshita, Satoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Matsuda, Yuzuru For For Management 2.9 Elect Director Kuwabara, Satoko For For Management 2.10 Elect Director Noma, Mikiharu For For Management -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: FEB 18, 2016 Meeting Type: Annual/Special Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint BDO Ziv Haft and KPMG Somekh For For Management Chaikin as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Oded Eran as Director Until the For For Management End of the Next Annual General Meeting 4 Elect Ruben Krupik as External For For Management Director for a Three-Year Period 5 Amend Articles of Association Re: For For Management Exemption of Officers 6 Amend Article 17 of the Articles of For For Management Association 7 Amend Compensation Policy Re: For For Management Amendments Relating to Exemption and Liability 8 Approve Exemption Agreements for For For Management Directors and Officers 9 Approve Indemnification Agreements for For For Management Directors and Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ido Stern as Director for a For For Management Three-Year Period 2 Reelect Amnon Dick as External For For Management Director for a Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Hexin as Director For For Management 2 Elect Zhang Jinliang as Director For For Management 3 Approve Remuneration Distribution Plan For For Management for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2014 4 Approve Overseas Listing of BOC For For Management Aviation Pte. Ltd. 5 Authorized Board to Deal with All For For Management Matters in Relation to the Overseas Listing of BOC Aviation Pte. Ltd. 6 Approve the Description of the For For Management Sustainable Profitability and Prospects of the Bank 7 Approve the Undertaking of the Bank to For For Management Maintain its Independent Listing Status 8 Approve the Compliance of the Overseas For For Management Listing of BOC Aviation Pte. Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 9 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of Board of For For Management Supervisors 3 Approve 2015 Annual Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2016 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7.1 Elect Tian Guoli as Director For For Management 7.2 Elect Wang Yong as Director For For Management 8.1 Elect Lu Zhengfei as Director For For Management 8.2 Elect Leung Cheuk Yan as Director For For Management 8.3 Elect Wang Changyun as Director For For Management 9.1 Elect Li Jun as Supervisor For For Management 9.2 Elect Wang Xueqiang as Supervisor For For Management 9.3 Elect Liu Wanming as Supervisor For For Management 10 Approve Issuance of Bonds For For Management 11 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 6 Approve 2016 Fixed Assets Investment For For Management Plan 7a Elect Niu Ximing as Director For For Management 7b Elect Peng Chun as Director For For Management 7c Elect Yu Yali as Director For For Management 7d Elect Hou Weidong as Director For For Management 7e Elect Hu Huating as Director For For Management 7f Elect Wang Taiyin as Director For For Management 7g Elect Liu Changshun as Director For For Management 7h Elect Peter Wong Tung Shun as Director For For Management 7i Elect Helen Wong Pik Kuen as Director For For Management 7j Elect Liu Hanxing as Director For For Management 7k Elect Liu Haoyang as Director For For Management 7l Elect Luo Mingde as Director For For Management 7m Elect Yu Yongshun as Director For For Management 7n Elect Li Jian as Director For For Management 7o Elect Liu Li as Director For For Management 7p Elect Jason Yeung Chi Wai as Director For For Management 7q Elect Danny Quah as Director For For Management 7r Elect Wang Neng as Director For For Management 8a Elect Song Shuguang as Supervisor For For Management 8b Elect Tang Xinyu as Supervisor For For Management 8c Elect Xia Zhihua as Supervisor For For Management 8d Elect Zhao Yuguo as Supervisor For For Management 8e Elect Liu Mingxing as Supervisor For For Management 8f Elect Gu Huizhong as Supervisor For For Management 8g Elect Yan Hong as Supervisor For For Management 8h Elect Zhang Lili as Supervisor For For Management 9 Approve Amendments on Dilution of For For Management Current Returns by Issuance of Preferences Shares and Remedial Measures 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Qualified For For Management Write-Down Tier 2 Capital Bonds and Related Transactions -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Lorraine Mitchelmore For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director J. Robert S. Prichard For For Management 1.12 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Streamlining of Financial Against Against Shareholder Reporting -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Ronald A. Brenneman For For Management 1.5 Elect Director Charles H. Dallara For For Management 1.6 Elect Director William R. Fatt For For Management 1.7 Elect Director Tiff Macklem For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Eduardo Pacheco For For Management 1.10 Elect Director Brian J. Porter For For Management 1.11 Elect Director Una M. Power For For Management 1.12 Elect Director Aaron W. Regent For For Management 1.13 Elect Director Indira V. Samarasekera For For Management 1.14 Elect Director Susan L. Segal For For Management 1.15 Elect Director Paul D. Sobey For For Management 1.16 Elect Director Barbara S. Thomas For For Management 1.17 Elect Director L. Scott Thomson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Streamline Financial Report Against Against Shareholder 5 SP 2: Pay Fair Share of Taxes Against Against Shareholder -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Haire as Director For For Management 3 Approve the Grant of 45,637 For For Management Performance Award Rights to Jon Sutton, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of 97,774 For For Management Performance Award Rights to Jon Sutton, Managing Director and Chief Executive Officer of the Company 5 Ratify the Past Issuance of Capital For For Management Notes 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 8, 2015 2 Approve the Annual Report and Audited For For Management Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management During the Previous Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Vivian Que Azcona as Director For For Management 4.4 Elect Romeo L. Bernardo as Director For For Management 4.5 Elect Ignacio R. Bunye as Director For For Management 4.6 Elect Cezar P. Consing as Director For For Management 4.7 Elect Octavio V. Espiritu as Director For For Management 4.8 Elect Rebecca G. Fernando as Director For For Management 4.9 Elect Delfin C. Gonzalez, Jr. as For For Management Director 4.10 Elect Xavier P. Loinaz as Director For For Management 4.11 Elect Aurelio R. Montinola III as For Withhold Management Director 4.12 Elect Mercedita S. Nolledo as Director For For Management 4.13 Elect Antonio Jose U. Periquet as For For Management Director 4.14 Elect Astrid S. Tuminez as Director For For Management 4.15 Elect Dolores B. Yuvienco as Director For For Management 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2015 7 Receive Financial Statements for None None Management Fiscal 2015 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2015 9 Receive Consolidated Financial None None Management Statements for Fiscal 2015 10 Receive Management Board Proposal of None None Management Allocation of Income for Fiscal 2015 11 Receive Supervisory Board Report for None None Management Fiscal 2015 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 12.2 Approve Financial Statements for For For Management Fiscal 2015 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 12.4 Approve Consolidated Financial For For Management Statements for Fiscal 2015 12.5 Approve Allocation of Income and For For Management Dividends of PLN 8.70 per Share 12.6 Approve Supervisory Board Report for For For Management Fiscal 2015 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Deputy Chairman) 12.7d Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7e Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7f Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7g Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.7h Approve Discharge of Malgorzata For For Management Adamkiewicz (Supervisory Board Member) 12.7i Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7j Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 12.7k Approve Discharge of Katarzyna For For Management Majchrzak (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Deputy CEO) 12.8c Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8d Approve Discharge of Grzegorz Piwowar For For Management (Deputy CEO) 12.8e Approve Discharge of Stefano Santini For For Management (Deputy CEO) 12.8f Approve Discharge of Marian Wazynski For For Management (Deputy CEO) 12.8g Approve Discharge of Adam Niewinski For For Management Deputy CEO) 13 Approve Remuneration of Supervisory For For Management Board Members 14 Fix Maximum Variable Compensation Ratio For For Management 15 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 16 Elect Supervisory Board Members For Against Management 17 Amend Statute For For Management 18 Approve Consolidated Text of Statute For For Management 19 Amend Regulations on General Meetings For For Management 20 Approve Consolidated Text of For For Management Regulations on General Meetings 21 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 and Financial Statements 6 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 and Consolidated Financial Statements 7 Approve Allocation of Income For For Management 8.1 Approve Discharge of Mateusz For For Management Morawiecki (CEO) 8.2 Approve Discharge of Andrzej Burliga For For Management (Management Board Member) 8.3 Approve Discharge of Michael McCarthy For For Management (Management Board Member) 8.4 Approve Discharge of Eamonn Crowley For For Management (Management Board Member) 8.5 Approve Discharge of Beata For For Management Daszynska-Muzyczka (Management Board Member) 8.6 Approve Discharge of Piotr Partyga For For Management (Management Board Member) 8.7 Approve Discharge of Juan de Porras For For Management Aguirre (Management Board Member) 8.8 Approve Discharge of Marcin Prell For For Management (Management Board Member) 8.9 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 8.10 Approve Discharge of Marco Antonio For For Management Silva Rojas (Management Board Member) 8.11 Approve Discharge of Miroslaw Skiba For For Management (Management Board Member) 8.12 Approve Discharge of Feliks For For Management Szyszkowiak (Management Board Member) 8.13 Approve Discharge of Pawel Wieczorek For For Management (Management Board Member) 9 Approve Supervisory Board Reports For For Management 10.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Jose Antonio For For Management Alvarez (Supervisory Board Member) 10.3 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 10.4 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 10.5 Approve Discharge of David R. Hexter For For Management (Supervisory Board Member) 10.6 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 10.7 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 10.8 Approve Discharge of John Power For For Management (Supervisory Board Member) 10.9 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 10.10 Approve Discharge of Jose Manuel For For Management Varela (Supervisory Board Member) 10.11 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 11.1 Amend Statute For For Management 11.2 Amend Statute Re: Corporate Purpose For For Management 12 Fix Maximum Variable Compensation Ratio For For Management 13 Approve Policy on Assessment of For For Management Suitability of Supervisory Board Members 14 Approve Adoption of Best Practice for For For Management WSE Listed Companies 2016 15 Close Meeting None None Management -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z123 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income and For For Management Dividends 2.1 Elect Antonio Greno Hidalgo as Director For For Management 2.2 Reelect Jose Sevilla Alvarez as For For Management Director 2.3 Reelect Joaquin Ayuso Garcia as For For Management Director 2.4 Reelect Francisco Javier Campo Garcia For For Management as Director 2.5 Reelect Eva Castillo Sanz as Director For For Management 3 Renew Appointment of Ernst & Young as For For Management Auditor 4.1 Amend Articles Re: Issuance of Bonds For Against Management and Other Securities 4.2 Amend Articles Re: General Meetings For Against Management 4.3 Amend Articles Re: Board of Directors For For Management 4.4 Amend Articles Re: Board Committees For For Management 4.5 Amend Article 49 Re: Director For For Management Remuneration 4.6 Amend Article53 Re: Fiscal Year and For Against Management Annual Accounts 4.7 Amend Transitional Provision For For Management 5.1 Amend Article 2 of General Meeting For Against Management Regulations Re: Competencies 5.2 Amend Articles of General Meeting For For Management Regulations Re: Available Information and Right to Information Prior to the Meeting 5.3 Amend Article 11 of General Meeting For Against Management Regulations Re: Development of the Meeting 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 7 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 15 Billion 9 Authorize Share Repurchase Program For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor 5 Approve a Restricted Capitalization For For Management Reserve Pursuant to Section 25.1.b) of Law 27/2014 of 27 November on Corporate Income Tax 6.1 Reelect Gonzalo de la Hoz Lizcano as For For Management Director 6.2 Reelect Jaime Terceiro Lomba as For For Management Director 6.3 Fix Number of Directors at 10 For For Management 7.1 Approve Remuneration Policy For For Management 7.2 Approve Deferred Share Bonus Plan for For For Management FY 2015 7.3 Approve Deferred Share Bonus Plan for For Against Management FY 2013 7.4 Fix Maximum Variable Compensation Ratio For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Keith Ackerman as the Designated Auditor 2.2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Emilio Pera as the Designated Auditor 2.3 Appoint KPMG Inc as Auditors of the For For Management Company with Pierre Fourie as the Designated Auditor 2.4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 3.1 Re-elect Yolanda Cuba as Director For For Management 3.2 Re-elect Mohamed Husain as Director For For Management 3.3 Re-elect Trevor Munday as Director For For Management 3.4 Re-elect Mark Merson as Director For For Management 3.5 Re-elect David Hodnett as Director For For Management 4.1 Elect Paul O'Flaherty as Director For For Management 5.1 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 5.3 Re-elect Trevor Munday as Member of For For Management the Group Audit and Compliance Committee 5.4 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.5 Elect Paul O'Flaherty as Member of the For For Management Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Diane Schueneman as Director For For Management 4 Elect Jes Staley as Director For For Management 5 Elect Sir Gerry Grimstone as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Reuben Jeffery III as Director For For Management 10 Re-elect John McFarlane as Director For For Management 11 Re-elect Tushar Morzaria as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Diane de Saint Victor as For For Management Director 14 Re-elect Steve Thieke as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Scrip Dividend Programme For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Barclays Group's For For Management Shareholding in Barclays Africa Group Limited -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Cash Payment For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect David Thomas as Director For For Management 7 Re-elect Steven Boyes as Director For For Management 8 Re-elect Mark Rolfe as Director For For Management 9 Re-elect Richard Akers as Director For For Management 10 Re-elect Tessa Bamford as Director For For Management 11 Re-elect Nina Bibby as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve EU Political Donations and For For Management Expenditure 15 Approve Deferred Bonus Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gustavo A. Cisneros For For Management 1.2 Elect Director Graham G. Clow For For Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director J. Michael Evans For For Management 1.5 Elect Director Kelvin P.M. Dushnisky For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Dambisa F. Moyo For For Management 1.10 Elect Director Anthony Munk For For Management 1.11 Elect Director J. Robert S. Prichard For For Management 1.12 Elect Director Steven J. Shapiro For For Management 1.13 Elect Director John L. Thornton For For Management 1.14 Elect Director Ernie L. Thrasher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor Report (Non-Voting) None None Management 3.1 Accept Annual Report For For Management 3.2 Approve Remuneration Report For Against Management 3.3 Accept Financial Statements and For For Management Consolidated Financial Statements 4.1 Approve Transfer of CHF 79.6 Million For For Management from Capital Contribution Reserves to Free Reserves 4.2 Approve Dividends of CHF 14.50 per For For Management Share 4.3 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Senior For For Management Management 6 Amend Articles Re: Size of Board of For For Management Directors 7.1a Reelect Walther Andreas Jacobs as For For Management Director 7.1b Reelect Juergen Steinemann as Director For For Management 7.1c Reelect Andreas Schmid as Director For Against Management 7.1d Reelect Fernando Aguirre as Director For For Management 7.1e Reelect Jakob Baer as Director For For Management 7.1f Reelect James Lloyd Donald as Director For For Management 7.1g Reelect Nicolas Jacobs as Director For For Management 7.1h Reelect Timothy Minges as Director For For Management 7.1i Reelect Wai Ling Liu as Director For For Management 7.1j Elect Patrick De Maeseneire as Director For Against Management 7.2 Elect Walther Andreas Jacobs as Board For For Management Chairman 7.3.1 Appoint James Lloyd Donald as Member For For Management of the Compensation Committee 7.3.2 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 7.3.3 Appoint Wai Ling Liu as Member of the For For Management Compensation Committee 7.3.4 Appoint Patrick De Maeseneire as For Against Management Member of the Compensation Committee 7.4 Designate Andreas Keller as For For Management Independent Proxy 7.5 Ratify KPMG AG as Auditors For For Management 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.2 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.3 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 12.9 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BARWA REAL ESTATE CO QSC Ticker: BRES Security ID: M1995R101 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Approve Shariah Supervisory Board For For Management Report for FY 2015 and Elect Shariah Supervisory Board Members (Bundled) for FY 2016 4 Accept Financial Statements and For For Management Statutory Reports for FY 2015 5 Approve Dividends of QAR 2.20 per For For Management Share in Cash Representing 22 Percent of Share Nominal Value for FY 2015 6 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY 2015 7 Approve Corporate Governance Report For For Management for FY 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4 Approve Discharge of Management Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.50 per Share for Fiscal 2015 2 Approve Discharge of Management Board For For Management for Fiscal 2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4.1 Elect Johanna Faber to the Supervisory For For Management Board 4.2 Elect Wolfgang Plischke to the For For Management Supervisory Board 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016 7 Ratify Deloitte & Touche GmbH as For For Management Auditors for the First Quarter of Fiscal 2017 -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 3.1 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect Director For Against Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Self-Inspection Report on the For For Management Property Business of the Company 2 Approve Undertakings on Matters For For Management Relating to the Property Business of the Company Issued by the Company's Directors, Supervisors, Senior Management and Controlling Shareholder (BBMG Group Company Limited) 3 Elect Zhang Jianli as Director and For For Shareholder Authorize Board to Enter Into a Service Contract with Newly Elected Director 4 Approve the Update on the For For Shareholder Self-Inspection Report of the Property Business of the Company -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Standard of the For For Management Fourth Session of the Board of Directors of the Company 2 Approve Remuneration Standard of For For Management Fourth Session of the Supervisory Board of Directors of the Company 3 Approve Proposed Public Issue of For For Management Corporate Bonds in the PRC 4.01 Approve Type of Securities to be For For Management Issued of the Public Issue of the Corporate Bonds 4.02 Approve Size of Issue of the Public For For Management Issue of the Corporate Bonds 4.03 Approve Face Value and Issue Price of For For Management the Public Issue of the Corporate Bonds 4.04 Approve Term of Issue and Variety of For For Management the Public Issue of the Corporate Bonds 4.05 Approve Bonds Interest Rate of the For For Management Public Issue of the Corporate Bonds 4.06 Approve Method of Issue and Target For For Management Investors of the Public Issue of the Corporate Bonds 4.07 Approve Use of Proceeds of the Public For For Management Issue of the Corporate Bonds 4.08 Approve Pre-emptive Rights of the For For Management Public Issue of the Corporate Bonds 4.09 Approve Place of Listing of the Public For For Management Issue of the Corporate Bonds 4.10 Approve Arrangement of Guarantee of For For Management the Public Issue of the Corporate Bonds 4.11 Approve Measures for Protection of For For Management Repayment of the Public Issue of the Corporate Bonds 4.12 Approve Validity of Resolution of the For For Management Public Issue of the Corporate Bonds 5 Authorized Board to Deal with All For For Management Matters in Relation to the Public Issue of the Corporate Bonds. 6 Amend Articles of Association For For Management 7.1 Elect Jiang Deyi as Director For For Management 7.2 Elect Wu Dong as Director For For Management 7.3 Elect Shi Xijun as Director For For Management 7.4 Elect Zhang Jianli as Director For For Management 7.5 Elect Li Weidong as Director For For Management 7.6 Elect Wang Shizhong as Director For For Management 8.1 Elect Wang Guangjin as Director For For Management 8.2 Elect Tian Lihui as Director For For Management 8.3 Elect Tang Jun as Director For For Management 8.4 Elect Ngai Wai Fung as Director For Against Management 9.1 Elect Wang Xiaojun as Supervisor For For Management 9.2 Elect Li Bichi as Supervisor For For Management 9.3 Elect Yu Kaijun as Supervisor For For Management 9.4 Elect Hu Juan as Supervisor For For Management -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Ronald A. Brenneman For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director Robert E. Brown For For Management 1.5 Elect Director George A. Cope For For Management 1.6 Elect Director David F. Denison For For Management 1.7 Elect Director Robert P. Dexter For For Management 1.8 Elect Director Ian Greenberg For For Management 1.9 Elect Director Katherine Lee For For Management 1.10 Elect Director Monique F. Leroux For For Management 1.11 Elect Director Gordon M. Nixon For For Management 1.12 Elect Director Calin Rovinescu For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Female Representation in Senior Against For Shareholder Management 4.2 SP 2: Reconstitution of Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 24, 2015 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2015 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Placing and Subscription For For Management Transaction in Connection with the Acquisition of One Network Bank, Inc. (A Rural Bank) -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6 Reelect Frederic Pflanz to the For Against Management Supervisory Board -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Zibo as Director For For Management 3.2 Elect Li Yongcheng as Director For For Management 3.3 Elect Tam Chun Fai as Director For For Management 3.4 Elect Fu Tingmei as Director For For Management 3.5 Elect Yu Sun Say as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jiang Xinhao as Director For For Management 3.2 Elect Zhou Min as Director For For Management 3.3 Elect Li Li as Director For For Management 3.4 Elect Shea Chun Lok Quadrant as For For Management Director 3.5 Elect Guo Rui as Director For For Management 3.6 Elect Hang Shijun as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Tang Yiu as Director For For Management 4a2 Elect Sheng Baijiao as Director For For Management 4a3 Elect Ho Kwok Wah, George as Director For For Management 4b1 Elect Yu Wu as Director For For Management 4b2 Elect Tang Wai Lam as Director For For Management 4c Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Deb Radford as Director For For Management 3 Elect Tony Robinson as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Cheah Tek Kuang as Director For For Management 3 Elect Freddie Pang Hock Cheng as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NIS 933 Million in For For Management the Aggregate -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Order of Convertors of For For Management yesMaxTotal 3 Type from Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder for a Total Sum of USD 14,389,200 for the Period up to Dec. 31, 2017 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: NOV 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management between Pelephone and Eurocom Cellular Communications Ltd. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Mordechai Keret as External For For Management Director for Three Year Period 2 Reelect Tali Simon as External For For Management Director for Three Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 02, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Criteria for the For For Management Bonus of the CEO for 2016 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Revised Compensation Policy for For For Management the Directors and Officers of the Company For a Three-Year Period 2 Amend Articles Re: Indemnification, For For Management Insurance, and Exemption of Directors and Officers 3 Subject to Approval of Items 1 and 2, For For Management Approve Amendments to Indemnification, Insurance, and Exemption Agreements for Directors and Officers, Including Those Affiliated with Controlling Shareholders 4 Reappoint Somekh Chaikin & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Dividend of NIS 0.28 Per Share For For Management 6.1 Reelect Shaul Elovitch as Director For For Management Until the End of the Next Annual General Meeting 6.2 Reelect Or Elovitch as Director Until For For Management the End of the Next Annual General Meeting 6.3 Reelect Orna Elovitch-Peled as For For Management Director Until the End of the Next Annual General Meeting 6.4 Reelect Amikam Shorer as Director For For Management Until the End of the Next Annual General Meeting 6.5 Reelect Rami Nomkin as Director Until For For Management the End of the Next Annual General Meeting 6.6 Reelect Eldad Ben-Moshe as Director For For Management Until the End of the Next Annual General Meeting 6.7 Reelect Dr. Joshua Rosensweig as For For Management Director Until the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Related Party Transaction with For For Management Eurocom Cellular Communication Ltd. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management and Share Offer for BG Group plc by Royal Dutch Shell plc -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: JAN 28, 2016 Meeting Type: Court Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeon-cheol as Outside For For Management Director 2.2.1 Elect Park Jae-gu as Inside Director For For Management 2.2.2 Elect Lee Geon-jun as Inside Director For For Management 2.2.3 Elect Hong Jeong-guk as Inside Director For For Management 3.1 Appoint Lee Chun-seong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors of the For For Management Company 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of 211.21 For For Management Million Shares in BHP Billiton Plc 7 Approve the Directors' Annual Report For For Management on Remuneration 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 10 Approve the Amendments to the BHP For For Management Billiton Limited Constitution for the DLC Dividend Share 11 Approve the Amendments to the BHP For For Management Billiton Plc Articles of Association for the DLC Dividend Share 12 Approve the Amendments to the DLC For For Management Structure Sharing Agreement Dividend for the DLC Dividend Share 13 Approve the Amendments to the BHP For For Management Billiton Limited Constitution for Simultaneous General Meetings 14 Approve the Amendments to the BHP For For Management Billiton Plc Articles of Association for Simultaneous General Meetings 15 Elect Anita Frew as Director For For Management 16 Elect Malcolm Brinded as Director For For Management 17 Elect Malcolm Broomhead as Director For For Management 18 Elect Pat Davies as Director For For Management 19 Elect Carolyn Hewson as Director For For Management 20 Elect Andrew Mackenzie as Director For For Management 21 Elect Lindsay Maxsted as Director For For Management 22 Elect Wayne Murdy as Director For For Management 23 Elect John Schubert as Director For For Management 24 Elect Shriti Vadera as Director For For Management 25 Elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Short and Long Term Incentive Plans to Andrew Mackenzie 10 Amend BHP Billiton Limited For For Management Constitution Re: DLC Dividend Share 11 Amend Articles of Association Re: DLC For For Management Dividend Share 12 Amend DLC Structure Sharing Agreement For For Management Re: DLC Dividend Share 13 Amend BHP Billiton Limited For For Management Constitution Re: Simultaneous General Meetings 14 Amend Articles of Association Re: For For Management Simultaneous General Meetings 15 Elect Anita Frew as Director For For Management 16 Re-elect Malcolm Brinded as Director For For Management 17 Re-elect Malcolm Broomhead as Director For For Management 18 Re-elect Pat Davies as Director For For Management 19 Re-elect Carolyn Hewson as Director For For Management 20 Re-elect Andrew Mackenzie as Director For For Management 21 Re-elect Lindsay Maxsted as Director For For Management 22 Re-elect Wayne Murdy as Director For For Management 23 Re-elect John Schubert as Director For For Management 24 Re-elect Shriti Vadera as Director For For Management 25 Re-elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Receive Board Report None None Management 3 Receive Audit Report None None Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Receive Information on Related Party None None Management Transactions 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Share None None Management Repurchase Program 11 Receive Information on Charitable None None Management Donations for 2015 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Ratify External Auditors For For Management 14 Wishes None None Management -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 22, 2016 Meeting Type: Annual/Special Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For For Management 1.4 Elect Director Richard Lynch For For Management 1.5 Elect Director Laurie Smaldone - Alsup For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director V. Prem Watsa For For Management 1.8 Elect Director Wayne Wouters For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Equity Incentive Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase of For For Management Wholly-Owned Subsidiary Companhia Sao Jose Holding 2 Approve Merger Agreement between the For For Management Company and CETIP S.A. - Mercados Organizados 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Merger between the Company and For For Management CETIP S.A. - Mercados Organizados 6 Approve Issuance of Shares in For For Management Connection with the Merger 7.A Amend Articles 3, 22, 28, 35, 30, 45, For For Management 51 and 84 7.B Amend Articles 10, 16, 23, 30, 35, 53, For For Management 29, 38, 45, 50, 80 and 82 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.22 per Preferred Share and 3.20 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6 Elect Simone Menne to the Supervisory For For Management Board 7 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seong Se-hwan as Inside Director For For Management 3.2 Elect Jeong Min-ju as Inside Director For For Management 3.3 Elect Kim Chang-su as Outside Director For For Management 3.4 Elect Cha Yong-gyu as Outside Director For For Management 3.5 Elect Moon Il-jae as Outside Director For For Management 3.6 Elect Kim Chan-hong as Outside Director For For Management 4.1 Elect Kim Chang-su as Member of Audit For For Management Committee 4.2 Elect Cha Yong-gyu as Member of Audit For For Management Committee 4.3 Elect Moon Il-jae as Member of Audit For For Management Committee 4.4 Elect Kim Chan-hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.31 per Share 4 Approve Non-Compete Agreement with For For Management Jean-Laurent Bonnafe, CEO 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Laurent Bonnafe as For For Management Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Michel Tilmant as Director For For Management 9 Elect Wouter De Ploey as Director For For Management 10 Advisory Vote on Compensation of Jean For For Management Lemierre, Chairman 11 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 12 Advisory Vote on Compensation of For For Management Philippe Bordenave, Vice-CEO 13 Advisory Vote on Compensation of For For Management Francois Villeroy de Galhau, Vice-CEO until April 30, 2015 14 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 17 and 18 at EUR 240 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 1.2 Billion for Bonus Issue or Increase in Par Value 21 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 18 at EUR 1.2 Billion 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yue Yi as Director For For Management 3b Elect Ren Deqi as Director For Against Management 3c Elect Gao Yingxin as Director For Against Management 3d Elect Xu Luode as Director For Against Management 4 Approve Ernst & Young as Auditor and For For Management Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2015 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 3.25 Per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Set Number of Auditors at One 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 16 Reelect Marie Berglund, Tom Erixon, For Against Management Lennart Evrell, Ulla Litzen, Michael Low, Elisabeth Nilsson and Anders Ullberg (Chairman) as Directors; Elect Pekka Vauramo as New Director 17 Approve Remuneration of Auditors For For Management 18 Ratify Deloitte as Auditors For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Reelect Jan Andersson, Lars-Erik For For Management Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee 21 Allow Questions None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659260 Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Vincent Bollore as Director For For Management 8 Reelect Cyrille Bollore as Director For For Management 9 Reelect Cedric de Bailliencourt as For For Management Director 10 Reelect Yannick Bollore as Director For For Management 11 Reelect Bollore Participations as For Against Management Director 12 Reelect Sebastien Bollore as Director For For Management 13 Reelect Olivier Roussel as Director For Against Management 14 Reelect Francois Thomazeau as Director For For Management 15 Elect Chantal Bollore as Director For For Management 16 Elect Valerie Coscas as Director For For Management 17 Elect Financiere V as Director For Against Management 18 Elect Omnium Bollore as Director For Against Management 19 Appoint Michel Roussin as Censor For Against Management 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 21 Advisory Vote on Compensation of For Against Management Vincent Bollore, Chairman and CEO 22 Advisory Vote on Compensation of For Against Management Cyrille Bollore, Vice CEO 23 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Alain Bellemare For For Management 1.4 Elect Director Joanne Bissonnette For For Management 1.5 Elect Director J.R. Andre Bombardier For For Management 1.6 Elect Director Martha Finn Brooks For For Management 1.7 Elect Director Jean-Louis Fontaine For For Management 1.8 Elect Director Sheila Fraser For For Management 1.9 Elect Director August W. Henningsen For For Management 1.10 Elect Director Daniel Johnson For For Management 1.11 Elect Director Jean C. Monty For For Management 1.12 Elect Director Vikram Pandit For For Management 1.13 Elect Director Patrick Pichette For For Management 1.14 Elect Director Carlos E. Represas For For Management 1.15 Elect Director Beatrice Weder di Mauro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Increase Authorized Class A and Class For For Management B Shares 4 Amend Stock Option Plan For For Management 5 Amend Deferred Share Unit Plan For For Management 6 Approve Stock Consolidation For For Management 7 Advisory Vote on Executive For For Management Compensation Approach 8 SP 1: Separate Disclosure of Voting Against For Shareholder Results by Class of Shares -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect John Marlay as Director For For Management 3.2 Elect Catherine Brenner as Director For For Management 4 Approve the Grant of LTI and Deferred For For Management STI Rights to Mike Kane, CEO & Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues 6 Advisory Vote on Compensation of For For Management Martin Bouygues, CEO and Chairman 7 Advisory Vote on Compensation of For For Management Olivier Bouygues, Vice-CEO 8 Reelect Patrick Kron as Director For For Management 9 Reelect Colette Lewiner as Director For For Management 10 Reelect Rose-Marie van Lerberghe as For For Management Director 11 Reelect SCDM as Director For For Management 12 Reelect Sandra Nombret as For For Management Representative of Employee Shareholders to the Board 13 Reelect Michele Vilain as For Against Management Representative of Employee Shareholders to the Board 14 Elect Olivier Bouygues as Director For For Management 15 Elect SCDM Participation as Director For For Management 16 Elect Clara Gaymard as Director For For Management 17 Renew Appointment of Mazars as Auditor For For Management 18 Renew Appointment Philippe Castagnac For For Management as Alternate Auditor 19 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Dr Brian Gilvary as Director For For Management 5 Re-elect Paul Anderson as Director For For Management 6 Re-elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Cynthia Carroll as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Dame Ann Dowling as Director For For Management 11 Re-elect Brendan Nelson as Director For For Management 12 Elect Paula Reynolds as Director For For Management 13 Elect Sir John Sawers as Director For For Management 14 Re-elect Andrew Shilston as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Authorize Capitalization of Reserves For For Management 3 Approve Changes in Authorized Capital For For Management 4 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Abstain Management 3.1 Elect Directors Nominated by Minority None For Shareholder Shareholders -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Authorized Capital For For Management 2 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Scott Redvers Perkins as Director For For Management 4 Elect Sarah Carolyn Hailes Kay as For For Management Director -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Abstain Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None Abstain Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Ratify Distribution of Dividends and For For Management Interest-on-Capital-Stock Payments 3 Elect Directors and Vice-Chairman of For For Management the Board 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles and Consolidate Bylaws For Against Management 3 Approve Remuneration of Company's For For Management Management and Fiscal Council Members for Fiscal Year 2016 and Re-Ratify Remuneration for Fiscal Year 2015 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors 3.1 Elect Director Tsuya, Masaaki For For Management 3.2 Elect Director Nishigai, Kazuhisa For For Management 3.3 Elect Director Masunaga, Mikio For For Management 3.4 Elect Director Togami, Kenichi For For Management 3.5 Elect Director Tachibana Fukushima, For For Management Sakie 3.6 Elect Director Scott Trevor Davis For For Management 3.7 Elect Director Okina, Yuri For For Management 3.8 Elect Director Masuda, Kenichi For For Management 3.9 Elect Director Yamamoto, Kenzo For For Management 3.10 Elect Director Terui, Keiko For For Management 3.11 Elect Director Sasa, Seiichi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Shiping as Director For For Management 2B Elect Lei Xiaoyang as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stefano Clini as Director For For Management 2 Elect Chan Choon Ngai as Director For For Management 3 Elect Oh Chong Peng as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Savio Kwan as Director For For Management 12 Re-elect Pedro Malan as Director For For Management 13 Re-elect Christine Morin-Postel as For For Management Director 14 Re-elect Gerry Murphy as Director For For Management 15 Re-elect Dimitri Panayotopoulos as For For Management Director 16 Re-elect Kieran Poynter as Director For For Management 17 Re-elect Ben Stevens as Director For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve 2016 Long-Term Incentive Plan For For Management 22 Approve 2016 Sharesave Scheme For Against Management 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 17, 2016 Meeting Type: Annual/Special Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Maureen Kempston Darkes For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Ishikawa, Shigeki For For Management 1.3 Elect Director Hasegawa, Tomoyuki For For Management 1.4 Elect Director Kamiya, Jun For For Management 1.5 Elect Director Sasaki, Ichiro For For Management 1.6 Elect Director Ishiguro, Tadashi For For Management 1.7 Elect Director Hirano, Yukihisa For For Management 1.8 Elect Director Nishijo, Atsushi For For Management 1.9 Elect Director Hattori, Shigehiko For For Management 1.10 Elect Director Fukaya, Koichi For For Management 1.11 Elect Director Matsuno, Soichi For For Management 2.1 Appoint Statutory Auditor Fujii, For For Management Munetaka 2.2 Appoint Statutory Auditor Hino, Keiichi For For Management 2.3 Appoint Statutory Auditor Onogi, Koji For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Gavin Patterson as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Tony Ball as Director For For Management 8 Re-elect Iain Conn as Director For For Management 9 Re-elect Phil Hodkinson as Director For For Management 10 Re-elect Karen Richardson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Isabel Hudson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: MAY 23, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Incentive Plan For Against Management -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Chee Beng as Director For For Management 3 Elect Ali Redhauddin ibni Tuanku For For Management Muhriz as Director 4 Elect Steven Leon Newman as Director For For Management 5 Elect Leon Andre Harland as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Saiful Aznir bin Shahabudin to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Elect Frank van Zanten as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect David Sleath as Director For For Management 8 Re-elect Eugenia Ulasewicz as Director For For Management 9 Re-elect Jean-Charles Pauze as Director For For Management 10 Re-elect Meinie Oldersma as Director For For Management 11 Re-elect Vanda Murray as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For Against Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Elect Fabiola Arredondo as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Jeremy Darroch as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Elect Carolyn McCall as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Re-elect Christopher Bailey as Director For For Management 14 Re-elect Carol Fairweather as Director For For Management 15 Re-elect John Smith as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.51 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Pierre Hessler as Director For Against Management 6 Elect Sian Herbert-Jones as Director For For Management 7 Advisory Vote on Compensation of For Against Management Didier Michaud-Daniel, CEO 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Appoint Ernst and Young Audit as For For Management Auditor 10 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 14 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of 2016 Ordinary For For Management Connected Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Change in Domicile and For For Management Amendments to Articles of Association 13 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Fix Number of Directors at 18 For For Management 5.2 Ratify Appointment of and Elect For For Management Fundacion Privada Monte de Piedad y Caja de Ahorros de San Fernando de Huelva, Jerez y Sevilla (Fundacion Cajasol) as Director 5.3 Ratify Appointment of and Elect Maria For For Management Veronica Fisas Verges as Director 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.1 Amend Articles Re: Issuance of For Against Management Debentures and Other Securities 7.2 Amend Articles Re: Convening of For Against Management General Meeting, Quorum, Right of Attendance and Right of Representation 7.3 Amend Articles Re: Board Committees For For Management 8.1 Amend Articles of General Meeting For Against Management Regulations Re: Right of Attendance and Right of Representation 8.2 Amend Article 12 of General Meeting For Against Management Regulations Re: Quorum 9 Authorize Capitalization of Reserves For For Management for Scrip Dividends 10 Approve 2016 Variable Remuneration For For Management Scheme 11 Fix Maximum Variable Compensation Ratio For For Management 12 Authorize Issuance of Non-Convertible For Against Management or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management 16 Authorize Company to Call EGM with 15 For For Management Days' Notice 17 Receive Amendments to Board of None None Management Directors Regulations 18 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 35 2.1 Elect Director Matsumoto, Akira For For Management 2.2 Elect Director Ito, Shuji For For Management 2.3 Elect Director Mogi, Yuzaburo For For Management 2.4 Elect Director Kawamura, Takashi For For Management 2.5 Elect Director Takahara, Takahisa For For Management 2.6 Elect Director Fukushima, Atsuko For For Management 2.7 Elect Director Katty Lam For For Management 3 Appoint Statutory Auditor Oe, Nagako For Against Management 4 Appoint Alternate Statutory Auditor For For Management Uchida, Kazunari 5 Appoint External Audit Firm For For Management 6 Approve Annual Bonus For For Management 7 Approve Statutory Auditor Retirement For For Management Bonus -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steven Gregg as Director For For Management 2b Elect Penelope Ann Winn as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 101,505 For For Management Performance Rights to Julian Segal, Managing Director and Chief Executive Officer of the Company 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Donald Deranger For For Management B5 Elect Director Catherine Gignac For For Management B6 Elect Director Tim Gitzel For For Management B7 Elect Director Jim Gowans For For Management B8 Elect Director Don Kayne For For Management B9 Elect Director Anne McLellan For For Management B10 Elect Director Neil McMillan For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 05, 2016 Meeting Type: Annual/Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Gary F. Colter For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Gordon D. Griffin For For Management 1.8 Elect Director Linda S. Hasenfratz For For Management 1.9 Elect Director Kevin J. Kelly For For Management 1.10 Elect Director Christine E. Larsen For For Management 1.11 Elect Director Nicholas D. Le Pan For For Management 1.12 Elect Director John P. Manley For For Management 1.13 Elect Director Jane L. Peverett For For Management 1.14 Elect Director Katharine B. Stevenson For For Management 1.15 Elect Director Martine Turcotte For For Management 1.16 Elect Director Ronald W. Tysoe For For Management 1.17 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Increase in Remuneration of For For Management Directors 5 Amend By-Law No.1 Re: Administrative For For Management Matters 6 SP 1: Simplify Financial Information Against Against Shareholder 7 SP 2: Pay Fair Share of Taxes Against Against Shareholder -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Gordon D. Giffin For For Management 1.3 Elect Director Edith E. Holiday For For Management 1.4 Elect Director V. Maureen Kempston For For Management Darkes 1.5 Elect Director Denis Losier For For Management 1.6 Elect Director Kevin G. Lynch For For Management 1.7 Elect Director Claude Mongeau For For Management 1.8 Elect Director James E. O'Connor For For Management 1.9 Elect Director Robert Pace For For Management 1.10 Elect Director Robert L. Phillips For For Management 1.11 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Require Audit Committee to Request Against Against Shareholder Proposals For The Audit Engagement No Less Than Every 8 Years -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Return of Capital and For For Management Reduction in Stated Capital 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN OIL SANDS LIMITED Ticker: COS Security ID: 13643E105 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amalgamation with 1950456 For For Management Alberta Ltd., an Indirect Wholly-Owned Subsidiary of Suncor Energy Inc. -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4.1 Elect Director William A. Ackman For For Management 4.2 Elect Director John Baird For For Management 4.3 Elect Director Isabelle Courville For For Management 4.4 Elect Director Keith E. Creel For For Management 4.5 Elect Director E. Hunter Harrison For For Management 4.6 Elect Director Rebecca MacDonald For For Management 4.7 Elect Director Anthony R. Melman For For Management 4.8 Elect Director Matthew H. Paul For For Management 4.9 Elect Director Andrew F. Reardon For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Matsumoto, Shigeyuki For For Management 2.4 Elect Director Maeda, Masaya For For Management 2.5 Elect Director Saida, Kunitaro For For Management 2.6 Elect Director Kato, Haruhiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 5 Advisory Vote on Compensation of Paul For For Management Hermelin, Chairman and CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 7 Elect Lucia Sinapi-Thomas as For For Management Representative of Employee Shareholders to the Board A Elect Tania Castillo-Perez as Against Did Not Vote Management Representative of Employee Shareholders to the Board 8 Elect Sian Herbert-Jones as Director For For Management 9 Elect Carole Ferrand as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 137 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 137 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 14 and 15 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Amend Article 11 of Bylaws Re: For For Management Director Elections 23 Amend Article 11 of Bylaws Re: For For Management Employee Representatives 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Andy Parker as Director For For Management 6 Re-elect Nick Greatorex as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Dawn Marriott-Sims as Director For For Management 10 Re-elect Gillian Sheldon as Director For For Management 11 Re-elect Paul Bowtell as Director For For Management 12 Re-elect Andrew Williams as Director For For Management 13 Elect John Cresswell as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity- For For Management Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect John Powell Morschel as Director For For Management 5a Elect Lim Ming Yan as Director For For Management 5b Elect Stephen Lee Ching Yen as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All the Units For For Management in Brilliance Mall Trust 2 Approve Issuance of New Units as For For Management Partial Consideration for the Proposed Acquisition -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed Re: Performance Fee For For Management Supplement -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Michiel du Pre le Roux as For Against Management Director 2 Re-elect John McKenzie as Director For For Management 3 Re-elect Gerrit Pretorius as Director For Abstain Management 4 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company 5 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 6 Authorise Board to Issue Shares for For For Management Cash 7 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to a Rights Offer 8 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending 28 February 2017 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: APR 05, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Post-IPO Share Option Scheme and For Against Management Related Transactions 2 Elect Xiaogeng Li as Director For For Management 3 Elect Zhen Wei as Director For For Management 4 Elect Joseph Chow as Director For For Management -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sam Hanhui Sun as Director For For Management 3 Elect Wei Ding as Director For For Management 4 Elect Lei Lin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Annual Caps 2 Elect Yifan Song as Director For For Management -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 9.00 Per Share 4a Approve Remuneration of Directors For For Management 4b Amend Articles Re: Director Age Limit For For Management 4c Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 5a Reelect Flemming Besenbacher as For Abstain Management Director 5b Reelect Lars Sorensen as Director For For Management 5c Reelect Richard Burrows as Director For For Management 5d Reelect Donna Cordner as Director For For Management 5e Reelect Elisabeth Fleuriot as Director For For Management 5f Reelect Cornelis van der Graaf as For For Management Director 5g Reelect Carl Bache as Director For For Management 5h Reelect Soren-Peter Olesen as Director For For Management 5i Reelect Nina Smith as Director For For Management 5j Reelect Lars Stemmerik as Director For For Management 6 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Richard Glasier as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Subotnick as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 10 Advisory Vote to Approve Executive For For Management Compensation 11 Approve Remuneration Report For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 13 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 14 Accept Financial Statements and For For Management Statutory Reports 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of For Against Management Georges Plassat, Chairman and CEO 6 Reelect Thierry Breton as Director For Against Management 7 Reelect Charles Edelstenne as Director For For Management 8 Reelect Anne-Claire Taittinger as For For Management Director 9 Elect Abilio Diniz as Director For For Management 10 Elect Nadra Moussalem as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,13 Million 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 16 Amend Article 20 of Bylaws Re: For For Management Attendance to General Meetings -------------------------------------------------------------------------------- CASETEK HOLDINGS LTD. Ticker: 5264 Security ID: G19303109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Profit Distribution For For Management 5.1 Elect Tan-Hsu Tan as Independent For For Management Director 5.2 Elect Michael Wang as independent For For Management Director 5.3 Elect Ming-Yu Lee as Independent For For Management Director 5.4 Elect Non-Independent Director No. 1 None Against Shareholder 5.5 Elect Non-Independent Director No. 2 None Against Shareholder 5.6 Elect Non-Independent Director No. 3 None Against Shareholder 5.7 Elect Non-Independent Director No. 4 None Against Shareholder 5.8 Elect Non-Independent Director No. 5 None Against Shareholder 5.9 Elect Non-Independent Director No. 6 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Amendment to Agreement with For Against Management Euris 5 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 6 Reelect Marc Ladreit de Lacharriere as For For Management Director 7 Reelect Jean-Charles Naouri as Director For For Management 8 Reelect Matignon Diderot as Director For For Management 9 Decision not to Renew the Mandate of For For Management Henri Giscard d'Estaing and Decision Not to Fill Vacancy on Board 10 Decision not to Renew the Mandate of For For Management Gilles Pinoncely and Decision Not to Fill Vacancy on Board 11 Appoint Henri Giscard d Estaing as For Against Management Censor 12 Appoint Gilles Pinoncely as Censor For Against Management 13 Approve Remuneration of Censors For Against Management 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Renew Appointment of Deloitte and For For Management Associes as Auditor 16 Renew Appointment of Auditex as For For Management Alternate Auditor 17 Renew Appointment of Beas as Alternate For For Management Auditor 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Kashio, Kazuo For For Management 2.2 Elect Director Kashio, Kazuhiro For For Management 2.3 Elect Director Nakamura, Hiroshi For For Management 2.4 Elect Director Takagi, Akinori For For Management 2.5 Elect Director Masuda, Yuichi For For Management 2.6 Elect Director Yamagishi, Toshiyuki For For Management 2.7 Elect Director Takano, Shin For For Management 2.8 Elect Director Ishikawa, Hirokazu For For Management 2.9 Elect Director Kotani, Makoto For For Management 2.10 Elect Director Ito, Shigenori For For Management 2.11 Elect Director Saito, Harumi For For Management 3.1 Appoint Statutory Auditor Takasu, For For Management Tadashi 3.2 Appoint Statutory Auditor Daitoku, For For Management Hironori -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement 5.1 Elect Lih-Chyun Shu with ID No. For For Management C120732XXX as Independent Director 5.2 Elect Mon-Huan Lei with ID No. For For Management E121040XXX as Independent Director 5.3 Elect Wen-Chieh Huang with Shareholder For For Management No.00026941 as Independent Director 5.4 Elect Non-Independent Director No.1 None Against Shareholder 5.5 Elect Non-Independent Director No.2 None Against Shareholder 5.6 Elect Non-Independent Director No.3 None Against Shareholder 5.7 Elect Non-Independent Director No.4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Planning for Raising of For For Management Long-term Capital 5.1 Elect Cheng-Ta Tsai, Representative of For For Management Cathay Medical Care Corporate with Shareholder No. 572848, as Non-independent Director 5.2 Elect Hong-Tu Tsai with Shareholder No. For For Management 1372 as Non-independent Director 5.3 Elect Cheng-Chiu Tsai, Representative For For Management of Chen-Sheng Industrial Co., Ltd., with Shareholder No. 552922, as Non-independent Director 5.4 Elect Peter V. Kwok, Representative of For For Management Chia Yi Capital Co., Ltd., with Shareholder No. 572870, as Non-independent Director 5.5 Elect Yeou-Tsair Tsai, Representative For For Management of Chia Yi Capital Co., Ltd., with Shareholder No. 572870. as Non-independent Director 5.6 Elect Chi-Wei Joong, Representative of For For Management Chia Yi Capital Co., Ltd., with Shareholder No. 572870. as Non-independent Director 5.7 Elect Tsu-Pei Chen, Representative of For For Management Cathay Medical Care Corporate, with Shareholder No. 572848, as Non-independent Director 5.8 Elect Tiao-Kuei Huang, Representative For For Management of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent Director 5.9 Elect Chang-Ken Lee, Representative of For For Management Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent 5.10 Elect Ming- Ho Hsiung, Representative For For Management of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent 5.11 Elect Min-Houng Hong with ID No. For For Management A101531XXX as Independent Director 5.12 Elect Matthew Miau with ID No. For For Management A131723XXX as Independent Director 5.13 Elect Tsing-Yuan Hwang an with ID No. For For Management R101807XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cai, Jianjiang as Director For Against Management 1b Elect Fan, Cheng as Director For Against Management 1c Elect Lee, Irene Yun Lien as Director For For Management 1d Elect Wong, Tung Shun Peter as Director For Against Management 1e Elect Harrison, John Barrie as Director For For Management 1f Elect Tung, Lieh Cheung Andrew as For For Management Director 1g Elect Yau, Ying Wah (Algernon) as For Against Management Director 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations, Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function 6.2 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation 7 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 9 Approve Allocation of Income and For For Management Dividend of PLN 2.24 per Share 10.1 Approve Discharge of Dariusz Milek For For Management (CEO) 10.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 10.3 Approve Discharge of Piotr Nowjalis For For Management (Deputy CEO) 11.1 Approve Discharge of Henryk Chojnacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Martyna Kupiecka For For Management (Supervisory Board Member) 11.3 Approve Discharge of Wojciech Fenrich For For Management (Supervisory Board Member) 11.4 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jan Rosochowicz For For Management (Supervisory Board Member) 11.6 Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Member) 11.7 Approve Discharge of Miroslaw For For Management Stachowicz (Supervisory Board Member) 11.8 Approve Discharge of Jerzy Suchnicki For For Management (Supervisory Board Member) 12 Fix Number of Supervisory Board Members For For Management 13.1 Elect Supervisory Board Member For Against Management 13.2 Elect Supervisory Board Member For Against Management 14 Elect Supervisory Board Chairman For Against Management 15 Amend Statute For For Management 16 Amend Regulations on Supervisory Board For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Fix Number and Elect Directors For Against Management 5 Install Fiscal Council, Fix Number and For For Management Elect Fiscal Council Members 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 13 For For Management 1b Amend Article 14 For For Management 1c Amend Articles 22 and 23 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gyeong-ho as Non-independent For For Management Non-executive Director 3.2 Elect Kim Dong-il as Outside Director For For Management 3.3 Elect Lee Joseph as Outside Director For For Management 3.4 Elect Lee Jong-seok as Outside Director For For Management 3.5 Elect Jeon Byeong-hun as Outside For For Management Director 3.6 Elect Cho Gyun-seok as Outside Director For For Management 3.7 Elect Cho Hong-hui as Outside Director For For Management 4.1 Elect Lee Joseph as Member of Audit For For Management Committee 4.2 Elect Kim Dong-il as Member of Audit For For Management Committee 4.3 Elect Lee Jong-seok as Member of For For Management Audit Committee 4.4 Elect Cho Gyun-seok as Member of For For Management Audit Committee 4.5 Elect Cho Hong-hui as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Amend Article 4 Re: Capitalization of For For Management Reserves for Increase in Par Value -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors For For Management 10 Approve Remuneration of Auditors For For Management 11 Approve Donations For For Management 12 Proposals Presented by Shareholders For Against Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: P2253T133 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: P2253T133 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible For For Management Debentures without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronaldo Dias as Fiscal Council None For Shareholder Member and Alexandre Pedercini Issa as Alternate Nominated by Preferred Shareholders 2 Elect Director and Alternate Nominated None Abstain Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 10 Per Share c Approve Dividend Policy For For Management d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget g Receive Report of Directors and None None Management Directors' Committee Expenses h Appoint Auditors For For Management i Designate Risk Assessment Companies For For Management j Receive Report Regarding Related-Party None None Management Transactions k Receive Report on Oppositions Recorded None None Management on Minutes of Board Meetings l Receive Report on Activities Carried None None Management Out by Directors' Committee m Designate Newspaper to Publish For For Management Announcements n Other Business For Against Management -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Patrick D. Daniel For For Management 2.2 Elect Director Ian W. Delaney For For Management 2.3 Elect Director Brian C. Ferguson For For Management 2.4 Elect Director Michael A. Grandin For For Management 2.5 Elect Director Steven F. Leer For For Management 2.6 Elect Director Richard J. Marcogliese For For Management 2.7 Elect Director Valerie A.A. Nielsen For For Management 2.8 Elect Director Charles M. Rampacek For For Management 2.9 Elect Director Colin Taylor For For Management 2.10 Elect Director Wayne G. Thomson For For Management 2.11 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Kasai, Yoshiyuki For For Management 2.2 Elect Director Yamada, Yoshiomi For For Management 2.3 Elect Director Tsuge, Koei For For Management 2.4 Elect Director Kaneko, Shin For For Management 2.5 Elect Director Osada, Yutaka For For Management 2.6 Elect Director Miyazawa, Katsumi For For Management 2.7 Elect Director Suyama, Yoshiki For For Management 2.8 Elect Director Kosuge, Shunichi For For Management 2.9 Elect Director Uno, Mamoru For For Management 2.10 Elect Director Tanaka, Kimiaki For For Management 2.11 Elect Director Shoji, Hideyuki For For Management 2.12 Elect Director Mori, Atsuhito For For Management 2.13 Elect Director Torkel Patterson For For Management 2.14 Elect Director Cho, Fujio For For Management 2.15 Elect Director Koroyasu, Kenji For For Management 2.16 Elect Director Saeki, Takashi For For Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jeff Bell as Director For For Management 5 Elect Mark Hodges as Director For For Management 6 Re-elect Rick Haythornthwaite as For For Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Margherita Della Valle as For For Management Director 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Re-elect Mike Linn as Director For Abstain Management 12 Re-elect Ian Meakins as Director For For Management 13 Re-elect Carlos Pascual as Director For For Management 14 Re-elect Steve Pusey as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Ratification of Technical For For Management Breach of Borrowing Limit 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve Increase in the Company's For For Management Borrowing Powers 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management 4 Elect Directors For Against Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P2325R149 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Offer Requirement For For Management 2 Approve Merger Agreement between the For For Management Company and BM&FBovespa S.A. 3 Approve Merger of the Company with For For Management BM&FBovespa S.A. 4 Authorize Board to Subscribe to New For For Management Shares in Connection with the Transaction, and Ratify and Execute Approved Resolutions 5 Approve, In Case the Company Does Not For For Management Obtain Waivers by Debenture Holders, the Redemption of the Debentures Owned By These Holders -------------------------------------------------------------------------------- CEZ A.S. Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4 Approve Financial Statements and For For Management Consolidated Financial Statements 5 Approve Allocation of Income and For For Management Dividend of CZK 40 per Share 6 Ratify Ernst & Young as Auditor for For For Management Fiscal 2016 7 Approve Volume of Charitable Donations For For Management for Fiscal 2016 8 Recall and Elect Supervisory Board For For Management Members 9 Recall and Elect Audit Committee For Against Management Members 10 Approve Contracts on Performance of For For Management Functions with Supervisory Board Members 11 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 12 Approve Transfer of Organized Part of For For Management Enterprise to Elektrarna Temelin II; Approve Transfer of Organized Part of Enterprise to Elektrarna Dukovany II -------------------------------------------------------------------------------- CGI GROUP INC. Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Jean Brassard For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director Paule Dore For For Management 1.6 Elect Director Richard B. Evans For For Management 1.7 Elect Director Julie Godin For For Management 1.8 Elect Director Serge Godin For For Management 1.9 Elect Director Timothy J. Hearn For For Management 1.10 Elect Director Andre Imbeau For For Management 1.11 Elect Director Gilles Labbe For For Management 1.12 Elect Director Heather Munroe-Blum For For Management 1.13 Elect Director Michael E. Roach For For Management 1.14 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 SP 1: Proxy Voting Disclosure, Against For Shareholder Confidentiality, and Tabulation 4 SP 2: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Audited Annual Financial For For Management Report 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2016 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8.1 Approve Remuneration of Gao Ligang For For Management 8.2 Approve Remuneration of Na Xizhi For For Management 8.3 Approve Remuneration of Hu Yiguang For For Management 8.4 Approve Remuneration of Francis Siu For For Management Wai Keung 8.5 Approve Remuneration of Yang Lanhe For For Management 8.6 Approve Remuneration of Chen Rongzhen For For Management 8.7 Approve Remuneration of Cai Zihua For For Management 8.8 Approve Remuneration of Wang Hongxin For For Management 9 Approve Registration of Ultra-Short For For Management Term Debentures Issue in the PRC 10 Amend Rules of Procedures for the For For Management Board of Directors 11 Amend Articles of Association For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gil Shwed as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Marius Nacht as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Jerry Ungerman as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Dan Propper as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect David Rubner as Director Until For For Management the End of the Next Annual General Meeting 1.6 Reelect Tal Shavit as Director Until For For Management the End of the Next Annual General Meeting 2 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Employment Terms of Gil Shwed, For For Management CEO 4 Approve Executive Compensation Policy For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Dae-gi as Inside Director For For Management 2.2 Elect Kim Seok-pil as Inside Director For For Management 2.3 Elect Yoo Jeong-geun as Inside Director For For Management 2.4 Elect Kim Min-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHEMICAL WKS OF RICHTER GEDEON PLC Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Management Board Report on For For Management Company's Operations 6 Approve Allocation of Income and For For Management Dividends of HUF 72 per Share 7 Approve Allocation of HUF 48.01 For For Management Billion to Reserves 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Company's Corporate Governance For For Management Statement 10 Amend Bylaws For For Management 11 Amend Art. 17.1 of Bylaws Re: For For Management Auditor's Term of Mandate 12 Approve Issuance of Shares with or For For Management without Preemptive Rights 13 Receive Information on the Acquisition For For Management of Own Shares 14 Authorize Share Repurchase Program For For Management 15 Reelect Gabor Gulacsy as Management For For Management Board Member 16 Reelect Csaba Lantos as Management For For Management Board Member 17 Reelect Christopher William Long as For For Management Management Board Member 18 Reelect Norbert Szivek as Management For For Management Board Member 19 Approve Remuneration of Management For For Management Board Members 20 Approve Annual Additional Remuneration For For Shareholder of Chairman and Members of Management Board for Their Service in Fiscal Year 2015 21 Approve Remuneration of Supervisory For For Management Board Members 22 Renew Appointment of PWC as Auditor For For Management 23 Approve Remuneration Auditor For For Management -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For For Management 3.2 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.3 Elect Chow Woo Mo Fong, Susan as For Against Management Director 3.4 Elect Frank John Sixt as Director For Against Management 3.5 Elect Kwok Eva Lee as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as For Against Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Ka-shing as Director For For Management 3.2 Elect Kam Hing Lam as Director For Against Management 3.3 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.4 Elect Chung Sun Keung, Davy as Director For Against Management 3.5 Elect Chiu Kwok Hung, Justin as For Against Management Director 3.6 Elect Chow Wai Kam as Director For Against Management 3.7 Elect Pau Yee Wan, Ezra as Director For Against Management 3.8 Elect Woo Chia Ching, Grace as Director For Against Management 3.9 Elect Cheong Ying Chew, Henry as For Against Management Director 3.10 Elect Chow Nin Mow, Albert as Director For For Management 3.11 Elect Hung Siu-lin, Katherine as For For Management Director 3.12 Elect Simon Murray as Director For Against Management 3.13 Elect Yeh Yuan Chang, Anthony as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Fees Payable to the For For Management Chairman and Other Directors of the Company for each Financial Year 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Hsu, Kun-Tai with Shareholder No. For For Management 1, as Non-independent Director 7.2 Elect Lin, Mao-Kuei with Shareholder For For Management No. 36, as Non-independent Director 7.3 Elect Lu, Chin-Chung with Shareholder For For Management No. 112, as Non-independent Director 7.4 Elect Wei, Chuan-Pin with Shareholder For For Management No. 12329, as Non-independent Director 7.5 Elect Liu, Song-Pin with Shareholder For For Management No. 28826, as Non-independent Director 7.6 Elect Tsai, Ming-Hsien with For For Management Shareholder No. 702, as Non-independent Director 7.7 Elect Liu, Jia-Sheng with Shareholder For For Management No. 12, as Non-independent Director 7.8 Elect Lee, Yen-Sung, with ID No. For For Management H102119XXX, as Independent Director 7.9 Elect Lin, Ming-Ji with Shareholder No. For For Management 84531 as Independent Director 7.10 Elect Huang, Chin-Shun with For For Management Shareholder No. 39, as Supervisor 7.11 Elect Hung Cheng-Chich with ID No. For For Management D100584XXX, as Supervisor 7.12 Elect Chang, Su-Tine a Representative For For Management of DONG LING INVESTMENT CO LTD, with Shareholder No. 8456, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Release of Restrictions of For For Management Competitive Activities of Director YU-HERN CHANG 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5 Other Business None Against Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 01359 Security ID: Y1R34V103 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Issuance of Supplemental Bonds by Happy Life Insurance Co., Ltd. 2 Approve Issuance of Financial Bonds For For Management for 2016 and Related Transactions 3 Approve Issuance of Capital Supplement For For Management Bonds for 2016 and Related Transactions -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPA and Related Transactions For For Management 2 Approve Capital Injection to China For For Management Cinda (HK) Holdings Company Limited 3 Approve 2014 Remuneration Settlement For For Management Scheme for Directors 4 Approve 2014 Remuneration Settlement For For Management Scheme for Supervisors -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Non-public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Non-public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to Non-public Issuance of Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management Non-public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to Non-public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to Non-public Issuance of Offshore Preference Shares 1.10 Approve Restrictions and Terms of For For Management Restoration of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution and For For Management Procedures for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 1.12 Approve Rating Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.13 Approve Security Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 1.15 Approve Listing or Trading For For Management Arrangements in Relation to Non-public Issuance of Offshore Preference Shares 1.16 Approve Resolution Validity Period in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to the For For Management Authorization for the Non-public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Account For For Management Plan 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2016 Fixed Assets Investment For For Management Budget 6.1 Elect Hou Jianhang as Director For For Management 6.2 Elect Zang Jingfan as Director For For Management 6.3 Elect Chen Xiaozhou as Director For For Management 6.4 Elect Li Honghui as Director For For Management 6.5 Elect Song Lizhong as Director For For Management 6.6 Elect Xiao Yuping as Director For For Management 6.7 Elect Yuan Hong as Director For For Management 6.8 Elect Lu Shengliang as Director For For Management 6.9 Elect Chang Tso Tung, Stephen as For For Management Director 6.10 Elect Xu Dingbo as Director For For Management 6.11 Elect Zhu Wuxiang as Director For For Management 6.12 Elect Sun Baowen as Director For For Management 7.1 Elect Gong Jiande as Supervisor For For Management 7.2 Elect Liu Yanfen as Supervisor For For Management 7.3 Elect Li Chun as Supervisor For For Management 7.4 Elect Zhang Zheng as Supervisor For For Management 8 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Non-public Issuance of Offshore Preference Shares 10.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Non-public Issuance of Offshore Preference Shares 10.3 Approve Par Value and Issue Price in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.4 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 10.5 Approve Method of Issuance and Target For For Management Investors in Relation to Non-public Issuance of Offshore Preference Shares 10.6 Approve Lock-up Period in Relation to For For Management Non-public Issuance of Offshore Preference Shares 10.7 Approve Dividend Distribution Terms in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.8 Approve Terms of Mandatory Conversion For For Management in Relation to Non-public Issuance of Offshore Preference Shares 10.9 Approve Terms of Conditional For For Management Redemption in Relation to Non-public Issuance of Offshore Preference Shares 10.10 Approve Restrictions and Terms of For For Management Restoration of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 10.11 Approve Order of Distribution and For For Management Procedures for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 10.12 Approve Rating Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.13 Approve Security Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.14 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 10.15 Approve Listing or Trading For For Management Arrangements in Relation to Non-public Issuance of Offshore Preference Shares 10.16 Approve Resolution Validity Period in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.17 Approve Matters Relating to the For For Management Authorization for the Non-public Issuance of Offshore Preference Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Shu Yang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Private Placement of A Shares 2 Approve Extension in the Authorization For For Management of the Board to Handle Matters in Relation to the Private Placement of A Shares 3 Elect Zhang Yanling as Director For For Management 4 Elect Cao Guoqiang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Private Placement of A Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Lihua as Director For For Management 2 Elect He Cao as Director For For Management 3 Elect Huang Fang as Director For For Management 4 Elect Wan Liming as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Financial Budget Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Services Fees 8 Approve the Special Report on Related For For Management Party Transactions of China CITIC Bank Corporation Limited 9 Approve Adjustment of Annual Cap of For For Management Related Party Continuing Connected Transactions for years 2016-2017 10 Approve General Mandate to Issue Debt For For Management Securities 11 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Non-public Offering of Preference Shares 12 Approve Extension of Authorization For For Management Period of the Board to Handle All Matters Related to Non-public Offering of Preference Shares 13 Approve Dilution of Immediate Returns For For Management Due to Issuance of Preference Shares 14 Approve Adjustment of Validity Period For For Management of Resolution in Relation to the Non-public Offering of Preference Shares 15 Approve Adjustment of Authorization For For Management Period to the Board to Handle All Matters Related to Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Non-public Offering of Preference Shares 2 Approve Extension of Authorization For For Management Period of the Board to Handle All Matters Related to Non-public Offering of Preference Shares 3 Approve Adjustment of Validity Period For For Management of Resolution in Relation to the Non-public Offering of Preference Shares 4 Approve Adjustment of Authorization For For Management Period to the Board to Handle All Matters Related to Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y1R36J108 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Assured For For Management Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y1R36J108 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Assured For For Management Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2016 5 Approve 2015 Report of the Board For For Management 6 Approve 2015 Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve the Launch of Asset-Backed For For Management Securitization by the Company and its Subsidiaries 9 Approve Registration of Debenture For Against Management Issuance Facilities, Issuance of Short-Term Financing Bonds, Super Short-Term Financing Bonds, Medium-Term Notes and Perpetual Notes -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Cap for For For Management Service Charges Receivable Under the Original Engineering Framework Agreement 2 Approve Revision of Annual Cap for For For Management Service Charges Payable Under the Original Operation Support Services Framework Agreement 3 Approve Engineering Framework For For Management Agreement, New Annual Caps and Related Transactions 4 Approve Ancillary Telecommunications For For Management Services Framework Agreement, New Annual Caps and Related Transactions 5 Approve Operation Support Services For For Management Framework Agreement, New Annual Caps and Related Transactions 6 Approve IT Application Services For For Management Framework Agreement, New Annual Caps and Related Transactions 7 Approve Supplies Procurement Services For For Management Framework Agreement, New Annual Caps and Related Transactions 8 Elect Han Fang as Supervisor and None For Shareholder Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Liu Linfei as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Any Two of Three Directors For Against Management Duly Authorized by the Board to Deal With All Matters in Relation to Issuance of Debentures 5.3 Approve Validity Period of the General For Against Management Mandate to Issue Debentures 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Elect Li Jian as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chan Kai Wing as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Walter as Director For For Management 2 Elect Anita Fung Yuen Mei as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Budget of 2016 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2014 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2014 8 Elect Zhang Long as Director For For Management 9 Elect Chung Shui Ming Timpson as For Against Management Director 10 Elect Wim Kok as Director For For Management 11 Elect Murray Horn as Director For For Management 12 Elect Liu Jin as Supervisor For For Management 13 Elect Li Xiaoling as Supervisor For For Management 14 Elect Bai Jianjun as Supervisor For For Management 15 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Accounting Firm and PricewaterhouseCoopers as International Accounting Firm and Fix Their Remuneration 16 Amend Impact of Diluted Immediate For For Management Return from Preference Share Issuance and Measures to Make Up the Return 17 Elect Guo Yanpeng as Director None For Shareholder -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Shipbuilding For For Management Agreements for the Construction and Purchase of Two 19,000 TEU and Four 19,000 TEU Container Vessels respectively 2 Approve Mandate for Shipbuilding For For Management Agreements for the Construction and Purchase of Three 19,000 TEU and Two 19,000 TEU Container Vessels respectively -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1455B106 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for the For For Management Material Asset Restructuring 2 Approve Material Asset Restructuring For For Management Constituting Connected Transactions 3 Approve Disposal of All Equity For For Management Interest in COSCO Bulk by the Company to COSCO Under the Material Asset Restructuring 4 Approve Acquisitions of the Equity For For Management Interests in 33 Agency Companies by the Company from CSCL Under the Material Asset Restructuring 5 Approve Disposal of All Issued Shares For For Management of FCHL by COSCO Pacific to CSHK Under the Material Asset Restructuring 6 Approve Acquisition of All Issued For For Management Shares of CSPD by COSCO Pacific from CSCL and CS Hong Kong Under the Material Asset Restructuring 7 Approve Draft Report for the Material For For Management Asset Disposal and Acquisition and Connected Transactions of China COSCO Holdings Limited 8 Approve that Material Asset For For Management Restructuring is in Compliance with Rule 4 of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies Restructuring of Listed Companies 9 Approve Leasing of Vessels and For For Management Containers from CSCL and the Lease Agreement Between the Company and CSCL 10 Approve Waiver of Company's Right to For For Management Make a Pro-rata Capital Contribution to COSCO Finance Co., Ltd 11 Authorize Authorization by For For Management Shareholders at General Meeting to the Board and Authorize Person to Have Full Discretion to Attend to All Formalities for the Material Asset Restructuring of Company 12 Elect Xu Zunwu as Director For For Management -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1455B106 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditors and Ruihua Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Elect Huang Xiaowen as Director For For Management -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5.1 Elect Chia-Juch Chang, Representative For For Management of Kai Don Investment Co., Ltd., with Shareholder No. 1115972, as Non-independent Director 5.2 Elect Paul Yang, Representative of Chi For For Management Jie Investment Co., Ltd., with Shareholder No. 1115973, as Non-independent Director 5.3 Elect Long-I Liao, Representative of For For Management Shin Wen Investment Co., Ltd., with Shareholder No. 1189022, as Non-independent Director 5.4 Elect Howe-Yong Lee, Representative of For For Management Shin Wen Investment Co., Ltd., with Shareholder No. 1189022, as Non-independent Director 5.5 Elect Mark Wei, Representative of GPPC For For Management Chemical Corp., with Shareholder No. 1116025, as Non-independent Director 5.6 Elect Shing-Shiang Ou, Representative For For Management of Bank of Taiwan, with Shareholder No. 163, as Non-independent Director 5.7 Elect Ching-Yen Tsay, with Shareholder For For Management No. J102300XXX, as Independent Director 5.8 Elect Gilbert T.C. Bao, with For For Management Shareholder No. A120634XXX, as Independent Director 5.9 Elect Hsiou-Wei Lin, with Shareholder For For Management No. A121298XXX, as Independent Director -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Par Value of Shares For For Management to be Issued in Respect of the Plan of Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.3 Approve Target of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.4 Approve Number of Shares to be Issued For For Management in Respect of the Plan of Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.6 Approve Benchmark Date for Pricing in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.7 Approve Issuance Price in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.9 Approve Venue of Listing in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.10 Approve Arrangements on Accumulative For For Management Profits in Respect of the Plan of Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.12 Approve Effective Period for the For For Management resolution in Respect of the Plan of Non-Public Issuance of H Shares 2 Amend Articles of Association For For Management 3 Authorized Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of H Shares. 1 Approve Subscription Agreement in For For Management Relation to Subscription by China Everbright Group Ltd. for Non-Public Issuance of H Shares of China Everbright Bank Company Ltd. 2 Approve the Waiver Granted to China For For Management Everbright Group Limited from Making the General Acquisition Offer 3 Approve Connected Transaction in For For Management Relation to Non-Public Issuance of H Shares 4 Approve Amendments to the Rules of For For Management Procedures for the General Meeting 5 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 6 Approve Amendments to Administration For For Management Measures for External Equity Investment by China Everbright Bank Company Ltd. 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors Respectively and Authorize Board to Fix Their Remuneration 8.1 Elect Tang Shuangning as Director None None Management 8.2 Elect Gao Yunlong as Director None None Management 8.3 Elect Liu Jun as Director None None Management 8.4 Elect Zhang Shude as Director None None Management 8.5 Elect Wu Gang as Director None None Management 8.6 Elect Liu Wanjiang as Director None None Management 8.7 Elect Li Huaqiang as Director None None Management 8.8 Elect Zhao Wei as Director None None Management 8.9 Elect Yang Jigui as Director None None Management 8.10 Elect Zhao Huan as Director None None Management 8.11 Elect Ma Teng as Director None None Management 8.12 Elect Li Jie as Director None None Management 8.13 Elect Qiao Zhimin as Director None None Management 8.14 Elect Xie Rong as Director None None Management 8.15 Elect Fok Oi Ling, Catherine as None None Management Director 8.16 Elect Xu Hongcai as Director None None Management 8.17 Elect Feng Lun as Director None None Management 8.18 Elect Wang Zhe as Director None None Management 9.1 Elect Li Xin as Supervisor None None Management 9.2 Elect Yin Lianchen as Supervisor None None Management 9.3 Elect Wu Junhao as Supervisor None None Management 9.4 Elect Yu Erniu as Supervisor None None Management 9.5 Elect Wu Gaolian as Supervisor None None Management 9.6 Elect Deng Ruilin as Supervisor None None Management 9.7 Elect Zhao Dongping as Supervisor None None Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Par Value of Shares For For Management to be Issued in Respect of the Plan of Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.3 Approve Target of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.4 Approve Number of Shares to be Issued For For Management in Respect of the Plan of Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.6 Approve Benchmark Date for Pricing in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.7 Approve Issuance Price in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.9 Approve Venue of Listing in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.10 Approve Arrangements on Accumulative For For Management Profits in Respect of the Plan of Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.12 Approve Effective Period for the For For Management resolution in Respect of the Plan of Non-Public Issuance of H Shares 2 Amend Articles of Association For For Management 3 Authorized Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of H Shares. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to Board to Handle Matters Related to Domestic Non-Public Preference Shares Issuance Including Issuance of Domestic Preference Shares to Everbright Group 2.1 Approve Type of Securities to be For For Shareholder Issued Relating to the Issuance of Convertible Bonds 2.2 Approve Issue Size Relating to the For For Shareholder Issuance of Convertible Bonds 2.3 Approve Par Value and Issue Price For For Shareholder Relating to the Issuance of Convertible Bonds 2.4 Approve Term of Bond Relating to the For For Shareholder Issuance of Convertible Bonds 2.5 Approve Interest Rate Relating to the For For Shareholder Issuance of Convertible Bonds 2.6 Approve Method and Timing of Interest For For Shareholder Payment Relating to the Issuance of Convertible Bonds 2.7 Approve Conversion Period Relating to For For Shareholder the Issuance of Convertible Bonds 2.8 Approve Determination and Adjustment For For Shareholder of the CB Conversion Price Relating to the Issuance of Convertible Bonds 2.9 Approve Downward Adjustment to the CB For For Shareholder Conversion Price Relating to the Issuance of Convertible Bonds 2.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion Relating to the Issuance of Convertible Bonds 2.11 Approve Dividend Rights of the Year of For For Shareholder Conversion Relating to the Issuance of Convertible Bonds 2.12 Approve Terms of Redemption Relating For For Shareholder to the Issuance of Convertible Bonds 2.13 Approve Terms of Sale Back Relating to For For Shareholder the Issuance of Convertible Bonds 2.14 Approve Method of Issuance and Target For For Shareholder Investors Relating to the Issuance of Convertible Bonds 2.15 Approve Subscription Arrangement for For For Shareholder the Existing Shareholders Relating to the Issuance of Convertible Bonds 2.16 Approve CB Holders and Meetings For For Shareholder Relating to the Issuance of Convertible Bonds 2.17 Approve Use of Proceeds Relating to For For Shareholder the Issuance of Convertible Bonds 2.18 Approve Guarantee and Securities For For Shareholder Relating to the Issuance of Convertible Bonds 2.19 Approve Validity Period of the For For Shareholder Resolution Relating to the Issuance of Convertible Bonds 2.20 Approve Matters Relating to For For Shareholder Authorization in Respect to the Issuance of Convertible Bonds 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2015 Audited Accounts Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors for For For Management the Year 2015 7 Approve Remuneration of Supervisors For For Management for the Year 2015 8 Approve Provision of Guarantee for For Against Management Jiangsu Huai'an Everbright Village Bank Co., Ltd. 9 Amend Plan of Authorization by For For Management Shareholders' General Meeting to Board of Directors 10.1 Elect Tang Shuangning as Director For For Management 10.2 Elect Gao Yunlong as Director For For Management 10.3 Elect Liu Jun as Director For For Management 10.4 Elect Zhang Shude as Director For For Management 10.5 Elect Wu Gang as Director For For Management 10.6 Elect Li Huaqiang as Director For For Management 10.7 Elect Zhao Wei as Director For For Management 10.8 Elect Yang Jigui as Director For Against Management 10.9 Elect Zhang Jinliang as Director For For Management 10.10 Elect Ma Teng as Director For For Management 10.11 Elect Li Jie as Director For For Management 10.12 Elect Qiao Zhimin as Director For For Management 10.13 Elect Xie Rong as Director For For Management 10.14 Elect Fok Oi Ling Catherine as Director For For Management 10.15 Elect Xu Hongcai as Director For For Management 10.16 Elect Feng Lun as Director For Against Management 11.1 Elect Li Xin as Supervisor For For Management 11.2 Elect Yi Lianchen as Supervisor For For Management 11.3 Elect Wu Junhao as Supervisor For For Management 11.4 Elect Yu Erniu as Supervisor For For Management 11.5 Elect Wu Gaolian as Supervisor For For Management 11.6 Elect Deng Ruilin as Supervisor For For Management 12 Approve Feasibility Analysis Report For For Shareholder 13 Approve Utilization Report of Funds For For Shareholder Raised 14 Approve Dilution of Current Return and For For Shareholder Remedial Measures for the Issuance of the Convertible Bonds by Company -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to Board to Handle Matters Related to Domestic Non-Public Preference Shares Issuance Including Issuance of Domestic Preference Shares to Everbright Group 2.1 Approve Type of Securities to be For For Shareholder Issued Relating to the Issuance of Convertible Bonds 2.2 Approve Issue Size Relating to the For For Shareholder Issuance of Convertible Bonds 2.3 Approve Par Value and Issue Price For For Shareholder Relating to the Issuance of Convertible Bonds 2.4 Approve Term of Bond Relating to the For For Shareholder Issuance of Convertible Bonds 2.5 Approve Interest Rate Relating to the For For Shareholder Issuance of Convertible Bonds 2.6 Approve Method and Timing of Interest For For Shareholder Payment Relating to the Issuance of Convertible Bonds 2.7 Approve Conversion Period Relating to For For Shareholder the Issuance of Convertible Bonds 2.8 Approve Determination and Adjustment For For Shareholder of the CB Conversion Price Relating to the Issuance of Convertible Bonds 2.9 Approve Downward Adjustment to the CB For For Shareholder Conversion Price Relating to the Issuance of Convertible Bonds 2.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion Relating to the Issuance of Convertible Bonds 2.11 Approve Dividend Rights of the Year of For For Shareholder Conversion Relating to the Issuance of Convertible Bonds 2.12 Approve Terms of Redemption Relating For For Shareholder to the Issuance of Convertible Bonds 2.13 Approve Terms of Sale Back Relating to For For Shareholder the Issuance of Convertible Bonds 2.14 Approve Method of Issuance and Target For For Shareholder Investors Relating to the Issuance of Convertible Bonds 2.15 Approve Subscription Arrangement for For For Shareholder the Existing Shareholders Relating to the Issuance of Convertible Bonds 2.16 Approve CB Holders and Meetings For For Shareholder Relating to the Issuance of Convertible Bonds 2.17 Approve Use of Proceeds Relating to For For Shareholder the Issuance of Convertible Bonds 2.18 Approve Guarantee and Securities For For Shareholder Relating to the Issuance of Convertible Bonds 2.19 Approve Validity Period of the For For Shareholder Resolution Relating to the Issuance of Convertible Bonds 2.20 Approve Matters Relating to For For Shareholder Authorization in Respect to the Issuance of Convertible Bonds -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Xiaoping as Director For For Management 3b Elect Fan Yan Hok, Philip as Director For For Management 3c Elect Mar Selwyn as Director For For Management 3d Elect Li Kwok Sing, Aubrey as Director For Against Management 3e Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Shuangning as Director For For Management 3b Elect Tang Chi Chun, Richard as For For Management Director 3c Elect Chung Shui Ming, Timpson as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the A Share For For Management Offering Plan and Extension of its Validity Period 2 Approve Amendments to the For For Management Authorizations Concerning the A Share Offering and Extension of its Validity Period 3 Approve Dilution of Current Returns as For For Management a Result of the A Share Offering and the Remedial Measures to be Adopted 4 Approve Connected Transactions with For For Management Bank of Tianjin for the Year 2015 5 Approve Connected Transactions with For For Management Bank of Tianjin for the Year 2016 6 Approve Connected Transactions with For For Management China Investment Securities for the Year 2016 7 Approve Connected Transactions with For For Management Galaxy Fund -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the A Share For For Management Offering Plan and Extension of its Validity Period 2 Approve Amendments to the For For Management Authorizations Concerning the A Share Offering and Extension of its Validity Period 3 Approve Dilution of Current Returns as For For Management a Result of the A Share Offering and the Remedial Measures to be Adopted -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Final Accounts Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2016 Capital Expenditure Budget For For Management 7 Approve Deloitte Touche Tohmatsu CPA For For Management Ltd. (Special General Partnership) and Deloitte Touche Tohmatsu as External Auditing Firms and Authorize Board to Fix Their Remuneration 8 Approve Special Report on Deposit and For For Management Actual Utilization of Previously Raised Proceeds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Authorization For For Management Granted to the Board by the Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jiang Xinhao as Director For For Management 3a2 Elect Huang Yong as Director For For Management 3a3 Elect Yu Jeong Joonas Director For Against Management 3a4 Elect Zhao Yuhua as Director For For Management 3a5 Elect Ho Yeung as Director For Against Management 3a6 Elect Chen Yanyan as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Criteria for For For Management Non-Public Issuance of A Shares 2 Approve Feasibility Report on Use of For For Management Proceeds Raised from Non-Public Issuance of A Shares 3 Approve Report on Use of Proceeds from For For Management Previous Fundraising Activities 4 Approve Shareholders' Return Plan for For For Management the Coming Three Years (2016-2018) 5 Approve Impact of Dilution of Current For For Management Returns Resulting from Non-Public Issuance of A Shares on the Key Financial Indicators and Measures Adopted by the Company 6 Approve Undertaking of Directors and For For Management Senior Management in Relation to Remedial Measures Adopted for the Dilution of Current Returns Resulting from Non-Public Issuance of A Shares 7 Approve Special Self-inspection Report For For Management on Real Estate Business for the Purpose of 2016 Non-Public Issuance of A Shares 8 Approve Undertaking from Directors, For For Management Supervisors and Senior Management on Relevant Matters of Real Estate Business 9 Approve Amendments to Management For For Management Policy for Fundraising 10 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors 11.1 Approve Class of Shares to be Issued For For Management and Nominal Value in Relation to Non-Public Issuance of A Shares 11.2 Approve Method and Time of Issuance in For For Management Relation to Non-Public Issuance of A Shares 11.3 Approve Target of Issuance and Method For For Management of Subscription in Relation to Non-Public Issuance of A Shares 11.4 Approve Number of Shares to be Issued For For Management in Relation to Non-Public Issuance of A Shares 11.5 Approve Issuance Price, Price For For Management Determination Date and Pricing Principle in Relation to Non-Public Issuance of A Shares 11.6 Approve Lock-up Period of Shares Under For For Management the Non-Public Issuance of A Shares 11.7 Approve Amount of Fund Raised and Use For For Management of Proceeds in Relation to Non-Public Issuance of A Shares 11.8 Approve Place of Listing in Relation For For Management to Non-Public Issuance of A Shares 11.9 Approve Accumulated Profit Arrangement For For Management Prior to Non-Public Issuance of A Shares 11.10 Approve Resolution Validity Period in For For Management Relation to Non-Public Issuance of A Shares 12 Approve the Plan for Non-Public For For Management Issuance of A Shares 13 Authorize Board to Handle All Matters For For Management Related to Non-Public Issuance of A Shares 14 Amend Articles of Association For For Management 15 Approve Amendments to Equity Trust For For Management Plan of CIMC Vehicle (Group) Co., Ltd. 16.1 Elect Wang Hong as Director For For Management 16.2 Elect Wang Yuhang as Director For For Management 16.3 Elect Mai Boliang as Director For For Management 16.4 Elect Wang Zhixian as Director For For Management 16.5 Elect Liu Chong as Director For For Management 16.6 Elect Pan Zhenqi as Director For For Management 16.7 Elect Pan Chengwei as Director For For Management 16.8 Elect Wong Kwai Huen, Albert as For For Management Director 17.1 Elect Lam Yuk Lan as Supervisor For For Management 17.2 Elect Zhang Mingwen as Supervisor For For Management 18 Approve 2015 Work Report of the Board For For Management of Directors 19 Approve 2015 Work Report of the For For Management Supervisory Committee 20 Approve 2015 Annual Report For For Management 21 Approve 2015 Profit Distribution and For For Management Dividend Distribution 22 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs LLP as Auditors 23 Approve 2016 Banking Facility and For Against Management Project Guarantee to Subsidiaries 24 Approve Banking Facility Guarantee For Against Management Provided by CIMC Vehicle (Group) Co., Ltd. to Its Subsidiaries 25 Approve Credit Guarantee Provided by For For Management CIMC Vehicle (Group) Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 26 Approve Application by CIMC Finance For Against Management Company Ltd. to Handle the External Guarantee Business of Members of the Group 27 Approve Provision of Credit Guarantee For For Management by C&C Trucks Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 28 Approve Issue, Registration and For For Management Issuance of, in One or Multiple Tranche(s), Debt Financing Instruments 29 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management and Nominal Value in Relation to Non-Public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For For Management Relation to Non-Public Issuance of A Shares 1.3 Approve Target of Issuance and Method For For Management of Subscription in Relation to Non-Public Issuance of A Shares 1.4 Approve Number of Shares to be Issued For For Management in Relation to Non-Public Issuance of A Shares 1.5 Approve Issuance Price, Price For For Management Determination Date and Pricing Principle in Relation to Non-Public Issuance of A Shares 1.6 Approve Lock-up Period of Shares Under For For Management the Non-Public Issuance of A Shares 1.7 Approve Amount of Fund Raised and Use For For Management of Proceeds in Relation to Non-Public Issuance of A Shares 1.8 Approve Place of Listing in Relation For For Management to Non-Public Issuance of A Shares 1.9 Approve Accumulated Profit Arrangement For For Management Prior to Non-Public Issuance of A Shares 1.10 Approve Resolution Validity Period in For For Management Relation to Non-Public Issuance of A Shares 2 Approve the Plan for Non-Public For For Management Issuance of A Shares 3 Authorize Board to Handle All Matters For For Management Related to Non-Public Issuance of A Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Jiang Nan as Director For For Management 3B Elect Cui Yan as Director For For Management 3C Elect An Hongjun as Director For For Management 3D Elect Gao Shibin as Director For For Management 3E Elect Ning Gaoning as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Xin as Director For For Management 2 Appoint Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and Ernst & Young as the International Auditor for the Year 2016 3 Approve Entrusted Investment and For For Management Management Agreement for Alternative Investments with Insurance Funds, Related Transactions and Annual Cap 4 Approve Issue of Debt Financing For For Management Instruments 5 Approve Overseas Issue of Senior Bonds For For Management 6 Approve Change of Business Scope For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Leung Oi-Sie Elsie as Director For For Management 7 Approve Remuneration of Auditors For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor 9 Approve Continued Donations to China For For Management Life Foundation 10 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan For For Management and Distribution of Final Dividend 6 Approve 2016 Financial Budget Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Ruihua Certified Public For For Management Accountants (Special General Partner) as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9 Approve KPMG as International Auditor For For Management and Authorize Audit Committee of the Board to Fix Their Remuneration 10 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Grant of General Mandate to For For Management Issue Debt Financing Instruments in One or More Tranches in the PRC and Related Transactions -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Elect Huang Ming as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Niu Gensheng as Director and For Against Management Authorize Board to Fix His Remuneration 3B Elect Liu Ding as Director and For Against Management Authorize Board to Fix Her Remuneration 3C Elect Wu Kwok Keung Andrew as Director For For Management and Authorize Board to Fix His Remuneration 3D Elect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Tim Orting Jorgensen as Director For For Management and Authorize Board to Fix His Remuneration 3F Elect Filip Kegels as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Feng as Director For For Management 2 Approve 2015 First Phase Employee For Against Management Stock Ownership Scheme (Revised Version) and Its Summary 3 Approve Revision of the Connected For Against Management Issue Relating to the Private Placement of A Shares 4 Elect Zhu Liwei, Eric as Director None For Shareholder 5 Elect Fu Junyuan as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 First Phase Employee For Against Management Stock Ownership Scheme (Revised Version) and Its Summary -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Audited Financial For For Management Statements 5 Approve 2015 Profit Appropriation Plan For For Management and Distribution of Final Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Accounting Firm and Deloitte Touche Tohmatsu Certified Public Accountants as International Accounting Firm and Fix Their Remuneration 7 Approve 2015 Assessment Report on the For For Management Duty Performance of Directors 8 Approve 2015 Assessment Report on the For For Management Duty Performance of Supervisors 9 Approve 2015 Assessment Report on the For For Management Duty Performance and Cross-evaluation of Independent Directors 10 Approve 2015 Assessment Report on the For For Management Duty Performance and Cross-evaluation of External Supervisors 11 Approve 2015 Related Party Transaction For For Management Report 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Li Jianhong as Director For For Management 13.02 Elect Xu Lirong as Director For For Management 13.03 Elect Li Xiaopeng as Director For For Management 13.04 Elect Sun Yueying as Director For For Management 13.05 Elect Fu Gangfeng as Director For For Management 13.06 Elect Hong Xiaoyuan as Director For For Management 13.07 Elect Su Min as Director For For Management 13.08 Elect Zhang Jian as Director For For Management 13.09 Elect Wang Daxiong as Director For For Management 13.10 Elect Zhang Feng as Director For For Management 13.11 Elect Tian Huiyu as Director For For Management 13.12 Elect Li Hao as Director For For Management 13.13 Elect Leung Kam Chung, Antony as For For Management Director 13.14 Elect Wong Kwai Lam as Director For For Management 13.15 Elect Pan Chengwei as Director For For Management 13.16 Elect Pan Yingli as Director For For Management 13.17 Elect Zhao Jun as Director For For Management 13.18 Elect Wong See Hong as Director For For Management 14.01 Elect Fu Junyuan as Supervisor For For Management 14.02 Elect Wu Heng as Supervisor For For Management 14.03 Elect Wen Jianguo as Supervisor For For Management 14.04 Elect Jin Qingjun as Supervisor For For Management 14.05 Elect Ding Huiping as Supervisor For For Management 14.06 Elect Han Zirong as Supervisor For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Hu Jianhua as Director For For Management 3Ab Elect Fu Gangfeng as Director For For Management 3Ac Elect Deng Renjie as Director For For Management 3Ad Elect Bai Jingtao as Director For For Management 3Ae Elect Wang Zhixian as Director For For Management 3Af Elect Kut Ying Hay as Director For For Management 3Ag Elect Lee Yip Wah Peter as Director For For Management 3Ah Elect Li Kwok Heem John as Director For For Management 3Ai Elect Li Ka Fai David as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares 6 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal in respect of For For Management Change of Registered Capital of China Minsheng Banking Corp Ltd. 2 Approve the Proposal in Respect of For For Management Amendments to the Articles of Association of China Minsheng Banking Corp Ltd. 3 Approve the Proposal in Respect of the For For Management Qualification of China Minsheng Banking Corp Ltd. in Relation to the Non-public Issuance of Preference Shares 4.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.2 Approve Maturity in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.4 Approve Places in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.12 Approve Rating in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.14 Approve Transferability in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 4.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 5.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.2 Approve Maturity in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.4 Approve Places in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.12 Approve Rating in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.14 Approve Transferability in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 5.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 6 Approve Proposal in Respect of For For Management Feasibility Analysis Report of the Use of Proceeds from Non-public Issuance of Preference Shares of China Minsheng Banking Corp Ltd. 7 Authorize Board to Exercise Full Power For For Management to Deal with Matters Relating to the Issuance of Preference Shares 8 Approve the Proposal in Respect of the For For Management Amendments to the Articles of Association(Preference Shares) of China Minsheng Banking Corp Ltd. 1 Approve 2015 Interim Profit For For Management Distribution Plan 2 Elect Zheng Wanchun as Director For For Management 3 Approve the Proposal in Respect of For For Management Formulation of Capital Management Plan for 2016 to 2018 4 Approve Formulation of Shareholder For For Management Return Plan for 2016 to 2018 5 Approve Dilution of Current Returns as For For Management a Result of the Non-public Issuance of Preference Shares and the Remedial Measures 6 Approve Amendments to the Rules of For For Management Procedures for Shareholders' General Meeting 7 Approve Amendments to the Rules of For For Management Procedures for the Meeting of the Board of Directors -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.2 Approve Maturity in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.4 Approve Places in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.12 Approve Rating in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.14 Approve Transferability in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 1.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 2.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.2 Approve Maturity in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.4 Approve Places in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.12 Approve Rating in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.14 Approve Transferability in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 2.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Final Financial Report For For Management 3 Approve 2015 Profit Distribution Plan For For Management 4 Approve 2016 Interim Profit For For Management Distribution Plan 5 Approve 2016 Annual Budgets For For Management 6 Approve 2015 Work Report of the Board For For Management of Directors 7 Approve 2015 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) and KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For Against Management 3.4 Elect Liu Aili as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Song Zhiping as Director and For For Management Approve His Remuneration 1b Elect Cao Jianglin as Director and For For Management Approve His Remuneration 1c Elect Peng Shou as Director and For For Management Approve His Remuneration 1d Elect Cui Xingtai as Director and For For Management Approve His Remuneration 1e Elect Chang Zhangli as Director and For For Management Approve His Remuneration 1f Elect Guo Chaomin as Director and For For Management Approve His Remuneration 1g Elect Chen Yongxin as Director and For For Management Approve His Remuneration 1h Elect Tao Zheng as Director and For For Management Approve His Remuneration 1i Elect Sun Yanjun as Director and For For Management Approve His Remuneration 1j Elect Liu Jianwen as Director and For For Management Approve His Remuneration 1k Elect Qian Fengsheng as Director and For For Management Approve His Remuneration 1l Elect Xia Xue as Director and Approve For For Management Her Remuneration 1m Elect Zhou Wenwei as Director and For Against Management Approve His Remuneration 1n Elect Zhou Fangsheng as Director and For For Shareholder Approve His Remuneration 2a Elect Wu Jiwei as Supervisor and For For Management Approve His Remuneration 2b Elect Zhou Guoping as Supervisor and For For Management Approve Her Remuneration 2c Elect Wu Weiku as Supervisor and For For Management Approve His Remuneration 2d Elect Li Xuan as Supervisor and For For Management Approve His Remuneration 3 Approve 2015 Report of the Board of For For Management Directors 4 Approve 2015 Report of the Board of For For Management Supervisory Committee 5 Approve 2015 Auditors' Report and For For Management Audited Financial Statements 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend 8 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Financing For Against Management Instruments 11 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to COSL For For Management Norwegian AS 2 Elect Cheng Chi as Director For For Management 3 Elect Wei Junchao as Supervisor For For Management 4 Approve Issuance of Domestic RMB Debt For Against Management Financing Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 2 Approve 2015 Profit Distribution and For For Management Annual Dividend 3 Approve 2015 Report of the Board of For For Management Directors 4 Approve 2015 Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For For Management Relevant Subsidiaries 7 Elect Wong Kwai Huen, Albert as For For Shareholder Director 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued A Share For For Management and H Share Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management and H Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xiao Xiao as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Ka Sze, Carmelo as Director For Against Management 2 Elect Zhang Xinmei as Supervisor For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report of A shares For For Management 4 Approve 2015 Annual Report of H shares For For Management 5 Approve 2015 Financial Statements And For For Management Statutory Reports 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2015 Due Diligence Report For For Management 9 Approve 2015 Report on Performance of For For Management Independent Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Major and Non-Major For Against Management Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Yongsheng as Director For Against Management 2 Approve Provision of Completion For For Management Guarantee for Zhongtian Hechuang Energy Co. Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Reports and For For Management Audited Consolidated Financial Reports 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2016 For For Management Interim Profit Distribution 7 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Binghua as Director For For Management 4 Elect Li Fang as Director For For Management 5 Elect Tsui Yiu Wa, Alec as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reward Scheme for Outstanding For Against Management Contributions in Economic Output in the Year 2014 by Management Team Members of the Company 2 Approve Increase of the Issuance Size For Against Shareholder of Domestic and Overseas Bonds 3 Approve Reward Scheme for Outstanding For Against Shareholder Contributions in Economic Output in the Year 2014 by the Chairman of the Supervisory Committee -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Annual Report and Its For For Management Summary 6 Approve Determination of the Cap for For For Management Guarantees for Subsidiaries 7 Approve Payment of Fees for Auditing For For Management the 2015 Annual Report and Relevant Services 8 Approve E&Y Hua Ming as External For For Management Auditor and Payment of 2016 Auditing Service Fee 9 Approve Payment of 2015 Internal For For Management Control Audit Fees 10 Approve E&Y Hua Ming as Internal For For Management Control Auditor and Payment of 2016 Auditing Service Fee 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Transfer of Grade I For For Management Qualifications for Roadway Project Construction General Contracting from Relevant Subsidiaries 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zongyan as Director For For Management 2 Approve Issuance of Domestic and For Against Management Overseas Debt Financing Instruments 3 Approve Increase in Registered Capital For For Management to Reflect the Completion of Non-Public Issuance of A Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of Board of For For Management Directors 2 Approve 2015 Report of Supervisory For For Management Committee 3 Approve 2015 Work Report of For For Management Independent Directors 4 Approve 2015 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2015 Financial Statements and For For Management Statutory Reports 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Provision of External Guarantee For Against Management 10 Approve Salary Management Measures of For For Management Directors and Supervisors 11 Approve 2015 Salary of Directors and For For Management Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Qun as Director For For Management 2.2 Elect Hou Xiaohai as Director For For Management 2.3 Elect Chen Rong as Director For For Management 2.4 Elect Houang Tai Ninh as Director For For Management 2.5 Elect Li Ka Cheung, Eric as Director For Against Management 2.6 Elect Cheng Mo Chi, Moses as Director For Against Management 2.7 Elect Bernard Charnwut Chan as Director For For Management 2.8 Approve Directors' Fees For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: AUG 03, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shi Shanbo as Director For For Management 3.2 Elect Ge Bin as Director For For Management 3.3 Elect Yu Jian as Director For Against Management 3.4 Elect Yu Hon To, David as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiangdong as Director For Against Management 3.2 Elect Tang Yong as Director For For Management 3.3 Elect Du Wenmin as Director For Against Management 3.4 Elect Ho Hin Ngai as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For Against Management 3.6 Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Shen Wen as Director For For Management 3.2 Elect Wang Xiao Bin as Director For For Management 3.3 Elect Leung Oi-sie, Elsie as Director For For Management 3.4 Elect Ch'ien K.F., Raymond as Director For Against Management 3.5 Elect Ge Changxin as Director For For Management 3.6 Elect Hu Min as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2015 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Directors' Committee to Fix Their Remuneration 7 Approve Mutual Coal Supply Agreement, For For Management Annual Caps and Related Transactions 8 Approve Mutual Supplies and Services For For Management Agreement, Annual Caps and Related Transactions 9 Approve Financial Services Agreement, For Against Management Annual Caps and Related Transactions 10.01 Elect Li Dong as Director For For Management 10.02 Elect Zhao Jibin as Director For For Management 11 Elect Zhou Dayu as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Transactions in Respect of For Against Management Maximum Daily Outstanding Balance of Deposits to be Placed by the Group with CS Finance Company under the Financial Services Framework Agreement, and the Proposed Annual Cap for the Year Ending 31 December 2016 1.2 Approve Transactions in Respect of For Against Management Maximum Daily Outstanding Balance of Loans to be Granted by CS Finance Company to the Group under the Financial Services Framework Agreement, and the Proposed Annual Cap for the Year Ending 31 December 2016 1.3 Authorized Board to Deal with All For Against Management Matters in Relation to the Financial Services Framework Agreement 2.1 Elect Yang Jigui as Director For For Management 2.2 Elect Han Jun as Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Restructuring Comprising of For For Management the Disposal of the Sales Equity Pursuant to the Equity Sales Agreements and Acquisition of the Financial Equity Pursuant to the Equity Acquisition Agreements 1.2a Approve Sale of Equity Interests Under For For Management the CS Agency, Universal Shipping, Golden Sea, CSSP Equity, Golden Sea Equity, CS Onshore Agency and Shenzhen Agency Sales Agreements 1.2b Approve Sales of Equity Interests in For For Management CS Ports Under the CS Ports Sales Agreement 1.2c Approve Acquisition of Equity For For Management Interests in CS Investment Under the CS Investment Acquisition Agreement 1.2d Approve Acquisition of Equity For For Management Interests in CS Leasing Under the CS Leasing Acquisition Agreement 1.2e Approve Acquisition of Equity For For Management Interests in CS Finance Under the CS Finance Equity Acquisition Agreement 1.2f Approve Acquisition of Equity For For Management Interests in CBHB Under the CBHB Equity Acquisition Agreement 1.2g Approve Acquisition of Equity For For Management Interests in Dong Fang International Under the Dong Fang International Acquisition Agreement 1.2h Approve Acquisition of Equity For For Management Interests in CS Nauticgreen and Helen Insurance Under the CS Financial Assets Acquisition Agreement 1.2i Approve Acquisition of Equity For For Management Interests in Long Honour Under the Long Honour Acquisition Agreement 1.2j Approve Acquisition of Equity For For Management Interests in Florens Under the Florens Acquisition Agreement 1.2k Approve Capital Increase in COSCO For For Management Finance Under the COSCO Finance Capital Increase Agreement 1.3 Approve Authorization Effective for 12 For For Management Months from the Date of Approval by the General Meeting 2 Approve Confirmation of Transactions For For Management Between CS Company and the Group under the Restructuring Pursuant to Laws and Regulation 3 Approve Major Asset Disposal and Major For For Management Asset Acquisition and Connected Transactions of China Shipping Container Lines Company Limited 4 Approve Agreements in Relation to the For For Management Restructuring 5 Approve Assets Lease Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 6 Approve Restructuring Complies with For For Management All Relevant Laws and Regulations 7 Approve Restructuring Complies with For For Management Rule 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Accountants' Reports and For For Management Valuation Reports in Relation to the Restructuring 9 Approve Valuer for the Restructuring For For Management is Independent, the Valuation Assumptions are Reasonable, the Valuation Method and Purpose are Relevant and the Valuation is Fair 10 Approve Legal Procedures for the For For Management Restructuring are Complete and in Compliance and Legal Documents Submitted are Valid 11 Authorize Board to Do All Such Things For For Management and Exercise All Powers Necessary to Implement the Transactions 12 Approve Provision of Financial For For Management Assistance 13 Approve Financial Services Provision For Against Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: MAY 10, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Sun Yueying as Director For For Management 2.2 Elect Wang Daxiong as Director For For Management 2.3 Elect Liu Chong as Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Work Report of the For For Management Independent Non-Executive Directors 4 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2015 Annual Report For For Management 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve 2016 Remuneration of Directors For For Management and Supervisors 8a Approve Baker Tilly China Certified For For Management Public Accountants as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8b Approve Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8c Approve Ernst & Young , Hong Kong For For Management Certified Public Accountants as International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9a Approve Revision of Annual Cap Under For Against Management the Financial Services Framework Agreement in Respect of Maximum Daily Outstanding Balance of Deposits 9b Approve Revision of Annual Cap Under For For Management the Financial Services Framework Agreement in Respect of Maximum Daily Outstanding Balance of Loans 9c Approve Revision of Annual Cap Under For For Management the Financial Services Framework Agreement in Respect of Settlement Services 1 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries and Relevant Authorization to the Board 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10a Elect Sun Yueying as Director For For Shareholder 10b Elect Wang Daxiong as Director For For Shareholder 10c Elect Liu Chong as Director For For Shareholder 10d Elect Xu Hui as Director For For Shareholder 10e Elect Yang Jigui as Director For For Shareholder 10f Elect Feng Boming as Director For For Shareholder 10g Elect Huang Jian as Director For For Shareholder 11a Elect Cai Hongping as Director For For Shareholder 11b Elect Tsang Hing Lun as Director For For Shareholder 11c Elect Hai Chi Yuet as Director For For Shareholder 11d Elect Graeme Jack as Director For For Shareholder 12a Elect Ye Hongjun as Supervisor For For Shareholder 12b Elect Hao Wenyi as Supervisor For For Shareholder 12c Elect Gu Xu as Supervisor For For Shareholder 12d Elect Zhang Weihua as Supervisor For For Shareholder 3a Approve Application for Registering For For Shareholder Mid-Term Notes 3b Approve Application for Registering For For Shareholder Super Short-Term Financing Bills 3c Authorize Board to Handle All Matters For For Shareholder in Relation to Mid-Term Notes and Super Short-Term Financing Bills -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For Against Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For Against Management Instruments 9 Approve Authorization to Xiamen For Against Shareholder Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited 10 Elect Wang Chang Shun as Director None For Shareholder -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhou Yong as Director For For Management 3B Elect Zhou Hancheng as Director For Against Management 3C Elect Hung Cheung Shew as Director For Against Management 3D Elect Raymond Leung Hai Ming as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Jyh Yuh Sung, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.2 Elect Jong Chin Shen, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.3 Elect Feng Sheng Wu, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.4 Elect Horng Nan Lin, a Representative For For Management of Gau Ruei Investment Corporation with Shareholder No.V01360, as Non-Independent Director 9.5 Elect Shyi Chin Wang, a Representative For For Management of Ever Wealthy International Corporation with Shareholder No. V02376, as Non-Independent Director 9.6 Elect Jih Gang Liu, a Representative For For Management of Chiun Yu Investment Corporation with Shareholder No.V01357, as Non-Independent Director 9.7 Elect Cheng I Weng, a Representative For For Management of Hung Kao Investment Corporation with Shareholder No.V05147, as Non-Independent Director 9.8 Elect Chao Chin Wei, a Representative For For Management of Labor Union of China Steel Corporation in Kaohsiung with Shareholder No.X00012, as Non-Independent Director 9.9 Elect Min Hsiung Hon with ID No. For For Management R102716XXX as Independent Director 9.10 Elect Shyue Bin Chang with ID No. For For Management S101041XXX as Independent Director 9.11 Elect Lan Feng Kao with Shareholder No. For For Management T23199 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Jyh Yuh Sung to be Elected as Director of Chun Hung Steel Corporation and China Ecotek Corporation 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Feng Sheng Wu to be Elected as Director of Taiwan Shipbuilding Corporation 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Shyi Chin Wang to be Elected as Director of Formosa Ha Tinh Steel Corporation and Formosa Ha Tinh (Cayman) Limited 13 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih Gang Liu to be Elected as Director of Chung Hung Steel Corporation, CSC Steel Holdings Bhd., East Asia United Steel Corporation and Taiwan Shipbuilding Corporation -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Bin as Director For For Management 2a2 Elect Meng Zhaoyi as Director For For Management 2a3 Elect Huang Weijian as Director For For Management 2a4 Elect Zhu Xiangwen as Director For For Management 2a5 Elect Xie Zhichun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Xiaobing as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework For For Management Agreement, the Renewed Annual Caps and Related Transactions 2 Approve Ancillary Telecommunications For For Management Services Agreement, the Renewed Annual Caps and Related Transactions 3 Approve Revised Annual Cap Under the For For Management Engineering Framework Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year 2015 2 Approve Profit Distribution Plan and For For Management Final Dividend for the Year 2015 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Debentures For Against Management 4.2 Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of Debentures 5.1 Approve Issuance of Company Bonds For For Management 5.2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Company Bonds 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wang Xiaochu as Director For For Management 3.1b Elect Lu Yimin as Director For Against Management 3.1c Elect Li Fushen as Director For For Management 3.1d Elect Law Fan Chiu Fun Fanny as For For Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as For For Management Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Issued A Share For For Management Capital 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and the Source of Funding 1.5 Approve Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle All Matters For For Management Related to the Repurchase of Issued A Share Capital -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Issued A Share For For Management Capital 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and the Source of Funding 1.5 Approve Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle All Matters For For Management Related to the Repurchase of Issued A Share Capital -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution in Relation to the For For Management Application for Continuing Trading Suspension of the Company's A Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report and Audited For For Management Financial Report 4 Approve 2015 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management PRC Auditor and International Auditor Respectively -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualification of the Bank in For For Management Relation to the Non-public Issuance of Preference Shares 2.1 Approve Type of preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Preference Shares 2.2 Approve Quantity and Size of Issuance For For Management in Relation to the Non-public Issuance of Preference Shares 2.3 Approve Nominal Value and Issue Price For For Management in Relation to the Non-public Issuance of Preference Shares 2.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preference Shares 2.5 Approve Maturity in Relation to the For For Management Non-public Issuance of Preference Shares 2.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preference Shares 2.7 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Preference Shares 2.8 Approve Terms of Dividend Distribution For For Management in Relation to the Non-public Issuance of Preference Shares 2.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Preference Shares 2.10 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 2.12 Approve Restoration of voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 2.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 2.14 Approve Rating in Relation to the For For Management Non-public Issuance of Preference Shares 2.15 Approve Security in Relation to the For For Management Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference Shares 2.17 Approve Transfer in Relation to the For For Management Non-public Issuance of Preference Shares 2.18 Approve Resolution Validity Period in For For Management Relation to the Non-public Issuance of Preference Shares 2.19 Approve Authorization Matters in For For Management Relation to the Non-public Issuance of Preference Shares 3 Amend Articles of Association For For Management 4 Approve the Issuance of Qualified For For Management Tier-2 Capital Instruments 5 Approve Dilution of Current Returns as For For Management a Result of the Issuance of Preference Shares and Proposed Remedial Measures 6 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules of Procedures of the Board For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Preference Shares 1.2 Approve Quantity and Size of Issuance For For Management in Relation to the Non-public Issuance of Preference Shares 1.3 Approve Nominal Value and Issue Price For For Management in Relation to the Non-public Issuance of Preference Shares 1.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preference Shares 1.5 Approve Maturity in Relation to the For For Management Non-public Issuance of Preference Shares 1.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preference Shares 1.7 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Preference Shares 1.8 Approve Terms of Dividend Distribution For For Management in Relation to the Non-public Issuance of Preference Shares 1.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Preference Shares 1.10 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Preference Shares 1.11 Approve Restrictions on Voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 1.12 Approve Restoration of voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 1.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 1.14 Approve Rating in Relation to the For For Management Non-public Issuance of Preference Shares 1.15 Approve Security in Relation to the For For Management Non-public Issuance of Preference Shares 1.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference Shares 1.17 Approve Transfer in Relation to the For For Management Non-public Issuance of Preference Shares 1.18 Approve Resolution Validity Period in For For Management Relation to the Non-public Issuance of Preference Shares 1.19 Approve Authorization Matters in For For Management Relation to the Non-public Issuance of Preference Shares -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2015 Annual Financial Final For For Management Propsal 4 Approve 2015 Annual Profit For For Management Distribution Plan 5 Approve 2015 Annual Report For For Management 6 Approve 2016 Financial Budget For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 1 Approve Dilution of Current Returns by For For Shareholder Initial Public Offering and Listing of A Shares and Remedial Measures 2 Approve Program of Stabilization of A For For Shareholder Share Price Within Three Years After the Initial Public Offering and Listing of A Shares 3 Approve Deliberation of Dividend For For Shareholder Return Plan for the Next Three Years After the Listing of A Shares 4 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the General Meeting After the Initial Public Offering of A Shares 5 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the Board After the Initial Public Offering of A Shares 6 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the Supervisory Committee After the Initial Public Offering of A Shares 7 Approve Undertakings on the Matters in For For Shareholder Connection with the Initial Public Offering and Listing of A Shares 8.1 Approve Class of Shares and Nominal For For Shareholder Value in Relation to the Initial Public Offering and Listing of A Shares 8.2 Approve Offering Size in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.3 Approve Target Subscribers in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.4 Approve Strategic Placing in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.5 Approve Method of Offering in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.6 Approve Pricing Methodology in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 8.7 Approve Form of Underwriting in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 8.8 Approve Conversion into a Joint Stock For For Shareholder Company in Relation to the Initial Public Offering and Listing of A Shares 8.9 Approve Use of Proceeds in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.10 Approve Term of Offering Plan in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 9 Authorize Board to Deal with Relevant For For Shareholder Matters in Relation to the Initial Public Offering and Listing of A Shares 10 Approve Use of Proceeds from the For For Shareholder Initial Public Offering of A Shares 11 Approve Distribution Plan for For For Shareholder Undistributed Accumulated Profit Before the Initial Public Offering and Listing of A Shares 12 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: DEC 01, 2015 Meeting Type: Annual/Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 5 Approve Transfer from Legal Reserves For For Management Account to Optional Reserves Account 6 Reelect Delphine Arnault as Director For For Management 7 Reelect Helene Desmarais as Director For Against Management 8 Appoint Denis Dalibot as Censor For Against Management 9 Appoint Jaime de Marichalar y Saenz de For Against Management Tejada as Censor 10 Advisory Vote on Compensation of For Against Management Bernard Arnault 11 Advisory Vote on Compensation of For Against Management Sidney Toledano 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Amend Articles 13, 17, and 24 of For Against Management Bylaws Re: Powers of the Board of Directors, Record Date, and Fiscal Year -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Mizuno, Akihisa For For Management 2.2 Elect Director Katsuno, Satoru For For Management 2.3 Elect Director Sakaguchi, Masatoshi For For Management 2.4 Elect Director Ono, Tomohiko For For Management 2.5 Elect Director Masuda, Yoshinori For For Management 2.6 Elect Director Matsuura, Masanori For For Management 2.7 Elect Director Kurata, Chiyoji For For Management 2.8 Elect Director Ban, Kozo For For Management 2.9 Elect Director Shimizu, Shigenobu For For Management 2.10 Elect Director Kataoka, Akinori For For Management 2.11 Elect Director Nemoto, Naoko For For Management 2.12 Elect Director Hashimoto, Takayuki For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Kenichi 3.2 Appoint Statutory Auditor Matsubara, For For Management Kazuhiro 3.3 Appoint Statutory Auditor Kato, Nobuaki For For Management 3.4 Appoint Statutory Auditor Nagatomi, For For Management Fumiko 4 Amend Articles to Introduce Provisions Against Against Shareholder on Relief Fund to Help Victims of Fukushima Daiichi Nuclear Accident 5 Amend Articles to Retire Hamaoka Against Against Shareholder Nuclear Plant 6 Amend Articles to Introduce Provisions Against Against Shareholder on Seismic and Tsunami Safety Measures 7 Amend Articles to Ban Recycling of Against Against Shareholder Spent Nuclear Fuel 8 Amend Articles to Introduce Provisions Against Against Shareholder on Public Relations Activities 9 Approve Accounting Transfers to Against Against Shareholder Establish Special Reserves for Nuclear Reactor Decommissioning 10 Amend Articles to Change Company Name Against Against Shareholder 11 Amend Articles to Amend Business Lines Against Against Shareholder -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nagayama, Osamu For Against Management 3.2 Elect Director Ueno, Motoo For For Management 3.3 Elect Director Kosaka, Tatsuro For Against Management 3.4 Elect Director Itaya, Yoshio For For Management 3.5 Elect Director Tanaka, Yutaka For For Management 3.6 Elect Director Ikeda, Yasuo For For Management 3.7 Elect Director Franz B. Humer For Against Management 3.8 Elect Director Sophie Kornowski-Bonnet For For Management 4.1 Appoint Statutory Auditor Hara, Hisashi For Against Management 4.2 Appoint Statutory Auditor Nimura, For For Management Takaaki 5 Appoint Alternate Statutory Auditor For For Management Fujii, Yasunori -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Karita, Tomohide For Against Management 3.2 Elect Director Shimizu, Mareshige For Against Management 3.3 Elect Director Sakotani, Akira For For Management 3.4 Elect Director Watanabe, Nobuo For For Management 3.5 Elect Director Ogawa, Moriyoshi For For Management 3.6 Elect Director Furubayashi, Yukio For For Management 3.7 Elect Director Matsumura, Hideo For For Management 3.8 Elect Director Hirano, Masaki For For Management 3.9 Elect Director Morimae, Shigehiko For For Management 3.10 Elect Director Matsuoka, Hideo For For Management 3.11 Elect Director Iwasaki, Akimasa For For Management 4.1 Elect Director and Audit Committee For For Management Member Segawa, Hiroshi 4.2 Elect Director and Audit Committee For Against Management Member Tamura, Hiroaki 4.3 Elect Director and Audit Committee For For Management Member Uchiyamada, Kunio 4.4 Elect Director and Audit Committee For For Management Member Nosohara, Etsuko 5 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Amend Articles to Conclude Safety Against Against Shareholder Agreements with Local Governments 8 Amend Articles to Completely Withdraw Against Against Shareholder from Nuclear Power Operations 9 Amend Articles to Ban Resumption of Against Against Shareholder Nuclear Power Operations 10 Amend Articles to Ban Investment Against Against Shareholder Related to Spent Nuclear Fuel Operations 11 Amend Articles to Promote Renewable Against Against Shareholder Energy to Reduce Carbon Dioxide Emissions 12 Remove Director Shimizu, Mareshige Against Against Shareholder from Office -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect LIH SHYNG TSAI, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.2 Elect MU PIAO SHIH, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.3 Elect CHIH KU FAN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.4 Elect YU FEN HONG, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.5 Elect YI BING LIN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.6 Elect CHICH CHIANG FAN, a For For Management Representative of MOTC with Shareholder No. 0000001 as Non-independent Director 4.7 Elect SHU JUAN HUANG, a Representative For For Management of MOTC with Shareholder No. 0000001 as Non-independent Director 4.8 Elect HSU HUI HO, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.9 Elect ZSE HONG TSAI with ID No. For For Management B120582XXX as Independent Director 4.10 Elect JEN RAN CHEN with ID No. For For Management Q120125XXX as Independent Director 4.11 Elect LO YU YEN with ID No. R103059XXX For For Management as Independent Director 4.12 Elect KUO LONG WU with ID No. For For Management C100620XXX as Independent Director 4.13 Elect YUNG CHEN CHEN with Shareholder For For Management No. M120105XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LO YU YEN 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director JEN RAN CHEN 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LIH SHYNG TSAI -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Anderson For For Management 1.2 Elect Director Sonia A. Baxendale For For Management 1.3 Elect Director Ronald D. Besse For For Management 1.4 Elect Director Paul W. Derksen For For Management 1.5 Elect Director William T. Holland For For Management 1.6 Elect Director H. B. Clay Horner For For Management 1.7 Elect Director David P. Miller For For Management 1.8 Elect Director Stephen T. Moore For For Management 1.9 Elect Director Tom P. Muir For For Management 1.10 Elect Director A. Winn Oughtred For For Management 1.11 Elect Director David J. Riddle For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Alexandre Rappaport as Director For Against Management 3.3 Elect Antonio Mauricio Maurano as For Against Management Director 3.4 Elect Cesario Narihito Nakamura as For Against Management Director 3.5 Elect Eurico Ramos Fabri as Director For Against Management 3.6 Elect Francisco Augusto da Costa e For For Management Silva as Independent Director 3.7 Elect Gilberto Mifano as Independent For For Management Director 3.8 Elect Jose Mauricio Pereira Coelho as For Against Management Director 3.9 Elect Marcelo de Araujo Noronha as For Against Management Director 3.10 Elect Milton Almicar Silva Vargas as For For Management Independent Director 3.11 Elect Raul Francisco Moreira as For Against Management Director 3.12 Elect Rogerio Magno Panca as Director For Against Management 4.1 Elect Carlos Roberto Mendonca da Silva For For Management as Alternate Fiscal Council Member 4.2 Elect Edmar Jose Casalatina as Fiscal For For Management Council Member 4.3 Elect Flavio Saba Santos Estrela as For For Management Alternate Fiscal Council Member 4.4 Elect Haroldo Reginaldo Levy Neto as For For Management Independent Fiscal Council Member 4.5 Elect Herculano Anibal Alves as Fiscal For For Management Council Member 4.6 Elect Joel Antonio de Araujo as Fiscal For For Management Council Member 4.7 Elect Kleber do Espirito Santo as For For Management Alternate Fiscal Council Member 4.8 Elect Marcelo Santos Dall`Occo as For For Management Fiscal Council Member 4.9 Elect Milton Luiz Milioni as Alternate For For Management Independent Fiscal Council Member 4.10 Elect Valerio Zarro as Alternate For For Management Fiscal Council Member 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 7 2 Include Article 48 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIMIC GROUP LTD. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Approve the Amendments to the For For Management Company's Constitution 4 Elect David Paul Robinson as Director For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Jiong as Director For For Management 4 Elect Li Qingping as Director For For Management 5 Elect Pu Jian as Director For For Management 6 Elect Yang Jinming as Director For For Management 7 Elect Song Kangle as Director For For Management 8 Elect Yan Shuqin as Director For For Management 9 Elect Yang Xiaoping as Director For For Management 10 Elect Li Rucheng as Director For For Management 11 Elect Anthony Francis Neoh as Director For For Management 12 Elect Noriharu Fujita as Director For For Management 13 Elect Chow Man Yiu, Paul as Director For For Management 14 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For Against Management in Relation to the Issuance of New H Shares 1.2 Approve Issue Time in Relation to the For Against Management Issuance of New H Shares 1.3 Approve Issue Method in Relation to For Against Management the Issuance of New H Shares 1.4 Approve Target Subscribers in Relation For Against Management to the Issuance of New H Shares 1.5 Approve Number of Shares to be Issued For Against Management in Relation to the Issuance of New H Shares 1.6 Approve Issue Price in Relation to For Against Management the Issuance of New H Shares 1.7 Approve Subscription Method in For Against Management Relation to the Issuance of New H Shares 1.8 Approve Accumulated Profits in For Against Management Relation to the Issuance of New H Shares 1.9 Approve Use of Proceeds in Relation to For Against Management the Issuance of New H Shares 1.10 Approve Resolution Validity Period in For Against Management Relation to the Issuance of New H Shares 1.11 Authorize Board to Handle Relevant For Against Management Matters in Relation to Amendments to the Articles of Association 1.12 Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For Against Management in Relation to the Issuance of New H Shares 1.2 Approve Issue Time in Relation to the For Against Management Issuance of New H Shares 1.3 Approve Issue Method in Relation to For Against Management the Issuance of New H Shares 1.4 Approve Target Subscribers in Relation For Against Management to the Issuance of New H Shares 1.5 Approve Number of Shares to be Issued For Against Management in Relation to the Issuance of New H Shares 1.6 Approve Issue Price in Relation to For Against Management the Issuance of New H Shares 1.7 Approve Subscription Method in For Against Management Relation to the Issuance of New H Shares 1.8 Approve Accumulated Profits in For Against Management Relation to the Issuance of New H Shares 1.9 Approve Use of Proceeds in Relation to For Against Management the Issuance of New H Shares 1.10 Approve Resolution Validity Period in For Against Management Relation to the Issuance of New H Shares 1.11 Authorize Board to Handle Relevant For Against Management Matters in Relation to Amendments to the Articles of Association 1.12 Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JAN 19, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Youjun as Director For For Management 1.2 Elect Yin Ke as Director For For Management 1.3 Elect Yang Minghui as Director For For Management 1.4 Elect Fang Jun as Director For For Management 1.5 Elect Liu Ke as Director For For Management 1.6 Elect He Jia as Director For For Management 1.7 Elect Chan, Charles Sheung Wai as For For Management Director 2.1 Elect Li Fang as Supervisor For For Management 2.2 Elect Guo Zhao as Supervisor For For Management 2.3 Elect Rao Geping as Supervisor For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve 2015 Work Report of the Board For For Management 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 7 Approve 2016 Estimated Investment For For Management Amount for Proprietary Business 8 Approve 2015 Remuneration of Directors For For Management and Supervisors 9.1 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and the CITIC Group and Associates 9.2 Approve Related Party Transactions For For Management Between the Company and Its Subsidiaries and Associates in which Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 10 Elect Chen Zhong as Director For For Management -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Tokura, Toshio For For Management 3.2 Elect Director Kabata, Shigeru For For Management 3.3 Elect Director Nakajima, Keiichi For For Management 3.4 Elect Director Sato, Toshihiko For For Management 3.5 Elect Director Takeuchi, Norio For For Management 3.6 Elect Director Natori, Fusamitsu For For Management 3.7 Elect Director Furukawa, Toshiyuki For For Management 3.8 Elect Director Ito, Kenji For For Management 3.9 Elect Director Komatsu, Masaaki For For Management 4.1 Appoint Statutory Auditor Shiraishi, For Against Management Haruhisa 4.2 Appoint Statutory Auditor Kuboki, For For Management Toshiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For Against Management 3.2 Elect Heo Min-hoe as Inside Director For For Management 3.3 Elect Lee Gi-su as Outside Director For Against Management 3.4 Elect Choi Jeong-pyo as Outside For Against Management Director 3.5 Elect Kim Gap-sun as Outside Director For Against Management 4.1 Elect Lee Gi-su as Member of Audit For Against Management Committee 4.2 Elect Choi Jeong-pyo as Member of For Against Management Audit Committee 4.3 Elect Kim Gap-sun as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: A001040 Security ID: Y1848L118 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyeon-jae as Inside Director For For Management 2.2 Elect Kim Seong-ho as Outside Director For Against Management 3 Elect Kim Seong-ho as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Ju-jae as Outside Director For For Management 2.2 Elect Choi Do-seong as Inside Director For For Management 2.3 Elect Kim Hyeon-jun as Non-independent For For Management Non-executive Director 3 Elect Lim Ju-jae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Fok Kin Ning, Canning as Director For For Management 3c Elect Frank John Sixt as Director For Against Management 3d Elect Lee Yeh Kwong, Charles as For Against Management Director 3e Elect George Colin Magnus as Director For Against Management 3f Elect Michael David Kadoorie as For Against Management Director 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants, as Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Second HCML Share Option Scheme For Against Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zia Mody as Director For For Management 2b Elect Geert Herman August Peeters as For For Management Director 2c Elect Nicholas Charles Allen as For For Management Director 2d Elect Law Fan Chiu Fun Fanny as For For Management Director 2e Elect Lee Yun Lien Irene as Director For For Management 2f Elect Richard Kendall Lancaster as For For Management Director 2g Elect John Andrew Harry Leigh as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Report None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Approve Dividends of EUR 0.13 Per Share For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For Against Management Director 3.b Reelect Richard J. Tobin as Executive For For Management Director 3.c Reelect Mina Gerowin as Non-Executive For For Management Director 3.d Reelect Leo W. Houle as Non- Executive For For Management Director 3.e Reelect Peter Kalantzis as For For Management Non-Executive Director 3.f Reelect John B. Lanaway as For For Management Non-Executive Director 3.g Reelect Guido Tabellini as For For Management Non-Executive Director 3.h Reelect Jacqueline A. Tammenoms Bakker For For Management as Non-Executive Director 3.i Reelect Jacques Theurillat as For For Management Non-Executive Director 3.j Reelect Suzanne Heywood as For Against Management Non-Executive Director 3.k Reelect Silke Scheiber as For For Management Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Authorize Cancellation of Special For For Management Voting Shares and Common Shares Held in Treasury 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Li Fanrong as Director For For Management A4 Elect Lv Bo as Director For For Management A5 Elect Chiu Sung Hong as Director For For Management A6 Authorize Board to Fix the For For Management Remuneration of Directors A7 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Partnership Agreement with For For Management Groupe BPCE 5 Approve Partnership Agreement with La For For Management Banque Postale 6 Advisory Vote on Compensation of Jean For For Management Paul Faugere, Chairman 7 Advisory Vote on Compensation of For For Management Frederic Lavenir, CEO 8 Reelect Caisse des Depots as Director For For Management 9 Reelect French State as Director For For Management 10 Reelect Anne Sophie Grave as Director For For Management 11 Reelect Stephane Pallez as Director For Against Management 12 Reelect Marcia Campbell as Director For For Management 13 Elect Laurence Guitard as For For Management Representative of Employee Shareholders to the Board 14 Renew Appointment of Jean Louis Davet For Against Management as Censor 15 Renew Appointments of Mazars as For For Management Auditor and Franck Boyer as Alternate Auditor 16 Renew Appointments of For For Management PricewaterhouseCoopers Audit as Auditor and Appoint Xavier Crepon as Alternate Auditor 17 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 830,000 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Devaney as Director For For Management 5 Re-elect Jonathan Flint as Director For For Management 6 Re-elect Mike Hagee as Director For For Management 7 Re-elect Bob Murphy as Director For For Management 8 Re-elect Simon Nicholls as Director For For Management 9 Re-elect Birgit Norgaard as Director For For Management 10 Re-elect Alan Semple as Director For For Management 11 Re-elect Mike Wareing as Director For For Management 12 Re-elect Alison Wood as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Cobham US Employee Stock For For Management Purchase Plan 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Catherine Brenner as Director For For Management 2b Elect Anthony Froggatt as Director For For Management 2c Elect John Borghetti as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Shares to Alison For For Management Watkins, Executive Director of the Company -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: P2861Y136 Meeting Date: MAR 07, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Re-elect Anastassis David as Director For For Management and Elect as Board Chairman 4.1.2 Re-elect Antonio D' Amato as Director For For Management and as Member of the Remuneration Committee 4.1.3 Re-elect Alexandra Papalexopoulou as For For Management Director and as Member of the Remuneration Committee 4.1.4 Re-elect Olusola David-Borha as For For Management Director 4.1.5 Re-elect Anastasios Leventis as For For Management Director 4.1.6 Re-elect Christodoulos Leventis as For For Management Director 4.1.7 Re-elect Dimitris Lois as Director For For Management 4.1.8 Re-elect Jose Octavio Reyes as Director For For Management 4.1.9 Re-elect John Sechi as Director For For Management 4.2.1 Elect Ahmet Bozer as Director For For Management 4.2.2 Elect William Douglas III as Director For For Management 4.2.3 Elect Reto Francioni as Director and For For Management as Member of the Remuneration Committee 4.2.4 Elect Robert Rudolph as Director For For Management 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the For For Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For Against Management 8 Approve Swiss Remuneration Report For Against Management 9 Approve Remuneration Policy For For Management 10.1 Approve Maximum Aggregate Amount of For For Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For For Management Remuneration for the Operating Committee 11 Approve Share Capital Reduction by For For Management Cancelling Treasury Shares -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 20, 2015 Meeting Type: Annual Record Date: OCT 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve the Remuneration Report For For Management 3.1 Elect Alison Deans as Director For For Management 3.2 Elect Glen Boreham as Director For For Management 3.3 Elect Edward Byrne as Director For For Management 4.1 Approve the Grant of Options and For For Management Performance Rights to Chris Smith, CEO and President of the Company 5.1 Renew Partial Takeover Provision For For Management 6.1 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditors' and None None Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of $0.00353 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Elect Auditors For For Management 7 Elect Account Supervisory Members; For For Management Approve their Remunerations 8 Elect Directors For Against Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried None None Management Out by Directors' Committee 11 Approve Remuneration and Budget of For For Management Directors' Committee 12 Receive Report Regarding Related-Party None None Management Transactions 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Transact Other Business None None Management -------------------------------------------------------------------------------- COLOPL, INC. Ticker: 3668 Security ID: J0815U108 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Baba, Naruatsu For For Management 3.2 Elect Director Chiba, Kotaro For For Management 3.3 Elect Director Tsuchiya, Masahiko For For Management 3.4 Elect Director Hasebe, Jun For For Management 3.5 Elect Director Yoshioka, Shohei For For Management 3.6 Elect Director Ishiwatari, Ryosuke For For Management 3.7 Elect Director Morisaki, Kazunori For For Management 3.8 Elect Director Ishiwatari, Shinsuke For For Management 3.9 Elect Director Yanagisawa, Koji For For Management 3.10 Elect Director Tamesue, Dai For For Management 4.1 Elect Director and Audit Committee For Against Management Member Hasegawa, Tetsuzo 4.2 Elect Director and Audit Committee For For Management Member Tsukioka, Ryogo 4.3 Elect Director and Audit Committee For For Management Member Iida, Koichiro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4.1 Approve DKK 4.0 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles Accordingly 4.2 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Rasmussen (Chairman) For For Management as Director 5.2 Reelect Niels Louis-Hansen (Vice For Abstain Management Chairman) as Director 5.3 Reelect Sven Bjorklund as Director For For Management 5.4 Reelect Per Magid as Director For For Management 5.5 Reelect Brian Petersen as Director For For Management 5.6 Reelect Jorgen Tang-Jensen as Director For For Management 5.7 Elect Birgitte Nielsen as New Director For For Management 5.8 Elect Jette Nygaard-Andersen as New For For Management Director 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Sum Wai Fun, Adeline as Director For For Management 5 Elect Wong Chin Huat, David as Director For For Management 6 Elect Lim Jit Poh as Director For For Management 7 Elect Ong Ah Heng as Director For For Management 8 Elect Kua Hong Pak as Director For For Management 9 Elect Oo Soon Hee as Director For For Management 10 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 07, 2016 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditor's Report on Company For Did Not Vote Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY Ending on Dec. 31, 2015 and Fix Their Remuneration for FY 2016 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 7 Approve Charitable Donations for FY For Did Not Vote Management Ending on Dec. 31, 2015 and FY 2016 8 Approve Remuneration of Board For Did Not Vote Management Committees for FY2016 9 Approve Changes in the Board's For Did Not Vote Management Composition since the Last AGM 1 Approve Employee and Executive Stock For Did Not Vote Management Option Plan 2 Amend Articles 6 and 7 : Authorize The For Did Not Vote Management Board to Amend Articles of Bylaws every Time the Board Decides to Increase the Capital 3 Authorize Issuance of Bonds/Debentures For Did Not Vote Management up to EGP 8 Billion -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee and Executive Stock For Did Not Vote Management Option Plan 2 Amend Articles 6 and 7 : Authorize The For Did Not Vote Management Board to Amend Articles of Bylaws every Time the Board Decides to Increase the Capital 3 Authorize Issuance of Bonds/Debentures For Did Not Vote Management up to EGP 8 Billion -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016 6 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Quarter of Fiscal 2017 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as Director For For Management 2b Elect Harrison Young as Director For For Management 2c Elect Wendy Stops as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Issuance of Securities to For For Management Ian Narev, Chief Executive Officer and Managing Director of the Company 4b Approve the Issuance of Reward Rights For For Management to Ian Narev, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 02, 2016 Meeting Type: Annual/Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bernard Gautier as Director For Against Management 6 Reelect Frederic Lemoine as Director For Against Management 7 Reelect Jean-Dominique Senard as For For Management Director 8 Elect Ieda Gomes Yell as Director For For Management 9 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 11 Advisory Vote on Compensation of For For Management Pierre- Andre de Chalendar, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Registered A Share and of CHF 0.16 per Bearer B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Elect Johann Rupert as Director For For Management 4.2 Elect Jean-Blaise Eckert as Director For Against Management 4.3 Elect Bernard Fornas as Director For For Management 4.4 Elect Yves-Andre Istel as Director For Against Management 4.5 Elect Richard Lepeu as Director For For Management 4.6 Elect Ruggero Magnoni as Director For Against Management 4.7 Elect Josua Malherbe as Director For Against Management 4.8 Elect Simon Murray as Director For For Management 4.9 Elect Alain Dominique Perrin as For For Management Director 4.10 Elect Guillaume Pictet as Director For For Management 4.11 Elect Norbert Platt as Director For For Management 4.12 Elect Alan Quasha as Director For For Management 4.13 Elect Maria Ramos as Director For For Management 4.14 Elect Lord Renwick of Clifton as For Against Management Director 4.15 Elect Jan Rupert as Director For For Management 4.16 Elect Gary Saage as Director For For Management 4.17 Elect Juergen Schrempp as Director For For Management 4.18 Elect The Duke of Wellington as For Against Management Director 5.1 Appoint Lord Renwick of Clifton as For Against Management Member of the Compensation Committee 5.2 Appoint Yves-Andre Istel as Member of For Against Management the Compensation Committee 5.3 Appoint The Duke of Wellington as For Against Management Member of the Compensation Committee 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors 7 Designate Francois Demierre Morand as For For Management Independent Proxy 8 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 9.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 10.3 Million 9.2 Approve Maximum Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 14 Million 9.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 23.7 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Reelect Anne-Sophie de La Bigne as For For Management Supervisory Board Member 8 Reelect Jean-Pierre Duprieu as For For Management Supervisory Board Member 9 Ratify Appointment of Monique Leroux For For Management as Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 555,000 11 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 12 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 13 Renew Appointment of Deloitte and For For Management Associes as Auditor 14 Renew Appointment of B.E.A.S as For For Management Alternate Auditor 15 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 2.5 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 127 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 127 Million 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Cash Dividend Distribution For For Management from Capital Reserve 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Financial Statements For For Management 6 Approve Plan on Profit Distribution For For Management 7 Other Business None Against Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Abstain Shareholder Shareholders -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated None Abstain Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2015 -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Fiscal Council Member For For Management 2 Approve Agreement to Absorb Empresa de For For Management Agua e Esgoto Diadema S.A. (EAED) 3 Appoint Independent Firm to Appraise For For Management Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Empresa de Agua For For Management e Esgoto Diadema S.A. (EAED) -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors and Appoint Chairman For For Management 4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5 Elect Fiscal Council Members For For Management 5.1 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management and Fiscal Council Members for Fiscal Year 2015 2 Amend Bylaws to Add Articles 51, 52 For For Management and 53 -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management 4 Fix Number and Elect Directors For For Management 4.1 Elect Director Nominated by Minority None Did Not Vote Shareholder Shareholders 5 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Chairman's Report None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 97.47 per Share and CLP 194.95 per ADR to Be Distributed on April 22, 2016 4 Present Dividend Policy None None Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Remuneration and Budget of For For Management Audit Committee 9.1 Appoint Auditors For For Management 9.2 Designate Risk Assessment Companies For For Management 10 Present Directors' Committee Report on None None Management Activities 11 Receive Report Regarding Related-Party None None Management Transactions 12 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Appoint Auditors For For Management 4 Approve General Meeting Regulations For For Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: FEB 04, 2016 Meeting Type: Annual Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nelson Silva as Director For For Management 5 Elect Johnny Thomson as Director For For Management 6 Elect Ireena Vittal as Director For Against Management 7 Re-elect Dominic Blakemore as Director For For Management 8 Re-elect Richard Cousins as Director For For Management 9 Re-elect Gary Green as Director For For Management 10 Re-elect Carol Arrowsmith as Director For For Management 11 Re-elect John Bason as Director For For Management 12 Re-elect Susan Murray as Director For For Management 13 Re-elect Don Robert as Director For For Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chris Morris as Director For For Management 3 Elect Penny Maclagan as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of 130,522 For For Management Performance Rights to Stuart Irving, Chief Executive Officer of the Company -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Meredith (Sam) Hall For For Management Hayes 1.3 Elect Director Robert Kittel For For Management 1.4 Elect Director Mark Leonard For For Management 1.5 Elect Director Paul McFeeters For For Management 1.6 Elect Director Ian McKinnon For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Stephen R. Scotchmer For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Articles For For Management -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sir Ralph Norris as Director For For Management 2 Elect Victoria Crone as Director For For Management 3 Elect Rob McDonald as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 3.75 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2015 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2015 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2015 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2015 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2015 3.10 Approve Discharge of Management Board For For Management Member Heinz-Gerhard Wente for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2015 4.18 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2015 4.19 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2015 4.20 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2015 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements that Are Basis for Spin-Off Approved by EGM on July 2, 2015 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCI UBC Security ID: P3097R168 Meeting Date: JAN 08, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss and Appoint Legal For Against Management Representatives with General Powers 2 Dismiss and Elect Directors For Against Management 3 Dismiss and Elect CEO and Granting For Against Management Powers 4 Approve Delisting of Shares from For Against Management Mexican Stock Exchange 5 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: MAR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Appoint Auditors For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Receive Report Regarding Related-Party None None Management Transactions 6 Approve Dividends of CLP 0.31 Per Share For For Management 7 Approve Dividend Policy For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Accept Auditor's Report For For Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Bylaws Re: Corporate Governance For Against Management 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Approve Donations For Against Management 12 Elect Directors For Against Management 13 Other Business For Against Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Ratify Interim Dividends For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Elect Fiscal Council Members For For Management 5.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Zhu Rongbin as Director For For Management 3a4 Elect Yang Ziying as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For Against Management 3a6 Elect Tong Wui Tung, Ronald as Director For For Management 3a7 Elect Mei Wenjue as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: DEC 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Choi Yeon-seok as For For Management Non-independent Non-executive Director 3.2 Elect Lee Jung-sik as Outside Director For For Management 3.3 Elect Lee Jun-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Transaction with Jean-Paul For For Management Chifflet 6 Approve Exceptional Payment to For Against Management Jean-Marie Sander 7 Approve Termination Package of For For Management Jean-Yves Hocher 8 Approve Termination Package of Bruno For For Management de Laage 9 Approve Termination Package of Michel For For Management Mathieu 10 Approve Termination Package of For Against Management Philippe Brassac 11 Approve Termination Package of Xavier For Against Management Musca 12 Approve Transactions with Credit For For Management Agricole Corporate and Investment Bank and, the American Authorities Re: American Authorities' Investigation on Transactions Denominated in Dollars with Countries Subject to U.S. Sanctions 13 Approve Transaction with Credit For For Management Agricole Corporate and Investment Bank Re: Settlement of the Penalty to NYDFS and to the Federal Reserve 14 Approve Transaction with a Related For For Management Party Re : Tax Consolidation Convention 15 Approve Transaction with a Related For For Management Party Re: Reclassification of its holding in Caisses regionales 16 Approve Transaction with Caisses For For Management Regionales Re: Switch Mechanism 17 Ratify Appointment of Dominique For For Management Lefebvre as Director 18 Ratify Appointment of Jean-Paul For For Management Kerrien as Director 19 Ratify Appointment of Renee Talamona For For Management as Director 20 Reelect Dominique Lefebvre as Director For For Management 21 Reelect Jean-Paul Kerrien as Director For For Management 22 Reelect Veronique Flachaire as Director For For Management 23 Reelect Jean-Pierre Gaillard as For Against Management Director 24 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 25 Advisory Vote on Compensation of For For Management Jean-Marie Sander, Chairman until Nov. 4, 2015 26 Advisory Vote on Compensation of For For Management Dominique Lefebvre, Chairman since Nov. 4, 2015 27 Advisory Vote on Compensation of For For Management Jean-Paul Chifflet, CEO until May 20, 2015 28 Advisory Vote on Compensation of For For Management Philippe Brassac, CEO since May 20, 2015 29 Advisory Vote on Compensation of For For Management Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and, Xavier Musca, Vice-CEOs 30 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2015 to Senior Management, Responsible Officers and Regulated Risk-Takers 31 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 32 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 33 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.95 Billion 34 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 792 Million 35 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 792 Milliion 36 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 33-35, 37-38, 41 and 42 37 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 38 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 39 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.95 Billion 40 Authorize Capitalization of Reserves For For Management Bonus Issue or Increase in Par Value 41 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 42 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for International Employees 43 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 44 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Maekawa, Teruyuki For For Management 2.2 Elect Director Rinno, Hiroshi For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Yamamoto, Hiroshi For For Management 2.5 Elect Director Yamashita, Masahiro For For Management 2.6 Elect Director Shimizu, Sadamu For For Management 2.7 Elect Director Mizuno, Katsumi For For Management 2.8 Elect Director Hirase, Kazuhiro For For Management 2.9 Elect Director Matsuda, Akihiro For For Management 2.10 Elect Director Yamamoto, Yoshihisa For For Management 2.11 Elect Director Okamoto, Tatsunari For For Management 2.12 Elect Director Takeda, Masako For For Management 2.13 Elect Director Miura, Yoshiaki For For Management 2.14 Elect Director Baba, Shingo For For Management 2.15 Elect Director Ueno, Yasuhisa For For Management 2.16 Elect Director Yonezawa, Reiko For For Management 2.17 Elect Director Hayashi, Kaoru For For Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 2.3 Million Share Capital For For Management Increase without Preemptive Rights for Private Placement 2 Approve Share Capital Increase of Up For For Management to CHF 10.4 Million with Preemptive Rights 3.1 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) 3.2 Additional Voting Instructions - Board None Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves 4.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 12 Million 4.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 34.6 Million 4.2.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 4.2.3 Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 49 Million 5.1 Approve Amendment of Pool of For For Management Authorized Capital with or without Preemptive Rights for Script Dividends 5.2 Approve Amendment of Pool of For For Management Authorized Cpaital with or without Preemptive Rights for Future Acquisitions 6.1a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1b Reelect Jassim Al Thani as Director For For Management 6.1c Reelect Iris Bohnet as Director For For Management 6.1d Reelect Noreen Doyle as Director For Against Management 6.1e Reelect Andreas Koopmann as Director For For Management 6.1f Reelect Jean Lanier as Director For For Management 6.1g Reelect Seraina Maag as Director For For Management 6.1h Reelect Kai Nargolwala as Director For For Management 6.1i Reelect Severin Schwan as Director For For Management 6.1j Reelect Richard Thornburgh as Director For For Management 6.1k Reelect John Tiner as Director For For Management 6.1l Elect Alexander Gut as Director For For Management 6.1m Elect Joaquin J. Ribeiro as Director For For Management 6.2a Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2c Appoint Jean Lanier as Member of the For For Management Compensation Committee 6.2d Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Ratify BDO AG as Special Auditor For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7.1 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 7.2 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Rene Amirault For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Laura A. Cillis For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Barbara Munroe For For Management 2.7 Elect Director Gerald A. Romanzin For For Management 2.8 Elect Director Scott Saxberg For For Management 2.9 Elect Director Gregory G. Turnbull For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Restricted Share Bonus Plan Re: For For Management Increase Common Share Reserve 5 Amend Restricted Share Bonus Plan Re: For For Management Increase Grant Limits to Directors 6 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For Against Management 5 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Non-executive Directors 6(a) Re-elect Ernst Bartschi as Director For For Management 6(b) Re-elect Maeve Carton as Director For For Management 6(c) Re-elect Nicky Hartery as Director For For Management 6(d) Re-elect Patrick Kennedy as Director For For Management 6(e) Elect Rebecca McDonald as Director For For Management 6(f) Re-elect Donald McGovern Jr. as For For Management Director 6(g) Re-elect Heather Ann McSharry as For For Management Director 6(h) Re-elect Albert Manifold as Director For For Management 6(i) Elect Senan Murphy as Director For For Management 6(j) Re-elect Lucinda Riches as Director For For Management 6(k) Re-elect Henk Rottinghuis as Director For For Management 6(l) Elect William Teuber Jr. as Director For For Management 6(m) Re-elect Mark Towe as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Reappoint Ernst & Young as Auditors For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Reissuance of Treasury Shares For For Management 13 Approve Scrip Dividend Program For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Ferguson as Director For For Management 5 Re-elect Steve Foots as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Helena Ganczakowski as For For Management Director 8 Re-elect Keith Layden as Director For For Management 9 Re-elect Jez Maiden as Director For For Management 10 Re-elect Nigel Turner as Director For For Management 11 Re-elect Steve Williams as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Approve Special Dividend and Share For For Management Consolidation -------------------------------------------------------------------------------- CROWN RESORTS LTD. Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Andrew Demetriou as Director For For Management 2b Elect Robert Rankin as Director For For Management 2c Elect Benjamin Brazil as Director For For Management 2d Elect Michael Johnston as Director For Against Management 2e Elect Harold Mitchell as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Profit Distribution For For Management 2 Approve Issuance of Debt Financing For For Management Instruments 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Approve Issuance of H Share For Against Shareholder Convertible Bonds -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Financial Accounts Report For For Management 4 Approve Termination of Certain For For Management Projects Funded by Proceeds and the Use of Remaining Proceeds to Supplement the Working Capital 5 Approve Arrangement of Guarantees For Against Management 6 Approve Related Party Transaction For For Management Agreements by the Company and CRRC Group 7 Approve Financial Services Framework For Against Management Agreement by the Finance Company and CRRC Group 8 Approve 2015 Profit Distribution Plan For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Deloitte Touche Tohmatsu as For For Management External Auditor, Deloitte Touche Tohmatsu CPA LLP and KPMG Huazhen as PRC and Internal Control Auditors, Deloitte Touche Tohmatsu CPA LLP as Principal Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Compliance with Conditions in For For Shareholder Relation to the Non-Public Issuance of A Shares 14 Approve Feasibility Analysis Report in For For Shareholder Relation to the Use of Proceeds Raised from the Proposed Placing 15 Approve Report on Previous Proceeds For For Shareholder 16.01 Approve Class and Par Value of Shares For For Shareholder in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.02 Approve Method and Time in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.03 Approve Target Subscribers in Relation For For Shareholder to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.04 Approve Issue Price and Pricing Policy For For Shareholder in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.05 Approve Number of Shares to be Issued For For Shareholder in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group and its Associates, Being Connected Shareholders, will Abstain from Voting 16.06 Approve Method of Subscription in For For Shareholder Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.07 Approve Lock-up Period in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.08 Approve Use of Proceeds in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.09 Approve Arrangement of Accumulated For For Shareholder Undistributed Profits Prior to the Proposed Placing in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.10 Approve Place of Listing in Relation For For Shareholder to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.11 Approve Validity in Relation to the For For Shareholder Non-Public Issuance of A Shares 17 Approve Proposal Plan in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 18 Approve CRRCG Subscription and CRRCG For For Shareholder Subscription Agreement and Related Transactions 19 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with China Development Bank Capital Corporation Limited 20 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with China Development Bank Jingcheng (Beijing) Investment Fund Co., Ltd. 21 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with China Development Bank Siyuan (Beijing) Investment Fund Co., Ltd. 22 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with Shanghai Xinghan Asset Management Company Limited 23 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with Shanghai China Merchant Equity Investment Fund Management Co., Ltd. 24 Authorize Board to Handle All Relevant For For Shareholder Matters in Relation to the Proposed Placing 25 Approve Return Plan for Shareholders For For Shareholder in Three Years After A Share Offering 26 Approve Dilutive Impact in Relation to For For Shareholder the Non-public Issuance of A Shares on the Immediate Returns and Remedial Measures -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Anstice as Director For For Management 2b Elect Maurice Renshaw as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: DEC 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver and Related For Against Management Transactions 2 Adopt New Share Option Scheme For Against Management 3 Elect Lu Hua as Director For For Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lu Jianmin as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Wang Jinxu as Director For For Management 3a4 Elect Wang Bo as Director For For Management 3b Elect Chan Siu Keung, Leonard as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares For For Management 5 Approve Issuance of Shares via a For For Management Private Placement 6 Other Business None Against Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: AUG 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders; None None Management Acknowledge Proper Convening of Meeting 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Pledging of Assets For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations, on Operations of Redefine Sp. z o.o., Financial Statements, Consolidated Financial Statements, and on Financial Statements of Redefine Sp. z o.o. for Fiscal 2015 7 Receive Supervisory Board Reports for None None Management Fiscal 2015 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities for Fiscal 2015 9 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 10 Approve Financial Statements for For For Management Fiscal 2015 11 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 12 Approve Consolidated Financial For For Management Statements for Fiscal 2015 13 Approve Management Board Report on For For Management Operations of Redefine Sp. z o.o. for Fiscal 2015 14 Approve Financial Statements of For For Management Redefine Sp. z o.o. for Fiscal 2015 15 Approve Supervisory Board Report for For For Management Fiscal 2015 16.1 Approve Discharge of Tobias Solorz For For Management (CEO) 16.2 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (Management Board Member) 16.3 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 16.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 16.5 Approve Discharge of Maciej Stec For For Management (Management Board Member) 16.6 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 17.1 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Chairman) 17.2 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 17.3 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 17.4 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 17.5 Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 17.6 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 17.7 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 18.1 Approve Discharge of Tomasz Szelag For For Management (Management Board Member of Redefine Sp. z o.o.) 18.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member of Redefine Sp. z o.o.) 18.3 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member of Redefine Sp. z o.o.) 19 Approve Allocation of Income For For Management 20 Approve Allocation of Income of For For Management Redefine Sp. z o.o. 21 Approve Remuneration of Supervisory For Against Management Board Members 22 Close Meeting None None Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: A000210 Security ID: Y1860N109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Park Sang-wook as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUL 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Young-Sang as Inside Director For For Management -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: A047050 Security ID: Y1911C102 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Change Company Name) 2.2 Amend Articles of Incorporation For For Management (Change Location of General Meeting) 3.1 Elect Jeon Guk-hwan as Inside Director For For Management 3.2 Elect Oh In-hwan as Non-indpendent For For Management Non-executive Director 3.3.1 Elect Kang Hui-cheol as Outside For For Management Director 3.3.2 Elect Lee Gi-young as Outside Director For For Management 4.1 Elect Kang Hui-cheol as Member of For For Management Audit Committee 4.2 Elect Lee Gi-young as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: A006800 Security ID: Y1916K109 Meeting Date: FEB 05, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Byung-Il as Outside Director For For Management 2 Elect Kim Byung-Il as Member of Audit For For Management Committee -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Director Nomination) 2.2 Amend Articles of Incorporation (Board For For Management Resolution) 2.3 Amend Articles of Incorporation For For Management (Miscellaneous) 3 Elect Hwang Geon-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO., LTD. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Change Company Name) 1.2 Amend Articles of Incorporation For For Management (Method of Public Notice) 1.3 Amend Articles of Incorporation For For Management (Election of Representative Director) 2 Elect Hwang Geon-ho as Member of Audit For For Management Committee -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Saito, Katsutoshi For For Management 2.2 Elect Director Watanabe, Koichiro For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Ishii, Kazuma For For Management 2.5 Elect Director Asano, Tomoyasu For For Management 2.6 Elect Director Teramoto, Hideo For For Management 2.7 Elect Director Sakurai, Kenji For For Management 2.8 Elect Director Nagahama, Morinobu For For Management 2.9 Elect Director Inagaki, Seiji For For Management 2.10 Elect Director Funabashi, Haruo For For Management 2.11 Elect Director Miyamoto, Michiko For For Management 3.1 Appoint Statutory Auditor Kondo, For For Management Fusakazu 3.2 Appoint Statutory Auditor Taniguchi, For For Management Tsuneaki 4 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 5 Amend Articles to Change Company Name For For Management - Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 6.1 Elect Director Saito, Katsutoshi For For Management (Effective October 1) 6.2 Elect Director Watanabe, Koichiro For For Management (Effective October 1) 6.3 Elect Director Tsuyuki, Shigeo For For Management (Effective October 1) 6.4 Elect Director Horio, Norimitsu For For Management (Effective October 1) 6.5 Elect Director Tsutsumi, Satoru For For Management (Effective October 1) 6.6 Elect Director Ishii, Kazuma For For Management (Effective October 1) 6.7 Elect Director Asano, Tomoyasu For For Management (Effective October 1) 6.8 Elect Director Teramoto, Hideo For For Management (Effective October 1) 6.9 Elect Director Kawashima, Takashi For For Management (Effective October 1) 6.10 Elect Director Inagaki, Seiji For For Management (Effective October 1) 6.11 Elect Director Funabashi, Haruo For For Management (Effective October 1) 6.12 Elect Director George Olcott For For Management (Effective October 1) 6.13 Elect Director Maeda, Koichi For For Management (Effective October 1) 7.1 Elect Director and Audit Committee For For Management Member Nagahama, Morinobu (Effective October 1) 7.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu (Effective October 1) 7.3 Elect Director and Audit Committee For For Management Member Sato, Rieko (Effective October 1) 7.4 Elect Director and Audit Committee For For Management Member Shu, Ungyon (Effective October 1) 7.5 Elect Director and Audit Committee For For Management Member Masuda, Koichi (Effective October 1) 8 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki (Effective October 1) 9 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan 10 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Fukuda, Masumi For For Management 2.3 Elect Director Ogawa, Yoshimi For For Management 2.4 Elect Director Nishimura, Hisao For For Management 2.5 Elect Director Goto, Noboru For For Management 2.6 Elect Director Okada, Akishige For For Management 2.7 Elect Director Kondo, Tadao For For Management 2.8 Elect Director Shimozaki, Chiyoko For For Management 3.1 Appoint Statutory Auditor Iguchi, Yuji For For Management 3.2 Appoint Statutory Auditor Takano, For For Management Toshio -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Toyota Motor Corp 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 3.1 Elect Director Mitsui, Masanori For Against Management 3.2 Elect Director Yokoyama, Hiroyuki For For Management 3.3 Elect Director Nakawaki, Yasunori For For Management 3.4 Elect Director Sudirman Maman Rusdi For For Management 3.5 Elect Director Yoshitake, Ichiro For For Management 3.6 Elect Director Matsubayashi, Sunao For For Management 3.7 Elect Director Toda, Shigeharu For For Management 3.8 Elect Director Matsushita, Noriyoshi For For Management 3.9 Elect Director Kishimoto, Yoshifumi For For Management 3.10 Elect Director Yamamoto, Kenji For For Management 3.11 Elect Director Terashi, Shigeki For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Hirokawa, Kazunori For For Management 2.3 Elect Director Manabe, Sunao For For Management 2.4 Elect Director Sai, Toshiaki For For Management 2.5 Elect Director Uji, Noritaka For For Management 2.6 Elect Director Toda, Hiroshi For For Management 2.7 Elect Director Adachi, Naoki For For Management 2.8 Elect Director Fukui, Tsuguya For For Management 2.9 Elect Director Fujimoto, Katsumi For For Management 2.10 Elect Director Tojo, Toshiaki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Inoue, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Terada, Chiyono For For Management 2.4 Elect Director Kawada, Tatsuo For For Management 2.5 Elect Director Makino, Akiji For For Management 2.6 Elect Director Tayano, Ken For For Management 2.7 Elect Director Minaka, Masatsugu For For Management 2.8 Elect Director Tomita, Jiro For For Management 2.9 Elect Director Matsuzaki, Takashi For For Management 2.10 Elect Director Takahashi, Koichi For For Management 2.11 Elect Director David Swift For For Management 2.12 Elect Director Fang Yuan For For Management 3 Appoint Statutory Auditor Nagashima, For For Management Toru 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6.1 Elect Manfred Bischoff to the For For Management Supervisory Board 6.2 Elect Petraea Heynike to the For For Management Supervisory Board -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 233 2 Amend Articles to Indemnify Directors For For Management 3 Elect Director Nakagawa, Takeshi For For Management 4 Appoint Statutory Auditor Futami, For For Management Kazumitsu -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Higuchi, Takeo For For Management 3.2 Elect Director Ono, Naotake For For Management 3.3 Elect Director Ishibashi, Tamio For For Management 3.4 Elect Director Kawai, Katsutomo For For Management 3.5 Elect Director Nishimura, Tatsushi For For Management 3.6 Elect Director Kosokabe, Takeshi For For Management 3.7 Elect Director Ishibashi, Takuya For For Management 3.8 Elect Director Fujitani, Osamu For For Management 3.9 Elect Director Tsuchida, Kazuto For For Management 3.10 Elect Director Hori, Fukujiro For For Management 3.11 Elect Director Yoshii, Keiichi For For Management 3.12 Elect Director Hama, Takashi For For Management 3.13 Elect Director Yamamoto, Makoto For For Management 3.14 Elect Director Kiguchi, Masahiro For For Management 3.15 Elect Director Tanabe, Yoshiaki For For Management 3.16 Elect Director Otomo, Hirotsugu For For Management 3.17 Elect Director Kimura, Kazuyoshi For For Management 3.18 Elect Director Shigemori, Yutaka For For Management 3.19 Elect Director Yabu, Yukiko For For Management 4 Appoint Statutory Auditor Kuwano, For For Management Yukinori 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Nakata, Seiji For For Management 1.4 Elect Director Nishio, Shinya For For Management 1.5 Elect Director Matsui, Toshihiroi For For Management 1.6 Elect Director Tashiro, Keiko For For Management 1.7 Elect Director Komatsu, Mikita For For Management 1.8 Elect Director Matsuda, Morimasa For For Management 1.9 Elect Director Matsubara, Nobuko For For Management 1.10 Elect Director Tadaki, Keiichi For For Management 1.11 Elect Director Onodera, Tadashi For For Management 1.12 Elect Director Ogasawara, Michiaki For Against Management 1.13 Elect Director Takeuchi, Hirotaka For For Management 1.14 Elect Director Nishikawa, Ikuo For For Management 2 Approve Deep Discount Stock Option For For Management Plan and Stock Option Plan -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Benxi as Director For For Management 2 Elect Qi Jie as Director For For Management 3 Elect Qu Dejun as Director For For Management 4 Elect Yin Hai as Director For For Management 5 Elect Liu Zhaohui as Director For For Management 6 Elect Wang Zhibin as Director For For Management 7 Elect Hu, Fred Zuliu as Director For For Management 8 Elect Qi Daqing as Director For Against Management 9 Elect Li Guinian as Director For For Management 10 Elect Zhao Deming as Supervisor For For Management 11 Elect Liu Chee Ming as Supervisor For For Management 12 Authorize Board to Fix Remuneration of For For Management Directors, the Supervisory Committee to Fix Remuneration of Supervisors and to Enter into Service Contracts 13 Approve Change of Use of Part of the For For Management Proceeds from the Issuance of H Shares and Related Transactions 14 Approve Issuance of Corporate Bonds None For Shareholder 15 Approve Issuance of Debt Financing None For Shareholder Instruments -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 3699 Security ID: Y1966E102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Annual Report For For Management 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Distribution Plan of 2015 For For Management Final Dividends 7 Approve Investment Plan and Related For Against Management Transactions 8 Approve Provision of Guarantees to For Against Management Subsidiaries 9 Approve Special Report in Relation to For For Management the Use of Proceeds Raised by Previous H Share Offering 10 Approve Dilution of Current Return For For Management from the Initial Public Offering of A Shares Denominated in Renminbi and its Remedial Measures 11 Approve Undertaking by Company's For For Management Directors, Senior Management, Controlling Shareholder and Actual Controller to Implement Remedial Measures in Relation to the Dilution of Current Return Resulting from the Initial Public Offering of A Shares. 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Reelect Franck Riboud as Director For For Management 5 Reelect Emmanuel Faber as Director For For Management 6 Elect Clara Gaymard as Director For For Management 7 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 8 Appoint Ernst and Young Audit as For For Management Auditor 9 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Approve Transaction with Danone. For For Management communities 12 Approve Severance Payment Agreement For For Management with Emmanuel Faber 13 Approve Additional Pension Scheme For For Management Agreement with Emmanuel Faber 14 Advisory Vote on Compensation of For For Management Franck Riboud, Chairman 15 Advisory Vote on Compensation of For For Management Emmanuel Faber, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 8.00 Per Share 4a Reelect Ole Andersen as Director For For Management 4b Reelect Urban Backstrom as Director For For Management 4c Reelect Jorn Jensen as Director For For Management 4d Reelect Rolv Ryssdal as Director For For Management 4e Reelect Carol Sergeant as Director For For Management 4f Reelect Trond Westlie as Director For For Management 4g Elect Lars-Erik Brenoe as Director For For Management 4h Elect Hilde Tonne as Director For For Management 5 Ratify Deloitte as Auditors For For Management 6a Approve DKK 249 Million Reduction in For For Management Share Capital via Share Cancellation 6b Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 6c Amend Articles Re: Notification of For For Management Annual General Meetings 6d Amend Articles Re: Authorize the Board For For Management to Decide on Extraordinary Dividend Payments 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration of Directors for For For Management 2016 9 Approve Danske Bank Group's For For Management Remuneration Policy for 2016 10.1 Cease to Make New Investments in Against Against Shareholder Non-Renewable Energy and Scale Down Existing Investments 10.2 Introduce Ceiling on Golden Handshakes For For Shareholder 10.3 At a European Level Support the Against Against Shareholder Introduction of a Tax on Speculation (FTT tax) 10.4 Create Increased Amount of Traineeship Against Against Shareholder Opportunities at the Company 11 Take Into Consideration Only Against Against Shareholder Background, Education/Training and Suitability of the Candidate when Nominating Candidates to the Board of Directors and/or Management Positions 12 Other Business None None Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: SEP 04, 2015 Meeting Type: Special Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 2 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 3 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of For For Management Charles Edelstenne, Chairman 7 Advisory Vote on Compensation of For Against Management Bernard Charles, CEO 8 Reelect Marie-Helene Habert as Director For For Management 9 Elect Laurence Lescourret as Director For Against Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 16 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 17 Amend Article 14, 15 and 20 of Bylaws For For Management Re: Board Composition and Organization 18 Authorize Filing of Required For For Management Documents/Other Formalities A1 Subject to Approval of Item 17, Amend Against Against Shareholder Article 14 of Bylaws Re: Employee Representatives A2 Subject to Approval of Item 17 and Against Against Shareholder Rejection of Item A1, Amend Article 14 of Bylaws Re: Employee Representatives B Subject to Approval of Item 17, Amend Against Against Shareholder Article 14 of Bylaws Re: Nomination and Remuneration Committee C Subject to Approval of Item 17, Amend Against Against Shareholder Article 14 of Bylaws Re: Remuneration of Employee Representatives D Authorize Communication by Employee Against Against Shareholder Representatives -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 14, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Entrusted Loan to For Against Management Duolun Coal Chemical Company 1.2 Approve Provision of Entrusted Loan to For Against Management Xilinhaote Mining Company 2.1 Elect Luo Zhongwei as Director For For Management 2.2 Elect Liu Huangsong as Director For For Management 2.3 Elect Jiang Fuxiu as Director For For Management 2.4 Approve Removal of Dong Heyi as For For Management Director 2.5 Approve Removal of Ye Yansheng as For For Management Director 2.6 Approve Removal of Zhao Jie as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on Entering into For For Management the Leasing and Factoring Business Cooperation Agreement with Shanghai Datang Financial Lease Co., Ltd. 2.1 Approve Provision of Guarantee for For For Shareholder Financial Lease of Zhejiang Datang International Jiangshan Xincheng Thermal Power Company Limited 2.2 Approve Provision of Guarantee for For Against Shareholder Financial Lease of Yunnan Datang International Honghe Electric Power Generation Company Limited 2.3 Approve Provision of Guarantee for For Against Shareholder Financial Lease of Yunnan Datang International Wenshan Hydropower Development Company Limited 2.4 Approve Provision of Guarantee for For Against Shareholder Financial Lease of Yunnan Datang International Mengyejiang Hydropower Development Company Limited 2.5 Approve Provision of Guarantee for For Against Shareholder Financial Lease of Yunnan Datang International Nalan Hydropower Development Company Limited 2.6 Approve Provision of Guarantee for For For Shareholder Financial Lease of Ningxia Datang International Qingtongxia Wind Power Company Limited 3 Approve Adjustments in Directors of For For Shareholder the Company 4 Approve Adjustments in Relevant For For Shareholder Undertakings by the Controlling Shareholder of the Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Transfer of For For Management Desulfurisation Assets and/or Denitrification Assets by Some Power Plants of the Company 2 Approve Absorption and Merger of For For Management Chengdu Qingjiangyuan Energy Company Limited, Chengdu Liguo Energy Company Limited and Chengdu Zhongfu Energy Company Limited 3 Approve Provision of Guarantee on the None For Shareholder Financing of Datang Energy and Chemical Company Limited -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Term Extension of Framework For For Management Agreement of Sale of Natural Gas 1.2 Approve Term Extension of Sale and For For Management Purchase Contract of Chemical Products (Keqi) 1.3 Approve Term Extension of Sale and For For Management Purchase Contract of Chemical Products (Duolun) 2 Approve Provision of Guarantee to For For Management Certain Entities of the Company 3.1 Approve RMB6 Billion Entrusted Loans For Against Management Under the Entrusted Loan Framework Agreement (Duolun) to Duolun Coal Chemical Company 3.2 Approve RMB4 Billion Entrusted Loans For Against Management Under the Entrusted Loan Framework Agreement (Renewable Resource) to Renewable Resource Company 3.3 Approve RMB160 Million Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 3.4 Approve RMB100 Million Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 3.5 Approve RMB1.1 Billion Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 4.1 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Beijing) and Annual Cap 4.2 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Inner Mongolia) and Annual Cap 4.3 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Chaozhou) and Annual Cap 5 Approve Engagement of China National For For Management Water Resources & Electric Power Materials & Equipment Co., Ltd. for Centralized Purchase of Project Construction Materials in 2016 6.1 Elect Zhu Shaowen as Director For For Management 6.2 Approve Resignation of Yang Wenchun as For For Management Director 7 Approve Provisions for Asset Impairment None For Shareholder -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Proposal of Final Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Ruihua China CPAs (Special For For Management Ordinary Partnership) and RSM Hong Kong as Domestic and International Auditors Respectively 6.1 Elect Chen Jinhang as Director For Against Shareholder 6.2 Elect Liu Chuandong as Director For Against Shareholder 6.3 Elect Wang Xin as Director For For Shareholder 6.4 Elect Liang Yongpan as Director For Against Shareholder 6.5 Elect Ying Xuejun as Director For Against Shareholder 6.6 Elect Liu Haixia as Director For Against Shareholder 6.7 Elect Guan Tiangang as Director For Against Shareholder 6.8 Elect Cao Xin as Director For Against Shareholder 6.9 Elect Zhao Xianguo as Director For Against Shareholder 6.10 Elect Zhu Shaowen as Director For Against Shareholder 6.11 Elect Feng Genfu as Director For For Shareholder 6.12 Elect Luo Zhongwei as Director For For Shareholder 6.13 Elect Liu Huangsong as Director For For Shareholder 6.14 Elect Jiang Fuxiu as Director For For Shareholder 7.1 Elect Liu Quancheng as Supervisor For For Shareholder 7.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder 8 Approve Registration of Debt and For Against Management Financing Instruments of Non-financial Corporate 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAUM KAKAO CORP Ticker: 035720 Security ID: Y2020U108 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Ji-Hoon as Inside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Euleen Goh as Director For For Management 6 Elect Danny Teoh as Director For For Management 7 Elect Piyush Gupta as Director For For Management 8 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 9 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2015 12 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2016 13 Authorize Share Repurchase Program For For Management 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Engagement In For For Management Service Agreement With Gideon Tadmor, the Executive In Charge On Behalf of the Company of the Field of Oil and Gas Exploration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: JAN 06, 2016 Meeting Type: Special Record Date: DEC 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reimbursement of Expenses to For Against Management Ishak Sharon (Tshuva), Controlling Shareholder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Li Ji Ren with ID No. Y120143XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Nobuaki For For Management 1.2 Elect Director Kobayashi, Koji For For Management 1.3 Elect Director Arima, Koji For For Management 1.4 Elect Director Miyaki, Masahiko For For Management 1.5 Elect Director Maruyama, Haruya For For Management 1.6 Elect Director Yamanaka, Yasushi For For Management 1.7 Elect Director Makino, Yoshikazu For For Management 1.8 Elect Director Adachi, Michio For For Management 1.9 Elect Director Wakabayashi, Hiroyuki For For Management 1.10 Elect Director Iwata, Satoshi For For Management 1.11 Elect Director Ito, Masahiko For For Management 1.12 Elect Director George Olcott For For Management 1.13 Elect Director Nawa, Takashi For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Ishii, Tadashi For For Management 3.2 Elect Director Nakamoto, Shoichi For For Management 3.3 Elect Director Takada, Yoshio For For Management 3.4 Elect Director Timothy Andree For For Management 3.5 Elect Director Matsushima, Kunihiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Kato, Kenichi 4.2 Elect Director and Audit Committee For Against Management Member Toyama, Atsuko 4.3 Elect Director and Audit Committee For For Management Member Hasegawa, Toshiaki 4.4 Elect Director and Audit Committee For For Management Member Koga, Kentaro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member John Cryan for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Juergen Fitschen for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Anshuman Jain for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Stefan Krause for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Stephan Leithner for Fiscal 2015 3.6 Approve Discharge of Management Board For For Management Member Stuart Wilson Lewis for Fiscal 2015 3.7 Approve Discharge of Management Board For For Management Member Sylvie Matherat for Fiscal 2015 3.8 Approve Discharge of Management Board For For Management Member Rainer Neske for Fiscal 2015 3.9 Approve Discharge of Management Board For For Management Member Henry Ritchotte for Fiscal 2015 3.10 Approve Discharge of Management Board For For Management Member Karl von Rohr for Fiscal 2015 3.11 Approve Discharge of Management Board For For Management Member Marcus Schenk for Fiscal 2015 3.12 Approve Discharge of Management Board For For Management Member Christian Sewing for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Remuneration System for For Against Management Management Board Members 9.1 Reelect Katherine Garrett-Cox to the For For Management Supervisory Board 9.2 Elect Richard Meddings to the For For Management Supervisory Board 10 Approve Settlement Agreements Between For For Management Deutsche Bank AG and Rolf E. Breuer as well as Deutsche Bank AG and D&O Insurers, Both Concluded in March 2016 11 Approve Special Audit Re: Annual None Against Shareholder Financial Statements; Appoint PKR Fasselt Schlage as Special Auditor 12 Approve Special Audit Re: Claims for None For Shareholder Damages Against Management and Supervisory Boards; Appoint Ebner Stolz Moenning Bachem as Special Auditor 13 Approve Special Audit Re: Deutsche None Against Shareholder Postbank AG; Appoint Roever Broenner Susat Mazars as Special Auditor 14 Approve Special Audit Re: Consolidated None Against Shareholder Financial Statements; Appoint PKR Fasselt Schlage as Special Auditor -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 6 Approve Creation of EUR 13.3 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Articles Re: Attendance Fee for For For Management Supervisory Board Members 9 Ratify KPMG as Auditors for Fiscal 2016 For For Management -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Martina Merz to the Supervisory For For Management Board 6 Approve Remuneration System for For For Management Management Board Members 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 237.8 Million Pool of Capital to Guarantee Conversion Rights 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of Fiscal 2017 7.1 Elect Katja Windt to the Supervisory For For Management Board 7.2 Elect Werner Gatzer to the Supervisory For Against Management Board 7.3 Elect Ingrid Deltenre to the For For Management Supervisory Board 7.4 Elect Nikolaus von Bomhard to the For For Management Supervisory Board 8 Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Beteiligungen Holding GmbH -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Helga Jung to the Supervisory For For Management Board 9 Approve Remuneration of Supervisory For For Management Board 10 Amend Articles Re: Participation and For For Management Voting at Shareholder Meetings -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.54 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Elect Florian Stetter to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect John Conde as Director For For Management 2.2 Elect Richard Sheppard as Director For For Management 2.3 Elect Peter St George as Director For For Management 3 Ratify the Past Issuance of 54.64 For For Management Million Stapled Securities to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Seong-seok as Inside Director For For Management 3.2 Elect Cho Hae-nyeong as Outside For For Management Director 3.3 Elect Kim Ssang-su as Outside Director For For Management 3.4 Elect Lee Jae-dong as Outside Director For For Management 3.5 Elect Koo Bon-seong as Outside Director For For Management 4.1 Elect Kim Ssang-su as Member of Audit For For Management Committee 4.2 Elect Lee Jae-dong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Lord Davies of Abersoch as For For Management Director 6 Re-elect Ho KwonPing as Director For For Management 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Nicola Mendelsohn as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Philip Scott as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ngau Boon Keat as Director For For Management 3 Elect Zainab Binti Mohd Salleh as For For Management Director 4 Elect Oh Chong Peng as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Morten Karlsen Sorby as Director For For Management 2 Elect Tore Johnsen as Director For For Management 3 Elect Vimala A/P V.R. Menon as Director For For Management 4 Elect Lars-Ake Valdemar Norling as For For Management Director 5 Elect Kristin Muri Moller as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 7 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2016 8 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: ADPV32346 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Paul Geddes as Director For For Management 6 Re-elect Jane Hanson as Director For For Management 7 Re-elect Sebastian James as Director For For Management 8 Re-elect Andrew Palmer as Director For For Management 9 Re-elect John Reizenstein as Director For For Management 10 Re-elect Clare Thompson as Director For For Management 11 Elect Richard Ward as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Ana Maria Llopis Rivas as For For Management Director 2.2 Reelect Ricardo Curras de Don Pablos For For Management as Director 2.3 Reelect Julian Diaz Gonzalez as For For Management Director 2.4 Reelect Rosalia Portela de Pablo as For For Management Director 2.5 Ratify Appointment of and Elect Juan For Against Management Maria Nin Genova as Director 2.6 Ratify Appointment of and Elect Angela For For Management Lesley Spindler as Director 3.1 Amend Articles Re: Corporate Purpose For For Management and Registered Office 3.2 Amend Article 19 Re: Right to For For Management Information 3.3 Amend Article 34 Re: Board Term For For Management 3.4 Amend Article 41 Re: Audit and For For Management Compliance Committee 3.5 Amend Article 44 Re: Annual Corporate For For Management Governance Report and Corporate Website 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 480 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.2 Billion and Issuance of Notes up to EUR 480 Million 7 Approve Restricted Stock Plan For For Management 8 Approve Stock-for-Salary Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- DIXONS CARPHONE PLC Ticker: DC. Security ID: G2903R107 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Katie Bickerstaffe as Director For For Management 6 Elect Andrea Gisle Joosen as Director For For Management 7 Elect Tim How as Director For For Management 8 Elect Sebastian James as Director For For Management 9 Elect Jock Lennox as Director For For Management 10 Elect Humphrey Singer as Director For For Management 11 Elect Graham Stapleton as Director For For Management 12 Re-elect Sir Charles Dunstone as For For Management Director 13 Re-elect John Gildersleeve as Director For Against Management 14 Re-elect Andrew Harrison as Director For For Management 15 Re-elect Baroness Morgan of Huyton as For For Management Director 16 Re-elect Gerry Murphy as Director For Against Management 17 Re-elect Roger Taylor as Director For Against Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1812S105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.50 Per Share 5a Approve Suggested Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management (Consultative Vote) 5b Approve Binding Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Reelect Anne Carine Tanum (Chair), For Did Not Vote Management Tore Olaf Rimmereid, Jaan Ivar Semlitsch and Berit Svendsen as Directors 10 Elect Eldbjorg Lower (Chair), Camilla For Did Not Vote Management Grieg, Karl Moursund and Mette Wikborg as Members of Nominating Committee 11 Approve Remuneration of Directors and For Did Not Vote Management the Election Committee -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1812S105 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Amend Articles Re: Director Tenure For Did Not Vote Management -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Nicholas Nomicos For For Management 1.6 Elect Director Larry Rossy For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director John J. Swidler For For Management 1.10 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Elect Ahn Hyeong-jun as Member of For Against Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2015 Profit Distribution Plan For For Management and Authorize Board to Deal All Issues in Relation to Distribution of Dividend Payment 5 Authorize Board to Deal All Issues in For For Management Relation to Distribution of 2016 Interim Dividend 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Removal of Zhu Fushuo as For For Management Director 9 Amend Rules of Procedures For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Application for Debt Financing For Against Management Limit of the Company -------------------------------------------------------------------------------- DONGSUH CO. Ticker: A026960 Security ID: Y2096D105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Chang-hwan as Inside Director For For Management 1.2 Elect Kim Jong-won as Inside Director For For Management 1.3 Elect Yoon Se-cheol as Inside Director For For Management 1.4 Elect Kim Yong-eon as Outside Director For For Management 2 Appoint Lee Hong-jae as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Conditional Delisting from For For Management KOSDAQ and listing on KOSPI -------------------------------------------------------------------------------- DOOSAN CO. Ticker: A000150 Security ID: Y2100N107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Kim Chang-hwan as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A034020 Security ID: Y2102C109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO. LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Hyung-Hee as Inside Director For For Management -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2015 2 Approve Final Dividends of USD 0.3 per For For Management Share for FY 2015 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Jamal Bin Thaniah as Director For For Management 5 Reelect Yuvraj Narayan as Director For For Management 6 Reelect Deepak Parekh as Director For For Management 7 Reelect Robert Woods as Director For For Management 8 Reelect Mark Russell as Director For For Management 9 Elect Abdulla Ghobash as Director For For Management 10 Elect Nadya Kamali as Director For For Management 11 Elect Mohammed Al Suwaidi as Director For For Management 12 Elect Sultan Ahmed Bin Sulayem as For For Management Group Chairman and Chief Executive Officer of the Company 13 Reelect KPMG LLP as Auditors For For Management 14 Authorize Board to Fix Remuneration of For For Management Auditors 15 Authorize Share Issuance with For For Management Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Eliminate Preemptive Rights Pursuant For For Management to Item 15 Above 18 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: APR 02, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors for For For Management 2015 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors 4 Approve Allocation of Income and For For Management Dividends of DKK 1.70 Per Share 5.1 Reelect Kurt K. Larsen as Director For Abstain Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit W. Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For For Management 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve DKK 2.5 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles Accordingly 7.2 Amend Remuneration Policy For For Management 7.3 Authorize Share Repurchase Program; For For Management Amend Articles Accordingly 7.4 Approve Creation of DKK 38 Million For For Management Pool of Capital without Preemptive Rights; Amend Articles Accordingly 8 Other Business None None Management -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET PJSC Ticker: DFM Security ID: M28814107 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Comply with the For Against Management Federal Law No.2 of 2015 2 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 3 Approve Auditor's Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 4 Approve Shariah Supervisory Board For For Management Report for FY Ended on Dec. 31, 2015 5 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 6 Approve Related Party Transactions For For Management 7 Approve Cash Dividends of 5 Percent of For For Management the Paid up Capital 8 Approve Remuneration of Directors For Against Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 10 Elect Shariah Supervisory Board For For Management Members (Bundled) for FY 2016 11 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 12 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 01, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Shariah Supervisory Board For For Management Report for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends Representing 45 For For Management Percent Par Value AED 1,775.5 Million in Cash 5 Elect Shariah Supervisory Board For For Management Members (Bundled) 6 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 7 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Approve Remuneration of Directors For For Management 10.1 Approve Paid Capital Increase up to For For Management the Maximum Amount of AED 988 Million 10.2 Authorize AED 988 Million Share For For Management Issuance with a Priority Right for Each Shareholder Entitling to a Maximum of One New share for Every Four Shares Held 10.3 Approve Conditions of Issuance: Once For For Management or Series of Issuances up to the Maximum of 988 Million Shares 10.4 Adopt Authorized Capital up to Twice For For Management the Paid up Capital of the Company According to the Law to be up to the Maximum of AED 7.9 Billion 10.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11.1 Authorize Issuance of Non-Convertible For For Management Shariah Compliant Tier 1 Bonds Up To USD 750 Million Re: Increase Limit to USD 2.75 Billion 11.2 Approve Conditions of Bond Issuance For For Management Re: Once or Series of Issuances 12 Authorize Issuance of For Against Management Bonds/Debentures/Sukuk 13 Amend Bylaws in Accordance with For Against Management Commercial Law -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Juan Carlos Torres Carretero For Against Management as Director and Board Chairman 4.2.1 Reelect Andres Holzer Neumann as For Against Management Director 4.2.2 Reelect Jorge Born as Director For For Management 4.2.3 Reelect Xavier Bouton as Director For For Management 4.2.4 Reelect Julian Diaz Gonzalez as For For Management Director 4.2.5 Reelect George Koutsolioutsos as For For Management Director 4.2.6 Reelect Joaquin Moya-Angeler Cabrera For For Management as Director 4.3.1 Elect Heekyung Min as Director For For Management 4.3.2 Elect Claire Chiang as Director For For Management 5.1 Appoint Jorge Born as Member of the For For Management Compensation Committee 5.2 Appoint Xavier Bouton as Member of the For For Management Compensation Committee 5.3 Appoint Heekyung Min as Member of the For For Management Compensation Committee 6 Ratify Ernst & Young Ltd. as Auditors For For Management 7 Designate Altenburger Ltd. as For For Management Independent Proxy 8.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 7.7 Million 8.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 49 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Duratex For For Management Comercial Exportadora S.A. (DCE) 2 Appoint Moore Stephens Lima Lucchesi For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Duratex For For Management Comercial Exportadora S.A. (DCE) -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Ratify Dividends 3.1 Elect Alfredo Egydio Arruda Villela For Against Management Filho as Director 3.2 Elect Alfredo Egydio Setubal as For Against Management Director 3.3 Elect Helio Seibel as Director For Against Management 3.4 Elect Ricardo Egydio Setubal as For Against Management Director 3.5 Elect Rodolfo Villela Marino as For Against Management Director 3.6 Elect Salo Davi Seibel as Director For Against Management 3.7 Elect Francisco Amauri Olsen as For For Management Independent Director 3.8 Elect Raul Calfat as Independent For For Management Director 3.9 Elect Andrea Laserna Seibel as For For Management Alternate Director 3.10 Elect Olavo Egydio Setubal Junior as For For Management Alternate Director 3.11 Elect Ricardo Villela Marino as For For Management Alternate Director 3.12 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 5 to Reflect Changes in For For Management Capital 1.2 Approve Decrease in Size of Board and For For Management Amend Article 13 Accordingly 1.3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hae-seong as Inside Director For For Management 3.2 Elect Han Chae-yang as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Abbreviated Financial Statements and Interim Reports for Fiscal 2016 5.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of 2017 6.1 Approve Increase in Size of Board to For For Management 18 Members until 2018 AGM 6.2 Amend Articles Re: Election of For For Management Supervisory Board Chairman 6.3 Amend Articles Re: Supervisory Board's For For Management Duty to Obtain Consent for M&A-/Financial Transactions 7.1 Elect Carolina Dybeck Happe to the For For Management Supervisory Board 7.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 7.3 Elect Erich Clementi to the For For Management Supervisory Board 7.4 Elect Andreas Schmitz to the For For Management Supervisory Board 7.5 Elect Ewald Woste to the Supervisory For For Management Board 8 Approve Remuneration System for For For Management Management Board Members 9 Approve Spin-Off and Takeover For For Management Agreement with Uniper SE -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Seino, Satoshi For For Management 3.2 Elect Director Ogata, Masaki For For Management 3.3 Elect Director Tomita, Tetsuro For For Management 3.4 Elect Director Fukasawa, Yuji For For Management 3.5 Elect Director Kawanobe, Osamu For For Management 3.6 Elect Director Morimoto, Yuji For For Management 3.7 Elect Director Ichinose, Toshiro For For Management 3.8 Elect Director Nakai, Masahiko For For Management 3.9 Elect Director Nishiyama, Takao For For Management 3.10 Elect Director Hino, Masao For For Management 3.11 Elect Director Maekawa, Tadao For For Management 3.12 Elect Director Ishikawa, Akihiko For For Management 3.13 Elect Director Eto, Takashi For For Management 3.14 Elect Director Hamaguchi, Tomokazu For For Management 3.15 Elect Director Ito, Motoshige For For Management 3.16 Elect Director Amano, Reiko For For Management 4 Appoint Statutory Auditor Kanetsuki, For For Management Seishi 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: FEB 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Ordinary Dividend For For Management 4 Elect Andrew Findlay as Director For For Management 5 Elect Chris Browne as Director For For Management 6 Re-elect John Barton as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Dame Carolyn McCall as For For Management Director 9 Re-elect Adele Anderson as Director For For Management 10 Re-elect Dr Andreas Bierwirth as For For Management Director 11 Re-elect Keith Hamill as Director For For Management 12 Re-elect Andy Martin as Director For For Management 13 Re-elect Francois Rubichon as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Trading Procedures Governing For For Management Derivatives Products 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Ratify Appointment of Bertrand Dumazy For For Management as Director 6 Ratify Appointment of Sylvia Coutinho For For Management as Director 7 Reelect Jean-Paul Bailly as Director For For Management 8 Reelect Bertrand Meheut as Director For For Management 9 Reelect Nadra Moussalem as Director For Against Management 10 Advisory Vote on Compensation of For Against Management Jacques Stern, Chairman and CEO until July 31, 2015 11 Advisory Vote on Compensation of Nadra For For Management Moussalem, Chairman and CEO from Aug. 1, 2015 to Oct. 25, 2015 12 Advisory Vote on Compensation of For Against Management Bertrand Dumazy, Chairman and CEO from Oct. 26, 2015 13 Subject to Approval of Item 5, Approve For Against Management Severance Payment Agreement with Bertrand Dumazy 14 Subject to Approval of Item 5, Approve For For Management Unemployment Insurance Agreement with Bertrand Dumazy 15 Subject to Approval of Item 5, Approve For For Management Health Insurance Coverage Agreement with Bertrand Dumazy 16 Subject to Approval of Item 5, Approve For For Management Additional Pension Scheme Agreement with Bertrand Dumazy 17 Approve Auditors' Special Report on For For Management Related-Party Transactions 18 Appoint Ernst and Young Audit as For For Management Auditor 19 Renew Appointment of Auditex as For For Management Alternate Auditor 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 152,339,000 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230,810,000 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 230,810,000 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 152,339,000 for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 29 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Management Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 3.3 Approve Discharge of Auditors For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 7 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Deguchi, Nobuo For For Management 1.3 Elect Director Graham Fry For For Management 1.4 Elect Director Yamashita, Toru For For Management 1.5 Elect Director Nishikawa, Ikuo For For Management 1.6 Elect Director Naoe, Noboru For For Management 1.7 Elect Director Suhara, Eiichiro For For Management 1.8 Elect Director Kato, Yasuhiko For For Management 1.9 Elect Director Kanai, Hirokazu For For Management 1.10 Elect Director Kakizaki, Tamaki For For Management 1.11 Elect Director Tsunoda, Daiken For For Management -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Cory For For Management 1.2 Elect Director Pamela Gibson For For Management 1.3 Elect Director Robert Gilmore For For Management 1.4 Elect Director Geoffrey Handley For For Management 1.5 Elect Director Michael Price For For Management 1.6 Elect Director Steven Reid For For Management 1.7 Elect Director Jonathan Rubenstein For For Management 1.8 Elect Director John Webster For For Management 1.9 Elect Director Paul Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share A Approve Allocation of Income and Against Against Shareholder Absence of Dividends 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of Jean For For Management Bernard Levy, Chairman and CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 510,000 9 Elect Claire Pedini as Director For For Management 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capitalization of Reserves For Against Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 15 Authorize Capital Increase of Up to For Against Management EUR 95 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 Per Share 11 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.03 Million for Chairman and SEK 560,000 for Other Directors; Approve Remuneration for Committee Work 13a Reelect Petra Hedengran as Director For Against Management 13b Reelect Hasse Johansson as Director For For Management 13c Reelect Ronnie Leten as Director For For Management 13d Elect Ulla Litzen as New Director For Against Management 13e Reelect Bert Nordberg as Director For Against Management 13f Reelect Fredrik Persson as Director For For Management 13g Elect David Porter as New Director For For Management 13h Elect Jonas Samuelson as New Director For For Management 13i Reelect Ulrika Saxon as Director For For Management 13j Elect Ronnie Leten as Board Chairman For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Long-Term Incentive Plan For Against Management (Share Program 2016) 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased For For Management Shares 16c Authorize Transfer of up to 1.25 For Against Management Million B Shares in Connection with 2014 Share Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA B Security ID: W2479G107 Meeting Date: SEP 01, 2015 Meeting Type: Annual Record Date: AUG 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report; Receive None None Management Board and Committee Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 0.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Nominating Committee Report None None Management 13 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 15 Reelect Luciano Cattani, Laurent For Against Management Leksell, Siaou-Sze Lien, Tomas Puusepp, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directors; Elect Annika Espander Jansson and Johan Malmqvist as New Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Performance Share Program 2015 For For Management 18b Approve Financing of Performance Share For For Management Program 2015 19a Approve Financing of Performance Share For For Management Program 2014 19b Approve Financing of Performance Share For For Management Programs 2013 and 2014 20a Authorize Share Repurchase Program For For Management with 5-percent Holding Limit 20b Authorize Reissuance of Repurchased For For Management Shares 21 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 22a Amend Articles: Voting Rights of Class None Against Shareholder A and Class B Shares 22b Amend Articles: Transferability of None Against Shareholder Class A Shares 22c Instruct Board to Write the Swedish None Against Shareholder Government Requesting that the Swedish Companies Act be Amended so as to Eliminate Supervoting Shares and Introduce an Obligation for Existing Shareholders to be Offered Shares 22d Instruct the Board to Take the None Against Shareholder Necessary Measures to, if Possible, Establish a Shareholder Association 22e Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board 22f Instruct the Nominating Committee to None Against Shareholder Take Particular Account of Candidates' Ethical Standards 23 Close Meeting None None Management -------------------------------------------------------------------------------- ELEMENT FINANCIAL CORPORATION Ticker: EFN Security ID: 286181201 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Lovatt For For Management 1.2 Elect Director Richard E. Venn For For Management 1.3 Elect Director Steven K. Hudson For For Management 1.4 Elect Director Paul Stoyan For For Management 1.5 Elect Director Pierre Lortie For For Management 1.6 Elect Director Harold D. Bridge For For Management 1.7 Elect Director Gordon D. Giffin For For Management 1.8 Elect Director Joan Lamm-Tennant For For Management 1.9 Elect Director Brian Tobin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Power For For Management Distribution Concession for CELG Distribuicao S.A. 2 Approve Extension of Power For For Management Distribution Concession for Companhia Energetica do Piaui - CEPISA. 3 Approve Extension of Power For For Management Distribution Concession for Companhia Energetica de Alagoas - CEAL 4 Approve Extension of Power For For Management Distribution Concession for Companhia de Eletricidade do Acre - ELETROACRE 5 Approve Extension of Power For For Management Distribution Concession for Centrais Eletricas de Rondonia S.A. - CERON 6 Approve Extension of Power For For Management Distribution Concession for Boa Vista Energia S.A. 7 Approve Extension of Power For Against Management Distribution Concession for Amazonas Distribuidora de Energia S.A. 8 Approve Sale of Company Assets Re: For For Management Shareholder Control of CELG Distribuicao S.A. 9 Approve Adoption of Immediate Measures For For Management to Sell Company Assets Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A., Amazonas Distribuidora de Energia S.A. , and CELG Distribuicao S.A. 10 Approve Adoption of Immediate Measures For For Management to Carry Out a Capital Increase of Subsidiaries CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A., Amazonas Distribuidora de Energia S.A. by the controlling shareholder (Federal Government) -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Abstain Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None Abstain Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELI1V Security ID: X1949T102 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind, Petteri Koponen, For For Management Leena Niemisto, Seija Turunen, Jaakko Uotila, Mika Vehvilainen as Directors; Elect Clarisse Berggardh as New Director 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Amend Corporate Purpose For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- EMAAR MALLS GROUP PJSC Ticker: EMAARMALLS Security ID: M4026J106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Dividends of AED 0.10 per For For Management Share for FY 2015 5 Approve Remuneration of Directors and For For Management Vice Chairman up to AED 650,000, and for Chairman up to AED 1 Million 6 Approve Discharge of Directors for FY For For Management 2015 7 Approve Discharge of Auditors for FY For For Management 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 10 Amend Bylaws to Comply with Federal For Against Management Law No.2 of 2015 11 Change Company Name from Emaar Malls For For Management Group to Emaar Malls -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Dividends of AED 0.15 per For For Management Share for FY 2015 5 Approve Remuneration of Directors of For Against Management up to an Aggregate Amount of AED 3.5 Million for FY 2015 6 Approve Discharge of Directors for FY For For Management 2015 7 Approve Discharge of Auditors for FY For For Management 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 10 Amend Bylaws to Comply with Federal For Against Management Law No.2 of 2015 -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designation of Risk Assessment None None Management Companies 8 Receive Report Regarding Related-Party None None Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Transact Other Business None None Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Cancel Stock Option Plan for Board of For For Management Directors -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 33, 39, 19, 21 and 27 For For Management -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO PJSC (ETISALAT GROUP) Ticker: ETISALAT Security ID: M4040L103 Meeting Date: MAR 27, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2015 4 Approve Dividends of AED 0.80 per For For Management Share for FY 2015 5 Approve Discharge of Directors for FY For For Management 2015 6 Approve Discharge of Auditors for FY For For Management 2015 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 8 Approve Remuneration of Directors for For For Management FY 2015 -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For For Management 10 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 13 Receive Information on Remuneration None None Management Policy 14 Approve Share Repurchase Program For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Company's None None Management Reorganization Re: Enersis SA and Chilectra SA 2 Receive Report on Supporting None None Management Information of Proposed Reorganization 3 Approve Spin-Off Proposal For Against Management 4 Approve that Spin-Off Will be Subject For Against Management to Conditions Precedent Including that Minutes of Extraordinary Shareholders' Meetings that Spin-Offs of Enersis and Chilectra are Approved 5 Authorize Board to Grant Powers to For Against Management Sign Necessary Documents to Comply with Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Endesa Americas 6 Approve Reduction of Capital of Endesa For Against Management Chile as Result of Spin-Off and Distribution of Corporate Assets between Divided Company and Created Company 7 Approve Changes in Bylaws of Endesa For Against Management Chile, Which Reflect Spin-Off as Well as Consequent Reduction of Capital 8 Appoint Interim Board of Directors of For Against Management Endesa Americas and Fix their Remuneration 9 Approve Bylaws of New Resulting For Against Management Company from Spin-Off, Endesa Americas, Which in its Permanent Provisions Differ from Those of Endesa Chile in Certain Matters 10 Approve Number of Endesa Americas For Against Management Shares to be Received by Endesa Chile Shareholders in Connection with Spin-Off 11 Inform Shareholders Estimated Terms of None None Management Possible Merger of Endesa Americas and Chilectra Americas into Enersis Americas 12 Designate External Audit Firm for For Against Management Endesa Americas 13 Designate Supervisory Account For Against Management Inspectors and Alternates for Endesa Americas 14 Inform Shareholders of Agreements on None None Management Transactions with Related Parties Under Title XVI of Chilean Companies Act, Law 18,046 Executed in Period Since Last Shareholders' Meeting 15 Receive Report on Authorizations None None Management Granted to KPMG Auditores Consultores Ltda to Deliver Documents on External Audit Services Provided to Endesa Chile to Public Company Accounting Oversight Board (PCAOB) of United States of America 16 Approve Registration of New Company For Against Management and Their Respective Shares with SVS and Securities and Exchange Commission (SEC) 17 Authorize Board to Approve Powers of For Against Management Attorney of Company -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA-CH Security ID: P3710M109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2016 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Elect Auditors and Account Supervisory For For Management Members 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase via Issuance For Against Management of Shares in the Amount of CLP 350 Billion 2 Authorize Allocation of 10 Percent of For Against Management Capital Increase Proposed in Item 1 to Executive Compensation Plan 3 Amend Articles 5 and Transitory 1 to For Against Management Reflect Changes in Capital of Approved Previous Resolutions 4 Authorize Board to Carry out For Against Management Registration and Placement of Shares in Connection with Company's Capital Increase 5 Amend Article 2 Re: Registered For Against Management Headquarters 6 Adopt Other Necessary Agreements to For Against Management Execute Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Size Increase For For Management from 7 to 9 Members 2 Adopt All Necessary Agreements to For For Management Carry Out Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of CLP For For Management 10 per Share c Elect Directors For Against Management d Receive Report Regarding Related-Party None None Management Transactions e Appoint Auditors and Designate Risk For For Management Assessment Companies f Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee g Receive Dividend Policy and None None Management Distribution Procedures h Transact Other Business None None Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Elect Directors For Against Management c Receive Report Regarding Related-Party None None Management Transactions d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities f Appoint Auditors and Designate Risk For For Management Assessment Companies g Other Business For Against Management -------------------------------------------------------------------------------- EMS CHEMIE HOLDING AG Ticker: EMSN Security ID: H22206199 Meeting Date: AUG 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 644,000 3.2.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 2.6 Million 4 Approve Allocation of Income, Ordinary For For Management Dividends of CHF 10.00 per Share and Special Dividends of CHF 2.00 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Ulf Berg as Director and Board For For Management Chairman 6.1.2 Elect Magdalena Martullo as Director For For Management 6.1.3 Elect Joachim Streu as Director For For Management 6.1.4 Elect Bernhard Merki as Director For For Management 6.2 Ratify KPMG AG as Auditors For Against Management 6.3 Designate Robert K. Daeppen as For For Management Independent Proxy 7 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Appoint Ernst & Young as Auditor For For Management 5 Reelect Sociedad Estatal de For Against Management Participaciones Industriales as Director 6.1 Amend Article 3 Re: Registered Office, For For Management Branches and Corporate Website 6.2 Amend Articles Re: Exceptional For For Management Convening of Meetings and Appointment of Auditors 6.3 Amend Article 44 Re: Audit and For For Management Compliance Committee 6.4 Amend Article 45 Re: Appointments, For For Management Remuneration and Corporate Social Responsibility Committee 7 Approve Remuneration Policy For For Management 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director J. Herb England For For Management 1.5 Elect Director Charles W. Fischer For For Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director Al Monaco For For Management 1.8 Elect Director George K. Petty For For Management 1.9 Elect Director Rebecca B. Roberts For For Management 1.10 Elect Director Dan C. Tutcher For For Management 1.11 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Require Audit Committee to Request Against Against Shareholder Proposals For The Audit Engagement No Less Than Every 8 Years -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Jane L. Peverett For For Management 1.8 Elect Director Brian G. Shaw For For Management 1.9 Elect Director Douglas J. Suttles For For Management 1.10 Elect Director Bruce G. Waterman For For Management 1.11 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Amend Article 4 Re: Registered Office For For Management 5.2 Amend Article 17 Re: Statutory Bodies For For Management 5.3 Amend Article 41 Re: Director For For Management Remuneration 5.4 Amend Articles Re: Audit and For For Management Compliance Committee, and Appointment of Auditors 5.5 Amend Article 65 Re: Resolution of For For Management Conflicts 6.1 Amend Article 1 of General Meeting For For Management Regulations Re: Purpose 6.2 Amend Article 8 of General Meeting For For Management Regulations Re: Publication and Announcement of Meeting Notice 6.3 Amend Article 11 of General Meeting For For Management Regulations Re: Representation 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Cash-Based Long-Term For For Management Incentive Plan 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Elect Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Chairman For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Ticker: EGPW Security ID: T3679C106 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 1 Approve Partial Non-Proportional For For Management Demerger of Enel Green Power SpA in Favor of Enel SpA -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Non-Proportional For For Management Demerger of Enel Green Power SpA in Favor of Enel SpA -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate 1 Submitted by the Italian None For Shareholder Ministry of Economy and Finance 3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve 2016 Monetary Long-Term For For Management Incentive Plan 6 Approve Remuneration Report For For Management 1 Amend Articles Re: 14.3 (Board-Related) For For Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2015 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6.1 Elect Oscar M. Lopez as Director For For Management 6.2 Elect Federico R. Lopez as Director For For Management 6.3 Elect Richard B. Tantoco as Director For For Management 6.4 Elect Peter D. Garrucho, Jr. as For For Management Director 6.5 Elect Joaquin E. Quintos IV as Director For For Management 6.6 Elect Ernesto B. Pantangco as Director For For Management 6.7 Elect Francis Giles B. Puno as Director For For Management 6.8 Elect Jonathan C. Russell as Director For For Management 6.9 Elect Edgar O. Chua as Director For For Management 6.10 Elect Francisco Ed. Lim as Director For For Management 6.11 Elect Arturo T. Valdez as Director For For Management 7 Approve the Appointment of SGV & Co. For For Management as the External Auditor 8 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ENERSIS AMERICAS SA Ticker: ENERSIS-AM Security ID: P37186106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2016 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERSIS CHILE S.A. Ticker: ENERSIS-CH Security ID: ADPV33207 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2 Elect Directors For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 9 Present Dividend Policy and None None Management Distribution Procedures 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Company's None None Management Reorganization Re: Enersis SA, Empresa Nacional de Electricidad de Chile SA and Chilectra SA 2 Receive Report on Supporting None None Management Information of Proposed Reorganization 3 Approve Spin-Off Proposal For Against Management 4 Approve that Spin-Off Will be Subject For Against Management to Conditions Precedent Including that Minutes of Extraordinary Shareholders' Meetings that Approve Spin-Offs of Endesa Chile and Chilectra 5 Authorize Board to Grant Powers to For Against Management Sign Necessary Documents to Comply with Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Enersis Chile 6 Approve Reduction of Capital of For Against Management Enersis as Result of Spin-Off and Distribution of Corporate Assets between Divided Company and Created Company 7 Approve Changes in Bylaws of Enersis, For Against Management Which Reflect Spin-Off as Well as Consequent Reduction of Capital 8 Appoint Interim Board of Directors of For Against Management Enersis Chile According to Article 50 bis of Securities Market Law 9 Approve Bylaws of Company Resulting For Against Management from Spin-Off, Enersis Chile, Which in its Permanent Provisions Differ from Those of Enersis in Certain Areas 10 Approve Number of Enersis Chile Shares For Against Management to be Received by Enersis Shareholders in Connection with Spin-Off 11 Inform Shareholders Estimated Terms of None None Management Possible Merger of Endesa Americas and Chilectra Americas into Enersis Americas 12 Designate External Audit Firm for For Against Management Enersis Chile 13 Designate Supervisory Account For Against Management Inspectors and Alternates for Enersis Chile 14 Inform Shareholders of Agreements on None None Management Transactions with Related Parties Under Title XVI of Chilean Companies Act, Law 18,046 Executed Since Last Shareholders' Meeting 15 Receive Report on Authorizations None None Management Granted to Ernst & Young, External Auditors of Enersis SA to Deliver Documents on External Audit Services Provided to Enersis SA to Public Company Accounting Oversight Board (PCAOB) of United States of America 16 Approve Registration of New Company For Against Management and Their Respective Shares with SVS and Securities and Exchange Commission (SEC) 17 Authorize Board to Approve Powers of For Against Management Attorney of Company -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 5 Approve Additional Pension Scheme in For For Management Favor of Isabelle Kocher; Acknowledge Waiver of Agreement 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Gerard Mestrallet as Director For For Management 8 Reelect Isabelle Kocher as Director For For Management 9 Elect Sir Peter Ricketts as Director For For Management 10 Elect Fabrice Bregier as Director For For Management 11 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman and CEO 12 Advisory Vote on Compensation of For For Management Isabelle Kocher, Vice-CEO 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer 23 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 26 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 27 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value, Only in the Event of a Public Tender Offer or Share Exchange Offer 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 30 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers 31 Amend Article 13.5 of Bylaws Re: For For Management Preparation Time for Employee Representatives 32 Amend Article 16 of Bylaws Re: For For Management Chairman Age Limit 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Alessandro Profumo as Director For For Shareholder 4 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations for 2015 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Amend Company Articles For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Authorize Board to Pay Interim For For Management Dividends 14 Approve Accounting Transfers in Case For For Management of Losses for 2015 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Yusuo as Director For For Management 3a2 Elect Jin Yongsheng as Director For For Management 3b Resolve Not to Fill Up Vacancy For For Management Resulting From the Retirement of Yu Jianchao and Yien Yu Yu, Catherine as Directors 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Close Meeting None None Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH For For Management Auditors 7 Amend Articles Re: Introduction of Age For Against Management Limit for Board Members -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.11 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Ratify Appointment of Juliette Favre For Against Management as Director 6 Reelect Maureen Cavanagh as Director For For Management 7 Elect Henrietta Fore as Director For For Management 8 Elect Annette Messemer as Director For For Management 9 Advisory Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 14-18 at 10 Percent of Issued Share Capital 20 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4.a Install Fiscal Council For For Management 4.b Elect Fiscal Council Members For For Management 4.c Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 5.a Fix Number of Directors For For Management 5.b Elect Directors For For Management 5.b.1 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 5.b.2 In Case of Cumulative Voting, Approve For Against Management Equal Distribution of Votes among Directors Appointed by the Company's Management 5.c Approve Exemption of Art. 147 For For Management Paragraph 3 of Law 6.404/76 and Art. 2 Paragraph 3 of CVM Notice 367/02 6 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Ratify Acquisition of Centro For For Management Educacional Nossa Cidade Ltda to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda and Authorize Board to Ratify and Execute Approved Resolutions 1.b Ratify Acquisition of Faculdades For For Management Integradas de Castanhal Ltda to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda and Authorize Board to Ratify and Execute Approved Resolutions 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 to Reflect the Changes in Capital -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1 Per Share For For Management 5 Approve Allocation of Income For Against Management 6 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For Against Management Up To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares For For Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following For For Management Issuance of Equity without Preemptive Rights Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Board to Implement Approved For For Management Resolutions and Fill Required Documents/Formalities at Trade Registry II.a Acknowledge Board Report Re: Company For For Management Law Article 604 II.b Cap Amount to Increase Share Capital For Against Management under Item II.c at 274 Million II.c Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital II.d Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer III.a Amend Article 6.1 to Reflect Changes For Against Management in Capital Re: Item II.b III.b Amend Article 6.2 Re: Duration of For Against Management Authority under Item II.c III.c Amend Article 6 to Reflect the For Against Management Authority to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer under Item II.d IV Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Transfer from Other Reserves For For Management Account to Shareholders for an Amount of EUR 1.20 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Roland du Luart as Supervisory For Against Management Board Member 7 Reelect Victoire de Margerie as For For Management Supervisory Board Member 8 Reelect Georges Pauget as Supervisory For For Management Board Member 9 Elect Harold Boel as Supervisory Board For For Management Member 10 Advisory Vote on Compensation of For Against Management Patrick Sayer, Chairman of the Management Board 11 Advisory Vote on Compensation of For Against Management Virginie Morgon, Philippe Audouin and Bruno Keller, members of the Management Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Change of Location of For For Management Registered Office to 1 rue Georges Berger, 75017 Paris and Amend Bylaws Accordingly 14 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 16 and 17 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 15-20 at EUR 100 Million 22 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 25 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 05, 2015 Meeting Type: Annual/Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentionning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.09 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Reelect John Birt as Director For For Management 7 Elect Jean d'Arthuys as Director For Against Management 8 Elect Ana Garcia as Director For For Management 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Advisory Vote on Compensation of For For Management Michel de Rosen, Chairman and CEO 12 Advisory Vote on Compensation of For For Management Michel Azibert, Vice-CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote under Items 16-18 21 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 24 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 25 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements (Voting) 3 Approve Plan on Profit Distribution For For Management 4 Approve Capitalization of Profit For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 3333 Security ID: G3225A103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hui Ka Yan as Director For For Management 3b Elect Xia Haijun as Director For For Management 3c Elect He Miaoling as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Change English and Dual Foreign Name For For Management -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXO Security ID: T3833E113 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Ruggero Tabone as Primary None For Shareholder Internal Auditor and Lucio Pasquini as Alternate Internal Auditor 3.a Approve Remuneration Report For For Management 3.b Approve Long Term Stock Option Plan For For Management 2016 3.c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Eliminate the Par Value of Shares; For For Management Authorize Cancellation of Treasury Shares -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Lloyd Pitchford as Director For For Management 4 Elect Kerry Williams as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Jan Babiak as Director For For Management 7 Re-elect Brian Cassin as Director For For Management 8 Re-elect Roger Davis as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Don Robert as Director For For Management 11 Re-elect George Rose as Director For For Management 12 Re-elect Judith Sprieser as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Performance Share Plan For For Management 18 Approve Co-Investment Plan For For Management 19 Approve Share Option Plan For For Management 20 Approve UK Tax-Qualified Sharesave Plan For Against Management 21 Approve UK Tax-Qualified All-Employee For For Management Plan 22 Approve Free Share Plan For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Monhla Hlahla as Director For Against Management 1.2 Elect Saleh Mayet as Director For Against Management 1.3 Elect Mxolisi Mgojo as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For For Management 1.5 Re-elect Dr Fazel Randera as Director For For Management 2.1 Re-elect Dr Con Fauconnier as Member For For Management of the Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For Against Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Salukazi Dakile-Hlongwane as For For Management Member of the Social and Ethics Committee 3.2 Re-elect Dr Con Fauconnier as Member For For Management of the Social and Ethics Committee 3.3 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For For Management 5.1 Amend Long-Term Incentive Plan 2006 For For Management 5.2 Amend Deferred Bonus Plan 2006 For For Management 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint JFM Kotze as the Designated Audit Partner 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- EZDAN HOLDING GROUP Ticker: ERES Security ID: M4146J101 Meeting Date: APR 11, 2016 Meeting Type: Annual/Special Record Date: APR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY 2015 4 Approve Dividends of QAR 0.50 per For For Management Share of Share Capital 5 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY 2015 6 Approve Corporate Governance Report For For Management for FY 2015 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 8 Elect Directors (Bundled) For Against Management 9 Authorize Issuance of Shariah For For Management Compliant Sukuk up to an Aggregate Amount of USD 2 Billion 1 Amend Bylaws to Comply with New For Against Management Commercial Companies Law No.11 of 2015 -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 208.21 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Uchida, Hiroyuki For For Management 2.4 Elect Director Gonda, Yoshihiro For For Management 2.5 Elect Director Inaba, Kiyonori For For Management 2.6 Elect Director Matsubara, Shunsuke For For Management 2.7 Elect Director Noda, Hiroshi For For Management 2.8 Elect Director Kohari, Katsuo For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Richard E. Schneider For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Imai, Yasuo For For Management 2.13 Elect Director Ono, Masato For For Management 3 Appoint Statutory Auditor Harada, For For Management Hajime -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ning Gaoning as Director For For Management 3b Elect John Law as Director For For Management 3c Elect Kuo Ming-Jian as Director For For Management 3d Elect Chen Guogang as Director For For Management 3e Elect Cai Cunqiang as Director For For Management 3f Elect Han Xiaojing as Director For For Management 3g Elect Liu Jialin as Director For For Management 3h Elect Yip Wai Ming as Director For For Management 3i Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Elect Sheng-Cheng Hu with ID No. For For Management G101118XXX as Independent Director -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management (Including Business Operations Report) 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors -------------------------------------------------------------------------------- FEDERATION CENTRES LTD Ticker: FDC Security ID: Q3752X103 Meeting Date: OCT 28, 2015 Meeting Type: Annual/Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Richard Haddock as Director For For Management 2c Elect Tim Hammon as Director For For Management 2d Elect Peter Kahan as Director For For Management 2e Elect Charles Macek as Director For For Management 2f Elect Karen Penrose as Director For For Management 2g Elect Wai Tang as Director For For Management 2h Elect David Thurin as Director For For Management 2i Elect Trevor Gerber as Director For For Management 2j Elect Debra Stirling as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Angus McNaughton, Chief Executive Officer of Federation Centres 5 Approve the Change of Company Name to For For Management Vicinity Centres 6.1 Approve the Amendments to the For For Management Constitution- Company Only 6.2 Approve the Amendments to the For For Management Constitution- Trust Only 7 Approve the Insertion of the Partial For For Management Takeovers Provision in Federation Limited (FL) Constitution 8 Approve the Insertion of the Partial For For Management Takeovers Provision in Federation Centres Trust No. 1 (FCT1) Constitution -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Mohd Isa Dato' Haji Abdul Samad For For Management as Director 3 Elect Sulaiman Mahbob as Director For For Management 4 Elect Zakaria Arshad as Director For For Management 5 Elect Siti Zauyah Md Desa as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: ADPV32057 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Amedeo Felisa as Executive For For Management Director 3.b Reelect Sergio Marchionne as Executive For Against Management Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Reelect Louis C. Camilleri as Non- For Against Management Executive Director 3.e Reelect Giuseppina Capaldo as For For Management Non-Executive Director 3.f Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.g Reelect Sergio Duca as Non-Executive For For Management Director 3.h Reelect Elena Zambon as Non-Executive For For Management Director 3.i Elect Delphine Arnault as For Against Management Non-Executive Director 3.j Elect John Elkann as Non-Executive For For Management Director 3.k Elect Lapo Elkann as Director For For Management 3.l Elect Maria Patrizia Grieco as Director For For Management 3.m Elect Adam Keswick as Director For Against Management 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management as Director 5.2 Reelect Santiago Bergareche Busquet as For Against Management Director 5.3 Reelect Joaquin Ayuso Garcia as For Against Management Director 5.4 Reelect Inigo Meiras Amusco as Director For For Management 5.5 Reelect Juan Arena de la Mora as For Against Management Director 5.6 Reelect Maria del Pino y Calvo-Sotelo For For Management as Director 5.7 Reelect Santiago Fernandez Valbuena as For For Management Director 5.8 Reelect Jose Fernando Sanchez-Junco For For Management Mans as Director 5.9 Reelect Joaquin del Pino y For For Management Calvo-Sotelo as Director 5.10 Ratify Appointment of and Elect Oscar For For Management Fanjul Martin as Director 5.11 Authorize Board to Fill Vacancies For For Management 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9.1 Amend Articles Re: Board Meetings and For Against Management Audit and Control Committee 9.2 Amend Articles Re: Board Management For For Management and Supervisory Powers, and Qualitative Composition 9.3 Amend Article 4.2 Re: Registered Office For For Management 9.4 Amend Articles Re: Quantitative For For Management Composition of the Board and Board Term 9.5 Amend Article 50 Re: Board Advisory For For Management Committees 9.6 Amend Article 52 Re: Appointments and For For Management Remuneration Committee 10 Approve Remuneration Policy For For Management 11 Approve Restricted Stock Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management 14 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements Re: Demerger of None None Management Ferrari 3 Approve Demerger of Ferrari NV For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Report (Non-Voting) None None Management 2.b Discuss Remuneration Report None None Management 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive For For Management Director 3.b Reelect Sergio Marchionne as Executive For Against Management Director 4.a Reelect Ronald L. Thompson as Director For For Management 4.b Reelect Andrea Agnelli as Director For For Management 4.c Reelect Tiberto Brandolini d'Adda as For For Management Director 4.d Reelect Glenn Earle as Director For For Management 4.e Reelect Valerie A. Mars as Director For For Management 4.f Reelect Ruth J. Simmons as Director For For Management 4.g Reelect Patience Wheatcroft as Director For For Management 4.h Reelect Stephen M. Wolf as Director For For Management 4.i Reelect Ermenegildo Zegna as Director For Against Management 5 Ratify Ernst & Young Accountants LLP For For Management as Auditor 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Discuss Demerger Agreement with RCS None None Management Mediagroup S.p.A. 8 Approve Demerger Agreement with RCS For For Management Mediagroup S.p.A. 9 Close Meeting None None Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: OCT 16, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report from Trust Technical For For Management Committee on Power Granted by General Meeting of April 4, 2014 to Approve Allocation of Real Estate Trust Certificates that Were Not Placed Through Offering 2 Authorize Repurchase Program of Real For For Management Estate Trust Certificates 3 Ratify Resignation of Elias Cababie For For Management Daniel and Abraham Cababie Daniel as Members of Trust Technical Committee 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Manager (F1 For For Management Management SC) in Accordance to Article 44-XI of Securities Market Law 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect or Ratify Members of Technical For Against Management Committee; Verify Independence Classification 4 Approve Remuneration of Technical For For Management Committee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management 6 Elect Fiscal Council Members and For For Management Alternates 6.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 7 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: APR 28, 2016 Meeting Type: EGM/AGM Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company Name to For For Management Leonardo SpA 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Approve Remuneration Report For Against Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Integrate Remuneration of External For For Management Auditors 6 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcelo A. Awad For For Management 1.2 Elect Director James E.C. Carter For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Nicholas Hartery For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director Kevin A. Neveu For For Management 1.7 Elect Director Kathleen M. O'Neill For For Management 1.8 Elect Director Christopher W. Patterson For For Management 1.9 Elect Director John M. Reid For For Management 1.10 Elect Director L. Scott Thomson For For Management 1.11 Elect Director Douglas W.G. Whitehead For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon N. Hagan For For Management 1.2 Elect Director Chaim Katzman For For Management 1.3 Elect Director Allan S. Kimberley For For Management 1.4 Elect Director Susan J. McArthur For For Management 1.5 Elect Director Bernard McDonell For For Management 1.6 Elect Director Adam E. Paul For For Management 1.7 Elect Director Dori J. Segal For For Management 1.8 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Other Business None Against Management -------------------------------------------------------------------------------- FIRST GULF BANK PJSC Ticker: FGB Security ID: M4580N105 Meeting Date: MAR 06, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Income and For For Management Dividends of 100 Percent of Share Capital 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2015 7 Approve Discharge of Auditors for FY For For Management 2015 8 Elect Director For Against Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 10 Amend Bylaws to Comply with the For Against Management Federal Commercial Companies Law No.2 of 2015 11 Authorize Issuance of Bonds or Islamic For Against Management Sukuk Non-convertible into Shares or any Financing Programs -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 142 Security ID: G34804107 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Manuel V. Pangilinan as Director For For Management 4.2 Elect Edward K.Y. Chen as Director For For Management 4.3 Elect Margaret Leung Ko May Yee as For Against Management Director 4.4 Elect Philip Fan Yan Hok as Director For For Management 4.5 Elect Madeleine Lee Suh Shin as For For Management Director 4.6 Elect Tedy Djuhar as Director For Against Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Share Premium Reduction and For For Management Transfer of Credit Amount from Contributed Surplus Account -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 142 Security ID: G34804107 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Reduction and For For Management Transfer of Credit Amount from Contributed Surplus Account -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Paul Brunner For For Management 2.7 Elect Director Robert Harding For For Management 2.8 Elect Director Martin Schady For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (UK) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Vamos as Director For For Management 2 Elect John Judge as Director For For Management 3 Elect Kathryn Spargo as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors 5 Other Business For Against Management -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Baker as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.30 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of of For For Management Jean Laurent, Chairman 6 Advisory Vote on Compensation of For For Management Christophe Kullmann, CEO 7 Advisory Vote on Compensation of For Against Management Olivier Esteve, Vice CEO 8 Advisory Vote on Compensation of Aldo For Against Management Mazzocco, Vice CEO 9 Ratify Appointment of Covea For For Management Cooperations as Director 10 Reelect Christophe Kullmann as Director For For Management 11 Elect Patricia Savin as Director For For Management 12 Elect Catherine Soubie as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with binding priority rights, up to Aggregate Nominal Amount of EUR 20 Million 19 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Special Dividend For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Article 6 in Company Bylaws For For Management 9 Elect Directors For Against Management 10 Approve Remuneration Policy For Against Management 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Cao Huiquan as Director For For Management 3 Elect Jean Baderschneider as Director For For Management 4 Approve the Fortescue Metals Group Ltd For For Management Performance Rights Plan 5 Approve the Grant of Up to 8.57 For For Management Million Performance Rights to Neville Power and 3.15 Million Performance Rights to Peter Meurs -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Peter E. Case For For Management 1.4 Elect Director Maura J. Clark For For Management 1.5 Elect Director Margarita K. Dilley For For Management 1.6 Elect Director Ida J. Goodreau For For Management 1.7 Elect Director Douglas J. Haughey For For Management 1.8 Elect Director R. Harry McWatters For For Management 1.9 Elect Director Ronald D. Munkley For For Management 1.10 Elect Director David G. Norris For For Management 1.11 Elect Director Barry V. Perry For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Issuance of Shares in For For Management Connection with the Acquisition of ITC Holdings Corp. -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chair), Kim For Against Management Ignatius (Vice Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Eva Hamilton, Tapio Kuula, Jyrki Talvitie as Directors; Elect Veli-Matti Reinikkala as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 20 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Guo Guangchang as Director For For Management 3.2 Elect Qin Xuetang as Director For For Management 3.3 Elect Zhang Shengman as Director For For Management 3.4 Elect Chen Qiyu as Director For For Management 3.5 Elect Xu Xiaoliang as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme 9a Approve Specific Mandate to Issue New For Against Management Award Shares to Computershare Hong Kong Trustees Limited Under Share Award Scheme 9b Approve Grant of Award Shares to Ding For Against Management Guoqi Under the Share Award Scheme 9c Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9d Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9e Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9f Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9g Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9h Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9i Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9j Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 9k Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9l Approve Grant of Award Shares to John For Against Management Changzheng Ma Under the Share Award Scheme 9m Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9n Approve Grant of Award Shares to For Against Management Michael Lee Under the Share Award Scheme 9o Approve Grant of Award Shares to Wu For Against Management Xiaoyong Under the Share Award Scheme 9p Approve Grant of Award Shares to Chi For Against Management Xiaolei Under the Share Award Scheme 9q Approve Grant of Award Shares to For Against Management Selected Participants Under the Share Award Scheme 9r Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures for For For Management Election of Directors 10.1 Elect Lin Donliang, Representative of For For Management Hyield Venture Capital Co., Ltd., with Shareholder No. 417956, as Non-Independent Director 10.2 Elect Cheng Fang'i, Representative of For For Management Hyield Venture Capital Co., Ltd., with Shareholder No. 417956, as Non-Independent Director 10.3 Elect Hung Chihchien, Representative For For Management of Caixin International Investment Co. , Ltd., with Shareholder No. 5293, as Non-Independent Director 10.4 Elect Lee Xuekun, Representative of For For Management Caixin International Investment Co., Ltd., with Shareholder No. 5293, as Non-Independent Director 10.5 Elect Lin Sungshu, with ID No. For For Management F122814XXX, as Independent Director 10.6 Elect Chen Yaoching, with ID No. For For Management H100915XXX, as Independent Director 10.7 Elect Yu Hsiangtun, with Shareholder For For Management No. 521785, as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Catharine Farrow For For Management 1.7 Elect Director Louis Gignac For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management 2 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 6 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6 Approve Remuneration System for For Against Management Management Board Members of Personally Liable Partner 7.1 Elect Gerd Krick to the Supervisory For Against Management Board 7.2 Elect Dieter Schenk to the Supervisory For For Management Board 7.3 Elect Rolf Classon to the Supervisory For For Management Board and Joint Committee 7.4 Elect William Johnston to the For For Management Supervisory Board and Joint Committee 7.5 Elect Deborah McWhinney to the For For Management Supervisory Board 7.6 Elect Pascale Witz to the Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Pooling Agreement Between For For Management Company, Fresenius SE & Co. KGaA, and Independent Directors 11 Amend 2011 Stock Option Plan For For Management -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6.1 Elect Michael Albrecht to the For For Management Supervisory Board 6.2 Elect Michael Diekmann to the For For Management Supervisory Board 6.3 Elect Gerd Krick to the Supervisory For Against Management Board 6.4 Elect Iris Loew-Friedrich to the For For Management Supervisory Board 6.5 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 6.6 Elect Hauke Stars to the Supervisory For For Management Board 7 Elect Michael Diekmann and Gerd Krick For For Management as Members of the Joint Committee (Bundled) -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For Against Management 5 Re-elect Juan Bordes as Director For For Management 6 Re-elect Arturo Fernandez as Director For Against Management 7 Re-elect Rafael MacGregor as Director For For Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Alejandro Bailleres as For For Management Director 10 Re-elect Guy Wilson as Director For For Management 11 Re-elect Fernando Ruiz as Director For For Management 12 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 13 Re-elect Barbara Garza Laguera as For For Management Director 14 Re-elect Jaime Serra as Director For For Management 15 Re-elect Charles Jacobs as Director For Against Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Approve Long-term Funds Raising Plan For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Daniel Tsai 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Richard Tsai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Vivien Hsu 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Samuel Hsu 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Jerry Harn 10.1 Elect Jason Wang with ID No. For For Management R101091XXX as Independent Director -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Sugai, Kenzo For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Matsumoto, Junichi For For Management 1.5 Elect Director Arai, Junichi For For Management 1.6 Elect Director Tomotaka, Masatsugu For For Management 1.7 Elect Director Suzuki, Motoyuki For For Management 1.8 Elect Director Tamba, Toshihito For For Management 1.9 Elect Director Tachikawa, Naomi For For Management 2.1 Appoint Statutory Auditor Ishihara, For For Management Toshihiko 2.2 Appoint Statutory Auditor Okuno, Yoshio For For Management 2.3 Appoint Statutory Auditor Sato, Yoshiki For Against Management 2.4 Appoint Statutory Auditor Kimura, Akiko For For Management 2.5 Appoint Statutory Auditor Hiramatsu, For Against Management Tetsuo -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Muto, Naoto For For Management 3.4 Elect Director Takahashi, Mitsuru For For Management 3.5 Elect Director Tachimori, Takeshi For For Management 3.6 Elect Director Kasai, Masahiro For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4.1 Appoint Statutory Auditor Haimoto, For For Management Shuzo 4.2 Appoint Statutory Auditor Abe, Yasuyuki For For Management 5 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuzo For For Management 2.5 Elect Director Takahashi, Toru For For Management 2.6 Elect Director Ishikawa, Takatoshi For For Management 2.7 Elect Director Miyazaki, Go For For Management 2.8 Elect Director Yamamoto, Tadahito For For Management 2.9 Elect Director Kitayama, Teisuke For For Management 2.10 Elect Director Inoue, Hiroshi For For Management 2.11 Elect Director Shibata, Norio For For Management 2.12 Elect Director Yoshizawa, Masaru For For Management 3.1 Appoint Statutory Auditor Matsushita, For For Management Mamoru 3.2 Appoint Statutory Auditor Uchida, Shiro For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Masami For For Management 1.2 Elect Director Tanaka, Tatsuya For For Management 1.3 Elect Director Taniguchi, Norihiko For For Management 1.4 Elect Director Tsukano, Hidehiro For For Management 1.5 Elect Director Duncan Tait For For Management 1.6 Elect Director Furukawa, Tatsuzumi For For Management 1.7 Elect Director Suda, Miyako For For Management 1.8 Elect Director Yokota, Jun For For Management 1.9 Elect Director Mukai, Chiaki For For Management 1.10 Elect Director Abe, Atsushi For For Management 2.1 Appoint Statutory Auditor Kato, For For Management Kazuhiko 2.2 Appoint Statutory Auditor Yamamuro, For For Management Megumi 2.3 Appoint Statutory Auditor Mitani, For For Management Hiroshi 2.4 Appoint Statutory Auditor Kondo, For For Management Yoshiki -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Daly as Director For For Management 5 Re-elect Ashley Almanza as Director For For Management 6 Re-elect John Connolly as Director For For Management 7 Re-elect Winnie Kin Wah Fok as Director For For Management 8 Re-elect Himanshu Raja as Director For For Management 9 Re-elect Paul Spence as Director For For Management 10 Re-elect Clare Spottiswoode as Director For For Management 11 Re-elect Tim Weller as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Amend Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Joseph Chee Ying Keung as For For Management Director 2.2 Elect James Ross Ancell as Director For For Management 2.3 Elect Charles Cheung Wai Bun as For For Management Director 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GALENICA AG Ticker: GALN Security ID: H28455170 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 18.00 per Share 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6.3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8 Million 6 Approve Creation of CHF 650,000 Pool For For Management of Capital without Preemptive Rights 7.1a Reelect Etienne Jornod as Director and For For Management Board Chairman 7.1b Reelect This Schneider as Director For Against Management 7.1c Reelect Daniela Bosshardt-Hengartner For For Management as Director 7.1d Reelect Michel Burnier as Director For For Management 7.1e Reelect Romeo Cerutti as Director For For Management 7.1f Reelect Marc de Garidel as Director For For Management 7.1g Reelect Sylvie Gregoire as Director For For Management 7.1h Reelect Fritz Hirsbrunner as Director For Against Management 7.1i Reelect Stefano Pessina as Director For For Management 7.2a Appoint Daniela Bosshardt-Hengartner For For Management as Member of the Compensation Committee 7.2b Appoint Michel Burnier as Member of For For Management the Compensation Committee 7.2c Appoint This Schneider as Member of For Against Management the Compensation Committee 7.3 Designate Walder Wyss AG as For For Management Independent Proxy 7.4 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Discharge of Auditors For For Management 6 Approve Statement on Remuneration For For Management Policy 7 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Salvador Gabarro Serra as For For Management Director 6.2 Elect Helena Herrero Starkie as For For Management Director 6.3 Reelect Juan Rosell Lastortras as For For Management Director 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Against Management and Related Transactions 2 Approve the Terms of Amended and For Against Management Restated Non-Competition Deed and Related Transactions 3 Elect Shen Wenzhong as Director For For Management 4 Approve Refreshment of the Scheme For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Gongshan as Director For For Management 2.2 Elect Ji Jun as Director For For Management 2.3 Elect Jiang Wenwu as Director For For Management 2.4 Elect Zheng Xiongjiu as Director For For Management 2.5 Elect Ho Chung Tai, Raymond as Director For For Management 2.6 Elect Wong Man Chung, Francis as For For Management Director 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Increase Authorized Share Capital For For Management -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Engie and Amend For For Management Article 3 of Bylaws Accordingly 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6.1 Elect Ahmad Bastaki to the Supervisory For For Management Board 6.2 Elect Werner Bauer to the Supervisory For For Management Board 6.3 Elect Hartmut Eberlein to the For For Management Supervisory Board 6.4 Elect Helmut Perlet to the Supervisory For For Management Board 6.5 Elect Jean Spence to the Supervisory For For Management Board 6.6 Elect Molly Zhang to the Supervisory For For Management Board -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 8.40 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert M. Baehny as Director For For Management and Board Chairman 4.1.2 Reelect Felix R. Ehrat as Director For For Management 4.1.3 Reelect Thomas M. Huebner as Director For For Management 4.1.4 Reelect Hartmut Reuter as Director For For Management 4.1.5 Reelect Jorgen Tang-Jensen Director For For Management 4.1.6 Elect Regi Aalstad as Director For For Management 4.2.1 Appoint Hartmut Reuter as Member of For For Management the Compensation Committee 4.2.2 Appoint Jorgen Tang-Jensen as Member For For Management of the Compensation Committee 4.2.3 Appoint Regi Aalstad as Member of the For For Management Compensation Committee 5 Designate Andreas Keller as For For Management Independent Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.35 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.95 Million 8 Approve CHF 3.79 Million Reduction in For For Management Share Capital via Cancellation of Treasury Shares 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management and Additional Depreciation to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Advisory Vote on Compensation of For For Management Bernard Michel, Chairman 8 Advisory Vote on Compensation of For Against Management Philippe Depoux, CEO 9 Ratify Appointment of Nathalie For For Management Palladitcheff as Director 10 Reelect Claude Gendron as Director For Against Management 11 Reelect Ines Reinmann Toper as Director For For Management 12 Elect Isabelle Courville as Director For For Management 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit SAS as Auditor 14 Renew Appointment of Mazars SA as For For Management Auditor 15 Appoint Jean Christophe Georghiou as For For Management Alternate Auditor 16 Appoint Gilles Rainaut as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016-2018 Annual Cap Under the For For Management Services Agreement 2 Approve Electric Vehicle Agreement, For For Management 2016-2018 Annual Cap and Related Transactions 3 Approve Loan Guarantee Agreement, For For Management 2016-2018 Annual Cap and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Volvo Financing Arrangements, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ang Siu Lun, Lawrence as Director For For Management 4 Elect Liu Jin Liang as Director For For Management 5 Elect Carl Peter Edmund Moriz Forster For For Management as Director 6 Elect Yeung Sau Hung, Alex as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENMAB A/S Ticker: GEN Security ID: K3967W102 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income For For Management 4a Reelect Mats Petterson as Director For For Management 4b Reelect Anders Pedersen as Director For Abstain Management 4c Reelect Pernille Errenbjerg as Director For For Management 4d Reelect Burton Malkiel as Director For For Management 4e Reelect Paolo Paoletti as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6b Authorize Share Repurchase Program For For Management 6c Approve Remuneration of Directors For Against Management 6d Change from Bearer Shares to For For Management Registered Shares 6e Amend Articles Re: Summoning to For For Management General Meeting 6f Amend Articles Re: Share Issuance For For Management Authorizations 6g Approve Issuance of Warrants to Board For For Management Members, Employees, and Consultants; Approve Creation of DKK 500,000 Pool of Conditional Capital to Guarantee Conversion Rights 6h Approve Issuance of Convertible Debt For For Management without Preemptive Rights up to Aggregate Nominal Amount of DKK 3 Billion 6i Amend Articles Re: Signature Rule For For Management 7 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA * Security ID: P4831V101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Policies 4 Approve Cancellation of Treasury Shares For For Management 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 7 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Keong Hui as Director For Against Management 4 Elect Koh Hong Sun as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For Against Management 7 Elect Clifford Francis Herbert as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Resorts World For For Management Limited, an Indirect Wholly-Owned Subsidiary of the Company, of the Entire Shares in Genting Hong Kong Limited -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: GENP Security ID: Y26930100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 4 Elect Quah Chek Tin as Director For For Management 5 Elect Abdul Ghani bin Abdullah as For For Management Director 6 Elect Mohd Din Jusoh as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Koh Seow Chuan as Director For For Management 3 Elect Tan Hee Teck as Director For For Management 4 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2015 5 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2016 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management 10 Amend Genting Singapore Performance For For Management Share Scheme 11 Approve Extension of the Duration of For For Management the Performance Share Scheme 12 Approve Participation of Lim Kok Thay For For Management in the Performance Share Scheme 13 Approve Grant of Awards to Lim Kok Thay For For Management -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Abstain Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None Abstain Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI B Security ID: W3443C107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Consolidated Financial None None Management Statements and Statutory Reports 7c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7d Receive Board's Dividend Proposal None None Management 8 Receive Board and Board Committee None None Management Reports 9 Receive President's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 2.80 Per Share 12 Approve Discharge of Board and For For Management President 13 Amend Articles Re: Number of For For Management Directors; Ratification of Auditors 14 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.2 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16a Reelect Carl Bennet as Director For Against Management 16b Reelect Johan Bygge as Director For For Management 16c Reelect Cecilia Daun Wennborg as For For Management Director 16d Reelect Carola Lemne as Director For Against Management 16e Reelect Alex Myers as Director For For Management 16f Reelect Malin Persson as Director For Against Management 16g Reelect Johan Stern as Director For Against Management 16h Reelect Maths Wahlstrom as Director For For Management 16i Elect Johan Malmquist as New Director For For Management 16j Reelect Carl Bennet as Chairman of For For Management Board of Directors 17 Ratify PricewaterhouseCoopers as For For Management Auditors 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19a Approve Long-Term Incentive Plan (LTIP For For Management 2016) 19b1 Amend Articles Re; Introducing New For For Management Class C Shares with 1 Vote per Share 19b2 Approve Issuance of up to 439,390 For For Management Class C Shares to Fund LTIP 2016 19b3 Authorize Repurchase of up to 439,390 For For Management Class C Shares to Fund LTIP 2016 19b4 Authorize Transfer of up to 439,390 For For Management Class B Shares to Fund LTIP 2016 20 Close Meeting None None Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Directors' Report For For Management 2 Approve 2015 Supervisory Committee's For For Management Report 3 Approve 2015 Final Financial Report For For Management 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Limited as Auditor and Authorize Operating Management to Determine 2016 Audit Fee 7 Approve Donations to GF Securities For For Management Social Charity Foundation 8 Approve 2016 Proprietary Investment For For Management Quota 9 Approve 2016 Expected Daily Related For For Management Party Transactions 10 Approve Adjustment of Directors' For For Management Allowances 11 Approve Adjustment of Supervisors' For For Management Allowances 12.1 Elect Tan Yue as Supervisor For For Shareholder 12.2 Elect Gu Naikang as Supervisor For For Shareholder 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Donald C. Berg For For Management 1.3 Elect Director Glenn J. Chamandy For For Management 1.4 Elect Director Russell Goodman For For Management 1.5 Elect Director George Heller For For Management 1.6 Elect Director Anne Martin-Vachon For For Management 1.7 Elect Director Sheila O'Brien For For Management 1.8 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 54 per Share 4 Approve Discharge of Board of Directors For For Management 5.1.1 Reelect Werner Bauer as Director For For Management 5.1.2 Reelect Lilian Biner as Director For For Management 5.1.3 Reelect Michael Carlos as Director For For Management 5.1.4 Reelect Ingrid Deltenre as Director For For Management 5.1.5 Reelect Calvin Grieder as Director For For Management 5.1.6 Reelect Thomas Rufer as Director For For Management 5.1.7 Reelect Juerg Witmer as Director For For Management 5.2 Elect Victor Bali as Director For For Management 5.3 Elect Juerg Witmer as Board Chairman For For Management 5.4.1 Appoint Werner Bauer as Member of the For For Management Compensation Committee 5.4.2 Appoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.4.3 Appoint Calvin Grieder as Member of For For Management the Compensation Committee 5.5 Designate Manuel Isler as Independent For For Management Proxy 5.6 Ratify Deloitte SA as Auditors For For Management 6.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 2. 4 Million 6.2.2 Approve Maximum Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 19.8 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Total Dividends of NOK 8. 40 Per Share 6a Approve Remuneration Statement For Did Not Vote Management 6b Approve Remuneration Guidelines For For Did Not Vote Management Executive Management 6c Approve Guidelines for Allotment of For Did Not Vote Management Shares and Subscription Rights 7a Authorize the Board to Decide on For Did Not Vote Management Distribution of Dividends 7b Approve Repurchase of Shares for For Did Not Vote Management Equity Plan Financing Purposes 7c Authorize Board to Raise Subordinated For Did Not Vote Management Loans and Other External Financing 8 Amend Articles Re: Election of Deputy For Did Not Vote Management Directors 9a1 Elect Inge Hansen as Director For Did Not Vote Management 9a2 Reelect Gisele Marchand as Director For Did Not Vote Management 9a3 Reelect Per Bjorge as Director For Did Not Vote Management 9a4 Reelect Mette Rostad as Director For Did Not Vote Management 9a5 Reelect Tine Wollebekk as Director For Did Not Vote Management 9a6 Elect Knud Daugaard as New Director For Did Not Vote Management 9a7 Elect John Giverholt as New Director For Did Not Vote Management 9b1 Reelect Mai-Lill Ibsen as Membersof For Did Not Vote Management Nominating Committee 9b2 Reelect John Ottestad as Membersof For Did Not Vote Management Nominating Committee 9b3 Elect Torun Bakken as New Member of For Did Not Vote Management Nominating Committee 9b4 Elect Einar Enger as New Member of For Did Not Vote Management Nominating Committee 9b5 Elect Joakim Gjersoe as New Member of For Did Not Vote Management Nominating Committee 9c Ratify KPMG as Auditors For Did Not Vote Management 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 543,000 for Chairman and NOK 271,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mike Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Adam Walker as Director For For Management 6 Elect Kevin Cummings as Director For For Management 7 Elect Phil Swash as Director For For Management 8 Re-elect Angus Cockburn as Director For For Management 9 Re-elect Tufan Erginbilgic as Director For For Management 10 Re-elect Shonaid Jemmett-Page as For For Management Director 11 Re-elect Richard Parry-Jones as For For Management Director 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Approve Remuneration Report For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Vindi Banga as Director For For Management 4 Elect Dr Jesse Goodman as Director For For Management 5 Re-elect Sir Philip Hampton as Director For For Management 6 Re-elect Sir Andrew Witty as Director For For Management 7 Re-elect Sir Roy Anderson as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Urs Rohner as Director For For Management 13 Re-elect Dr Moncef Slaoui as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 21 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Anthony Hayward as Director For For Management 3 Re-elect Leonhard Fischer as Director For For Management 4 Re-elect William Macaulay as Director For For Management 5 Re-elect Ivan Glasenberg as Director For For Management 6 Re-elect Peter Coates as Director For For Management 7 Re-elect John Mack as Director For For Management 8 Re-elect Peter Grauer as Director For For Management 9 Re-elect Patrice Merrin as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issuance of Equity with For For Management Preemptive Rights 14 Authorise Issuance of Equity without For For Management Preemptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Steven Lim Kok Hoong as Director For For Management 4 Elect Dipak Chand Jain as Director For For Management 5 Elect Lim Swe Guan as Director For For Management 6 Elect Paul Cheng Ming Fun as Director For For Management 7 Elect Yoichiro Furuse as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the GLP Performance Share Plan and GLP Restricted Share Plan 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Shareholder's Loan For Against Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Elect Steven Reid as Director For For Management 2.2 Re-elect Gayle Wilson as Director For For Management 2.3 Re-elect David Murray as Director For For Management 2.4 Re-elect Donald Ncube as Director For For Management 2.5 Re-elect Alan Hill as Director For For Management 3.1 Re-elect Gayle Wilson as Member of the For For Management Audit Committee 3.2 Re-elect Richard Menell as Member of For For Management the Audit Committee 3.3 Re-elect Donald Ncube as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Amend 2012 Share Plan For For Management 6 Approve Financial Assistance to For For Management Directors and Prescribed Officers and Other Persons who may Participate in the Share Plan -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Peter J. Dey For For Management 1.3 Elect Director Margot A. Franssen For For Management 1.4 Elect Director David A. Garofalo For For Management 1.5 Elect Director Clement A. Pelletier For For Management 1.6 Elect Director P. Randy Reifel For For Management 1.7 Elect Director Ian W. Telfer For For Management 1.8 Elect Director Blanca Trevino For For Management 1.9 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Frankle (Djafar) Widjaja as For For Management Director 5 Elect Rafael Buhay Concepcion, Jr. as For For Management Director 6 Elect Hong Pian Tee as Director For For Management 7 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GOLDIN PROPERTIES HOLDINGS LTD. Ticker: 00283 Security ID: Y2761P102 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ting Kwang Yuan, Edmond as For Against Management Director 2B Elect Lai Chi Kin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2016 Master Merchandise For For Management Purchase Agreement and the Annual Caps 2 Approve the 2016 Master Merchandise For For Management Supply Agreement and the Annual Caps -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zou Xiao Chun as Director For For Management 4 Elect Zhang Da Zhong as Director For For Management 5 Elect Lee Kong Wai, Conway as Director For Against Management 6 Elect Ng Wai Hung as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2 Elect Rebecca McGrath as Director of For For Management Goodman Limited 3 Elect James Sloman as Director of For For Management Goodman Limited 4.a Elect Philip Pearce as Director of For For Management Goodman Limited 4.b Elect Philip Pearce as Director of For For Management Goodman Logistics (HK) Limited 5 Approve the Remuneration Report For For Management 6 Approve the Long Term Incentive Plan For For Management 7 Approve the Issuance of Performance For Against Management Rights to Gregory Goodman, Chief Executive Director of the Company 8 Approve the Issuance of Performance For Against Management Rights to Philip Pearce, Managing Director of the Company 9 Approve the Issuance of Performance For Against Management Rights to Danny Peeters, Executive Director of the Company 10 Approve the Issuance of Performance For Against Management Rights to Anthony Rozic, Deputy Chief Executive Director of the Company -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Director's Remuneration Report For For Management 3.1 Elect Fiona Muldoon as a Director For For Management 3.2a Re-elect Kent Atkinson as a Director For For Management 3.2b Re-elect Richie Boucher as a Director For For Management 3.2c Re-elect Pat Butler as a Director For For Management 3.2d Re-elect Patrick Haren as a Director For For Management 3.2e Re-elect Archie Kane as a Director For For Management 3.2f Re-elect Andrew Keating as a Director For For Management 3.2g Re-elect Patrick Kennedy as a Director For For Management 3.2h Re-elect Davida Marston as a Director For For Management 3.2i Re-elect Brad Martin as a Director For For Management 3.2j Re-elect Patrick Mulvihill as a For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 11 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt Amended Bye-Laws of the Bank For For Management -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rob Ferguson as Director For For Management 2 Elect Brendan Crotty as Director For For Management 3 Elect Eileen Doyle as Director For For Management 4 Elect Michelle Somerville as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights (2015 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company 7 Approve the Grant of Performance For For Management Rights (2016 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company 8 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Robert Johnston, Chief Executive Officer of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for For For Management the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Shareholder of Proceeds from the Non-Public Issuance of A Shares(revised) 3 Approve Report of Use of Proceeds from For For Shareholder Previous Fund Raising Exercise 4 Approve Profit Distribution Plan for For For Management 2015-2017 5 Approve Report of Use of Proceeds from For For Shareholder Previous Fund Raising Exercise 6 Approve Proposed Non-Public Issuance For For Shareholder of A Shares 6.1 Approve Class and Nominal Value of the For For Shareholder Shares to be issued in Relation to the Non-Public Issuance of A Shares 6.2 Approve Method of Issuance in Relation For For Shareholder to the Non-Public Issuance of A Shares 6.3 Approve Target Investors and For For Shareholder Subscription Method in Relation to the Non-Public Issuance of A Shares 6.4 Approve Number of Shares to be Issued For For Shareholder in Relation to the Non-Public Issuance of A Shares 6.5 Approve Price Determination Date and For For Shareholder Pricing Principles in Relation to the Non-Public Issuance of A Shares 6.6 Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of A Shares 6.7 Approve Lock-Up Arrangement in For For Shareholder Relation to the Non-Public Issuance of A Shares 6.8 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Non-Public Issuance of A Shares 6.9 Approve Retained Profits Prior to the For For Shareholder Non-Public Issuance of A Shares 6.10 Approve Place of Listing in Relation For For Shareholder to the Non-Public Issuance of A Shares 7 Approve Proposed Non-Public Issuance For For Shareholder of A Shares(revised) 8 Authorize Board to Deal with All For For Shareholder Matters in Relation to Non-Public Issuance of A Shares 9 Amend Articles of Association For For Management 10 Approve the Capitalisation of Capital For For Shareholder Reserves and the Related Transactions 11 Amend Articles of Association regard For For Shareholder to Capitalisation Issue 12 Approve the Absorption and Merger of For For Shareholder Subsidary Companies 13 Amend Articles of Association regard For For Shareholder to Absorption and Merger of Subsidary Companies -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Termination of Implementation For For Management of the Non-public Issuance of A Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Andre Desmarais For For Management 1.3 Elect Director Paul Desmarais, Jr. For For Management 1.4 Elect Director Gary A. Doer For For Management 1.5 Elect Director Claude Genereux For For Management 1.6 Elect Director Chaviva M. Hosek For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Paul A. Mahon For For Management 1.9 Elect Director Susan J. McArthur For For Management 1.10 Elect Director R. Jeffrey Orr For For Management 1.11 Elect Director Rima Qureshi For For Management 1.12 Elect Director Henri-Paul Rousseau For For Management 1.13 Elect Director Raymond Royer For For Management 1.14 Elect Director T. Timothy Ryan For For Management 1.15 Elect Director Jerome J. Selitto For For Management 1.16 Elect Director James M. Singh For For Management 1.17 Elect Director Emoke J.E. Szathmary For For Management 1.18 Elect Director Gregory D. Tretiak For For Management 1.19 Elect Director Siim A. Vanaselja For For Management 1.20 Elect Director Brian E. Walsh For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG as Auditor For For Management of Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor For For Management of Consolidated Financial Statements 6.1 Elect Victor Grifols Deu as Director For For Management 6.2 Reelect Luis Isasi Fernandez de For For Management Bobadilla as Director 6.3 Reelect Steven F. Mayer as Director For For Management 6.4 Reelect Thomas Glanzmann as Director For For Management 6.5 Fix Number of Directors at 13 For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5.1.1 Reelect Thierry de Rudder as Director For For Management 5.1.2 Reelect Ian Gallienne as Director For For Management 5.2 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration at EUR 75,000 6 Approve Extraordinary Award of EUR For Against Management 800,000 to Each Managing Director 7 Approve Remuneration of Non-Executive For For Management Board Members 8 Approve Remuneration Report For Against Management 9.1 Approve Stock Option Plan For Against Management 9.2 Approve Change-of-Control Clause Re: For Against Management Stock Option Plan under Item 9.1 9.3 Approve Stock Option Plan Grants for For Against Management 2016 up to EUR 18.0 Million Re: Stock Option Plan under Item 9.1 9.4 Approve Special Board Report Re: For For Management Article 629 of the Company Code Re: Item 9.5 9.5 Approve Guarantee to Acquire Shares For Against Management under New Stock Option Plan Re: Item 9. 1 10 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Authorize Repurchase of Up to For For Management 32,217,657 Shares 1.1.2 Authorize Reissuance of Repurchased For Against Management Shares 1.1.3 Authorize Board to Repurchase and For Against Management Reissue Shares in the Event of a Serious and Imminent Harm 1.1.4 Amend Articles to Reflect Changes in For Against Management Capital Re: Items 1.1.2 and 1.1.3 2.1.1 Receive Special Board Report None None Management 2.1.2 Renew Authorization to Increase Share For For Management Capital Up to EUR 125 Million within the Framework of Authorized Capital 2.1.3 Amend Articles to Reflect Changes in For For Management Capital Re: Item 2.1.2 2.1.4 Authorize Issuance of For For Management Warrants/Convertible Bonds/ Other Financial Instruments without Preemptive Rights 2.1.5 Amend Articles to Reflect Changes in For For Management Capital Re: Item 2.1.4 2.2a Amend Article 6 Re: Remove Remaining For For Management References to Bearer Shares 2.2b Amend Article 10 Re: Deletion of For For Management Article 10 and Renumbering of the Following Articles 2.2c Amend Article 14 Re: Legislative For For Management Update Regarding Gender Diversity 2.2d Amend Article 17 Re: Board Quorums For For Management 2.2e Amend Article 19 Re: Live Attendance For For Management to the Board's Meetings through Telecommunication Devices 2.2f Amend Article 21 Re: Legal For For Management Representation of the Company 2.2g Amend Article 25 Re: Shareholder Voting For For Management 2.2h Amend Article 26 to Reflect a Textual For For Management Change 2.2i Amend Article 27 Re: General Meeting For For Management 2.2j Amend Article 27 Re: Election of For For Management Directors by the General Meeting 2.2k Amend Article 28 Paragraph 2 Re: For For Management Participation in General Meetings 2.2l Amend Article 28 Re: Remove References For For Management to Bearer Shares 2.2m Amend Article 28 Paragraph 6 Re: For For Management Proxies 2.2n Amend Article 30 Paragraph 1 Re: For For Management Shareholder Proposals 2.2o Amend Article 34 Re: Deletion For For Management Paragraph 4 2.2p Amend Articles Re: Remove Transitional For For Management Arrangements 2.3.1 Receive Information on Draft Terms None None Management Merger by Absorption with COFINERGY 2.3.2 Approve Merger by Absorption Re: For For Management COFINERGY 2.3.3 Approve Transfer of Assets and For For Management Liabilities of Acquired Company to GBL 2.3.4 Approve Time of Implementation of The For For Management Merger by Absorption 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Receive Auditors Special Report on For For Management Related-Party Transaction Mentioning the Absence of New Transactions and Acknowledge Ongoing Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jacques Gounon, Chairman and CEO 7 Advisory Vote on Compensation of For For Management Emmanuel Moulin, Vice-CEO until March 31, 2015 8 Reelect Peter Levene as Director For For Management 9 Reelect Colette Lewiner as Director For For Management 10 Reelect Colette Neuville as Director For For Management 11 Reelect Perrette Rey as Director For For Management 12 Reelect Jean-Pierre Trotignon as For For Management Director 13 Authorize up to 315 000 Shares for Use For For Management in Restricted Stock Plans Reserved for Employees (Excluding Executives) 14 Authorize up to EUR 1.2 Million Shares For For Management for Use in Restricted Stock Plans Reserved for Executive Corporate Officers and Employees 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 145.41 Million 2b Approve Cash Dividends of MXN 5.61 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.08 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Allocation for the Development For For Management of Social Responsibility Activities 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBO A Security ID: P4949B104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.24 Per For For Management Share 5 Elect or Ratify Directors and Approve For Against Management their Remuneration 6 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. Ticker: CHDRAUI B Security ID: P4612W104 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Dividends For For Management 6 Present Report on Share Repurchase For For Management Reserve and Set Maximum Amount of Share Repurchase Reserve 7 Approve Discharge of Board of For For Management Directors and CEO 8 Elect or Ratify Directors and Audit For Against Management and Corporate Practice Committee Members; Approve Their Remuneration 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Financial Statements For For Management 5 Present Auditor's Report For For Management 6 Approve Financial Statements and For For Management Statutory Reports 7 Approve Allocation of Income For For Management 8 Approve Remuneration of Directors and For For Management Auditors 9 Elect Directors For For Management 10 Appoint Auditors For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dividend Policy For For Management 2 Approve Cash Dividends For For Management 3 Approve Auditor's Report on Fiscal For For Management Situation of Company 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management 2 Approve Modifications of Sole For For Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a1 Elect Carlos Hank Gonzalez as Board For Against Management Chairman 3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 3.a5 Elect Everardo Elizondo Almaguer as For For Management Director 3.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 3.a7 Elect Hector Federico Reyes-Retana y For For Management Dahl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a10 Elect Alfredo Elias Ayub as Director For For Management 3.a11 Elect Adrian Sada Cueva as Director For For Management 3.a12 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director 3.a13 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a14 Elect Jose Antonio Chedraui Eguia as For For Management Director 3.a15 Elect Alfonso de Angoitia Noriega as For For Management Director 3.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 3.a19 Elect Juan Carlos Braniff Hierro as For For Management Alternate Director 3.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a22 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a23 Elect Robert William Chandler Edwards For For Management as Alternate Director 3.a24 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 3.a25 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a26 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a27 Elect Eduardo Alejandro Francisco For For Management Garcia Villegas as Alternate Director 3.a28 Elect Javier Braun Burillo as For For Management Alternate Director 3.a29 Elect Rafael Contreras Grosskelwing as For For Management Alternate Director 3.a30 Elect Guadalupe Phillips Margain as For For Management Alternate Director 3.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 3.c Approve Directors Liability and For For Management Indemnification 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 6 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: JUL 16, 2015 Meeting Type: Special Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Participation in For Against Management Two Service Companies 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of New Subsidiary For Against Management 2 Amend Articles For Against Management 3 Approve Adherence to Sole For Against Management Responsibility Agreement 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Compliance with For For Management Fiscal Obligations 2.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board 2.4 Approve Individual and Consolidated For For Management Financial Statements 2.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 8 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 9 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 10 Approve Granting of Powers For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and Ratify Directors and Their For Against Management Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration 2 Approve Cash Dividends For For Management 3 Amend Bylaws Re: Conflicts of Interest For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's For For Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2014 7 Accept Report on Operations and For For Management Activities Undertaken by Board 8 Accept Board Report on Activities of For For Management Audit Committee and Corporate Practices, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their For Against Management Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Amend Bylaws For Against Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICO B Security ID: P49538112 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2015; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2016 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Remuneration of Directors and For For Management Members of Board Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: P4987V137 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: P4987V137 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: A006360 Security ID: Y2901E108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Ju In-gi as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: A078930 Security ID: Y2901P103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One For For Management Non-independent Non-executive Director, and Two Outside Directors (Bundled) 3 Elect Kim In-gyu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL COMPANY LTD. Ticker: A007070 Security ID: Y2915J101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Taek-geun as Inside For For Management Director 2.2 Elect Park Seong-deuk as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisitions, Sale and For For Management Purchase Agreements and Related Transactions -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wen Yinheng as Director For For Management 3.2 Elect Zhang Hui as Director For For Management 3.3 Elect Chan Cho Chak, John as Director For For Management 3.4 Elect Wu Ting Yuk, Anthony as Director For For Management 3.5 Elect Ho Lam Lai Ping, Theresa as For For Management Director 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to the Issuance of A Share Convertible Bonds 2 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Financial Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Elect Wang Junyang as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of A Shares 1.2 Approve Place of Listing in Relation For For Management to the Issuance of A Shares 1.3 Approve Issuers in Relation to the For For Management Issuance of A Shares 1.4 Approve Number of A Shares to be For For Management Issued in Relation to the Issuance of A Shares 1.5 Approve Nominal Value of New Shares to For For Management be Issued in Relation to the Issuance of A Shares 1.6 Approve Target Subscribers in Relation For For Management to the Issuance of A Shares 1.7 Approve Issue Price in Relation to the For For Management Issuance of A Shares 1.8 Approve Method of Issue in Relation to For For Management the Issuance of A Shares 1.9 Approve Underwriting Method in For For Management Relation to the Issuance of A Shares 1.10 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 1.11 Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Issuance of A Shares 1.12 Approve Effective Period of the For For Management Resolution Approving the Proposed A share Issue in Relation to the Issuance of A Shares 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of A Shares 3 Approve Implementation of the Share For For Management Price Stabilization Measure for A Shares After Completion of the Proposed A Share Issue 4 Approve Letter of Undertaking Relating For For Management to Repurchase of New A Shares and Reparation 5 Adopt New Articles (Draft) of For For Management Association 6 Approve Three-Year Shareholders' For For Management Profit Distribution Plan After the Listing of A Shares 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as the Domestic Auditors and Reporting Accountant for Listing-Related Report 8 Approve Letter of Undertaking in For For Management Respect of the Performance of Various Undertakings by the Company 9 Amend Rules of Procedures for For For Management Shareholders' General Meeting (Draft) 10 Amend Rules of Procedures for Board For For Management Meeting (Draft) 11 Amend Rules of Independent Director For For Management (Draft) 12 Approve Special Deposit Account and For For Management Management Method for Using Proceeds of Financing (Draft) 13 Approve Administrative Rules for For For Management Connected Party Transaction (Draft) 14 Approve Rules for Eternal Guarantee For For Management (Draft) 15 Approve Administrative Rules for For For Management External Investment (Draft) 16 Amend Supervisory Committee Meeting For For Management Rules (Draft) 17.1 Approve Issuer in Relation to the For For Management Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.2 Approve Size of Issue in Relation to For For Management the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.3 Approve Method of Issuance in Relation For For Management to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.4 Approve Bond Type and Maturity in For For Management Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.5 Approve Use of Proceeds in Relation to For For Management the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.6 Approve Arrangement for Issue to For For Management Shareholders in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.7 Approve Determination of Bond Annual For For Management Interest Rate in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.8 Approve Listing and Trading For For Management Arrangement in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.9 Approve Validity of Resolution in For For Management Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.10 Approve Measures in Relation to the For For Management Issuance of 2015 Second Domestic Corporate Bonds in the PRC 18 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of A Shares 1.2 Approve Place of Listing in Relation For For Management to the Issuance of A Shares 1.3 Approve Issuers in Relation to the For For Management Issuance of A Shares 1.4 Approve Number of A Shares to be For For Management Issued in Relation to the Issuance of A Shares 1.5 Approve Nominal Value of New Shares to For For Management be Issued in Relation to the Issuance of A Shares 1.6 Approve Target Subscribers in Relation For For Management to the Issuance of A Shares 1.7 Approve Issue Price in Relation to the For For Management Issuance of A Shares 1.8 Approve Method of Issuance in Relation For For Management to the Issuance of A Shares 1.9 Approve Underwriting Method in For For Management Relation to the Issuance of A Shares 1.10 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 1.11 Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Issuance of A Shares 1.12 Approve Effective Period of the For For Management Resolution Approving the Proposed A share Issue in Relation to the Issuance of A Shares 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of A Shares 3 Approve Implementation of the Share For For Management Price Stabilization Measure for A Shares After Completion of the Proposed A Share Issue 4 Approve Letter Of Undertaking Relating For For Management to the Repurchase of New A Shares and Reparation -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Non-Public Issuance For For Management of Domestic Corporate Bonds 2 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Non-Public Issuance of Domestic Corporate Bonds -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Caution of Risks Relating For For Management to Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 2 Approve the Undertaking by the For For Management Company's Directors in Connection with the Adoption of Measures to Mitigate the Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 3 Approve the Undertaking by the For For Management Company's Senior Management in Connection with the Adoption of Measures to Mitigate the Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 1b Elect Liang Yingmei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2 Approve Public Issue of the Domestic For For Management Renewable Corporate Bonds in the PRC to Qualified Investors 3 Authorize Board to Deal to Handle All For For Management Matters Regarding the Domestic Renewable Corporate Bonds 4 Approve Measures to be implemented by For For Management the Company to Repay the Domestic Renewable Corporate Bonds -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and 2016 Reporting Accountant in Relation to the Issuance of A Shares and Authorize Board to Fix Their Remuneration 8 Approve Extension of Guarantees of Up For Against Management to RMB 40 Billion 9 Approve the Guarantees Extended in 2015 For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Validity Period Extension of For For Management Initial Public Offering and Listing of A Shares 12 Approve Validity Period Extension of For For Management Authorization to the Board to Handle All Matters in Relation to Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Validity Period Extension of For For Management Initial Public Offering and Listing of A Shares 2 Approve Validity Period Extension of For For Management Authorization to the Board to Handle All Matters in Relation to Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT INC Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Son, Taizo For For Management 2.2 Elect Director Morishita, Kazuki For Against Management 2.3 Elect Director Sakai, Kazuya For For Management 2.4 Elect Director Kitamura, Yoshinori For For Management 2.5 Elect Director Ochi, Masato For For Management 2.6 Elect Director Yoshida, Koji For For Management 2.7 Elect Director Oba, Norikazu For For Management 2.8 Elect Director Onishi, Hidetsugu For For Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Amend Articles Re: Location of General For For Management Meeting 8 Close Meeting None None Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.75 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.6 Million for Chairman, SEK 575,000 for the Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 12 Reelect Anders Dahlvig, Lena For Against Management Patriksson Keller, Stefan Persson (Chairman), Melker Schorling, Christian Sievert and Niklas Zennstrom as Directors. Elect Stina Honkamaa Bergfors and Erica Wiking Hager as New Directors 13 Elect Lottie Tham, Liselott Ledin, Jan For For Management Andersson, and Anders Oscarsson as Members of the Nominating Committee; Approve Nominating Committee Guidelines 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Amend Articles Re: Corporate Purpose; For For Management Auditor Term; Publication of AGM Notice; Editorial Amendments 16a Adopt a Zero Vision Regarding Anorexia None Against Shareholder Within the Industry 16b Require Board to Appoint Working Group None Against Shareholder Regarding Anorexia Within the Industry 16c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Anorexia Within the Industry 16d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 16e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 16f Require the Results from the Working None Against Shareholder Group Concerning Item 14d to be Reported to the AGM 16g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 16h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 16i Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 16j Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 16k Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 16l Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 16m Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 17a Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 17b Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 18 Close Meeting None None Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 17, 2016 Meeting Type: Annual/Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Six For For Management 2 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 3 Elect Robert E. Dickson as Trustee of For For Management the REIT 4 Elect Edward Gilbert as Trustee of the For For Management REIT 5 Elect Laurence A. Lebovic as Trustee For For Management of the REIT 6 Elect Ronald C. Rutman as Trustee of For For Management the REIT 7 Elect Director Stephen L. Sender as For For Management Trustee of the REIT 8 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 9 Amend Declaration of Trust For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of the For For Management Finance Trust and Authorize Trustees to Fix Their Remuneration 5 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Approve Upper Limit of Donations for For Against Management 2016 ; Receive Information on Charitable Donations for 2015 10 Approve Share Repurchase Program For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistics Services Agreement, For For Management Logistics Services Cap and Related Transactions 2 Approve Products Procurement For For Management Agreement, Products Procurement Cap and Related Transactions 3 Approve Materials Procurement For For Management Agreement, Materials Procurement Cap and Related Transactions 4 Approve Export Agreement, Export Cap For For Management and Related Transactions 5 Authorize Any Director to Do All Such For For Management Acts Necessary to Implement or Give Effect to the Agreements and All Related Transactions -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Zhou Yun Jie as Director For For Management 2A2 Elect Liang Hai Shan as Director For Against Management 2A3 Elect Wang Han Hua as Director For For Management 2A4 Elect Li Hua Gang as Alternate For Against Management Director to Liang Hai Shan 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Approach of the Proposed Share For For Management Repurchase 1.2 Approve Price of the Proposed Share For For Management Repurchase 1.3 Approve Class, Number and Percentage For For Management of the Proposed Share Repurchase 1.4 Approve Proposed Total Fund Amount and For For Management Source of Funding for the Share Repurchase 1.5 Approve Time Limitation of the Share For For Management Repurchase 1.6 Approve Purpose of the Proposed Share For For Management Repurchase 1.7 Approve Valid Period of this Resolution For For Management 1.8 Approve Authorisations Regarding Share For For Management Repurchase 2 Adopt Share Option Scheme For Against Management 3 Approve Employee Stock Ownership Plan For Against Management 1 Approve Adjustment to the Size of For For Management Proprietary Equity Investment of the Company 2 Elect Zheng Xiaoyun as Supervisor For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Approach of the Proposed Share For For Management Repurchase 1.2 Approve Price of the Proposed Share For For Management Repurchase 1.3 Approve Class, Number and Percentage For For Management of the Proposed Share Repurchase 1.4 Approve Proposed Total Fund Amount and For For Management Source of Funding for the Share Repurchase 1.5 Approve Time Limitation of the Share For For Management Repurchase 1.6 Approve Purpose of the Proposed Share For For Management Repurchase 1.7 Approve Valid Period of the Resolution For For Management 1.8 Approve Authorisations Regarding Share For For Management Repurchase 2 Adopt Share Option Scheme For Against Management 3 Approve Employee Stock Ownership Plan For Against Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2016 7 Approve Proposal Regarding Investment For For Management Asset Allocation Equity, Fixed Income Securities and Derivative Products 8 Authorize Board to Determine Provision For Against Management of Guarantees 9.1 Approve Proposal Regarding Related For For Management Party Transactions with BNP Paribas Investment Partners BE Holding SA 9.2 Approve Proposal Regarding Related For For Management Party Transactions with Shanghai Shengyuan Real Estate (Group) Company Limited 9.3 Approve Proposal Regarding Related For For Management Party Transactions between the Company and Its Subsidiaries with Other Related Corporate Legal Persons 9.4 Approve Proposal Regarding Related For For Management Party Transactions between the Company and Its Subsidiaries with Related Natural Persons 10 Elect Zhang Ming as Director For For Management 11 Elect Song Chunfeng Supervisor For For Management 12 Approve Proposal Regarding Adjustments For For Management to Allowances of Directors and Supervisors 13 Elect Chu, Lawrence Sheng Yu as For For Shareholder Director 14 Elect Chan, Wah Man Carman as Director For For Shareholder 1.1 Approve Type of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.2 Approve Term of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.3 Approve Interest Rate Relating to the For For Management Issuance of Onshore Debt Financing Instruments 1.4 Approve Issuer, Issue Size, and Issue For For Management Method Relating to the Issuance of Onshore Debt Financing Instruments 1.5 Approve Issue Price Relating to the For For Management Issuance of Onshore Debt Financing Instruments 1.6 Approve Security and Other Credit For For Management Enhancement Arrangements Relating to the Issuance of Onshore Debt Financing Instruments 1.7 Approve Use of Proceeds Relating to For For Management the Issuance of Onshore Debt Financing Instruments 1.8 Approve Issue Target and Arrangements For For Management on Placement to Shareholders of the Company Relating to the Issuance of Onshore Debt Financing Instruments 1.9 Approve Guarantee Measures for For For Management Repayment Relating to the Issuance of Onshore Debt Financing Instruments 1.10 Approve Listing of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.11 Approve Validity Period of Resolution For For Management Relating to the Issuance of Onshore Debt Financing Instruments 1.12 Approve Authorization for Issuance of For For Management Onshore Debt Financing Instruments of the Company 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Narita, Junji For For Management 2.2 Elect Director Toda, Hirokazu For For Management 2.3 Elect Director Sawada, Kunihiko For For Management 2.4 Elect Director Matsuzaki, Mitsumasa For For Management 2.5 Elect Director Imaizumi, Tomoyuki For For Management 2.6 Elect Director Nakatani, Yoshitaka For For Management 2.7 Elect Director Nishioka, Masanori For For Management 2.8 Elect Director Nishimura, Osamu For For Management 2.9 Elect Director Ochiai, Hiroshi For For Management 2.10 Elect Director Fujinuma, Daisuke For For Management 2.11 Elect Director Omori, Hisao For For Management 2.12 Elect Director Matsuda, Noboru For For Management 2.13 Elect Director Hattori, Nobumichi For For Management 3 Appoint Statutory Auditor Ota, Kenji For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Hiruma, Teruo For For Management 2.2 Elect Director Hiruma, Akira For For Management 2.3 Elect Director Otsuka, Haruji For For Management 2.4 Elect Director Yamamoto, Koei For For Management 2.5 Elect Director Takeuchi, Junichi For For Management 2.6 Elect Director Iida, Hitoshi For For Management 2.7 Elect Director Suzuki, Kenji For For Management 2.8 Elect Director Takemura, Mitsutaka For For Management 2.9 Elect Director Hara, Tsutomu For For Management 2.10 Elect Director Yoshida, Kenji For For Management 2.11 Elect Director Shimazu, Tadahiko For For Management 2.12 Elect Director Ise, Kiyotaka For For Management 2.13 Elect Director Toriyama, Naofumi For For Management 2.14 Elect Director Kodate, Kashiko For For Management -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Formica as Director For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Pierre Bouchut as Director For For Management 7 Re-elect Gwyn Burr as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as For For Management Director 13 Re-elect David Tyler as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Jong-nam as Outside Director For For Management 3.2 Elect Park Moon-gyu as Outside Director For For Management 3.3 Elect Song Gi-jin as Outside Director For For Management 3.4 Elect Kim In-bae as Outside Director For For Management 3.5 Elect Hong Eun-ju as Outside Director For For Management 3.6 Elect Park Won-gu as Outside Director For For Management 3.7 Elect Kim Byeong-ho as Inside Director For For Management 3.8 Elect Hahm Young-ju as Inside Director For For Management 4.1 Elect Park Moon-gyu as Member of Audit For For Management Committee 4.2 Elect Kim In-bae as Member of Audit For For Management Committee 4.3 Elect Yoon Seong-bok as Member of For For Management Audit Committee 4.4 Elect Yang Won-geun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Chen Li as Director For For Management 2b Elect Huang Songchun as Director For For Management 2c Elect Si Haijian as Director For For Management 2d Elect Zhang Bo as Director For For Management 2e Elect Zhao Lan as Director For Against Management 2f Elect Wang Tongbo as Director For Against Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Philip Nan Lok Chen as Director For For Management 3b Elect Dominic Chiu Fai Ho as Director For For Management 3c Elect Anita Yuen Mei Fung as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John C C Chan as Director For For Management 2b Elect Patrick K W Chan as Director For For Management 2c Elect Eric K C Li as Director For Against Management 2d Elect Vincent H S Lo as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Sumi, Kazuo For For Management 4.2 Elect Director Sakai, Shinya For For Management 4.3 Elect Director Inoue, Noriyuki For For Management 4.4 Elect Director Mori, Shosuke For For Management 4.5 Elect Director Sugioka, Shunichi For For Management 4.6 Elect Director Shimatani, Yoshishige For For Management 4.7 Elect Director Fujiwara, Takaoki For For Management 4.8 Elect Director Nakagawa, Yoshihiro For For Management 4.9 Elect Director Namai, Ichiro For For Management 4.10 Elect Director Okafuji, Seisaku For For Management 4.11 Elect Director Nozaki, Mitsuo For For Management 4.12 Elect Director Shin, Masao For For Management 4.13 Elect Director Nogami, Naohisa For For Management 4.14 Elect Director Sugiyama, Takehiro For For Management 5 Appoint Statutory Auditor Kobayashi, For For Management Koichi -------------------------------------------------------------------------------- HANMI PHARM CO. LTD. Ticker: A128940 Security ID: Y3063Q103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Inside Directors (Bundled) For For Management 1.2 Elect Two Outside Directors (Bundled) For For Management 2 Elect Two Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO. LTD. Ticker: A008930 Security ID: Y3061Z105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Inside Directors (Bundled) For For Management 1.2 Elect Hwang Ui-in as Outside Director For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share and Special Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 60.3 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Creation of EUR 60.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 1 Million Pool For For Management of Capital for Employee Stock Purchase Plan 8 Approve Affiliation Agreement with For For Management International Insurance Company of Hannover SE -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSSEM CO. Ticker: A009240 Security ID: Y30642105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Appoint Lee Young-bong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: A009830 Security ID: Y3065K104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: A000880 Security ID: Y3065M100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Kim Chang-rok as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO.LTD. Ticker: A088350 Security ID: Y306AX100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Reflection of Changes in Law) 2.2 Amend Articles of Incorporation For Against Management (Removal of Cumulative Voting System) 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Mike Evans as Director For For Management 6 Re-elect Ian Gorham as Director For For Management 7 Re-elect Chris Barling as Director For For Management 8 Re-elect Stephen Robertson as Director For For Management 9 Re-elect Shirley Garrood as Director For For Management 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3 Approve the Declaration of Dividend For For Management 4 Elect Michael John Harvey as Director For For Management 5 Elect Christopher Herbert Brown as For Against Management Director 6 Elect John Evyn Slack-Smith as Director For Against Management 7 Approve the Grant of 187,500 For For Management Performance Rights to Gerald Harvey, Director of the Company 8 Approve the Grant of 337,500 For For Management Performance Rights to Kay Lesley Page, Director of the Company 9 Approve the Grant of 225,000 For For Management Performance Rights to John Evyn Slack-Smith, Director of the Company 10 Approve the Grant of 225,000 For For Management Performance Rights to David Matthew Ackery, Director of the Company 11 Approve the Grant of 225,000 For For Management Performance Rights to Chris Mentis, Director of the Company 12 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- HEALTHSCOPE LTD. Ticker: HSO Security ID: Q4557T149 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paula Dwyer as Director For For Management 2.2 Elect Simon Moore as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Robert Cooke, Managing Director and Chief Executive Officer of the Company 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2015 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Georg Kraut for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2014 4.7 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Alan James Murray for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen M. Schneider for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Decision-Making of For For Management Supervisory Board -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report None None Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of the Board of For For Management Directors 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6b -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1c Adopt Financial Statements and For For Management Statutory Reports 1d Receive Explanation on Dividend Policy None None Management 1e Approve Dividends of EUR 1.30 Per Share For For Management 1f Approve Discharge of Management Board For For Management 1g Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3a Elect G.J. Wijers to Supervisory Board For For Management 3b Elect P. Mars-Wright to Supervisory For For Management Board 3c Elect Y. Brunini to Supervisory Board For For Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Kwok Ping Ho as Director For Against Management 3B Elect Wong Ho Ming, Augustine as For Against Management Director 3C Elect Lee Tat Man as Director For Against Management 3D Elect Kwong Che Keung, Gordon as For Against Management Director 3E Elect Ko Ping Keung as Director For For Management 3F Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hui Ching Chi as Director For For Management 4 Elect Ada Ying Kay Wong as Director For For Management 5 Elect Wang Ming Fu as Director For For Management 6 Elect Ho Kwai Ching Mark as Director For For Management 7 Elect Zhou Fang Sheng as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Special Dividend by Way of a For For Management Distribution in Specie -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2015 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Ordinary Share and EUR 1.47 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Discharge of the Shareholders' For For Management Committee for Fiscal 2015 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 7.1 Elect Simone Bagel-Trah to the For Against Management Supervisory Board 7.2 Elect Kaspar von Braun to the For For Management Supervisory Board 7.3 Elect Johann-Christoph Frey to the For Against Management Supervisory Board 7.4 Elect Benedikt-Richard von Herman to For For Management the Supervisory Board 7.5 Elect Timotheus Hoettges to the For For Management Supervisory Board 7.6 Elect Michael Kaschke to the For For Management Supervisory Board 7.7 Elect Barbara Kux to the Supervisory For For Management Board 7.8 Elect Theo Siegert to the Supervisory For For Management Board 8.1 Elect Paul Achleitner to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8.2 Elect Simon Bagel-Trah to the For Against Management Personally Liable Partners Committee (Shareholders Committee) 8.3 Elect Boris Canessa to the Personally For For Management Liable Partners Committee (Shareholders Committee) 8.4 Elect Stefan Hamelmann to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8.5 Elect Christoph Henkel to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8.6 Elect Ulrich Lehner to the Personally For For Management Liable Partners Committee (Shareholders Committee) 8.7 Elect Norbert Reithofer to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8.8 Elect Konstantin von Unger to the For Against Management Personally Liable Partners Committee (Shareholders Committee) 8.9 Elect Jean-Francois van Boxmeer to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8.10 Elect Werner Wenning to the Personally For For Management Liable Partners Committee (Shareholders Committee) -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: MAY 31, 2016 Meeting Type: Annual/Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Charles-Eric Bauer as For Against Management Supervisory Board Member 7 Reelect Julie Guerrand as Supervisory For For Management Board Member 8 Reelect Dominique Senequier as For For Management Supervisory Board Member 9 Elect Sharon McBeath as Supervisory For For Management Board Member 10 Advisory Vote on Compensation of Axel For Against Management Dumas, General Manager 11 Advisory Vote on Compensation of Emile For Against Management Hermes SARL, General Manager 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HERMES MICROVISION INC Ticker: 3658 Security ID: Y3R79M105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of Eur 0.43 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.3 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chairman), For Against Management Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke and Jill Smith as Directors; Ratify Ernst & Young as Auditors 13 Elect Mikael Ekdahl, Jan Andersson, For For Management Anders Oscarsson and Ossian Ekdahl as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Ichikawa, Masakazu For Against Management 2.2 Elect Director Ichihashi, Yasuhiko For Against Management 2.3 Elect Director Mori, Satoru For For Management 2.4 Elect Director Kokaji, Hiroshi For For Management 2.5 Elect Director Suzuki, Kenji For For Management 2.6 Elect Director Endo, Shin For For Management 2.7 Elect Director Kajikawa, Hiroshi For For Management 2.8 Elect Director Nakane, Taketo For For Management 2.9 Elect Director Hagiwara, Toshitaka For For Management 2.10 Elect Director Yoshida, Motokazu For For Management 2.11 Elect Director Terashi, Shigeki For For Management 3.1 Appoint Statutory Auditor Maeda, For For Management Yoshihide 3.2 Appoint Statutory Auditor Yamamoto, For For Management Mizuho 3.3 Appoint Statutory Auditor Tsujii, Akio For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kitahara, Yoshiaki 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Elect Director Kiriya, Yukio For For Management 3.1 Appoint Statutory Auditor Sugishima, For For Management Terukazu 3.2 Appoint Statutory Auditor Seshimo, For For Management Akira -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baba Kalyani For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Louise Pentland For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Tanaka, Kazuyuki For For Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Nakamura, Toyoaki For For Management 1.13 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect ZHUO YONG-CAI with Shareholder For For Management No. 2 as Non-Independent Director 10.2 Elect CHEN JIN-CAI with Shareholder No. For For Management 11 as Non-Independent Director 10.3 Elect LI XUN-QIN with Shareholder No. For For Management 9 as Non-Independent Director 10.4 Elect CAI HUI-QING with Shareholder No. For For Management 3 as Non-Independent Director 10.5 Elect ZHUO WEN-HENG with Shareholder For For Management No. 24 as Non-Independent Director 10.6 Elect a Representative of SAN-XING For For Management INVESTMENT CO LTD with Shareholder No. 1711 as Non-Independent Director 10.7 Elect JIANG ZHENG-HAN with ID No. For For Management F10257XXXX as Independent Director 10.8 Elect CHEN ZE-YU with ID No. For For Management K10001XXXX as Independent Director 10.9 Elect CHEN QING-HUI with ID No. For For Management A20168XXXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Director ZHUO YONG-CAI 12 Approve Release of Restrictions of For For Management Competitive Activities of Director CHEN JIN-CAI 13 Approve Release of Restrictions of For For Management Competitive Activities of Director LI XUN-QIN 14 Approve Release of Restrictions of For For Management Competitive Activities of Director CAI HUI-QING 15 Approve Release of Restrictions of For For Management Competitive Activities of Director ZHUO WEN-HENG -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Hui Hon Hing, Susanna as Director For Against Management 3b Elect Peter Anthony Allen as Director For Against Management 3c Elect Li Fushen as Director For Against Management 3d Elect Chang Hsin Kang as Director For For Management 3e Elect Frances Waikwun Wong as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.25 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Remove Provisions on Non-Common Shares 4.1 Elect Director Ihori, Eishin For For Management 4.2 Elect Director Sasahara, Masahiro For For Management 4.3 Elect Director Mugino, Hidenori For For Management 4.4 Elect Director Yamakawa, Hiroyuki For For Management 4.5 Elect Director Nakano, Takashi For For Management 4.6 Elect Director Asabayashi, Takashi For For Management 4.7 Elect Director Ogura, Takashi For For Management 4.8 Elect Director Oshima, Yuji For For Management 4.9 Elect Director Nakagawa, Ryoji For For Management -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Akamaru, Junichi For For Management 2.2 Elect Director Ishiguro, Nobuhiko For For Management 2.3 Elect Director Ojima, Shiro For For Management 2.4 Elect Director Kanai, Yutaka For Against Management 2.5 Elect Director Kawada, Tatsuo For For Management 2.6 Elect Director Kyuwa, Susumu For Against Management 2.7 Elect Director Sono, Hiroaki For For Management 2.8 Elect Director Takagi, Shigeo For For Management 2.9 Elect Director Takabayashi, Yukihiro For For Management 2.10 Elect Director Nishino, Akizumi For For Management 2.11 Elect Director Mizuno, Koichi For For Management 2.12 Elect Director Miyama, Akira For For Management 2.13 Elect Director Yano, Shigeru For For Management 3.1 Appoint Statutory Auditor Akiba, Etsuko For For Management 3.2 Appoint Statutory Auditor Ito, Tadaaki For Against Management 3.3 Appoint Statutory Auditor Omi, Takamasa For For Management 3.4 Appoint Statutory Auditor Takamatsu, For For Management Tadashi 3.5 Appoint Statutory Auditor Hosokawa, For For Management Toshihiko 4 Amend Articles to Demolish Plans to Against Against Shareholder Resume Operation of Shiga Nuclear Power Station 5 Amend Articles to Fundamentally Review Against Against Shareholder Nuclear Power Operation 6 Amend Articles to Ban Spent Nuclear Against Against Shareholder Fuel Operation 7 Amend Articles to Promote Interactive Against Against Shareholder Communication with Stakeholders and Proactive Information Disclosure 8 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Gou, Tai-ming with Shareholder For For Management No. 1 as Non-Independent Director 10.2 Elect Lu, Fang-ming, Representing Hon For For Management Jin International Investment Co., Ltd. with Shareholder No. 57132 as Independent Director 10.3 Elect Tai, Jeng-wu, Representing Hon For For Management Chiao International Investment Co., Ltd. with Shareholder No. 16662 as Non-Independent Director 10.4 Elect Chen, Jen-gwo, Representing Hon For For Management Chiao International Investment Co., Ltd with Shareholder No. 16662 as Non-Independent Director 10.5 Elect Huang, Qing-yuan with ID No. For For Management R101807XXX as Non-Independent Director 10.6 Elect Sung, Hsueh-jen with ID No. For For Management R102960XXX as Non-Independent Director 10.7 Elect Fu, Li-chen with ID No. For For Management A120777XXX as Independent Director 10.8 Elect Lee, Kai-fu with ID No. For For Management F121958XXX as Independent Director 10.9 Elect Chan, Chi-shean with ID No. For For Management N101117XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Hachigo, Takahiro For For Management 2.2 Elect Director Matsumoto, Yoshiyuki For For Management 2.3 Elect Director Yamane, Yoshi For For Management 2.4 Elect Director Kuraishi, Seiji For For Management 2.5 Elect Director Takeuchi, Kohei For For Management 2.6 Elect Director Sekiguchi, Takashi For For Management 2.7 Elect Director Kunii, Hideko For For Management 2.8 Elect Director Ozaki, Motoki For For Management 2.9 Elect Director Ito, Takanobu For For Management 2.10 Elect Director Aoyama, Shinji For For Management 2.11 Elect Director Kaihara, Noriya For For Management 2.12 Elect Director Odaka, Kazuhiro For For Management 2.13 Elect Director Igarashi, Masayuki For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Masahiro 3.2 Appoint Statutory Auditor Hiwatari, For For Management Toshiaki -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Apurv Bagri as Director For For Management 3b Elect Chin Chi Kin, Edward as Director Against Against Shareholder 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Azhar bin Abdul Hamid as Director For For Management 4 Elect Kwek Leng Hai as Director For For Management 5 Elect A. Razak bin Ramli as Director For For Management 6 Elect Quek Leng Chan as Director For For Management 7 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lim Tau Kien as Director For For Management 3 Elect Lim Lean See as Director For For Management 4 Elect Quek Leng Chan as Director For For Management 5 Elect Khalid Ahmad bin Sulaiman as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM 9 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Reports and Declare Final Dividend 2 Elect Simon Dixon as a Director For Against Management 3 Reelect Lord Leach of Fairford as a For Against Management Director 4 Reelect Richard Lee as a Director For Against Management 5 Reelect Lord Sassoon as a Director For Against Management 6 Reelect Michael Wu as a Director For Against Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with and without Preemptive Rights -------------------------------------------------------------------------------- HOSHIZAKI ELECTRIC CO., LTD. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size 2.1 Elect Director Sakamoto, Seishi For For Management 2.2 Elect Director Hongo, Masami For For Management 2.3 Elect Director Kawai, Hideki For For Management 2.4 Elect Director Ogawa, Keishiro For For Management 2.5 Elect Director Maruyama, Satoru For For Management 2.6 Elect Director Kobayashi, Yasuhiro For For Management 2.7 Elect Director Ogura, Daizo For For Management 2.8 Elect Director Ozaki, Tsukasa For For Management 2.9 Elect Director Tsunematsu, Koichi For For Management 2.10 Elect Director Ochiai, Shinichi For For Management 2.11 Elect Director Furukawa, Yoshio For For Management 3.1 Elect Director and Audit Committee For For Management Member Kitagaito, Hiromitsu 3.2 Elect Director and Audit Committee For For Management Member Onoda, Chikai 3.3 Elect Director and Audit Committee For For Management Member Motomatsu, Shigeru 4.1 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Takeshi 4.2 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tachio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect HUANG NAN-KUANG, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.2 Elect LIN LI-HUA, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.3 Elect HUANG CHIH-CHENG, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.4 Elect HUANG WEN-JUI, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.5 Elect SU YANN-HUEI, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.6 Elect SU YI-CHUNG, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.7 Elect SU CHWEN-SHING, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.8 Elect SU MAICK, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.9 Elect KATSUHITO OHNO, Representing For For Management TOYOTA MOTOR CORPORATION with Shareholder No.1692 as Non-Independent Director 4.10 Elect CHANG SHIH-YIENG, Representing For For Management GUI-LONG INVESTMENT CO LTD with Shareholder No. 55051,as Non-Independent Director 4.11 Elect KO JUNN-YUAN,Representing For For Management YUAN-TUO INVESTMENT CO LTD with Shareholder No.136 as Non-Independent Director 4.12 Elect CHEN, CHEI-CHEN with Shareholder For For Management No.710 as Independent Director 4.13 Elect SU, CHIN-HUO with ID No. For For Management S101678XXX as Independent Director 4.14 Elect WU, SHIH-HAO with ID No. For For Management A110779XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: A008770 Security ID: Y3723W102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Stock) For For Management 2.2 Amend Articles of Incorporation (Board For For Management of Directors) 3.1 Elect Jeong Jin-ho as Outside Director For For Management 3.2 Elect Moon Jae-woo as Outside Director For For Management 3.3 Elect Oh Young-ho as Outside Director For For Management 3.4 Elect Chae Hong-gwan as Inside Director For Against Management 4.1 Elect Jeong Jin-ho as Member of Audit For For Management Committee 4.2 Elect Kim Won-yong as Member of Audit For Against Management Committee 4.3 Elect Moon Jae-woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4(a) Elect Henri de Castries as Director For For Management 4(b) Elect Irene Lee as Director For Against Management 4(c) Elect Pauline van der Meer Mohr as For For Management Director 4(d) Elect Paul Walsh as Director For For Management 4(e) Re-elect Phillip Ameen as Director For For Management 4(f) Re-elect Kathleen Casey as Director For For Management 4(g) Re-elect Laura Cha as Director For For Management 4(h) Re-elect Lord Evans of Weardale as For For Management Director 4(i) Re-elect Joachim Faber as Director For For Management 4(j) Re-elect Douglas Flint as Director For For Management 4(k) Re-elect Stuart Gulliver as Director For For Management 4(l) Re-elect Sam Laidlaw as Director For For Management 4(m) Re-elect John Lipsky as Director For For Management 4(n) Re-elect Rachel Lomax as Director For For Management 4(o) Re-elect Iain Mackay as Director For For Management 4(p) Re-elect Heidi Miller as Director For For Management 4(q) Re-elect Marc Moses as Director For For Management 4(r) Re-elect Jonathan Symonds as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Directors to Allot Any For For Management Repurchased Shares 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Approve Scrip Dividend Scheme For For Management 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4.1 Elect Cher Wang with Shareholder No. 2 For For Management as Non-independent Director 4.2 Elect HT Cho with Shareholder No. 22 For For Management as Non-independent Director 4.3 Elect Wen-Chi Chen with Shareholder No. For For Management 5 as Non-independent Director 4.4 Elect David Bruce Yoffie with For For Management Shareholder No. 483748XXX as Non-independent Director 4.5 Elect Chen-Kuo Lin with ID No. For For Management F102690XXX as Independent Director 4.6 Elect Josef Felder with Shareholder No. For For Management X3456XXX as Independent Director 4.7 Elect Huang-Chieh Chu with ID No. For For Management A121108XXX as Supervisor 4.8 Elect a Representative of Way-Chih For For Management Investment Co., Ltd. with Shareholder No.15 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5.1 Elect SHIU,KUANG-SI, a Representative For For Management of Ministry of Finance with Shareholder No.2, as Non-Independent Director 5.2 Elect CHANG,YUN-PENG, a Representative For For Management of Ministry of Finance with Shareholder No.2, as Non-Independent Director 5.3 Elect CHIANG,SHIH-TIEN, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.4 Elect HSU,CHIH WEN, a Representative For For Management of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.5 Elect LIN,YUN, a Representative of For For Management Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.6 Elect HSIEH,LIRNG-YUAN, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.7 Elect LEE,CHIA-CHEN, a Representative For For Management of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.8 Elect JENG,SHIH-CHING, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.9 Elect LIN,MING-CHENG, a Representative For For Management of Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.10 Elect LIN, TOM, a Representative of For For Management Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.11 Elect LIN,CHIH-YU, a Representative of For For Management Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.12 Elect LIN,CHIH-YANG, a Representative For For Management of Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.13 Elect HSU CHEN,AN-LAN, a For For Management Representative of Yong Chang Foundation with Shareholder No.283585, as Non-Independent Director 5.14 Elect HSU,MICHAEL YUAN JEN, a For For Management Representative of Yong Chang Foundation with Shareholder No.283585, as Non-Independent Director 5.15 Elect SHEN,VIVIEN, a Representative of For For Management China Man-Made Fiber Corporation with Shareholder No.7963, as Non-Independent Director 5.16 Elect Wu Gui Sen with ID No.P106266XXX For For Management as Independent Director 5.17 Elect Chen Qing Xiu with Shareholder For For Management No.325422 as Independent Director 5.18 Elect Xu Chong Yuan with Shareholder For For Management No.300317 as Independent Director 5.19 Elect Chen Jun Bin with Shareholder No. For For Management 300320 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Bank of Taiwan 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Jiang Shi Tian 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Zhi Wen 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Chen An Lan 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Yuan Zhen 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Zhi Yang 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Jun Bin -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Approve Purchase of Coal by the For For Management Company from China Huadian and its Subsidiaries and Associates and the Annual Cap 2b Approve Purchase of Engineering For For Management Equipment and Other Miscellaneous and Relevant Services by the Company from China Huadian and its Subsidiaries and Associates and the Annual Cap 2c Approve Sale of Coal and Provision of For For Management Services and Relevant Quota Services by the Company to China Huadian and its Subsidiaries and Associates and the Annual Cap -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve of Issuance of Debt Financing For Against Management Instruments 3 Approve 2015 Report of the Board For For Management 4 Approve 2015 Report of the Supervisory For For Management Committee 5 Approve 2015 Audited Financial Report For For Management 6 Approve 2015 Profit Distribution For For Management Proposal 7.1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 7.2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor of the Company and Authorize Board to Fix Their Remuneration 8 Approve 2015 Performance Report of the For For Management Independent Non-Executive Directors 9 Elect Wang Chuanshun as Director For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Continuing Connected For For Management Transactions Between the Company and Huaneng Group Including the Huaneng Group Framework Agreement and Transaction Caps 2 Approve Connected Transactions on For For Management Finance Leasing and Leaseback by Huaneng Pingliang Power Generation Limited Company 3 Approve Connected Transactions on For For Management Finance Leasing and Leaseback by the Company's Controlled Subsidiaries -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen LLP as For For Management the International and PRC Auditors 6 Elect Xu Mengzhou as Director For For Management 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Domestic and None For Shareholder Foreign Perpetual Debts Under the General Mandate -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Chuanming as Director For For Management 1.2 Elect Yang Xiongsheng as Director For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Final Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Annual Report For For Management 6 Approve Resolutions on Ordinary For For Management Connected Transactions 6.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group and its Affiliated Companies 6.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and its Affiliated Companies 6.3 Approve Ordinary Connected For For Management Transactions with Other Related Parties 7 Approve 2016 Estimated Investment For For Management Amount for Proprietary Business 8 Approve Increase of Audit Services Fee For For Management 9 Approve KPMG Huazhen LLP as Audit For For Management Services Institution for A Shares and KPMG as Audit Services Institution for H Shares 10 Elect Wang Huiqing as Supervisor For For Management 11.1 Elect Gao Xu as Director For For Management 11.2 Elect Chen Ning as Director For For Management 11.3 Elect Xu Qing as Director For For Management 12 Approve Application for Expansion of For For Management Scope of Foreign Exchange Business 13 Approve the Resolution on the Issuance For For Management of Short-term Financing Securities of the Company 13.1 Approve Size of issuance in Relation For For Management to Issuance of Short-Term Financing Securities 13.2 Approve Maturity of Issuance in For For Management Relation to Issuance of Short-Term Financing Securities 13.3 Approve Methods of Issuance in For For Management Relation to Issuance of Short-Term Financing Securities 13.4 Approve Use of Proceeds in Relation to For For Management Issuance of Short-Term Financing Securities 13.5 Approve Repayment Arrangement in For For Management Relation to Issuance of Short-Term Financing Securities 13.6 Approve Validity Period of the For For Management Resolution in Relation to Issuance of Short-Term Financing Securities 13.7 Authorize Board to Handle All Matters For For Management in Relation to Issuance of Short-Term Financing Securities -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.62 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nishiura, Saburo For For Management 3.2 Elect Director Yoshidome, Manabu For For Management 3.3 Elect Director Shiga, Hidehiro For For Management 3.4 Elect Director Furuichi, Shinji For For Management 3.5 Elect Director Kobayashi, Hajime For For Management 3.6 Elect Director Maeda, Takaya For For Management 3.7 Elect Director Miyajima, Tsukasa For For Management 3.8 Elect Director Yamada, Hideo For For Management 3.9 Elect Director Fukushima, Atsuko For For Management 3.10 Elect Director Takahashi, Kaoru For For Management 4.1 Appoint Statutory Auditor Nezu, Koichi For Against Management 4.2 Appoint Statutory Auditor Kobayashi, For For Management Nobuyuki 4.3 Appoint Statutory Auditor Sekiguchi, For Against Management Kenichi 5 Appoint Alternate Statutory Auditor For Against Management Ohara, Hisanori 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva L. Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ B Security ID: W4235G116 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.65 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million for Chairman and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors 11a1 Reelect Magdalena Gerger as Director For For Management 11a2 Reelect Tom Johnstone as Director For Against Management 11a3 Reelect Ulla Litzen as Director For Against Management 11a4 Reelect David Lumley as Director For For Management 11a5 Reelect Katarina Martinson as Director For Against Management 11a6 Reelect Daniel Nodhall as Director For Against Management 11a7 Reelect Lars Pettersson as Director For Against Management 11a8 Reelect Kai Warn as Director For For Management 11a9 Elect Bertrand Neuschwander as Director For For Management 11b Elect Tom Johnstone as Board Chairman For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Incentive Program LTI 2016 For Against Management 14a Authorize Repurchase of up to One For Against Management Percent of Issued Share Capital to Hedge Company's Obligations under Incentive Programs 14b Approve Reissuance of Shares to Hedge For Against Management Company's Obligations under Incentive Programs 14c Approve Equity Swap Arrangement to For Against Management Cover Obligations Under LTI 2015 15 Approve Issuance of 57.6 Million Class For For Management B Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Audited Financial Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles 24 and 28 For For Management 3 Amend Article 33 For For Management 4 Consolidate Bylaws For For Management 5 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Years 2012, 2013, 2014 and 2015 6 Approve Restricted Stock Plan For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Frederick Peter Churchouse as For For Management Director 2.2 Elect Anthony Hsien Pin Lee as Director For For Management 2.3 Elect Chien Lee as Director For For Management 3 Approve Revision of Annual Fees For For Management Payable to Non-Executive Directors, Members of Audit Committee and Strategy Committee 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: A069960 Security ID: Y38306109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: A012630 Security ID: Y38397108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Clarification of Issuable Class Shares) 2.2 Amend Articles of Incorporation For For Management (Clarification of Non-voting Preferred Class Share) 2.3 Amend Articles of Incorporation For For Management (Clarification of Non-voting Preferred Convertible Class Share) 2.4 Amend Articles of Incorporation For For Management (Clarification of Non-voting Preferred Redeemable Class Share) 3.1 Elect Kim Jae-sik as Inside Director For Against Management 3.2 Elect Yook Geun-yang as Inside Director For Against Management 3.3 Elect Park Soon-seong as Outside For For Management Director 3.4 Elect Jeong Hyeong-min as Outside For For Management Director 4 Elect Park Soon-seong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD. Ticker: A000720 Security ID: Y38382100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: A086280 Security ID: Y27294100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One Outside For Against Management Director, and One Non-independent Non-executive Director 3 Elect Ma Sang-gon as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Hong Gi-hyeon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. LTD. Ticker: A001450 Security ID: Y3842K104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chung Mong-yoon as Inside For For Management Director 3.2 Elect Lee Cheol-young as Inside For For Management Director 3.3 Elect Park Chan-jong as Inside Director For For Management 3.4 Elect Seong In-seok as Inside Director For For Management 3.5 Elect Song Yoo-jin as Outside Director For For Management 3.6 Elect Kim Hui-dong as Outside Director For For Management 3.7 Elect Jin Young-ho as Outside Director For For Management 4 Elect Kim Hui-dong as Member of Audit For For Management Committee 5 Elect Seong In-seok as Member of Audit For Against Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Lee Seung-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Nam Seong-il as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: A011210 Security ID: Y3869Y102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Son Il-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9.A Reelect Inigo Victor de Oriol Ibarra For Against Management as Director 9.B Reelect Ines Macho Stadler as Director For For Management 9.C Reelect Braulio Medel Camara as For For Management Director 9.D Reelect Samantha Barber as Director For For Management 9.E Elect Xabier Sagredo Ormaza as Director For For Management 10.A Amend Articles Re: Corporate Purpose For For Management and Values 10.B Amend Articles Re: Indirect For For Management Shareholder Participation in Other Companies of the Iberdrola Group 10.C Amend Articles Re: Competencies of the For For Management Appointments and Remuneration Committee 11.A Amend Articles of General Meeting For For Management Regulations Re: Purpose and Communication Channels 11.B Amend Article 16 of General Meeting For For Management Regulations Re: Gift 11.C Amend Articles of General Meeting For For Management Regulations Re: Technical Adjustments 12 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Report on Operations None None Management 8 Receive Report on Board's Work None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 10 Per Share 12 Approve Discharge of Board and For For Management President 13 Receive Report on Nominating None None Management Committee's Work 14 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1 million for the Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reeelect Peter Berlin, Goran Blomberg, For Against Management Cecilia Daun Wennborg, Andrea Gisle Joosen, Fredrik Hagglund, Bengt Kjell, Magnus Moberg, Jan Olofsson, Jeanette Jager, and Claes-Goran Sylven (Chair) as Directors 17 Ratify Ernst & Young as Auditors For For Management 18 Authorize Chairman of Board (as For For Management Co-Opted Member) and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: MAY 23, 2016 Meeting Type: Annual/Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.73 per Share 4 Approve Insurance Policy Agreement For For Management with Olivier Wigniolle, CEO 5 Approve Severance Payment Agreement For Against Management with Olivier Wigniolle, CEO 6 Reelect Cecile Daubignard as Director For Against Management 7 Reelect Marie-Christine Lambert as For For Management Director 8 Reelect Benoit Maes as Director For Against Management 9 Elect Frederic Thomas as Director For For Management 10 Elect Georges Ralli as Director For For Management 11 Elect Florence Peronnau as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 13 Advisory Vote on Compensation of Serge For Against Management Grzybowski, Chairman and CEO until Feb. 17, 2015 14 Advisory Vote on Compensation of For Against Management Nathalie Palladitcheff, CEO from Feb. 17, 2015 to April 29, 2015 15 Advisory Vote on Compensation of Andre For For Management Martinez, Chairman since April 29, 2015 16 Advisory Vote on Compensation of For Against Management Olivier Wigniolle, CEO since April 29, 2015 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 22 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Amend Article 6 of Bylaws Re: TPI / For Against Management Shareholders Identification/ Threshold Crossing 24 Amend Article 16 of Bylaws Re: For For Management Statutory Accounts 25 Approve Merger by Absorption of HoldCo For Against Management SIIC by Icade 26 Approve Issuance of 38,491,773 Shares For Against Management in Connection with Acquisition Above and Amend Article 5 of Bylaws Accordingly 27 Authorize Decrease in Share Capital For Against Management via Cancellation of 38,491,773 Shares Transmitted by HoldCo SIIC to Icade and Amend Article 5 of Bylaws Accordingly 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Michael Spencer as Director For For Management 5 Re-elect Ivan Ritossa as Director For For Management 6 Re-elect Diane Schueneman as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Re-elect Robert Standing as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For Against Management 12 Approve Remuneration Policy For Against Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Performance Share Plan For For Management 18 Approve Deferred Share Bonus Plan For For Management -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Scheme For For Management of Arrangement 2 Amend Articles of Association For For Management 3 Authorise Issue of Equity with and For For Management without Pre-emptive Rights 4 Approve the Transaction For For Management 5 Approve Newco Reduction of Capital, For For Management the Demerger and the Share Consolidation 6 Approve Newco 2016 Performance Share For For Management Plan 7 Approve Newco 2016 Long Term Incentive For For Management Plan 8 Approve Newco 2016 Deferred Share For For Management Bonus Plan 9 Approve Newco 2016 Unapproved Company For For Management Share Option Plan 10 Approve Newco 2016 Sharesave Plan For Against Management 11 Authorise Directors to Modify Employee For For Management Share Plans 12 Authorise Directors to Establish For For Management Further Employee Share Plans -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: MAR 24, 2016 Meeting Type: Court Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For Against Management 1.2 Elect Director Matsumoto, Yoshihisa For For Management 1.3 Elect Director Seki, Daisuke For For Management 1.4 Elect Director Seki, Hiroshi For For Management 1.5 Elect Director Saito, Katsumi For For Management 1.6 Elect Director Matsushita, Takashi For For Management 1.7 Elect Director Kito, Shunichi For For Management 1.8 Elect Director Nibuya, Susumu For For Management 1.9 Elect Director Yokota, Eri For For Management 1.10 Elect Director Ito, Ryosuke For For Management 2 Appoint Statutory Auditor Ito, Taigi For For Management -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mohammed Azlan bin Hashim as For For Management Director 3 Elect Satoshi Tanaka as Director For For Management 4 Elect Azmil Zahruddin bin Raja Abdul For For Management Aziz as Director 5 Elect Abu Bakar bin Suleiman as For For Management Director 6 Approve Remuneration of Non-Executive For For Management Directors With Effect from May 28, 2016 Until May 31, 2017 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Allocation of Units to Abu For Against Management Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) 10 Approve Allocation of Units to Tan See For Against Management Leng Under the LTIP 11 Approve Allocation of Units to Mehmet For Against Management Ali Aydinlar Under the LTIP 12 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Tamotsu For For Management 1.2 Elect Director Mitsuoka, Tsugio For For Management 1.3 Elect Director Sekido, Toshinori For For Management 1.4 Elect Director Terai, Ichiro For For Management 1.5 Elect Director Sakamoto, Joji For For Management 1.6 Elect Director Otani, Hiroyuki For For Management 1.7 Elect Director Asakura, Hiroshi For For Management 1.8 Elect Director Hamaguchi, Tomokazu For For Management 1.9 Elect Director Fujiwara, Taketsugu For For Management 1.10 Elect Director Mochizuki, Mikio For For Management 1.11 Elect Director Shikina, Tomoharu For For Management 1.12 Elect Director Kuwata, Atsushi For For Management 1.13 Elect Director Kimura, Hiroshi For For Management 2.1 Appoint Statutory Auditor Uesugi, For For Management Shigeru 2.2 Appoint Statutory Auditor Hatta, Yoko For For Management -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Asano, Masahiro For For Management 2.2 Elect Director Sasaki, Toshihiko For For Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Halim bin Ali as Director For For Management 2 Elect David Frederick Wilson as For For Management Director 3 Elect Pushpanathan a/l S A Kanagarayar For For Management as Director 4 Elect Lee Chun Fai as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Bonus Issue For For Management 3 Approve Grant of Additional Options For Against Management and Additional Shares to Soam Heng Choon Under the Employee Share Option Scheme and Employee Share Grant Plan 4 Approve Grant of Additional Options For Against Management and Additional Shares to Lee Chun Fai Under the Employee Share Option Scheme and Employee Share Grant Plan -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.41 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Cyril Poidatz as Director For For Management 6 Reelect Thomas Reynaud, as Director For For Management 7 Reelect Antoine Levavasseur, as For For Management Director 8 Reelect Olivier Rosenfeld as Director For Against Management 9 Reelect Marie-Christine Levet as For For Management Director 10 Elect Corinne Vigreux as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 12 Advisory Vote on Compensation of Cyril For For Management Poidatz, Chairman 13 Advisory Vote on Compensation of For For Management Maxime Lombardini, CEO 14 Advisory Vote on Compensation of Rani For For Management Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiaoling Liu as Director For For Management 2 Elect Gregory Martin as Director For For Management 3 Elect James (Hutch) Ranck as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Approve Severance Payment Agreement For Against Management with Gilles Michel 5 Advisory Vote on Compensation of For Against Management Gilles Michel, Chairman and CEO 6 Ratify Appointment of Laurent Raets as For For Management Director 7 Ratify Appointment of Colin Hall as For Against Management Director 8 Reelect Ian Gallienne as Director For Against Management 9 Reelect Laurent Raets as Director For For Management 10 Elect Odile Desforges as Director For For Management 11 Elect Arnaud Vial as Director For For Management 12 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 13 Renew Appointment of Auditex as For For Management Alternate Auditor 14 Renew Appointment of Deloitte and For For Management Associes as Auditor 15 Renew Appointment of BEAS as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Carl-Peter Forster as Director For For Management 5 Re-elect Ross McInnes as Director For For Management 6 Re-elect Birgit Norgaard as Director For For Management 7 Re-elect Mark Selway as Director For For Management 8 Elect Isobel Sharp as Director For For Management 9 Re-elect Daniel Shook as Director For For Management 10 Re-elect Lord Smith of Kelvin as For For Management Director 11 Re-elect Bob Stack as Director For For Management 12 Re-elect Roy Twite as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Market Purchase of Ordinary For For Management Shares C Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice D Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Ordinary Shares to For For Management Wooddale in Terms of Section 41(1)(b) of the Companies Act 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director D.G. (Jerry) Wascom For For Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alison Cooper as Director For For Management 5 Re-elect David Haines as Director For For Management 6 Re-elect Michael Herlihy as Director For For Management 7 Re-elect Matthew Phillips as Director For For Management 8 Re-elect Oliver Tant as Director For For Management 9 Re-elect Mark Williamson as Director For For Management 10 Re-elect Karen Witts as Director For For Management 11 Re-elect Malcolm Wyman as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Change of Company Name to For For Management Imperial Brands plc 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as Director For For Management 2 Elect Graham Smorgon as Director For For Management 3 Approve the Grant of Performance For For Management Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 14, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4.a Reelect Pablo Isla Alvarez de Tejera For For Management as Director 4.b Reelect Amancio Ortega Gaona as For For Management Director 4.c Reelect Emilio Saracho Rodriguez de For For Management Torres as Director 4.d Elect Jose Luis Duran Schulz as For For Management Director 5.a Amend Articles Re: Denomination, For For Management Purpose, Registered Office and Duration 5.b Amend Articles Re: Share Capital For For Management 5.c Amend Articles Re: Governing Bodies For Against Management 5.d Amend Articles Re: Fiscal Year, Annual For For Management Accounts, Allocation of Income, Dissolution and Liquidation 5.e Approve Restated Articles of For Against Management Association 6 Amend Articles and Approve Restated For Against Management General Meeting Regulations 7 Renew Appointment of Deloitte as For For Management Auditor 8 Approve Remuneration of Directors For For Management 9 Advisory Vote on Remuneration Policy For For Management Report 10 Receive Amendments to Board of None None Management Directors Regulations 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Yongmiao as Director For For Management 2 Elect Yang Siu Shun as Director For For Management 3 Elect Qu Qiang as Supervisor For For Management 4 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors 5 Approve Payment Plan of Remuneration For For Management to Directors and Supervisors for 2014 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Elect Yi Huiman as Director For For Management 4 Elect Shen Si as Director For For Management 5 Elect Zhang Wei as Supervisor For For Management 6 Elect Shen Bingxi as Supervisor For For Management 7 Approve 2015 Audited Accounts For For Management 8 Approve 2015 Profit Distribution Plan For For Management 9 Approve 2016 Fixed Asset Investment For For Management Budget 10 Approve Proposal in Respect of the For For Management Issue of Eligible Tier-2 Capital Instruments with Write- Down Feature of up to 88 Billion 11 Approve KPMG Huazhen (Special General For For Management Partnership) as the Domestic External Auditor of the Bank and KPMG as the International External Auditor -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: A024110 Security ID: Y3994L108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES * Security ID: P55409141 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For For Management 1.2 Accept CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information 1.5 Accept Audit and Corporate Practices For For Management Committees' Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIES QATAR QSC Ticker: IQCD Security ID: M56303106 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message For For Management 2 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY Ended on Dec. 31, 2015 5 Approve Corporate Governance Report For For Management for FY 2015 6 Approve Dividends of QAR 5.0 per Share For For Management Representing 50 Percent of the Nominal Share Value 7 Approve Discharge of Directors for FY For For Management 2015 and Fix Their Remuneration 8 Ratify Auditors and Fix Their For For Management Remuneration for FY Ended on Dec. 31, 2016 -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430126 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7c Receive Board's Dividend Proposal None None Management 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 9c Approve Record Date for Dividend For For Management Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors of Board (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for the Other Directors 12a Reelect Par Boman as Director For Against Management 12b Reelect Christian Caspar as Director For For Management 12c Reelect Bengt Kjell as Director For Against Management 12d Reelect Nina Linander as Director For For Management 12e Reelect Fredrik Lundberg as Director For Against Management 12f Reelect Annika Lundius as Director For For Management 12g Reelect Lars Pettersson as Director For Against Management 12h Elect Helena Stjernholm as New Director For For Management 12i Reelect Fredrik Lundberg as Chairman For Against Management of the Board 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve 2016 Share Matching Plan for For For Management Key Employees 18a Regarding Gender Equality in the None Against Shareholder Company 18b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 18c Require the Results from the Working None Against Shareholder Group Concerning Item 18b to be Reported to the AGM 18d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 18e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 18f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 18g Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules Regarding 18e 18h Instruct Board to Prepare a Proposal None Against Shareholder Concerning a System for Giving Small and Medium-Sized Shareholders Representation in Both the Board of Directors and the Nominating Committee 18i Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 18j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 18k Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 18l Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 19 Close Meeting None None Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2015/2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2016/2017 6 Approve Cancellation of Capital For For Management Authorization 7 Approve Qualified Employee Stock For For Management Purchase Plan 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: APR 03, 2016 Meeting Type: Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Stock Incentive For Against Management Compensation Plan (Plan) and Grant of Incentive to Eligible Employees Under the Plan 2 Approve Grant of Incentives to For Against Management Eligible Employees of the Company's Subsidiaries Under the Plan 3 Elect J.S. Lehman as Independent For For Management Director 4 Elect P. Kumar-Sinha as Independent For For Management Director 5 Approve Reappointment and Remuneration For For Management of V. Sikka as CEO & Managing Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Dividend Payment For For Management 3 Elect Vishal Sikka as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Report None None Management 2.e Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.65 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Amend Articles to Change the For For Management Governance of the Company Re: Abolish Depositary Receipt Structure and Introduction of Other Governance Related Changes 5.b Amend Articles Re: European Bank For For Management Recovery and Resolution Directive 5.c Discussion of Executive Board Profile None None Management 5.d Discussion of Supervisory Board Profile None None Management 6 Approve Remuneration Policy for For For Management Members of the Supervisory Board 7 Elect Wilfred Nagel to Management Board For For Management 8 Elect Ann Sherry AO to Supervisory For For Management Board 9.a Authorize Issuance of Shares with For For Management Preemptive Rights up to 40 Percent of the Issued Share Capital 9.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INGENICO GROUP Ticker: ING Security ID: F5276G104 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions, Mentioning the Absence of New Transactions 6 Approve Agreement with Philippe For For Management Lazare, Chairman and CEO 7 Renew Appointment of Mazars as Auditor For For Management 8 Renew Appointment of Jean-Louis Simon For For Management as Alternate Auditor 9 Appoint KPMG SA as Auditor For For Management 10 Appoint Salustro Reydel SA as For For Management Alternate Auditor 11 Ratify the Appointment of Colette For For Management Lewiner as Director 12 Elect Bernard Bourigeaud as Director For For Management 13 Decision not to Renew the Mandate of For For Management Jean-Pierre Cojan 14 Reelect Diaa Elyaacoubi as Director For For Management 15 Reelect Florence Parly as Director For Against Management 16 Reelect Thibault Poutrel as Director For For Management 17 Reelect Philippe Lazare as Director For For Management 18 Advisory Vote on Compensation of For For Management Philipe Lazare, CEO and Chairman 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,099,060 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,099,060 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 23-26 at 10 Percent of Issued Share Capital 28 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for International Subsidiaries 30 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 31 Amend Article 12 of Bylaws Re: For For Management Directors' Length of Term 32 Amend Article 17 of Bylaws Re: For Against Management Censors' Length of Term 33 Approve Spin-Off Agreement with For For Management Ingenico France 34 Approve Spin-Off Agreement with For For Management Ingenico Terminals 35 Approve Spin-Off Agreement with For For Management Ingenico Business Support 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tony Bates as Director For For Management 5 Re-elect Simon Bax as Director For For Management 6 Re-elect Sir Bryan Carsberg as Director For Against Management 7 Re-elect Stephen Davidson as Director For Against Management 8 Re-elect Kathleen Flaherty as Director For For Management 9 Re-elect Robert Kehler as Director For For Management 10 Re-elect Janice Obuchowski as Director For For Management 11 Re-elect Rupert Pearce as Director For For Management 12 Re-elect Dr Abraham Peled as Director For For Management 13 Re-elect Robert Ruijter as Director For For Management 14 Re-elect Andrew Sukawaty as Director For For Management 15 Re-elect Dr Hamadoun Toure as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve Scrip Dividend Scheme For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y1371R102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Cash Capital Increase by For For Management Private Issuance of Ordinary Shares/Preferred Shares or Private Issuance of Oversea/Domestic Convertible Bonds 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10 Amend Procedures for Lending Funds to For For Management Other Parties 11 Amend Procedures for Endorsement and For For Management Guarantees 12.1 Elect Jyh-Chau Wang, a Representative For For Management of Jia Lian Investment Ltd with Shareholder No. 4158 as Non-Independent Director 12.2 Elect Te-Tsai Huang, a Representative For For Management of Hong Yang Venture Capital Ltd with Shareholder No.2 as Non-Independent Director 12.3 Elect Chuang-Yi Chiu, a Representative For For Management of I-Chen Investment Ltd with Shareholder No.2437 as Non-Independent Director 12.4 Elect Chin-Lung Ting, a Representative For For Management of Innolux Education Foundation with Shareholder No. 189994 as Non-Independent Director 12.5 Elect Bo-Bo Wang with ID No. For For Management A100072XXX as Independent Director 12.6 Elect Chi-Chia Hsieh with ID No. For For Management A110957XXX as Independent Director 12.7 Elect Yuk-Lun Yim with ID No. For For Management 1959051XXX as Independent Director 13 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Share Swap Agreement Between For For Management Company and Micron Semiconductor Taiwan Co., Ltd. and Delisting of Company 3 Approve Ceasing of Status as Public For For Management Company 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kitamura, Toshiaki For For Management 2.2 Elect Director Sano, Masaharu For For Management 2.3 Elect Director Sugaya, Shunichiro For For Management 2.4 Elect Director Murayama, Masahiro For For Management 2.5 Elect Director Ito, Seiya For For Management 2.6 Elect Director Ikeda, Takahiko For For Management 2.7 Elect Director Kurasawa, Yoshikazu For For Management 2.8 Elect Director Kittaka, Kimihisa For For Management 2.9 Elect Director Sase, Nobuharu For For Management 2.10 Elect Director Sato, Hiroshi For For Management 2.11 Elect Director Kagawa, Yoshiyuki For For Management 2.12 Elect Director Yanai, Jun For For Management 2.13 Elect Director Matsushita, Isao For For Management 2.14 Elect Director Okada, Yasuhiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 **Withdrawn Resolution** Approve the None None Management Grant of Share Rights to Michael Wilkins, Chief Executive Officer of the Company 3 Elect Alison Deans as Director For For Management 4 Elect Raymond Lim as Director For For Management 5 Elect Elizabeth Bryan as Director For For Management 6 Elect Thomas Pockett as Director For For Management 7 Elect Jonathan (Jon) Nicholson as For For Management Director 8 Ratify the Past Issuance of 89.77 For Against Management Million Shares to National Indemnity Company 9 Approve the Issuance of 121.57 Million For Against Management Options to National Indemnity Company -------------------------------------------------------------------------------- INTER PIPELINE LTD. Ticker: IPL Security ID: 45833V109 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Richard Shaw For For Management 2.2 Elect Director David Fesyk For For Management 2.3 Elect Director Lorne Brown For For Management 2.4 Elect Director Duane Keinick For For Management 2.5 Elect Director Alison Taylor Love For For Management 2.6 Elect Director William Robertson For For Management 2.7 Elect Director Brant Sangster For For Management 2.8 Elect Director Margaret McKenzie For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L205 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Re-elect Anne Busquet as Director For For Management 4b Re-elect Patrick Cescau as Director For For Management 4c Re-elect Ian Dyson as Director For For Management 4d Re-elect Paul Edgecliffe-Johnson as For For Management Director 4e Re-elect Jo Harlow as Director For For Management 4f Re-elect Luke Mayhew as Director For For Management 4g Re-elect Jill McDonald as Director For For Management 4h Re-elect Dale Morrison as Director For For Management 4i Re-elect Richard Solomons as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Approve Share Consolidation For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income For For Management 2.b Approve Final Dividend For For Management 3 Approve Discharge of Directors For For Management 4.a Reappoint Ernst & Young, S.L. as For For Management Auditors 4.b Authorise Board to Fix Remuneration of For For Management Auditors 5.a Re-elect Antonio Vazquez Romero as For For Management Director 5.b Re-elect William Walsh as Director For For Management 5.c Re-elect Patrick Cescau as Director For For Management 5.d Re-elect Enrique Dupuy de Lome as For For Management Director 5.e Re-elect Baroness Kingsmill as Director For Against Management 5.f Re-elect James Lawrence as Director For For Management 5.g Re-elect Maria Fernanda Mejia For For Management Campuzano as Director 5.h Re-elect Kieran Poynter as Director For For Management 5.i Re-elect Dame Marjorie Scardino as For For Management Director 5.j Re-elect Alberto Terol Esteban as For For Management Director 5.k Elect Marc Bolland as Director For For Management 5.l Elect Emilio Saracho Rodriguez de For For Management Torres as Director 6 Approve Remuneration Report For For Management 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issuance of Securities For For Management Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 16, 2015 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2015 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon Aboitiz as Director For Against Management 7.3 Elect Octavio Victor R. Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For Against Management 7.6 Elect Stephen A. Paradies as Director For Against Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir David Reid as Director For For Management 6 Elect Andre Lacroix as Director For For Management 7 Re-elect Edward Leigh as Director For For Management 8 Re-elect Alan Brown as Director For For Management 9 Re-elect Louise Makin as Director For For Management 10 Elect Gill Rider as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Re-elect Lena Wilson as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Audit & Risk Committee to For For Management Fix Remuneration of Auditors 15 Approve Savings-Related Share Option For Against Management Scheme 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Bylaws For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Fix Number of Directors For For Shareholder 2.b.1 Slate 1 Submitted by Compagnia di None Did Not Vote Shareholder Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna 2.b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.c Elect Massimo Gian Maria Gros-Pietro None For Shareholder as Board Chair and Paolo Andrea Colombo as Vice-Chairman 3.a Approve Remuneration Report For For Management 3.b Approve Remuneration of Directors None For Shareholder 3.c Remuneration Policies for Employees For For Management and Non-Employed Staff 3.d Fix Maximum Variable Compensation Ratio For For Management 3.e Approve Executive Incentive Bonus For For Management Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares 3.f Approve Severance Agreements For For Management -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G18687106 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease from Braehead Park For For Management Estates Limited of the 30.96 Acre Site Known as King George V Docks (West) to Clydeport Operations Limited and Related Arrangements -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G18687106 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Patrick Burgess as Director For For Management 4 Re-elect John Whittaker as Director For For Management 5 Re-elect David Fischel as Director For For Management 6 Re-elect Matthew Roberts as Director For For Management 7 Re-elect Adele Anderson as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Andrew Huntley as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Elect Rakhi Goss-Custard as Director For For Management 13 Elect John Strachan as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve intu Retail Services 2016 For Against Management Sharesave Plan 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Glynn Burger as Director For For Management 2 Re-elect Cheryl Carolus as Director For For Management 3 Re-elect Peregrine Crosthwaite as For For Management Director 4 Re-elect Hendrik du Toit as Director For For Management 5 Re-elect Bradley Fried as Director For For Management 6 Re-elect David Friedland as Director For Against Management 7 Re-elect Bernard Kantor as Director For For Management 8 Re-elect Ian Kantor as Director For For Management 9 Re-elect Stephen Koseff as Director For For Management 10 Re-elect Peter Thomas as Director For Against Management 11 Re-elect Fani Titi as Director For For Management 12 Elect Charles Jacobs as Director For For Management 13 Elect Lord Malloch-Brown as Director For For Management 14 Elect Khumo Shuenyane as Director For For Management 15 Elect Zarina Bassa as Director For For Management 16 Elect Laurel Bowden as Director For For Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Remuneration Policy For For Management 19 Present the DLC Audit Committee Report None None Management 20 Present the DLC Social and Ethics None None Management Committee Report 21 Authorise Board to Ratify and Execute For For Management Approved Resolutions 22 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2015 23 Sanction the Interim Dividend on the For For Management Ordinary Shares 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 26 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 27 Place Unissued Ordinary Shares Under For For Management Control of Directors 28 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 29 Place Unissued Non-Redeemable, Non- For For Management Cumulative, Non-Participating Preference Shares Under Control of Directors 30 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 31 Authorise Repurchase of Issued For For Management Ordinary Shares 32 Authorise Repurchase of Class ILRP1 For For Management Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Remuneration For For Management 35 Amend Memorandum of Incorporation Re: For For Management Authorised Share Capital 36 Amend Memorandum of Incorporation Re: For For Management Annexure A 37 Amend Memorandum of Incorporation Re: For For Management Annexure B1 38 Accept Financial Statements and For For Management Statutory Reports 39 Sanction the Interim Dividend on the For For Management Ordinary Shares 40 Approve Final Dividend For For Management 41 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 42 Authorise Issue of Equity with For For Management Pre-emptive Rights 43 Authorise Market Purchase of Ordinary For For Management Shares 44 Authorise Market Purchase of For For Management Preference Shares 45 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W4832D110 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 7.75 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for the Chairman, SEK 1 Million for Vice Chairmen, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Tom Boardman as Director For For Management 15b Reelect Anders Borg as Director For For Management 15c Reelect Amelia Fawcett as Director For For Management 15d Reelect Wilhelm Klingspor as Director For Against Management 15e Reelect Erik Mitteregger as Director For Against Management 15f Reelect John Shakeshaft as Director For For Management 15g Reelect Cristina Stenbeck as Director For Against Management 15h Elect Lothar Lanz as New Director For For Management 15i Elect Mario Queiroz as New Director For For Management 16 Elect Tom Boardman as Board Chairman For For Management 17 Approve Nominating Committee Procedures For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19a Approve Incentive Plan (LTI 2016) For For Management 19b Approve Issuance of Class C Shares For For Management 19c Authorize Repurchase of Class C Shares For For Management 19d Approve Transfer of Shares For For Management 20 Authorize Share Repurchase Program For For Management 21 Approve Reduction in Share Capital via For For Management Share Cancellation 22a Approve 2:1 Stock Split For For Management 22b Approve SEK 13.7 Million Reduction in For For Management Share Capital via Share Cancellation 22c Approve Capitalization of Reserves of For For Management SEK 13.9 Million for a Bonus Issue 23 Amend Articles Re: Conversion of Class For For Management A Shares Into Class B Shares 24 Change Company Name to Kinnevik AB For For Management 25a Adopt a Zero Vision Regarding None Against Shareholder Accidents in Work Place Accidents in the Company and Subsidiaries 25b Require Board to Appoint Working Group None Against Shareholder Regarding Accidents in Work Place Accidents in the Company and Subsidiaries 25c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Workplace Accidents 25d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 25e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 25f Require the Results from the Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company to be Reported to the AGM 25g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 25h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 25i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 25j Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 25k Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 25l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 25m Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 25n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 25o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 25p Request Board to Propose to the None Against Shareholder Swedish Government Better Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 25q Request Special Examination of the None Against Shareholder Internal and External Entertainment in the Company 25r Instruct the Board to Prepare a None Against Shareholder Proposal of a Policy Concerning Internal and External Entertainment in the Company 26 Request Investigation Regarding Board None Against Shareholder and Management Meeting Legal Requirements 27 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE A Security ID: W48102128 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 10.00 Per Share 12a Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 12b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman, SEK 1.4 Million for Vice Chairman, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14a Reelect Josef Ackermann as Director For For Management 14b Reelect Gunnar Brock as Director For For Management 14c Reelect Johan Forssell as Director For For Management 14d Reelect Magdalena Gerger as Director For For Management 14e Reelect Tom Johnstone as Director For For Management 14f Reelect Grace Reksten Skaugen as For For Management Director 14g Reelect Hans Straberg as Director For For Management 14h Reelect Lena Treschow Torell as For For Management Director 14i Reelect Jacob Wallenberg as Director For Against Management 14j Reelect Marcus Wallenberg as Director For For Management 14k Reelect Sara Ohrvall as Director For For Management 15 Reelect Jacob Wallenberg as Board For For Management Chairman 16 Ratify Deloitte as Auditors For For Management 17a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17b Approve 2016 Long-Term Incentive For For Management Program 18a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 18b Authorize Reissuance of up to 800,000 For For Management Repurchased Shares in Support of 2016 Long-Term Incentive Program 19a Establish a Policy Concerning Zero None Against Shareholder Tolerance for Workplace Accidents 19b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents Within the Company 19c Require Report on the Work Regarding None Against Shareholder Work Place Accidents to be Published at AGM and Include the Report in Annual Report 19d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 19e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 19f Require Report on the Work Regarding None Against Shareholder Gender and Ethnicity Diversification to be Published at AGM and Include the Report in Annual Report 19g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 19h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 19i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 19j Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 19k Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 19l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 19m Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 19n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 19o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 20 Close Meeting None None Management -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Cheah Tek Kuang as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Peter Chin Fah Kui as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to Lee Shin For Against Management Cheng Under the ESOS 3 Approve Grant of Options to Lee Yeow For Against Management Chor Under the ESOS 4 Approve Grant of Options to Lee Cheng For Against Management Leang Under the ESOS 5 Approve Grant of Options to Lee Yoke For Against Management Hean Under the ESOS -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Ishizuka, Kunio For For Management 2.2 Elect Director Onishi, Hiroshi For For Management 2.3 Elect Director Matsuo, Takuya For For Management 2.4 Elect Director Sugie, Toshihiko For For Management 2.5 Elect Director Wada, Hideharu For For Management 2.6 Elect Director Utsuda, Shoei For For Management 2.7 Elect Director Ida, Yoshinori For For Management 2.8 Elect Director Nagayasu, Katsunori For For Management 3.1 Appoint Statutory Auditor Takino, For For Management Yoshio 3.2 Appoint Statutory Auditor Miyata, For Against Management Koichi 3.3 Appoint Statutory Auditor Fujiwara, For For Management Hirotaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: DEC 23, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Nir Gilad as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Avisar Paz as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Eran Sarig as Director Until For For Management the End of the Next Annual General Meeting 1.4 Reelect Ovadia Eli as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect Aviad Kaufman as Director For For Management Until the End of the Next Annual General Meeting 1.6 Reelect Geoffery E. Merszei as For For Management Director Until the End of the Next Annual General Meeting 1.7 Reelect Shimon Eckhaus as Director For For Management Until the End of the Next Annual General Meeting 1.8 Reelect Stefan Borgas as Director For For Management Until the End of the Next Annual General Meeting 2 Reappoint KPMG Somekh Chaikin as For For Management Auditors 3 Discuss Financial Statements and the None None Management Report of the Board for 2014 4.1 Approve Compensation to Non-Executive For For Management Directors Other than Aviad Kaufman 4.2 Approve Compensation to IC Directors For For Management and Aviad Kaufman 5 Approve the Assignment to Israel Corp. For For Management of Restricted Shares Granted to IC Directors and Aviad Kaufman and of Cash Compensation Paid to Aviad Kaufman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORPORATION LTD Ticker: ILCO Security ID: M8785N109 Meeting Date: OCT 08, 2015 Meeting Type: Special Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amen Sum of Franchise of the Company For For Management for the D&O Liability Policy of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.40 Per Share 4 Approve Discharge of Management and For For Management Board 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors For For Management 7a Reelect Lord Allen of Kensington as For For Management Director 7b Reelect Thomas Berglund as Director For For Management 7c Reelect Claire Chiang as Director For For Management 7d Reelect Henrik Poulsen as Director For For Management 7e Reelect Cynthia Mary Trudell as For For Management Director 8 Ratify Ernst & Young as Auditors For For Management 9a Approve Publications of Company For For Management Announcements in English 9b Approve Removal of Director Age Limit For For Management 9c Amend Articles Re: Number Of Executives For For Management 9d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Hosoi, Susumu For For Management 2.2 Elect Director Nakagawa, Kuniharu For For Management 2.3 Elect Director Kawahara, Makoto For For Management 2.4 Elect Director Ito, Kazuhiko For For Management 2.5 Elect Director Mori, Kazuhiro For For Management 2.6 Elect Director Shiomi, Takao For For Management 2.7 Elect Director Nakagawa, Hiroshi For For Management 2.8 Elect Director Motoki, Jun For For Management 2.9 Elect Director Maekawa, Hiroyuki For For Management 3 Appoint Statutory Auditor Mitsuzaki, For For Management Chikao 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: ADPV32516 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Alternates For Against Management 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Fiscal Council Member Nominated by Preferred Shareholders 1.2 Elect Eduardo Azevedo do Valle as None For Shareholder Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jose Maria Rabelo as Fiscal None For Shareholder Council Member Nominated by Preferred Shareholders 1.2 Elect Isaac Berensztejn as Alternate None For Shareholder Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Takayanagi, Koji For For Management 2.3 Elect Director Okamoto, Hitoshi For For Management 2.4 Elect Director Suzuki, Yoshihisa For For Management 2.5 Elect Director Koseki, Shuichi For For Management 2.6 Elect Director Yonekura, Eiichi For For Management 2.7 Elect Director Imai, Masahiro For For Management 2.8 Elect Director Kobayashi, Fumihiko For For Management 2.9 Elect Director Yoshida, Kazutaka For For Management 2.10 Elect Director Hachimura, Tsuyoshi For For Management 2.11 Elect Director Harada, Yasuyuki For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 2.14 Elect Director Muraki, Atsuko For For Management 3.1 Appoint Statutory Auditor Akamatsu, For For Management Yoshio 3.2 Appoint Statutory Auditor Yamaguchi, For For Management Kiyoshi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Kikuchi, Satoshi For Against Management 2.2 Elect Director Matsushima, Toru For For Management 2.3 Elect Director Matsuzawa, Masaaki For For Management 2.4 Elect Director Susaki, Takahiro For For Management 2.5 Elect Director Okubo, Tadataka For For Management 2.6 Elect Director Nakamori, Makiko For For Management 2.7 Elect Director Obi, Toshio For For Management 2.8 Elect Director Noda, Shunsuke For For Management 2.9 Elect Director Tsuchihashi, Akira For For Management 3.1 Appoint Statutory Auditor Takada, For For Management Hiroshi 3.2 Appoint Statutory Auditor Tada, For For Management Toshiaki 4 Appoint Alternate Statutory Auditor For For Management Tanimoto, Seiji -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Anna Manz as Director For For Management 6 Re-elect Sir Peter Bazalgette as For For Management Director 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Roger Faxon as Director For For Management 9 Re-elect Ian Griffiths as Director For For Management 10 Re-elect Mary Harris as Director For For Management 11 Re-elect Andy Haste as Director For For Management 12 Re-elect John Ormerod as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Amend Articles of Association For For Management 21 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Iwao For Against Management 1.2 Elect Director Nagai, Ippei For For Management 1.3 Elect Director Takata, Kenji For For Management 1.4 Elect Director Todo, Muneaki For For Management 1.5 Elect Director Iio, Takaya For For Management 1.6 Elect Director Morita, Koji For For Management 1.7 Elect Director Takeuchi, Tetsuo For For Management 2 Elect Director and Audit Committee For Against Management Member Miyoshi, Junko -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 08, 2015 Meeting Type: Annual Record Date: JUL 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect David Keens as Director For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect John McAdam as Director For For Management 9 Re-elect Susan Rice as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Jean Tomlin as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Appoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Ryoichi For For Management 1.2 Elect Director Yoshimoto, Tatsuya For For Management 1.3 Elect Director Makiyama, Kozo For For Management 1.4 Elect Director Kobayashi, Yasuyuki For For Management 1.5 Elect Director Fujino, Haruyoshi For For Management 1.6 Elect Director Doi, Zenichi For For Management 1.7 Elect Director Wakabayashi, Hayato For For Management 1.8 Elect Director Sakie Tachibana For For Management Fukushima 1.9 Elect Director Ota, Yoshikatsu For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve the Remuneration Report For For Management 3a Elect Andrea Gisle Joosen as Director For For Management 3b Elect Brian Anderson as Director For For Management 3c Elect Alison Littley as Director For For Management 3d Elect James Osborne as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve the James Hardie Industries For For Management Long Term Incentive Plan 2006 6 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 7 Approve the Grant of Relative Total For For Management Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 8 Approve the Amendments to the For For Management Memorandum of Association 9 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Fujita, Tadashi For For Management 3.4 Elect Director Okawa, Junko For For Management 3.5 Elect Director Saito, Norikazu For For Management 3.6 Elect Director Norita, Toshiaki For For Management 3.7 Elect Director Kikuyama, Hideki For For Management 3.8 Elect Director Shin, Toshinori For For Management 3.9 Elect Director Iwata, Kimie For For Management 3.10 Elect Director Kobayashi, Eizo For For Management 3.11 Elect Director Ito, Masatoshi For For Management 4.1 Appoint Statutory Auditor Taguchi, For For Management Hisao 4.2 Appoint Statutory Auditor Suzuka, For For Management Yasushi 4.3 Appoint Statutory Auditor Kumasaka, For For Management Hiroyuki 4.4 Appoint Statutory Auditor Hatta, Shinji For For Management 4.5 Appoint Statutory Auditor Kamo, Osamu For For Management -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Takashiro, Isao For For Management 3.2 Elect Director Yokota, Nobuaki For For Management 3.3 Elect Director Suzuki, Hisayasu For For Management 3.4 Elect Director Akahori, Masatoshi For For Management 3.5 Elect Director Ochi, Hisao For For Management 3.6 Elect Director Yonemoto, Yasuhide For For Management 3.7 Elect Director Shinohara, Toshio For For Management 3.8 Elect Director Kato, Katsuya For For Management 3.9 Elect Director Chiku, Morikazu For For Management 3.10 Elect Director Tanaka, Kazuhito For For Management 3.11 Elect Director Onishi, Masaru For For Management 3.12 Elect Director Takagi, Shigeru For For Management 3.13 Elect Director Ito, Hiroyuki For For Management 3.14 Elect Director Harada, Kazuyuki For For Management 3.15 Elect Director Doi, Katsuji For For Management 4.1 Appoint Statutory Auditor Iwai, Koji For Against Management 4.2 Appoint Statutory Auditor Koga, Yoichi For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Indemnify Directors 2.1 Elect Director Tsuda, Hiroki For For Management 2.2 Elect Director Kiyota, Akira For For Management 2.3 Elect Director Miyahara, Koichiro For For Management 2.4 Elect Director Yamaji, Hiromi For For Management 2.5 Elect Director Christina L. Ahmadjian For For Management 2.6 Elect Director Ogita, Hitoshi For For Management 2.7 Elect Director Kubori, Hideaki For For Management 2.8 Elect Director Koda, Main For For Management 2.9 Elect Director Kobayashi, Eizo For For Management 2.10 Elect Director Hirose, Masayuki For For Management 2.11 Elect Director Honda, Katsuhiko For For Management 2.12 Elect Director Mori, Kimitaka For For Management 2.13 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Allow Acquisition of Majority Stake in Foreign Real Estate Companies - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Namba, Shuichi For For Management 3.1 Elect Supervisory Director Nishida, For For Management Masahiko 3.2 Elect Supervisory Director Usuki, For For Management Masaharu 4 Elect Alternate Executive Director For For Management Araki, Keita 5 Elect Alternate Supervisory Director For For Management Murayama, Shuhei -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 64 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Iwai, Mutsuo For For Management 3.5 Elect Director Miyazaki, Hideki For For Management 3.6 Elect Director Oka, Motoyuki For For Management 3.7 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Reelect Lord Leach of Fairford as a For Against Management Director 3 Reelect Mark Greenberg as a Director For Against Management 4 Elect Jeremy Parr as a Director For Against Management 5 Reelect Lord Sassoon as a Director For Against Management 6 Elect John Witt as a Director For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 3.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 4 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb JBS For For Management Holding Internacional S.A., Tannery do Brasil S.A., Paranoa Alimentos Ltda., FG Holding III Ltda., Brazservice Wet Leather S.A., JBS Confinamento Ltda. and FG Holding IV S.A. 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of JBS Holding For For Management Internacional S.A., Tannery do Brasil S.A., Paranoa Alimentos Ltda., FG Holding III Ltda., Brazservice Wet Leather S.A., JBS Confinamento Ltda. and FG Holding IV S.A. 5 Ratify Remuneration of Company's For Against Management Management for Fiscal Year 2012 6 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital 7 Amend Articles 3 and 19 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Gerard Degonse as Supervisory For Against Management Board Member 6 Reelect Alexia Decaux-Lefort as For For Management Supervisory Board Member 7 Reelect Michel Bleitrach as For For Management Supervisory Board Member 8 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 9 Advisory Vote on Compensation of For For Management Jean-Francois Decaux, Chairman of the Management Board 10 Advisory Vote on Compensation of For Against Management Jean-Charles Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, Daniel Hofer, Members of the Management Board, David Bourg and Laurence Debroux, Members of the Management Board since Jan. 15, 2015 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Amend Article 20 and 22 of Bylaws Re: For Against Management Related-Party Transactions, Record Date 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Special For For Management Dividends of EUR 0.375 per Share Against Free Reserves -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Statement on Remuneration For For Management Policy 6 Elect Corporate Bodies For Against Management 7 Ratify Auditor For For Management 8 Elect Remuneration Committee For For Management 9 Amend Retirement Plan For Against Management 10 Approve Remuneration of Remuneration None For Shareholder Committee Members -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Elect Director Hayashida, Eiji For Against Management 2.2 Elect Director Kakigi, Koji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Maeda, Masafumi For For Management 2.5 Elect Director Yoshida, Masao For For Management 3 Appoint Statutory Auditor Tsumura, For For Management Shotaro 4 Appoint Alternate Statutory Auditor For For Management Saiki, Isao 5 Amend Articles to Add Grain Production Against Against Shareholder to Business Lines and Produce Rice and Wheat as New Business 6 Amend Articles Not to Cut Questions Against Against Shareholder from Shareholders at Shareholder Meetings -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 10, 2015 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect John L. Gokongwei, Jr. as For For Management Director 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Patrick Henry C. Go as Director For For Management 4.5 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.6 Elect Lily Ngo-Chua as Director For For Management 4.7 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.8 Elect Ricardo J. Romulo as Director For For Management 4.9 Elect Cornelio T. Peralta as Director For For Management 4.10 Elect Jose T. Pardo as Director For For Management 4.11 Elect Renato De Guzman as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 42.5 2.1 Elect Director Sato, Masayuki For For Management 2.2 Elect Director Kawana, Koichi For For Management 2.3 Elect Director Yamazaki, Yutaka For For Management 2.4 Elect Director Akabane, Tsutomu For For Management 2.5 Elect Director Sato, Satoshi For For Management 2.6 Elect Director Miyoshi, Hiroyuki For For Management 2.7 Elect Director Suzuki, Masanori For For Management 2.8 Elect Director Terajima, Kiyotaka For For Management 2.9 Elect Director Endo, Shigeru For For Management 2.10 Elect Director Matsushima, Masayuki For For Management 3.1 Appoint Statutory Auditor Shimada, For For Management Toyohiko 3.2 Appoint Statutory Auditor Makino, For For Management Yukihiro 3.3 Appoint Statutory Auditor Mori, Masao For For Management 3.4 Appoint Statutory Auditor Ono, Koichi For For Management 3.5 Appoint Statutory Auditor Takamatsu, For For Management Norio -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Chang Qing as Director For For Management 1.02 Elect Shang Hong as Director For For Management 2.01 Elect Chen Xianghui as Supervisor For For Management 2.02 Elect Pan Ye as Supervisor For For Management 2.03 Elect Ren Zhou Hua as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audit Report For For Management 4 Approve 2015 Final Account Report For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve 2015 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Ultra-short-term For For Management Financial Bills 10 Elect Lin Hui as Director For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Financial Statements and For For Management Statutory Reports 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Mutual Guarantees Agreement For Against Management 7 Amend Rules for Independent Directors For For Management 8 Amend Measures for Administration of For For Management Proceeds from Fund Raising 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules for Board of Directors For For Management 13 Amend Rules for Supervisory Committee For For Management Meetings -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604158 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Chris Mottershead as Director For For Management 5 Re-elect Tim Stevenson as Director For For Management 6 Re-elect Odile Desforges as Director For For Management 7 Re-elect Alan Ferguson as Director For For Management 8 Re-elect Den Jones as Director For For Management 9 Re-elect Robert MacLeod as Director For For Management 10 Re-elect Colin Matthews as Director For For Management 11 Re-elect Larry Pentz as Director For For Management 12 Re-elect Dorothy Thompson as Director For For Management 13 Re-elect John Walker as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604158 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend; Approve For For Management Share Consolidation 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: NOV 23, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Ratify and Amend the Senior Management For For Management Stock Option and Incentive Plan -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Indemnify Statutory Auditors 3.1 Elect Director Koshiba, Mitsunobu For For Management 3.2 Elect Director Sato, Hozumi For For Management 3.3 Elect Director Kawasaki, Koichi For For Management 3.4 Elect Director Kawahashi, Nobuo For For Management 3.5 Elect Director Shmizu, Takao For For Management 3.6 Elect Director Yagi, Kazunori For For Management 3.7 Elect Director Matsuda, Yuzuru For For Management 3.8 Elect Director Sugata, Shiro For For Management 4 Appoint Statutory Auditor Kumano, For For Management Atsushi 5.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 5.2 Appoint Alternate Statutory Auditor For For Management Mori, Sotaro 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Agata, Tetsuo For For Management 2.2 Elect Director Kawakami, Seiho For For Management 2.3 Elect Director Isaka, Masakazu For For Management 2.4 Elect Director Kume, Atsushi For For Management 2.5 Elect Director Miyazaki, Hiroyuki For For Management 2.6 Elect Director Kaijima, Hiroyuki For For Management 2.7 Elect Director Miyatani, Takao For For Management 2.8 Elect Director Okamoto, Iwao For For Management 2.9 Elect Director Sudo, Seiichi For For Management 2.10 Elect Director Takahashi, Tomokazu For For Management 2.11 Elect Director Matsumoto, Takumi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3.16 Million 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 6. 2 Million 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 5. 52 Million 4.2.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee for Fiscal 2017 in the Amount of CHF 6.63 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Andreas Amschwand as Director For For Management 5.1.4 Reelect Heinrich Baumann as Director For For Management 5.1.5 Reelect Paul Chow as Director For For Management 5.1.6 Reelect Claire Giraut as Director For For Management 5.1.7 Reelect Gareth Penny as Director For For Management 5.1.8 Reelect Charles Stonehill as Director For For Management 5.2 Elect Ann Almeida as Director For For Management 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Appoint Ann Almeida as Member of the For For Management Compensation Committee 5.4.2 Appoint Gilbert Achermann as Member of For For Management the Compensation Committee 5.4.3 Appoint Heinrich Baumann as Member of For For Management the Compensation Committee 5.4.4 Appoint Gareth Penny as Member of the For For Management Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For Against Management 2.2 Elect Director Uchida, Yukio For Against Management 2.3 Elect Director Kawada, Junichi For For Management 2.4 Elect Director Adachi, Hiroji For For Management 2.5 Elect Director Oba, Kunimitsu For For Management 2.6 Elect Director Ota, Katsuyuki For For Management 2.7 Elect Director Sugimori, Tsutomu For For Management 2.8 Elect Director Miyake, Shunsaku For For Management 2.9 Elect Director Oi, Shigeru For For Management 2.10 Elect Director Kurosaki, Takeshi For For Management 2.11 Elect Director Komiyama, Hiroshi For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Kondo, Seiichi For For Management 3 Appoint Statutory Auditor Nishioka, For For Management Seiichiro -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2016 6 Approve Creation of EUR 19.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.1 Amend Articles Re: Terms for Board For For Management Members 7.2 Amend Articles Re: Resignation without For For Management Cause 7.3 Amend Articles Re: Chairman of General For For Management Meeting -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015/2016 5.1 Elect Ingrid Haas to the Supervisory For For Management Board 5.2 Elect Christoph Clement to the For For Management Supervisory Board -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Nakamura, Mitsuyoshi For For Management 2.2 Elect Director Hinago, Takashi For For Management 2.3 Elect Director Kayano, Masayasu For For Management 2.4 Elect Director Ishikawa, Hiroshi For For Management 2.5 Elect Director Takano, Hironobu For For Management 2.6 Elect Director Hiraizumi, Nobuyuki For For Management 2.7 Elect Director Kajima, Shoichi For For Management 3.1 Appoint Statutory Auditor Sudo, For Against Management Shuichiro 3.2 Appoint Statutory Auditor Nakatani, For For Management Toshinobu -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Tanaka, Minoru For For Management 2.3 Elect Director Hata, Shonosuke For For Management 2.4 Elect Director Fujiwara, Kenji For For Management 2.5 Elect Director Uemura, Hajime For For Management 2.6 Elect Director Yuki, Shingo For For Management 2.7 Elect Director Murakami, Atsuhiro For For Management 2.8 Elect Director Matsumoto, Oki For For Management 2.9 Elect Director Hayakawa, Yoshiharu For For Management 2.10 Elect Director Toya, Nobuyuki For For Management 2.11 Elect Director Konno, Shiho For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KAKAO CORP. Ticker: A035720 Security ID: Y2020U108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Authorized Capital) 2.3 Amend Articles of Incorporation For Against Management (Issuance of New Shares) 2.4 Amend Articles of Incorporation For For Management (Issuance of Convertible Securities) 2.5 Amend Articles of Incorporation For For Management (Shareholder Resolution) 2.6 Amend Articles of Incorporation (Board For For Management Size) 2.7 Amend Articles of Incorporation For For Management (Others) 3.1 Elect Kang Seong as Inside Director For Against Management 3.2 Elect Lee Gyu-cheol as Outside Director For Against Management 4.1 Elect Cho Min-sik as Member of Audit For For Management Committee 4.2 Elect Choi Jae-hong as Member of Audit For For Management Committee 4.3 Elect Choi Jun-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Kadokura, Mamoru For For Management 1.3 Elect Director Nagano, Hirosaku For For Management 1.4 Elect Director Tanaka, Minoru For For Management 1.5 Elect Director Nakamura, Toshio For For Management 1.6 Elect Director Iwazawa, Akira For For Management 1.7 Elect Director Amachi, Hidesuke For For Management 1.8 Elect Director Kametaka, Shinichiro For For Management 1.9 Elect Director Ishihara, Shinobu For For Management 1.10 Elect Director Fujii, Kazuhiko For For Management 1.11 Elect Director Inokuchi, Takeo For For Management 1.12 Elect Director Mori, Mamoru For For Management 2.1 Appoint Statutory Auditor Matsui, For For Management Hideyuki 2.2 Appoint Statutory Auditor Uozumi, For For Management Yasuhiro 3 Appoint Alternate Statutory Auditor For For Management Nakahigashi, Masafumi 4 Approve Annual Bonus For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Non-independent For Against Management Non-executive Directors (Bundled) 3.2 Elect Two Outside Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yagi, Makoto For For Management 1.2 Elect Director Iwane, Shigeki For For Management 1.3 Elect Director Toyomatsu, Hideki For For Management 1.4 Elect Director Kagawa, Jiro For For Management 1.5 Elect Director Doi, Yoshihiro For For Management 1.6 Elect Director Yashima, Yasuhiro For For Management 1.7 Elect Director Morimoto, Takashi For For Management 1.8 Elect Director Sugimoto, Yasushi For For Management 1.9 Elect Director Katsuda, Hironori For For Management 1.10 Elect Director Yukawa, Hidehiko For For Management 1.11 Elect Director Inoue, Tomio For For Management 1.12 Elect Director Oishi, Tomihiko For For Management 1.13 Elect Director Shirai, Ryohei For For Management 1.14 Elect Director Inoue, Noriyuki For For Management 1.15 Elect Director Okihara, Takamune For For Management 1.16 Elect Director Kobayashi, Tetsuya For For Management 2 Appoint Statutory Auditor Higuchi, For For Management Yukishige 3 Amend Articles to Phase out Use of Against Against Shareholder Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy 4 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 5 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility to Promote Operational Sustainability 6 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Information Disclosure 7 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Human Resource Development and Technology Development 8 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Energy Saving 9 Approve Income Allocation, with a Against Against Shareholder Final Dividend of JPY 5 10 Remove President Makoto Yagi from Against Against Shareholder Office 11 Amend Articles to Require Disclosure Against Against Shareholder of Entire Information about Compensation of Individual Directors 12 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuel 13 Amend Articles to Launch Committee on Against Against Shareholder Decommissioning of Nuclear Plants 14 Amend Articles to Launch Committee on Against Against Shareholder Nuclear Accident Evacuation 15 Amend Articles to Ban Nuclear Power Against Against Shareholder 16 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Consumer Trust 17 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 18 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 19 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 20 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 21 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 22 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 23 Amend Articles to Reduce Maximum Board Against Against Shareholder Size from 20 to 10 and Require Majority Outsider Board 24 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9.5 2 Elect Director Asatsuma, Shinji For For Management 3.1 Appoint Statutory Auditor Aoyagi, Akira For For Management 3.2 Appoint Statutory Auditor Hayashi, For For Management Hirokazu 4 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Nagashima, Toru For For Management 2.7 Elect Director Oku, Masayuki For For Management 3 Appoint Statutory Auditor Inoue, Toraki For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2.1 Elect Director Murayama, Shigeru For For Management 2.2 Elect Director Iki, Joji For For Management 2.3 Elect Director Kanehana, Yoshinori For For Management 2.4 Elect Director Morita, Yoshihiko For For Management 2.5 Elect Director Ishikawa, Munenori For For Management 2.6 Elect Director Hida, Kazuo For For Management 2.7 Elect Director Tomida, Kenji For For Management 2.8 Elect Director Kuyama, Toshiyuki For For Management 2.9 Elect Director Ota, Kazuo For For Management 2.10 Elect Director Ogawara, Makoto For For Management 2.11 Elect Director Watanabe, Tatsuya For For Management 2.12 Elect Director Yoneda, Michio For For Management 3 Appoint Statutory Auditor Fukuma, For For Management Katsuyoshi -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Young-hwi as Outside For For Management Director 3.2 Elect Choi Woon-yeol as Outside For For Management Director 3.3 Elect Yoo Seok-ryeol as Outside For For Management Director 3.4 Elect Lee Byeong-nam as Outside For For Management Director 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Gyeong-hui as Outside For For Management Director 3.7 Elect Han Jong-su as Outside Director For For Management 4.1 Elect Choi Young-hwi as Member of For For Management Audit Committee 4.2 Elect Choi Woon-yeol as Member of For For Management Audit Committee 4.3 Elect Kim Eunice Gyeong-hui as Member For For Management of Audit Committee 4.4 Elect Han Jong-su as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify PwC, Represented by Roland For For Management Jeanquart and Tom Meuleman, as Auditors and Approve Auditors' Remuneration 10a Elect Sonja de Becker as Director For For Management 10b Elect Lode Morlion as Director For For Management 10c Reelect Vladimira Papirnik as Director For For Management 10d Reelect Theodoros Roussis as Director For For Management 10e Reelect Johan Thijs as Director For For Management 10f Elect Ghislaine van Kerckhove as For For Management Director 11 Transact Other Business None None Management -------------------------------------------------------------------------------- KCC CORP. Ticker: A002380 Security ID: Y45945105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Song Tae-nam as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Ishikawa, Yuzo For For Management 3.6 Elect Director Tajima, Hidehiko For For Management 3.7 Elect Director Uchida, Yoshiaki For For Management 3.8 Elect Director Shoji, Takashi For For Management 3.9 Elect Director Muramoto, Shinichi For For Management 3.10 Elect Director Kuba, Tetsuo For For Management 3.11 Elect Director Kodaira, Nobuyori For For Management 3.12 Elect Director Fukukawa, Shinji For For Management 3.13 Elect Director Tanabe, Kuniko For For Management 3.14 Elect Director Nemoto, Yoshiaki For For Management 4.1 Appoint Statutory Auditor Ishizu, For For Management Koichi 4.2 Appoint Statutory Auditor Yamashita, For For Management Akira 4.3 Appoint Statutory Auditor Takano, For For Management Kakuji 4.4 Appoint Statutory Auditor Kato, Nobuaki For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- KEIHAN HOLDINGS CO.,LTD. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kato, Yoshifumi For For Management 2.2 Elect Director Shimojo, Hiromu For For Management 2.3 Elect Director Miura, Tatsuya For For Management 2.4 Elect Director Tachikawa, Katsumi For For Management 2.5 Elect Director Maeda, Yoshihiko For For Management 2.6 Elect Director Tsukuda, Kazuo For For Management 2.7 Elect Director Kita, Shuji For For Management 3.1 Appoint Statutory Auditor Nagahama, For For Management Tetsuo 3.2 Appoint Statutory Auditor Nakatani, For For Management Masakazu 3.3 Appoint Statutory Auditor Tahara, For Against Management Nobuyuki 3.4 Appoint Statutory Auditor Kusao, Koichi For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J3217R103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ishiwata, Tsuneo For Against Management 2.2 Elect Director Harada, Kazuyuki For Against Management 2.3 Elect Director Tanaka, Shinsuke For For Management 2.4 Elect Director Ogura, Toshiyuki For For Management 2.5 Elect Director Michihira, Takashi For For Management 2.6 Elect Director Takeda, Yoshikazu For For Management 2.7 Elect Director Sasaki, Kenji For For Management 2.8 Elect Director Hirokawa, Yuichiro For For Management 2.9 Elect Director Honda, Toshiaki For For Management 2.10 Elect Director Hirai, Takeshi For For Management 2.11 Elect Director Ueno, Kenryo For For Management 2.12 Elect Director Oga, Shosuke For For Management 2.13 Elect Director Urabe, Kazuo For For Management 2.14 Elect Director Watanabe, Shizuyoshi For For Management 2.15 Elect Director Tomonaga, Michiko For For Management 2.16 Elect Director Kawamata, Yukihiro For For Management 3.1 Appoint Statutory Auditor Suetsuna, For For Management Takashi 3.2 Appoint Statutory Auditor Sudo, Osamu For For Management -------------------------------------------------------------------------------- KEIO CORP Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Nagata, Tadashi For For Management 2.2 Elect Director Komura, Yasushi For For Management 2.3 Elect Director Takahashi, Taizo For For Management 2.4 Elect Director Maruyama, So For For Management 2.5 Elect Director Nakaoka, Kazunori For For Management 2.6 Elect Director Kato, Kan For For Management 2.7 Elect Director Takei, Yoshihito For For Management 2.8 Elect Director Ito, Shunji For For Management 2.9 Elect Director Takahashi, Atsushi For For Management 2.10 Elect Director Kawasugi, Noriaki For For Management 2.11 Elect Director Yamamoto, Mamoru For For Management 2.12 Elect Director Komada, Ichiro For For Management 2.13 Elect Director Kawase, Akinobu For For Management 2.14 Elect Director Yasuki, Kunihiko For For Management 2.15 Elect Director Furuichi, Takeshi For For Management 2.16 Elect Director Koshimizu, Yotaro For For Management 2.17 Elect Director Nakajima, Kazunari For For Management 2.18 Elect Director Minami, Yoshitaka For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Saigusa, Norio For For Management 3.2 Elect Director Hirata, Kenichiro For For Management 3.3 Elect Director Kobayashi, Toshiya For For Management 3.4 Elect Director Mashimo, Yukihito For For Management 3.5 Elect Director Matsukami, Eiichiro For For Management 3.6 Elect Director Saito, Takashi For For Management 3.7 Elect Director Kato, Masaya For For Management 3.8 Elect Director Miyajima, Hiroyuki For For Management 3.9 Elect Director Serizawa, Hiroyuki For For Management 3.10 Elect Director Akai, Fumiya For For Management 3.11 Elect Director Furukawa, Yasunobu For For Management 3.12 Elect Director Shinozaki, Atsushi For For Management 3.13 Elect Director Amano, Takao For For Management 3.14 Elect Director Kawasumi, Makoto For For Management 3.15 Elect Director Toshima, Susumu For For Management 4.1 Appoint Statutory Auditor Kawakami, For Against Management Mamoru 4.2 Appoint Statutory Auditor Matsuyama, For Against Management Yasuomi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hyun Sang-Gwon as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Alvin Yeo as Director For For Management 4 Elect Tan Ek Kia as Director For For Management 5 Elect Loh Chin Hua as Director For For Management 6 Elect Veronica Eng as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Interested Person For For Management Transactions 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions 5 Elect Sophie L Helias as Director For For Management 6 Elect Sapna Sood as Director For For Management 7 Elect Laurence Boone as Director For For Management 8 Reelect Jean-Pierre Denis as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 877,000 10 Advisory Vote on Compensation of For For Management Francois-Henri Pinault, Chairman and CEO 11 Advisory Vote on Compensation of For Against Management Jean-Francois Palus, Vice-CEO 12 Renew Appointment of KPMG SA as Auditor For For Management 13 Appoint Salustro Reydel as Alternate For For Management Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Michael Ahern as a Director For For Management 3b Reelect Gerry Behan as a Director For For Management 3c Reelect Hugh Brady as a Director For For Management 3d Reelect Patrick Casey as a Director For For Management 3e Reelect James Devane as a Director For For Management 3f Reelect Karin Dorrepaal as a Director For For Management 3g Reelect Michael Dowling as a Director For For Management 3h Reelect Joan Garahy as a Director For For Management 3i Reelect Flor Healy as a Director For For Management 3j Reelect James Kenny as a Director For For Management 3k Reelect Stan McCarthy as a Director For For Management 3l Reelect Brian Mehigan as a Director For For Management 3m Elect Tom Moran as a Director For For Management 3n Reelect John O'Connor as a Director For For Management 3o Reelect Philip Toomey as a Director For For Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 683 Security ID: G52440107 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Siu Kong as Director For For Management 3b Elect Kuok Khoon Hua as Director For For Management 3c Elect Wong Yu Pok, Marina as Director For For Management 3d Elect Chang Tso Tung, Stephen as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Against Management Final Dividend of JPY 150 2 Amend Articles to Set a One-Time For For Management Shortened Fiscal Term for Tax Benefit 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kanzawa, Akira For For Management 3.4 Elect Director Kimura, Tsuyoshi For For Management 3.5 Elect Director Konishi, Masayuki For For Management 3.6 Elect Director Kimura, Keiichi For For Management 3.7 Elect Director Yamada, Jumpei For For Management 3.8 Elect Director Ideno, Tomohide For For Management 3.9 Elect Director Fujimoto, Masato For For Management 3.10 Elect Director Tanabe, Yoichi For For Management 4.1 Appoint Statutory Auditor Ogawa, Koichi For For Management 4.2 Appoint Statutory Auditor Nojima, Nobuo For For Management 5 Appoint Alternate Statutory Auditor For For Management Takeda, Hidehiko -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2.1 Elect Director James V. Bertram For For Management 2.2 Elect Director Douglas J. Haughey For For Management 2.3 Elect Director Nancy M. Laird For For Management 2.4 Elect Director Donald J. Nelson For For Management 2.5 Elect Director Michael J. Norris For For Management 2.6 Elect Director Thomas O'Connor For For Management 2.7 Elect Director David G. Smith For For Management 2.8 Elect Director William R. Stedman For For Management 2.9 Elect Director Janet Woodruff For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One Outside For For Management Director, and One Non-independent Non-executive Director (Bundled) 3 Elect Nam Sang-gu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Mogi, Yuzaburo For For Management 3.2 Elect Director Horikiri, Noriaki For For Management 3.3 Elect Director Saito, Kenichi For For Management 3.4 Elect Director Amano, Katsumi For For Management 3.5 Elect Director Shigeyama, Toshihiko For For Management 3.6 Elect Director Yamazaki, Koichi For For Management 3.7 Elect Director Shimada, Masanao For For Management 3.8 Elect Director Nakano, Shozaburo For For Management 3.9 Elect Director Fukui, Toshihiko For For Management 3.10 Elect Director Ozaki, Mamoru For For Management 3.11 Elect Director Inokuchi, Takeo For For Management 4 Appoint Statutory Auditor Mori, Koichi For For Management 5 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Alignment Shares and For For Management Transformation Incentive Plan 5 Approve Final Dividend For For Management 6 Re-elect Daniel Bernard as Director For For Management 7 Re-elect Andrew Bonfield as Director For For Management 8 Re-elect Pascal Cagni as Director For For Management 9 Re-elect Clare Chapman as Director For For Management 10 Re-elect Anders Dahlvig as Director For For Management 11 Re-elect Veronique Laury as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Re-elect Karen Witts as Director For For Management 14 Elect Rakhi (Parekh) Goss-Custard as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7.1 Elect Yuk Keung Ng as Director For Against Management 7.2 Elect Tao Zou as Director For Against Management 7.3 Elect Chi Ping Lau as Director For Against Management 7.4 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director John E. Oliver For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director J. Paul Rollinson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Kobayashi, Tetsuya For For Management 2.2 Elect Director Yoshida, Yoshinori For For Management 2.3 Elect Director Ueda, Kazuyasu For For Management 2.4 Elect Director Yamaguchi, Masanori For For Management 2.5 Elect Director Yasumoto, Yoshihiro For For Management 2.6 Elect Director Morishima, Kazuhiro For For Management 2.7 Elect Director Kurahashi, Takahisa For For Management 2.8 Elect Director Wadabayashi, Michiyoshi For For Management 2.9 Elect Director Akasaka, Hidenori For For Management 2.10 Elect Director Okamoto, Kunie For For Management 2.11 Elect Director Obata, Naotaka For For Management 2.12 Elect Director Araki, Mikio For For Management 2.13 Elect Director Ueda, Tsuyoshi For For Management 2.14 Elect Director Shirakawa, Masaaki For For Management 2.15 Elect Director Yoneda, Akimasa For For Management 2.16 Elect Director Murai, Hiroyuki For For Management 2.17 Elect Director Wakai, Takashi For For Management 3.1 Appoint Statutory Auditor Goda, Noriaki For Against Management 3.2 Appoint Statutory Auditor Maeda, For For Management Masahiro 3.3 Appoint Statutory Auditor Ueno, Yasuo For Against Management 3.4 Appoint Statutory Auditor Miwa, Takashi For For Management 3.5 Appoint Statutory Auditor Naito, For For Management Hiroyuki -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Isozaki, Yoshinori For Against Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Ito, Akihiro For For Management 2.4 Elect Director Nonaka, Junichi For For Management 2.5 Elect Director Miyoshi, Toshiya For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3 Appoint Statutory Auditor Matsuda, For For Management Chieko -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3.1 Elect Directors Appointed by For Did Not Vote Management Controlling Shareholders 3.2 Elect Board Member Nominated by None Against Shareholder Minority Shareholders 4 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2015 and Approve Remuneration of Company's Management for Fiscal Year 2016 5.1 Elect Fiscal Council Members and For Abstain Management Re-Ratify their Remuneration 5.2 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholders -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 10, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For For Management of Warrants 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- KLEPIERRE SA Ticker: LI Security ID: F5396X102 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Rose-Marie Van Lerberghe as For For Management Supervisory Board Member 6 Reelect Bertrand de Feydeau as For Against Management Supervisory Board Member 7 Elect Beatrice Clermont-Tonnerre as For For Management Supervisory Board Member 8 Ratify Appointment of Florence Von Erb For For Management as Supervisory Board Member 9 Advisory Vote on Compensation of For For Management Laurent Morel, Chairman of the Management Board 10 Advisory Vote on Compensation of For For Management Jean-Michel Gault and Jean-Marc Jestin, Members of the Management Board 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 700,000 12 Renew Appointment of Deloitte Et For For Management Associes as Auditor 13 Renew Appointment of Beas as Alternate For For Management Auditor 14 Appoint Ernst and Young as Auditor For For Management 15 Appoint Picarle and Associes as For For Management Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Kawasaki, Hiroya For Against Management 2.2 Elect Director Onoe, Yoshinori For For Management 2.3 Elect Director Kaneko, Akira For For Management 2.4 Elect Director Umehara, Naoto For For Management 2.5 Elect Director Manabe, Shohei For For Management 2.6 Elect Director Koshiishi, Fusaki For For Management 2.7 Elect Director Naraki, Kazuhide For For Management 2.8 Elect Director Kitabata, Takao For For Management 2.9 Elect Director Ochi, Hiroshi For For Management 2.10 Elect Director Yamaguchi, Mitsugu For For Management 2.11 Elect Director Miyake, Toshiya For For Management 3.1 Elect Director and Audit Committee For For Management Member Fujiwara, Hiroaki 3.2 Elect Director and Audit Committee For For Management Member Yamamoto, Yoshimasa 3.3 Elect Director and Audit Committee For Against Management Member Okimoto, Takashi 3.4 Elect Director and Audit Committee For For Management Member Miyata, Yoshiiku 3.5 Elect Director and Audit Committee For Against Management Member Chimori, Hidero 4 Elect Alternate Director and Audit For For Management Committee Member Kitabata, Takao 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members and Performance-Based Cash Compensation Ceiling 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Articles Re: Board of Directors For For Management 8 Elect Directors For Against Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Appoint Statutory Auditor Kikuchi, For For Management Mitsuo 2.2 Appoint Statutory Auditor Tsuruta, For For Management Mikio 2.3 Appoint Statutory Auditor Suzuki, For Against Management Yukinobu 3 Appoint Alternate Statutory Auditor For Against Management Sakurai, Kingo -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Takamura, Fujitoshi For For Management 2.5 Elect Director Shinozuka, Hisashi For For Management 2.6 Elect Director Kuromoto, Kazunori For For Management 2.7 Elect Director Mori, Masanao For For Management 2.8 Elect Director Oku, Masayuki For For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kigawa, Makoto For For Management 3 Appoint Statutory Auditor Yamane, For For Management Kosuke 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2015 2 Receive Report on Act Providing for None None Management Business Undertaking in the Capital Market 3 Receive Management Board Report on None None Management Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Management Board Proposal on Allocation of Income for Fiscal 2015 5 Receive Supervisory Board Report on None None Management Financial Statements, Management Board Proposal on Allocation of Income, Consolidated Financial Statements, Board's Work, and Company's Standing in Fiscal 2015 6 Receive Audit Committee Report for None None Management Fiscal 2015 7 Approve Financial Statements for For For Management Fiscal 2015 8 Approve Allocation of Income and For For Management Dividends of CZK 310 for Fiscal 2015 9 Approve Consolidated Financial For For Management Statements for Fiscal 2015 10 Elect Borivoj Kacena as Supervisory For For Management Board Member 11 Elect Borivoj Kacena as Audit For For Management Committee Member 12 Approve Share Repurchase Program For For Management 13 Ratify Deloitte Audit s.r.o. as For For Management Auditor for Fiscal 2016 14 Amend Articles of Association For For Management 15 Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- KONAMI HOLDINGS CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Nakano, Osamu For For Management 1.4 Elect Director Higashio, Kimihiko For For Management 1.5 Elect Director Tanaka, Fumiaki For For Management 1.6 Elect Director Sakamoto, Satoshi For For Management 1.7 Elect Director Godai, Tomokazu For For Management 1.8 Elect Director Gemma, Akira For For Management 1.9 Elect Director Yamaguchi, Kaori For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 07, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.3975 per Class A Share and EUR 1.40 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala, and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Niina Vilske as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Enomoto, Takashi For For Management 1.4 Elect Director Kama, Kazuaki For For Management 1.5 Elect Director Tomono, Hiroshi For For Management 1.6 Elect Director Nomi, Kimikazu For For Management 1.7 Elect Director Ando, Yoshiaki For For Management 1.8 Elect Director Shiomi, Ken For For Management 1.9 Elect Director Hatano, Seiji For For Management 1.10 Elect Director Koshizuka, Kunihiro For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V167 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Merger Agreement with SA For For Management Groupe Delhaize 3.a Elect F. Muller to Management Board For For Management 3.b Elect P. Bouchut to Management Board For For Management 3.c Elect K. Holt to Management Board For For Management 3.d Elect M. Jansson to Supervisory Board For For Management 3.e Elect J. de Vaucleroy to Supervisory For For Management Board 3.f Elect P. De Maeseneire to Supervisory For For Management Board 3.g Elect D. Leroy to Supervisory Board For For Management 3.h Elect W.G. McEwan to Supervisory Board For For Management 3.i Elect J.L. Stahl to Supervisory Board For For Management 3.j Elect J. Thijs to Supervisory Board For For Management 4 Approve Reduction in Capital with EUR For For Management 1 Billion Repayment 5 Amend Articles Re: Option Right to For Against Management Stichting Ahold Continuiteit 6.a Elect Mr. J. Carr to Management Board For For Management 6.b Elect J.E. McCann to Management Board For For Management 7.a Elect M.G. McGrath to Supervisory Board For For Management 7.b Elect M.A. Citrino to Supervisory Board For For Management 8 Amend the Remuneration Policy of the For Against Management Management Board 9 Amend the Remuneration Policy of the For For Management Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V167 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.52 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Amendments on the Remuneration For For Management Policy for the Management Board Members 10 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuance Under Item 11 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 13 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Report of Supervisory Board None None Management (Non-Voting) 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.60 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Abolish Voluntary Large Company Regime For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.65 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7a Reelect Eileen Kennedy to Supervisory For For Management Board 7b Reelect Victoria Haynes to Supervisory For For Management Board 7c Elect Pradeep Pant to Supervisory Board For For Management 8 Approve Remuneration of Supervisory For For Management Board 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of Repurchased For For Management Shares 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Interim Dividend from For For Management Distributable Reserves 3 Insert Article 32.3 Re: Authorize For For Management Board to Distribute Interim Dividends from Distributable Reserves 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Financial and Dividend Policy 6 Approve Dividends of EUR 0.114 Per For For Management Share 7 Decrease Share Capital with Repayment For For Management to Shareholders 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Ratify Ernst & Young Accountants LLP For For Management as Auditors 11 Opportunity to Make Recommendations None None Management 12 Relect P.A.M. van Bommel to For For Management Supervisory Board 13 Announce Vacancies on the Board None None Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Cancellation of Repurchased For For Management Shares 16 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N7637U112 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Bhattacharya to Management For For Management Board -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per Share For For Management 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3 Reelect N. Dhawan to Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board 5a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under 8a 6 Authorize Repurchase of Shares For For Management 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 1 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect F.J.G.M. Cremers to Supervisory For For Management Board 9 Elect B.J. Noteboom to Supervisory For For Management Board 10.a Discuss Remuneration Policy of the None None Management Executive Board: Annual base salary 10.b Approve Remuneration Policy of the For For Management Executive Board: Short-Term and Long-Term Variable Compensation Plans 10.c Approve Remuneration Policy of the For For Management Executive Board: Short-Term and Long-Term Variable Compensation Opportunities 11 Amend Articles Re: Legislative Updates For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Deloitte Accountants B.V. as For For Management Auditors 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Three Non-independent For For Management Non-executive Directors (Bundled) 2.2 Elect Kim Ho-eop as Outside Director For For Management 3.1 Elect Jeong Jae-gyeong as Member of For Against Management Audit Committee 3.2 Elect Kim Ho-eop as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ha Seong-yong as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Si-Ho as Inside Director For For Management 2 Elect Park Sung-Chul as Inside Director For For Management 3 Elect Hyun Sang-Gwon as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ryu Hyang-Ryeol as Inside For For Management Director -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: FEB 22, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Hwan-ik as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seong-han as Inside Director For Against Management 2 Elect Lee Seong-han as Member of Audit For Against Management Committee 3 Elect Cho Jeon-hyeok as Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: OCT 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Son Yang-Hoon as Outside Director For For Management 1.2 Elect Lee Gang-Ho as Outside Director For Did Not Vote Management 2 Elect Choi Gwang-Sik as Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: A071050 Security ID: Y4862P106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Nam-gu as Inside Director For For Management 2.2 Elect Kim Ju-won as Inside Director For For Management 2.3 Elect Lee Kang-haeng as Inside Director For For Management 2.4 Elect Bae Jong-seok as Outside Director For For Management 2.5 Elect Lee Sang-cheol as Outside For For Management Director 3.1 Elect Lee Sang-cheol as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One For For Management Non-independent Non-executive Director, and Three Outside Directors (Bundled) 3 Elect Kim Jong-soon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 57 2.1 Elect Director Kobayashi, Kazutoshi For Against Management 2.2 Elect Director Kobayashi, Takao For For Management 2.3 Elect Director Kobayashi, Yusuke For For Management 2.4 Elect Director Toigawa, Iwao For For Management 2.5 Elect Director Hokao, Hideto For For Management 3 Appoint Statutory Auditor Iwafuchi, For Against Management Nobuo -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Size of the Board and Elect For Against Management Directors -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: Y49915104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Heon-mun as Inside Director For For Management 3.2 Elect Koo Hyeon-mo as Inside Director For For Management 3.3 Elect Song Doh-gyun as Outside Director For For Management 3.4 Elect Cha Sang-gyun as Outside Director For For Management 3.5 Elect Kim Dae-ho as Outside Director For For Management 4 Elect Cha Sang-gyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: OCT 07, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Baek Bok-In as CEO For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Sang-gon as Outside Director For For Management 3.2 Elect Yoon Hae-su as Outside Director For For Management 3.3 Elect Lee Eun-gyeong as Outside For For Management Director 3.4 Elect Kim Heung-ryeol as Inside For For Management Director 4.1 Elect Ko Sang-gon as Member of Audit For For Management Committee 4.2 Elect Lee Eun-gyeong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Roy Lim Kiam Chye as Director For For Management 3 Elect Azlan Bin Mohd Zainol as Director For For Management 4 Elect R. M. Alias as Director For For Management 5 Elect Kwok Kian Hai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Kimata, Masatoshi For For Management 2.2 Elect Director Kubo, Toshihiro For For Management 2.3 Elect Director Kimura, Shigeru For For Management 2.4 Elect Director Ogawa, Kenshiro For For Management 2.5 Elect Director Kitao, Yuichi For For Management 2.6 Elect Director Iida, Satoshi For For Management 2.7 Elect Director Matsuda, Yuzuru For For Management 2.8 Elect Director Ina, Koichi For Against Management 3 Appoint Alternate Statutory Auditor For For Management Morishita, Masao 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Renato Fassbind as Director For For Management 4.1b Reelect Juergen Fitschen as Director For For Management 4.1c Reelect Karl Gernandt as Director For Against Management 4.1d Reelect Klaus-Michael Kuehne as For Against Management Director 4.1e Reelect Hans Lerch as Director For For Management 4.1f Reelect Thomas Staehelin as Director For Against Management 4.1g Reelect Martin Wittig as Director For For Management 4.1h Reelect Joerg Wolle as Director For For Management 4.2 Elect Hauke Stars as Director For For Management 4.3 Elect Joerg Wolle as Board Chairman For For Management 4.4a Appoint Karl Gernandt as Member of the For Against Management Compensation Committee 4.4b Appoint Klaus-Michael Kuehne as Member For Against Management of the Compensation Committee 4.4c Appoint Hans Lerch as Member of the For For Management Compensation Committee 4.5 Designate Kurt Gubler as Independent For For Management Proxy 4.6 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Creation of CHF 20 Million For For Management Pool of Capital without Preemptive Rights 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 7 Million 6.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 22.4 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: A011780 Security ID: Y5S159113 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Elect Jeong Jin-ho as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Continuing Connected For Against Management Transactions Arising from the Acquisition -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Huang Weihe as Director For For Management 3B Elect Liu Xiao Feng as Director For For Management 3C Elect Sun Patrick as Director For Against Management 4 Elect Ding Shilu as Director For For Management 5 Elect Zhao Zhongxun as Director For For Management 6 Elect Zhang Yaoming as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ito, Fumio For For Management 3.2 Elect Director Ito, Masaaki For For Management 3.3 Elect Director Matsuyama, Sadaaki For For Management 3.4 Elect Director Kugawa, Kazuhiko For For Management 3.5 Elect Director Hayase, Hiroaya For For Management 3.6 Elect Director Komiya, Yukiatsu For For Management 3.7 Elect Director Nakayama, Kazuhiro For For Management 3.8 Elect Director Abe, Kenichi For For Management 3.9 Elect Director Sano, Yoshimasa For For Management 3.10 Elect Director Toyoura, Hitoshi For For Management 3.11 Elect Director Hamaguchi, Tomokazu For For Management 3.12 Elect Director Hamano, Jun For For Management 4.1 Appoint Statutory Auditor Yukiyoshi, For For Management Kunio 4.2 Appoint Statutory Auditor Okamoto, For For Management Yoshimitsu -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Nakai, Toshiyuki For For Management 2.2 Elect Director Kadota, Michiya For For Management 2.3 Elect Director Iioka, Koichi For For Management 2.4 Elect Director Ito, Kiyoshi For For Management 2.5 Elect Director Namura, Takahito For For Management 2.6 Elect Director Kodama, Toshitaka For For Management 2.7 Elect Director Yamada, Yoshio For For Management 2.8 Elect Director Ishimaru, Ikuo For For Management 2.9 Elect Director Ejiri, Hirohiko For For Management 2.10 Elect Director Nakamura, Seiji For For Management 2.11 Elect Director Moriwaki, Tsuguto For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Shiro 3.2 Appoint Statutory Auditor Kobayashi, For For Management Kenjiro 4 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kuki, Takashi For For Management 2.2 Elect Director Tanimoto, Hideo For For Management 2.3 Elect Director Kano, Koichi For For Management 2.4 Elect Director John Sarvis For For Management 2.5 Elect Director Robert Wisler For For Management 2.6 Elect Director Aoyama, Atsushi For For Management 3.1 Appoint Statutory Auditor Nishieda, For For Management Osamu 3.2 Appoint Statutory Auditor Harada, For For Management Itsuki 3.3 Appoint Statutory Auditor Sakata, For For Management Hitoshi 3.4 Appoint Statutory Auditor Akiyama, For For Management Masaaki -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hanai, Nobuo For Against Management 3.2 Elect Director Kawai, Hiroyuki For For Management 3.3 Elect Director Tachibana, Kazuyoshi For For Management 3.4 Elect Director Mikayama, Toshifumi For For Management 3.5 Elect Director Sato, Yoichi For For Management 3.6 Elect Director Ito, Akihiro For For Management 3.7 Elect Director Nishikawa, Koichiro For For Management 3.8 Elect Director Leibowitz, Yoshiko For For Management 4 Appoint Statutory Auditor Shimizu, For Against Management Akira 5 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Sato, Naofumi For For Management 2.4 Elect Director Aramaki, Tomoyuki For For Management 2.5 Elect Director Izaki, Kazuhiro For For Management 2.6 Elect Director Sasaki, Yuzo For For Management 2.7 Elect Director Yamamoto, Haruyoshi For For Management 2.8 Elect Director Yakushinji, Hideomi For For Management 2.9 Elect Director Nakamura, Akira For For Management 2.10 Elect Director Watanabe, Yoshiro For For Management 2.11 Elect Director Nagao, Narumi For For Management 2.12 Elect Director Yamasaki, Takashi For For Management 2.13 Elect Director Watanabe, Akiyoshi For For Management 2.14 Elect Director Kikukawa, Ritsuko For For Management 3.1 Appoint Statutory Auditor Kamei, Eiji For For Management 3.2 Appoint Statutory Auditor Inoue, Yusuke For For Management 3.3 Appoint Statutory Auditor Koga, For For Management Kazutaka 4 Appoint Alternate Statutory Auditor For For Management Shiotsugu, Kiyoaki 5 Amend Articles to Launch Department on Against Against Shareholder Nuclear Accident Evacuation 6 Amend Articles to Suspend Operation of Against Against Shareholder Nuclear Power Generation until Its Nuclear Facilities Meet New Safety Standards by Nuclear Regulation Authority of Japan 7 Amend Articles to Launch Department Against Against Shareholder for Seismic and Volcanic Research and Cease Operation of Nuclear Power Generation until Safety Measures to Deal with Catastrophic Natural Disaster Are Taken 8 Amend Articles to Launch Department of Against Against Shareholder Reactor Decommissioning 9 Amend Articles to Set up Third-Party Against Against Shareholder Committee on Employee Training 10 Amend Articles to Set up Committee on Against Against Shareholder Spent Nuclear Fuel Disposal 11 Amend Articles to Withdraw from Against Against Shareholder Recycling of Spent Nuclear Fuel -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Karen Katen as Director For For Management 6 Reelect Pierre Dufour as Director For For Management 7 Elect Brian Gilvary as Director For For Management 8 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Appoint PricewaterhouseCoopers as For For Management Auditor 12 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 13 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 20 Billion 14 Advisory Vote on Compensation of For For Management Benoit Potier 15 Advisory Vote on Compensation of For For Management Pierre Dufour 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of Up to EUR 250 Million for Bonus Issue or Increase in Par Value 18 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Amend Articles 12 and 13 of Bylaws Re: For For Management Chairman and CEO Age Limits 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 22 Approve Stock Purchase Plan Reserved For Against Management for Employees of International Subsidiaries 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 100 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Ordinary Share and EUR 3.41 per Long-Term Registered Share 4 Approve End of Transaction with Nestle For Against Management Re: Inneov 5 Elect Beatrice Guillaume-Grabisch as For Against Management Director 6 Elect Eileen Naughton as Director For For Management 7 Reelect Jean-Pierre Meyers as Director For Against Management 8 Reelect Bernard Kasriel as Director For For Management 9 Reelect Jean-Victor Meyers as Director For Against Management 10 Renew Appointments of For For Management PricewaterhouseCoopers Audit as Auditor and Appoint Jean-Christophe Georghiou as Alternate Auditor 11 Renew Appointments of Deloitte and For For Management Associes as Auditor and Beas as Alternate Auditor 12 Advisory Vote on Compensation of Jean For For Management Paul Agon, Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: NOV 06, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in Holcim (Malaysia) Sdn Bhd by the Company or Its Nominated Wholly-Owned Subsidiary from Pt Holcim Indonesia -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Lim Yoke Tuan as Director For For Management 2 Elect Sapna Sood as Director For Against Management 3 Elect Thierry Legrand as Director For For Management 4 Elect Bi Yong Chungunco as Director For For Management 5 Elect Afwida Binti Tunku A. Malek as For For Management Director 6 Elect Ian Thackwray as Director For For Management 7 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Imran ibni Almarhum Tuanku For For Management Ja'afar to Continue Office as Independent Non-Executive Director 10 Approve A. Razak bin Ramli to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 1.50 per Share For For Management 4.1a Reelect Beat Hess as Director and For For Management Board Chairman 4.1b Reelect Bertrand Colomb as Director For For Management 4.1c Reelect Philippe Dauman as Director For For Management 4.1d Reelect Paul Desmarais as Director For For Management 4.1e Reelect Oscar Fanjul as Director For For Management 4.1f Reelect Alexander Gut as Director For For Management 4.1g Reelect Bruno Lafont as Director For For Management 4.1h Reelect Gerard Lamarche as Director For For Management 4.1i Reelect Adrian Loader as Director For For Management 4.1j Reelect Nassef Sawiris as Director For Against Management 4.1k Reelect Thomas Schmidheiny as Director For For Management 4.1l Reelect Hanne Sorensen as Director For For Management 4.1m Reelect Dieter Spaelti as Director For Against Management 4.2 Elect Juerg Oleas as Director For For Management 4.3.1 Reappoint Paul Desmarais as Member of For For Management the Compensation Committee 4.3.2 Reappoint Oscar Fanjul as Member of For For Management the Compensation Committee 4.3.3 Reappoint Adrian Loader as Member of For For Management the Compensation Committee 4.4.1 Appoint Nassef Sawiris as Member of For Against Management the Compensation Committee 4.4.2 Appoint Hanne Sorensen as Member of For For Management the Compensation Committee 4.5.1 Ratify Ernst & Young AG as Auditors For For Management 4.5.2 Designate Thomas Ris as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of and Dividends of For For Management EUR 1.30 per Share 4 Advisory Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 5 Advisory Vote on Compensation of For For Management Pierre Leroy, Dominique D Hinnin, and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Reelect Nathalie Andrieux as For For Management Supervisory Board Member 7 Reelect George Chodron de Courcel as For Against Management Supervisory Board Member 8 Reelect Pierre Lescure as Supervisory For Against Management Board Member 9 Reelect Helene Molinari as Supervisory For For Management Board Member 10 Reelect Francois Roussely as For For Management Supervisory Board Member 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (Performance Shares) 13 Authorize up to 0.4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dame Alison Carnwath as For For Management Director 6 Re-elect Robert Noel as Director For For Management 7 Re-elect Martin Greenslade as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Simon Palley as Director For For Management 10 Re-elect Christopher Bartram as For For Management Director 11 Re-elect Stacey Rauch as Director For For Management 12 Re-elect Cressida Hogg as Director For For Management 13 Re-elect Edward Bonham Carter as For For Management Director 14 Approve Long-Term Incentive Plan For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Matthias Zachert for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Hubert Fink for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Michael Pontzen for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Rainier van Roessel for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Bernhard Duettmann for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Rolf Stomberg for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Axel Berndt for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Czaplik for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Ulrich Freese for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Gerriets for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Friedrich Janssen for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For For Management Member Robert J. Koehler for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Rainer Laufs for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Thomas Meiers for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Claudia Nemat for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Lawrence A. Rosen for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Hans-Juergen Schicker for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Gisela Seidel for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For For Management Member Manuela Strauch for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For For Management Member Theo H. Walthie for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For For Management Member Matthias L. Wolfgruber for Fiscal 2015 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Half of 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Yen Shan-Chieh as Independent For For Management Director 4.2 Elect Peng Ming-Hua as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Non-Independent Director No.6 None Against Shareholder 4.9 Elect Non-Independent Director No.7 None Against Shareholder 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: P61894104 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Remuneration of Directors For For Management c Approve Remuneration and Budget of For For Management Directors' Committee d Appoint Auditors; Designate For For Management Risk-Assessment Companies; Receive Report Regarding Related-Party Transactions e Approve Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law f Designate Newspaper to Publish For For Management Announcements g Other Business For Against Management -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 122.5 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Tamatsuka, Genichi For For Management 3.2 Elect Director Takemasu, Sadanobu For For Management 3.3 Elect Director Gonai, Masakatsu For For Management 3.4 Elect Director Osono, Emi For For Management 3.5 Elect Director Kyoya, Yutaka For For Management 3.6 Elect Director Akiyama, Sakie For For Management 3.7 Elect Director Hayashi, Keiko For For Management 3.8 Elect Director Nishio, Kazunori For For Management 4 Appoint Statutory Auditor Takahashi, For For Management Toshio -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Richard Meddings as Director For For Management 4 Re-elect Carolyn Bradley as Director For For Management 5 Re-elect Lizabeth Zlatkus as Director For For Management 6 Re-elect Mark Zinkula as Director For For Management 7 Re-elect Stuart Popham as Director For For Management 8 Re-elect Julia Wilson as Director For For Management 9 Re-elect Mark Gregory as Director For For Management 10 Re-elect Rudy Markham as Director For For Management 11 Re-elect John Stewart as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Adopt New Articles of Association For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Scrip Dividend Programme For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Advisory Vote on Compensation of For For Management Gilles Schnepp, Chairman and CEO 5 Reelect Christel Bories as Director For For Management 6 Reelect Angeles Garcia-Poveda as For For Management Director 7 Reelect Thierry de la Tour d Artaise For For Management as Director 8 Elect Isabelle Boccon-Gibod as Director For For Management 9 Renew Appointment For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 20 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 14-17 and 19-20 at EUR 200 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 13, 2015 Meeting Type: Annual/Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Stephen Dobbs as Director For For Management 2b Elect David Crawford as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 2d Elect Phillip Colebatch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director and CEO of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Renewal of the For For Management Proportional Takeover Provisions 7 Approve the Change of Entity Name For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Three For For Management Outside Directors, and One Non-independent Non-executive Director (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Choi Sang-tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jun as Outside Director For For Management 2.2 Elect Han Geun-tae as Outside Director For For Management 3 Elect Park Jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Cho Jun-ho as Inside Director For For Management 3.1.2 Elect Cho Seong-jin as Inside Director For For Management 3.2.1 Elect Lee Chang-woo as Outside Director For For Management 3.2.2 Elect Ju Jong-nam as Outside Director For For Management 3.2.3 Elect Kim Dae-hyeong as Outside For For Management Director 4.1.1 Elect Lee Chang-woo as Member of Audit For For Management Committee 4.1.2 Elect Ju Jong-nam as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Seok-yong as Inside Director For For Management 2.2 Elect Heo Seong as Inside Director For For Management 2.3 Elect Kim Ju-hyeong as Non-independent For For Management Non-executive Director 2.4 Elect Hwang I-seok as Outside Director For For Management 2.5 Elect Han Sang-rin as Outside Director For For Management 3.1 Elect Hwang I-seok as Member of Audit For For Management Committee 3.2 Elect Han Sang-rin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: A011070 Security ID: Y5276D100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jong-seok as Inside Director For For Management 2.2 Elect Kim Jeong-dae as Inside Director For For Management 2.3 Elect Baek Sang-yeop as For For Management Non-independent Non-executive Director 2.4 Elect Kim Jae-jeong as Outside Director For For Management 2.5 Elect Yoo Young-su as Outside Director For For Management 3.1 Elect Kim Jae-jeong as Member of Audit For For Management Committee 3.2 Elect Seong Tae-yeon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: A032640 Security ID: Y5293P102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Seonwoo Myeong-ho as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Victor Fung Kwok King as Director For For Management 3b Elect Paul Edward Selway-Swift as For For Management Director 3c Elect Allan Wong Chi Yun as Director For Against Management 3d Elect Margaret Leung Ko May Yee as For Against Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Malefetsane Ngatane as For For Management Director 1.2 Re-elect Louisa Mojela as Director For For Management 1.3 Re-elect Peter Golesworthy as Director For For Management 1.4 Re-elect Pieter van der Westhuizen as For For Management Director 1.5 Elect Mpho Nkeli as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 3.4 Elect Garth Solomon as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- LINAMAR CORPORATION Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Hasenfratz For For Management 1.2 Elect Director Linda Hasenfratz For For Management 1.3 Elect Director Mark Stoddart For For Management 1.4 Elect Director William Harrison For For Management 1.5 Elect Director Terry Reidel For For Management 1.6 Elect Director Dennis Grimm For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 6 Approve Creation of EUR 47 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9.1 Elect Victoria Ossadnik to the For For Management Supervisory Board 9.2 Elect Wolfgang Reitzle to the For For Management Supervisory Board -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect Raymond Soong, with Shareholder For For Management No. 1, as Non-Independent Director 6.2 Elect Warren Chen, Representative of For For Management Lite on Capital Corporation, with Shareholder No. 28383, as Non-Independent Director 6.3 Elect Keh Shew Lu, Representative of For For Management Ta Sung Investment Co., Ltd., with Shareholder No. 59285, as Non-Independent Director 6.4 Elect Y.T. Pan, Representative of Ta For For Management Sung Investment Co., Ltd., with Shareholder No. 59285, as Non-Independent Director 6.5 Elect CH Chen, Representative of Yuan For For Management Pao Development and Investment Co., Ltd., with Shareholder No. 103603, as Non-Independent Director 6.6 Elect David Lee, Representative of For For Management Yuan Pao Development and Investment Co. , Ltd., with Shareholder No. 103603, as Non-Independent Director 6.7 Elect Joseph Lin, Representative of For For Management Dorcas Investment Co., Ltd., with Shareholder No. 617, as Non-Independent Director 6.8 Elect Kuo Feng Wu, with Shareholder No. For For Management 435271, as Independent Director 6.9 Elect Harvey Chang, with Shareholder For For Management No. 441272, as Independent Director 6.10 Elect Edward Yang, with Shareholder No. For For Management 435270, as Independent Director 6.11 Elect Albert Hseuh, with Shareholder For For Management No. 528391, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ushioda, Yoichiro For For Management 2.2 Elect Director Kanamori, Yoshizumi For For Management 2.3 Elect Director Kikuchi, Yoshinobu For For Management 2.4 Elect Director Ina, Keiichiro For For Management 2.5 Elect Director Sato, Hidehiko For For Management 2.6 Elect Director Kawaguchi, Tsutomu For For Management 2.7 Elect Director Koda, Main For For Management 2.8 Elect Director Barbara Judge For For Management 2.9 Elect Director Kawamoto, Ryuichi For For Management 2.10 Elect Director Yamanashi, Hirokazu For For Management 2.11 Elect Director Seto, Kinya For For Management 2.12 Elect Director Iue, Toshimasa For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Deborah McWhinney as Director For For Management 3 Elect Stuart Sinclair as Director For For Management 4 Re-elect Lord Blackwell as Director For For Management 5 Re-elect Juan Colombas as Director For For Management 6 Re-elect George Culmer as Director For For Management 7 Re-elect Alan Dickinson as Director For For Management 8 Re-elect Anita Frew as Director For For Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Antonio Horta-Osorio as For For Management Director 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Nick Prettejohn as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Sara Weller as Director For For Management 15 Approve Remuneration Report For For Management 16 Approve Final Dividend For For Management 17 Approve Special Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve Lloyds Banking Group Long-term For For Management Incentive Plan 2016 21 Approve Lloyds Banking Group North For For Management America Employee Stock Purchase Plan 2016 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director Paul M. Beeston For For Management 1.3 Elect Director Paviter S. Binning For For Management 1.4 Elect Director Warren Bryant For For Management 1.5 Elect Director Christie J.B. Clark For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Claudia Kotchka For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director Nancy H.O. Lockhart For For Management 1.10 Elect Director Thomas C. O'Neill For For Management 1.11 Elect Director Beth Pritchard For For Management 1.12 Elect Director Sarah Raiss For For Management 1.13 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015, and Approve Allocation of Income 2 Approve Capital Budget For For Management 3 Fix Number and Elect Directors For For Management 3.1 Elect Director Nominated by Minority None Did Not Vote Shareholder Shareholders 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Abstain Shareholder Shareholders -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Stock Split For For Management 3 Approve Long-Term Incentive Program: For For Management Stock Option Plan and Restricted Share Plan 4.1 Amend Article 5 For For Management 4.2 Amend Article 6 For For Management 4.3 Amend Articles 6, 12 and 20 For For Management 4.4 Amend Article 10 For For Management 4.5 Amend Article 20 For For Management 4.6 Amend Article 23 For For Management 4.7 Amend Article 25 For For Management 4.8 Amend Article 25 Re: Include Paragraph For For Management 2 4.9 Amend Article 26 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2015 1.b Accept Financial Statements for Fiscal For For Management Year Ended Dec. 31, 2015 2.a Approve Allocation of Income For For Management 2.b Approve Dividends For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6 Fix Number of Fiscal Council Members For For Management 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration of Company's For For Management Management for Fiscal Year 2015 -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jacques Aigrain as Director For For Management 5 Re-elect Paul Heiden as Director For For Management 6 Re-elect Raffaele Jerusalmi as Director For For Management 7 Re-elect Andrea Munari as Director For For Management 8 Re-elect Stephen O'Connor as Director For For Management 9 Re-elect Xavier Rolet as Director For For Management 10 Re-elect David Warren as Director For For Management 11 Elect Donald Brydon as Director For For Management 12 Elect Lex Hoogduin as Director For For Management 13 Elect David Nish as Director For For Management 14 Elect Mary Schapiro as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For For Management 3.2 Elect Frederick Peter Churchouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 5.1a Reelect Patrick Aebischer as Director For For Management 5.1b Reelect Werner Bauer as Director For For Management 5.1c Reelect Thomas Ebeling as Director For For Management 5.1d Reelect Jean-Daniel Gerber as Director For For Management 5.1e Reelect Barbara Richmond as Director For For Management 5.1f Reelect Margot Scheltema as Director For For Management 5.1g Reelect Rolf Soiron as Director For For Management 5.1h Reelect Juergen Steinemann as Director For For Management 5.1i Reelect Antonio Trius as Director For For Management 5.2 Elect Christoph Maeder as Director For For Management 5.3 Reelect Rolf Soiron as Board Chairman For For Management 5.4a Appoint Thomas Ebeling as Member of For For Management the Nomination and Compensation Committee 5.4b Appoint Jean-Daniel Gerber as Member For For Management of the Nomination and Compensation Committee 5.4c Appoint Christoph Maeder as Member of For For Management the Nomination and Compensation Committee 5.4d Appoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.96 Million 9.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.02 Million 9.2 Approve Maximum Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.31 Million 9.3 Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.67 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Four Inside Directors (Bundled) For For Management 2.2 Elect Four Outside Directors (Bundled) For For Management 2.3 Elect Three Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Opinion on None None Management Resolutions Submitted to Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements and Management Board Report on Company's Operations 5.3 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations 5.4 Receive Management Board Proposal on None None Management Allocation of Income 5.5 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 5.6 Receive Supervisory Board Assessment None None Management of Company's Standing 5.7 Receive Supervisory Board Report on None None Management Board's Work in Fiscal 2015 5.8 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 5.9 Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 6.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 6.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 7 Approve Supervisory Board Report on For For Management Board's Work in Fiscal 2015 8 Approve Financial Statements for For For Management Fiscal 2015 9 Approve Consolidated Financial For For Management Statements for Fiscal 2015 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Hubert Komorowski For For Management (Deputy CEO) 10.3 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 10.4 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 10.5 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 10.6 Approve Discharge of Piotr Dyka For For Management (Deputy CEO) 11.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.3 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.4 Approve Discharge of Krzysztof For For Management Olszewski (Supervisory Board Member) 11.5 Approve Discharge of Dariusz Pachla For For Management (Supervisory Board Member) 11.6 Approve Discharge of Krzysztof Faferek For For Management (Supervisory Board Member) 12 Approve Creation of Reserve Capital For For Management 13 Approve Allocation of Income For For Management 14 Approve Change of Purpose of Share For For Management Repurchase Program 15 Approve Incentive Plan For Against Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2015 2 Approve Remuneration of Directors For For Management 3 Amend Charter For For Management 4 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Nikolay Nikolaev as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Roger Munnings as Director None For Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Guglielmo Moscato as Director None Against Management 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3 Elect Vagit Alekperov as President of For For Management Company 4.1 Elect Ivan Vrublevski as Member of For For Management Audit Commission 4.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 4.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 5.1 Approve Remuneration of Directors for For For Management Their Service until 2016 AGM 5.2 Approve Remuneration of Directors for For For Management Their Service from 2016 AGM 6.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2016 AGM 6.2 Approve Remuneration of Members of For For Management Audit Commission for Their Service Starting from 2016 AGM 7 Ratify Auditor For For Management 8 Amend Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10 Approve New Edition of Regulations on For For Management on Board of Directors 11 Approve New Edition of Regulations on For For Management Management 12 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Receive Nomination Committee's Report None None Management 13 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 14a Reelect Peggy Bruzelius as Director For For Management 14b Reelect Ashley Heppenstall as Director For For Management 14c Reelect Ian Lundin as Director For Against Management 14d Reelect Lukas Lundin as Director For Against Management 14e Reelect Grace Skaugen as Director For For Management 14f Reelect Magnus Unger as Director For Against Management 14g Reelect Cecilia Vieweg as Director For For Management 14h Elect Alex Schneiter as New Director For For Management 14i Elect Ian Lundin as Board Chairman For For Management 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.05 Million for the Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration of Auditors For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve LTIP 2016 Stock Plan For For Management 20 Approve Issuance of up to 34 Million For For Management Shares without Preemptive Rights 21 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 22 Close Meeting None None Management -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Acquisition of Statoil's For For Management Ownership Interest in Edvard Grieg Field and thereto Associated Interests 8 Approve Issue of 27.6 Million Shares For For Management to Statoil in Connection with Acquisition 9 Approve Issuance of Shares for a For For Management Private Placement for Statoil in Connection with the Acquisition 10 Authorize Reissuance of Repurchased For For Management Shares to Statoil in Connection with the Acquisition 11 Close Meeting None None Management -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Report For Against Management 5 Elect Francesco Milleri as Director For For Management 1 Amend Company Bylaws Re: Articles 12, For For Management 19, and 30 A Deliberations on Possible Legal Action For Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Dian Bo as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Charles de Croisset as Director For For Management 8 Reelect Hubert Vedrine as Director For For Management 9 Elect Clara Gaymard as Director For For Management 10 Elect Natacha Valla as Director For For Management 11 Appoint Ernst and Young Audit as For For Management Auditor 12 Appoint Mazars as Auditor For For Management 13 Appoint Philippe Castagnac as For For Management Alternate Auditor 14 Renew Appointment of Auditex as For For Management Alternate Auditor 15 Advisory Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman 16 Advisory Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Amend Article 5 of Bylaws Re: Company For For Management Duration -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Tanimura, Itaru For For Management 2.2 Elect Director Tomaru, Akihiko For For Management 2.3 Elect Director Yokoi, Satoshi For For Management 2.4 Elect Director Tsuji, Takahiro For For Management 2.5 Elect Director Tsuchiya, Eiji For For Management 2.6 Elect Director Yoshida, Yasuhiko For For Management 2.7 Elect Director Urae, Akinori For For Management 2.8 Elect Director Yoshida, Kenichiro For For Management 3.1 Elect Director and Audit Committee For Against Management Member Horino, Nobuto 3.2 Elect Director and Audit Committee For For Management Member Suzuki, Akiko 3.3 Elect Director and Audit Committee For For Management Member Toyama, Ryoko 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Stock Option Plan and Deep For Against Management Discount Stock Option Plan -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Appoint Statutory Auditor Someya, For For Management Kazuyuki 3.2 Appoint Statutory Auditor Motohashi, For Against Management Nobutaka 3.3 Appoint Statutory Auditor Masuda, Toru For For Management 3.4 Appoint Statutory Auditor Asai, Takashi For For Management 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter H Warne as Director For For Management 2b Elect Gordon M Cairns as Director For For Management 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve the Remuneration Report For For Management 5 Approve the Executive Voting For For Management Director's Participation in the Macquarie Group Employee Retained Equity Plan 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Ratify the Past Issuance of 6.80 For Abstain Management Million Shares -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director J. Trevor Eyton For For Management 1.4 Elect Director Barbara Judge For For Management 1.5 Elect Director Kurt J. Lauk For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director Indira V. Samarasekera For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Articles For For Management 5 Adopt New By-Law No. 1 For For Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 24, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 88.40 For For Management per Share for First Six Months of Fiscal 2015 2.1 Approve Large-Scale Related-Party For For Management Transaction with ZAO Tander Re: Loan Agreement 2.2 Approve Large-Scale Related-Party For For Management Transaction with Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 179. For For Management 77 per Share for First Nine Months of Fiscal 2015 2.1 Approve Large-Scale Related-Party For For Management Transaction with ZAO Tander Re: Loan Agreement 2.2 Approve Large-Scale Related-Party For For Management Transaction with Russian Agricultural Bank Re: Supplement to Guarantee Agreement 2.3 Approve Large-Scale Related-Party For For Management Transaction with Alfa-Bank Re: Guarantee Agreement 2.4 Approve Large-Scale Related-Party For For Management Transaction with Sberbank of Russia Re: Guarantee Agreement 3.1 Approve Related-Party Transaction with For For Management Rosbank Re: Guarantee Agreement 3.2 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Aleksandr Aleksandrov as Director None For Management 4.2 Elect Sergey Galitsky as Director None Against Management 4.3 Elect Vladimir Gordeychuk as Director None Against Management 4.4 Elect Aleksandr Zayonts as Director None For Management 4.5 Elect Khachatur Pombukhchan as Director None Against Management 4.6 Elect Alexey Pshenichny as Director None For Management 4.7 Elect Aslan Shkhachemukov as Director None Against Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting 7 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 8.1 Approve Large-Scale Transaction with For For Management AO Tander Re: Loan Agreement 8.2 Approve Large-Scale Transaction with For For Management AO Russian Agricultural Bank Re: Guarantee Agreement 8.3 Approve Large-Scale Transaction with For For Management AO Alfa Bank Re: Guarantee Agreement 8.4 Approve Large-Scale Transaction with For For Management PAO Rosbank Re: Guarantee Agreement 8.5 Approve Large-Scale Transaction with For For Management PAO Sberbank Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 83 2.1 Appoint Statutory Auditor Wakayama, For For Management Mitsuhiko 2.2 Appoint Statutory Auditor Kodama, Akira For For Management 2.3 Appoint Statutory Auditor Inoue, Shoji For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zaharuddin Megat Mohd Nor as For For Management Director 4 Elect Ismail Shahudin as Director For For Management 5 Elect Tan Tat Wai as Director For For Management 6 Elect Edwin Gerungan as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohmad Isa bin Hussain as For For Management Director 4 Elect Yam Kong Choy as Director For For Management 5 Elect Zalekha binti Hassan as Director For For Management 6 Elect Rosli bin Abdullah as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Joachim Drees for Fiscal 2015 2.2 Approve Discharge of Management Board For For Management Member Georg Pachta-Reyhofen for Fiscal 2015 2.3 Approve Discharge of Management Board For For Management Member Ulf Berkenhagen for Fiscal 2015 2.4 Approve Discharge of Management Board For For Management Member Jan-Hendrik Lafrentz for Fiscal 2015 2.5 Approve Discharge of Management Board For For Management Member Josef Schelchshorn for Fiscal 2015 2.6 Approve Discharge of Management Board For For Management Member Jochen Schumm for Fiscal 2015 3.1 Approve Discharge of Supervisory Board For For Management Member Andreas Renschler for Fiscal 2015 3.2 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2015 3.3 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2015 3.4 Approve Discharge of Supervisory Board For For Management Member Ekkehard Schulz for Fiscal 2015 3.5 Approve Discharge of Supervisory Board For For Management Member Michael Behrendt for Fiscal 2015 3.6 Approve Discharge of Supervisory Board For For Management Member Marek Berdychowski for Fiscal 2015 3.7 Approve Discharge of Supervisory Board For For Management Member Helmut Brodrick for Fiscal 2015 3.8 Approve Discharge of Supervisory Board For For Management Member Detlef Dirks for Fiscal 2015 3.9 Approve Discharge of Supervisory Board For For Management Member Juergen Dorn for Fiscal 2015 3.10 Approve Discharge of Supervisory Board For For Management Member Matthias Gruendler for Fiscal 2015 3.11 Approve Discharge of Supervisory Board For For Management Member Gerhard Kreutzer for Fiscal 2015 3.12 Approve Discharge of Supervisory Board For For Management Member Julia Kuhn-Piech for Fiscal 2015 3.13 Approve Discharge of Supervisory Board For For Management Member Nicola Lopopolo for Fiscal 2015 3.14 Approve Discharge of Supervisory Board For For Management Member Horst Neumann for Fiscal 2015 3.15 Approve Discharge of Supervisory Board For For Management Member Leif Oestling for Fiscal 2015 3.16 Approve Discharge of Supervisory Board For For Management Member Angelika Pohlenz for Fiscal 2015 3.17 Approve Discharge of Supervisory Board For For Management Member Dieter Poetsch for Fiscal 2015 3.18 Approve Discharge of Supervisory Board For For Management Member Christian Porsche for Fiscal 2015 3.19 Approve Discharge of Supervisory Board For For Management Member Mark Philipp Porsche for Fiscal 2015 3.20 Approve Discharge of Supervisory Board For For Management Member Karina Schnur for Fiscal 2015 3.21 Approve Discharge of Supervisory Board For For Management Member Erich Schwarz for Fiscal 2015 3.22 Approve Discharge of Supervisory Board For For Management Member Rupert Stadler for Fiscal 2015 3.23 Approve Discharge of Supervisory Board For For Management Member Athanasios Stimoniaris for Fiscal 2015 3.24 Approve Discharge of Supervisory Board For For Management Member Martin Winterkorn for Fiscal 2015 4.1 Elect Michael Behrendt to the For Against Management Supervisory Board 4.2 Elect Matthias Gruendler to the For Against Management Supervisory Board 4.3 Elect Julia Kuhn-Piech to the For For Management Supervisory Board 4.4 Elect Angelika Pohlenz to the For For Management Supervisory Board 4.5 Elect Christian Porsche to the For For Management Supervisory Board 4.6 Elect Mark Porsche to the Supervisory For For Management Board 4.7 Elect Andreas Renschler to the For Against Management Supervisory Board 4.8 Elect Ekkehard Schulz to the For Against Management Supervisory Board 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Luther S. Helms For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Pamela O. Kimmet For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director John R.V. Palmer For For Management 1.13 Elect Director C. James Prieur For For Management 1.14 Elect Director Andrea S. Rosen For For Management 1.15 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Esteban Tejera Montalvo as For For Management Director 5 Reelect Ignacio Baeza Gomez as Director For For Management 6 Ratify Appointment of and Elect Maria For For Management Leticia de Freitas Costa as Director 7 Ratify Appointment of and Elect Jose For For Management Antonio Colomer Guiu as Director 8 Amend Article 22 Re: Audit Committee For For Management 9 Authorize Share Repurchase Program For For Management 10 Approve Remuneration Policy For Against Management 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D113 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive President's Report None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approval of the Guidelines for For Did Not Vote Management Allocation of Options 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.1 Million for Chairman, NOK 575,000 For Vice Chairman, and NOK 400,000 for Other Directors; Approve Audit Committee Fees 9 Approve Remuneration of Nomination For Did Not Vote Management Conmmittee 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management 12a Reelect Cecilie Fredriksen as Director For Did Not Vote Management 12b Elect Paul Mulligan as New Director For Did Not Vote Management 12c Elect Jean-Pierre Bienfait as New For Did Not Vote Management Director 12d Elect Birgitte Vartdal as New Director For Did Not Vote Management 13 Authorize Board to Declare Quarterly For Did Not Vote Management Dividends 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 337.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 16 Approve Issuance of Authorize Issuance For Did Not Vote Management of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 billion; Approve Creation of NOK 480 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 07, 2015 Meeting Type: Annual Record Date: JUL 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Helen Weir as Director For For Management 5 Elect Richard Solomons as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Alison Brittain as Director For For Management 8 Re-elect Marc Bolland as Director For For Management 9 Re-elect Patrick Bousquet-Chavanne as For For Management Director 10 Re-elect Miranda Curtis as Director For For Management 11 Re-elect John Dixon as Director For For Management 12 Re-elect Martha Lane Fox as Director For For Management 13 Re-elect Andy Halford as Director For For Management 14 Re-elect Steve Rowe as Director For For Management 15 Re-elect Robert Swannell as Director For For Management 16 Re-elect Laura Wade-Gery as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise EU Political Donations and For For Management Expenditure 24 Approve Performance Share Plan For For Management 25 Approve Executive Share Option Plan For For Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 2.1 Elect Director Asada, Teruo For For Management 2.2 Elect Director Kokubu, Fumiya For For Management 2.3 Elect Director Akiyoshi, Mitsuru For For Management 2.4 Elect Director Yamazoe, Shigeru For For Management 2.5 Elect Director Minami, Hikaru For For Management 2.6 Elect Director Yabe, Nobuhiro For For Management 2.7 Elect Director Kitabata, Takao For For Management 2.8 Elect Director Kuroda, Yukiko For For Management 2.9 Elect Director Takahashi, Kyohei For For Management 2.10 Elect Director Fukuda, Susumu For For Management 3 Appoint Statutory Auditor Yoshikai, For For Management Shuichi 4 Approve Aggregate Compensation Ceiling For For Management for Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Horiuchi, Koichiro For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Nakamura, Masao For For Management 2.5 Elect Director Ishii, Tomo For For Management 2.6 Elect Director Kato, Hirotsugu For For Management 3.1 Appoint Statutory Auditor Oe, Tadashi For For Management 3.2 Appoint Statutory Auditor Takagi, For For Management Takehiko 4 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira 5 Approve Fixed Cash Compensation For For Management Ceiling, Performance-Based Cash Compensation Ceiling and Trust-Type Equity Compensation Plan for Directors -------------------------------------------------------------------------------- MASRAF AL RAYAN QSC Ticker: MARK Security ID: M6850J102 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Shariah Supervisory Board For For Management Report for FY Ended on Dec. 31, 2015 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 4 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 5 Approve Dividends of QAR 1.75 per For For Management Share Representing 17.5 Percent of Paid-up Capital as Cash Dividend 6 Approve Corporate Governance Report For For Management for FY 2015 7 Approve Discharge of Chairman and For Against Management Directors and Fix Their Remuneration for FY Ended on Dec. 31, 2015, and Approve the New Guide of Rules of Compensation 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 -------------------------------------------------------------------------------- MASRAF AL RAYAN QSC Ticker: MARK Security ID: M6850J102 Meeting Date: JUN 26, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Comply with Commercial For Against Management Law No.11 of 2015 -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamidah Naziadin as Director For For Management 2 Elect Morten Lundal as Director For For Management 3 Elect Mohammed Abdullah K. Alharbi as For For Management Director 4 Elect Robert Alan Nason as Director For For Management 5 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Kanai, Seita For For Management 2.2 Elect Director Kogai, Masamichi For For Management 2.3 Elect Director Marumoto, Akira For For Management 2.4 Elect Director Shobuda, Kiyotaka For For Management 2.5 Elect Director Fujiwara, Kiyoshi For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Sarah L. Casanova For Against Management 3.2 Elect Director Arosha Yijemuni For For Management 3.3 Elect Director Ueda, Masataka For For Management 4.1 Appoint Statutory Auditor Ishii, For For Management Takaaki 4.2 Appoint Statutory Auditor Tashiro, Yuko For For Management 4.3 Appoint Statutory Auditor Honda, For For Management Yoshiyuki 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5 Other Business None Against Management -------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD. Ticker: MPL Security ID: Q5921Q109 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Christine O'Reilly as Director For For Management 3 Elect Peter Hodgett as Director For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 5 Approve the Remuneration Report For For Management 6 Approve the Grant of 582,524 For For Management Performance Rights to George Savvides, Managing Director of the Company -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2015 Meeting Type: Annual/Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 2 Approve Issuance of Shares up to EUR For For Management 40 Million for a Private Placement Reserved to Italian and International Professional Investors 3 Approve Authorization to Increase For For Management Capital in the Maximum Amount of EUR 100 Million with Preemptive Rights; Approve Issuance of Convertible Bonds with Warrants Attached with Preemptive Rights in the Maximum Amount of EUR 2 Billion 4 Approve Performance Shares Plan For For Management Financing 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Approve Fixed-Variable Compensation For For Management Ratio 2.b Approve Severance Payments Policy For For Management 2.c Approve Remuneration Report For For Management 3 Approve Performance Shares Plan 2015 For For Management 4 Integrate Remuneration of External For For Management Auditors -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Ninomiya, Kunio For For Management 1.8 Elect Director Kawanobe, Michiko For For Management 1.9 Elect Director Kagami, Mitsuko For For Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 64.51 For For Management per Share for First Nine Months of Fiscal 2015 2 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Interim Dividends of RUB 8.06 For For Management per Share for First Quarter of Fiscal 2016 5.1 Elect Robert Andersson as Director None Against Management 5.2 Elect Gustav Bengtsson as Director None Against Management 5.3 Elect Nikolay Krylov Director None Against Management 5.4 Elect Sergey Kulikov as Director None For Management 5.5 Elect Paul Myners as Director None For Management 5.6 Elect Carl Luiga as Director None Against Management 5.7 Elect Per Emil Nilsson as Director None Against Management 5.8 Elect Jan Rudberg as Director None For Management 5.9 Elect Sergey Soldatenkov as Director None Against Management 5.10 Elect Ingrid Stenmark as Director None Against Management 5.11 Elect Vladimir Streshinsky as Director None Against Management 6 Elect General Director (CEO) For For Management 7 Fix Size of Management Board; Elect For For Management Members of Management Board 8 Ratify Auditor For For Management 9.1 Elect Yury Zheymo as Member of Audit For For Management Commission 9.2 Elect Pavel Kaplun as Member of Audit For For Management Commission 9.3 Elect Sami Haavisto as Member of Audit For For Management Commission -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees, and Management 7a Elect Andrew L. Tan as Director For For Management 7b Elect Katherine L. Tan as Director For For Management 7c Elect Kingson U. Sian as Director For For Management 7d Elect Enrique Santos L. Sy as Director For For Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Gerardo C. Garcia as Director For For Management 7g Elect Roberto S. Guevara as Director For For Management -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Nigel Rudd as Director For For Management 5 Re-elect Stephen Young as Director For For Management 6 Re-elect Guy Berruyer as Director For For Management 7 Re-elect Alison Goligher as Director For For Management 8 Re-elect Philip Green as Director For For Management 9 Re-elect Paul Heiden as Director For For Management 10 Re-elect Brenda Reichelderfer as For For Management Director 11 Re-elect Doug Webb as Director For For Management 12 Elect Colin Day as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Masahiko For For Management 1.2 Elect Director Hirahara, Takashi For For Management 1.3 Elect Director Saza, Michiro For For Management 1.4 Elect Director Shiozaki, Koichiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Iwashita, Shuichi For For Management 1.7 Elect Director Kawamura, Kazuo For For Management 1.8 Elect Director Kobayashi, Daikichiro For For Management 1.9 Elect Director Sanuki, Yoko For For Management 1.10 Elect Director Iwashita, Tomochika For For Management 1.11 Elect Director Murayama, Toru For For Management 2 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Ticker: MPEL Security ID: 585464100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Ticker: MPEL Security ID: 585464100 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J145 Meeting Date: AUG 21, 2015 Meeting Type: Special Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Elster Group For For Management -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J145 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Introduction of a New Holding Company 2 Approve Matters Relating to the Share For For Management Capital Reduction 3 Approve Matters Relating to the For For Management Issuance of B Shares 4 Approve Matters Relating to the Return For For Management of Capital to Shareholders 5 Approve Share Capital Reorganisation For For Management -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J145 Meeting Date: OCT 29, 2015 Meeting Type: Court Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2015 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2015 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 7 Amend Articles Re: Changes in German For For Management Commercial Code and German Stock Corporation Act -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 2 Approve Amendments to Articles of For For Management Association 3 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MERIDIAN ENERGY LTD. Ticker: MEL Security ID: Q5997E121 Meeting Date: NOV 06, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Cairns as Director For For Management 2 Elect Anake Goodall as Director For For Management 3 Elect Peter Wilson as Director For For Management -------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Ticker: MERL Security ID: ADPV22939 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Sunderland as For For Management Director 5 Re-elect Nick Varney as Director For For Management 6 Re-elect Andrew Carr as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Fru Hazlitt as Director For For Management 10 Re-elect Soren Thorup Sorensen as For For Management Director 11 Elect Trudy Rautio as Director For For Management 12 Elect Rachel Chiang as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Howard Balloch For For Management 1.3 Elect Director Phillip Cook For For Management 1.4 Elect Director John Floren For For Management 1.5 Elect Director Thomas Hamilton For For Management 1.6 Elect Director Robert Kostelnik For For Management 1.7 Elect Director Douglas Mahaffy For For Management 1.8 Elect Director A. Terence (Terry) Poole For For Management 1.9 Elect Director Janice Rennie For For Management 1.10 Elect Director Margaret Walker For For Management 1.11 Elect Director Benita Warmbold For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: FEB 19, 2016 Meeting Type: Annual Record Date: JAN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.06 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015/2016 6.1 Reelect Ann-Kristin Achleitner to the For For Management Supervisory Board 6.2 Elect Karin Dohm to the Supervisory For For Management Board 6.3 Reelect Peter Kuepfer to the For For Management Supervisory Board 6.4 Elect Juergen Steinemann to the For For Management Supervisory Board 7 Approve Creation of EUR 325 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Stephanie Coyles For For Management 1.3 Elect Director Marc DeSerres For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Serge Ferland For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director Marc Guay For For Management 1.8 Elect Director Christian W.E. Haub For For Management 1.9 Elect Director Michel Labonte For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Christine Magee For For Management 1.12 Elect Director Marie-Jose Nadeau For For Management 1.13 Elect Director Real Raymond For For Management 1.14 Elect Director Line Rivard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 29, 2015 2 Approve the Audited Financial For For Management Statements for 2015 3 Ratify the Acts of the Board of For For Management Directors and Management 4.1 Elect Manuel V. Pangilinan as Director For For Management 4.2 Elect Jose Ma. K. Lim as Director For For Management 4.3 Elect David J. Nicol as Director For For Management 4.4 Elect Edward S. Go as Director For For Management 4.5 Elect Augusto P. Palisoc, Jr. as For For Management Director 4.6 Elect Albert F. Del Rosario as Director For For Management 4.7 Elect Alfred V. Ty as Director For For Management 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Ramoncito S. Fernandez as For For Management Director 4.10 Elect Lydia B. Echauz as Director For For Management 4.11 Elect Edward A. Tortorici as Director For For Management 4.12 Elect Ray C. Espinosa as Director For For Management 4.13 Elect Robert C. Nicholson as Director For Against Management 4.14 Elect Rodrigo E. Franco as Director For For Management 4.15 Elect Washington Z. SyCip as Director For Against Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 29, 2015 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 29, 2015 to April 26, 2016 3 Amend the Articles of Incorporation For For Management and By-Laws to Reduce the Number of Directors from Fourteen to Twelve 4.1 Elect George S.K. Ty as Director For For Management 4.2 Elect Arthur Ty as Director For For Management 4.3 Elect Francisco C. Sebastian as For For Management Director 4.4 Elect Fabian S. Dee as Director For For Management 4.5 Elect Renato C. Valencia as Director For For Management 4.6 Elect Jesli A. Lapus as Director For For Management 4.7 Elect Alfred V. Ty as Director For For Management 4.8 Elect Robin A. King as Director For For Management 4.9 Elect Rex C. Drilon II as Director For For Management 4.10 Elect Edmund A. Go as Director For For Management 4.11 Elect Francisco F. Del Rosario, Jr. as For For Management Director 4.12 Elect Vicente R. Cuna, Jr. as Director For For Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 110,000 for Chairman, EUR 62,000 for Vice Chairman and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Mikael Lilius (Chairman), For Against Management Christer Gardell (Vice Chairman), Wilson Brumer, Ozey Horton, Lars Josefsson and Nina Kopola as Directors; Elect Peter Carlsson and Arja Talma as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 15.0 Million For For Management Shares and Conveyance of up to 10.0 Million Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.50 Per For For Management Share 2 Amend Articles 10, 11 and 24 Re: For For Management Publications in Electronic System 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For For Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Present Audit and Corporate Practices For For Management Committees' Reports 3.1 Approve Net Consolidated Profit after For For Management Minority Interest in the Amount of $135.17 Million 3.2 Approve Treatment of Individual Net For For Management Loss in the Amount of MXN 2.15 Billion ($135.17 Million) 3.3 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Items 3.1 and 3.2 to the Accumulated Results Account 3.4 Approve Dividends of $22.4 Million For For Management 4.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 4.2.a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Chairman of Board of Directors 4.2.b Elect or Ratify Adolfo Del Valle Ruiz For For Management as Board Member 4.2.c Elect or Ratify Ignacio Del Valle Ruiz For For Management as Board Member 4.2.d Elect or Ratify Antonio Del Valle For For Management Perochena as Board Member 4.2.e Elect or Ratify Maria Guadalupe Del For For Management Valle Perochena as Board Member 4.2.f Elect or Ratify Jaime Ruiz Sacristan For For Management as Board Member 4.2.g Elect or Ratify Fernando Ruiz Sahagun For For Management as Board Member 4.2.h Elect or Ratify Eugenio Santiago For For Management Clariond Reyes Retana as Board Member 4.2.i Elect or Ratify Eduardo Tricio Haro as For For Management Board Member 4.2.j Elect or Ratify Guillermo Ortiz For For Management Martinez as Board Member 4.2.k Elect or Ratify Divo Milan Haddad as For For Management Board Member 4.3.a Elect or Ratify Fernando Ruiz Sahagun For For Management as Chairman of Audit Committee 4.3.b Elect or Ratify Eugenio Santiago For For Management Clariond Reyes Retana as Chairman of Corporate Practices Committee 5 Approve Remuneration of Directors, and For For Management Audit and Corporate Practices Committees Members 6.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 6.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at $400 Million 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LTD. Ticker: 2282 Security ID: G60744102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect James Joseph Murren as Director For For Management 3A2 Elect Grant R. Bowie as Director For For Management 3A3 Elect Daniel J. D'Arrigo as Director For For Management 3A4 Elect Peter Man Kong Wong as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIIC.F Security ID: L6388F128 Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alexander Koch as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Receive Board's and Auditor's Reports None None Management 3 Accept Consolidated and Standalone For For Management Financial Statements 4 Approve Allocation of Income For For Management 5 Approve Dividends of USD 2.64 per Share For For Management 6 Approve Discharge of Directors For For Management 7 Fix Number of Directors at Eight For For Management 8 Reelect Tomas Eliasson as Director For For Management 9 Reelect Lorenzo Grabau as Director For Against Management 10 Reelect Alejandro Santo Domingo as For For Management Director 11 Reelect Odilon Almeida as Director For For Management 12 Elect Thomas Boardman as Director For For Management 13 Elect Janet Davidson as Director For For Management 14 Elect Jose Miguel Garcia Fernandez as For For Management Director 15 Elect Simon Duffy as Director For For Management 16 Appoint Thomas Boardman as Board For For Management Chairman 17 Approve Remuneration of Directors For For Management 18 Renew Appointment of Ernst & Young as For For Management Auditor 19 Approve Remuneration of Auditors For For Management 20 Approve (i) Procedure on Appointment For For Management of Nomination Committee and (ii) Determination of Assignment of Nomination Committee 21 Approve Share Repurchase For For Management 22 Approve Guidelines for Remuneration to For For Management Senior Management 1 Appoint Alexander Koch as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Change Date of Annual Meeting and For For Management Amend Article 19 Accordingly 3 Amend Article 9.2 Re: Signing Powers For For Management Minutes of Board Meetings -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Kainuma, Yoshihisa For For Management 3.2 Elect Director Fujita, Hirotaka For For Management 3.3 Elect Director Konomi, Daishiro For For Management 3.4 Elect Director Uchibori, Tamio For For Management 3.5 Elect Director Iwaya, Ryozo For For Management 3.6 Elect Director Tsuruta, Tetsuya For For Management 3.7 Elect Director None, Shigeru For For Management 3.8 Elect Director Yoda, Hiromi For For Management 3.9 Elect Director Murakami, Koshi For For Management 3.10 Elect Director Matsuoka, Takashi For For Management -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: A037620 Security ID: Y6074E100 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Cho Woong-gi as Inside Director For For Management 3.1.2 Elect Byun Jae-sang as Inside Director For For Management 3.1.3 Elect Lee Gwang-seop as Inside Director For For Management 3.2.1 Elect Park Jeong-chan as Outside For For Management Director 3.2.2 Elect Hong Song-il as Outside Director For For Management 3.2.3 Elect Cho Rae-hyeong as Outside For For Management Director 3.2.4 Elect Jeong Yoon-taek as Outside For For Management Director 4.1.1 Elect Lee Gwang-seop as Member of For Against Management Audit Committee 4.2.1 Elect Park Jeong-chan as Member of For For Management Audit Committee 4.2.2 Elect Jeong Yoon-taek as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 12, 2015 Meeting Type: Annual/Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect John Peters as Director For For Management 2.2 Elect Christine Bartlett as Director For For Management 2.3 Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mohamed Firouz bin Asnan as For For Management Director 4 Elect Nasarudin bin Md Idris as For For Management Director 5 Elect Manharlal Ratilal as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Ab. Halim bin Mohyiddin as For For Management Director 9 Approve Halipah binti Esa to Continue For For Management Office as Independent Non-Executive Director 10 Approve Kalsom binti Abd. Rahman to For For Management Continue Office as Independent Non-Executive Director 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Remaining For For Management 50 Percent Equity Interest in Gumusut-Kakap Semi-Floating Production System (L) Limited -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For Against Management 1.2 Elect Director Ishizuka, Hiroaki For For Management 1.3 Elect Director Ubagai, Takumi For For Management 1.4 Elect Director Ochi, Hitoshi For Against Management 1.5 Elect Director Mitsuka, Masayuki For For Management 1.6 Elect Director Ichihara, Yujiro For For Management 1.7 Elect Director Glenn H. Fredrickson For For Management 1.8 Elect Director Umeha, Yoshihiro For For Management 1.9 Elect Director Urata, Hisao For For Management 1.10 Elect Director Kikkawa, Takeo For For Management 1.11 Elect Director Ito, Taigi For For Management 1.12 Elect Director Watanabe, Kazuhiro For For Management 1.13 Elect Director Kunii, Hideko For For Management 1.14 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Tanabe, Eiichi For For Management 2.4 Elect Director Mori, Kazuyuki For For Management 2.5 Elect Director Hirota, Yasuhito For For Management 2.6 Elect Director Masu, Kazuyuki For For Management 2.7 Elect Director Kato, Ryozo For For Management 2.8 Elect Director Konno, Hidehiro For For Management 2.9 Elect Director Nishiyama, Akihiko For For Management 2.10 Elect Director Omiya, Hideaki For For Management 2.11 Elect Director Oka, Toshiko For For Management 3.1 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 3.2 Appoint Statutory Auditor Nishikawa, For For Management Ikuo 3.3 Appoint Statutory Auditor Takayama, For Against Management Yasuko -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamanishi, Kenichiro For For Management 1.2 Elect Director Sakuyama, Masaki For For Management 1.3 Elect Director Yoshimatsu, Hiroki For For Management 1.4 Elect Director Okuma, Nobuyuki For For Management 1.5 Elect Director Matsuyama, Akihiro For For Management 1.6 Elect Director Ichige, Masayuki For For Management 1.7 Elect Director Ohashi, Yutaka For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For Against Management 1.12 Elect Director Koide, Hiroko For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Kimura, Keiji For For Management 3.2 Elect Director Sugiyama, Hirotaka For For Management 3.3 Elect Director Kato, Jo For For Management 3.4 Elect Director Tanisawa, Junichi For For Management 3.5 Elect Director Yoshida, Junichi For For Management 3.6 Elect Director Katayama, Hiroshi For For Management 3.7 Elect Director Yanagisawa, Yutaka For For Management 3.8 Elect Director Okusa, Toru For For Management 3.9 Elect Director Matsuhashi, Isao For For Management 3.10 Elect Director Ebihara, Shin For For Management 3.11 Elect Director Tomioka, Shu For For Management 3.12 Elect Director Shirakawa, Masaaki For For Management 3.13 Elect Director Nagase, Shin For For Management 3.14 Elect Director Egami, Setsuko For For Management 3.15 Elect Director Taka, Iwao For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Omiya, Hideaki For For Management 2.2 Elect Director Miyanaga, Shunichi For For Management 2.3 Elect Director Koguchi, Masanori For For Management 2.4 Elect Director Nayama, Michisuke For For Management 2.5 Elect Director Shinohara, Naoyuki For For Management 2.6 Elect Director Kobayashi, Ken For For Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yao, Hiroshi For For Management 3.2 Elect Director Takeuchi, Akira For For Management 3.3 Elect Director Iida, Osamu For For Management 3.4 Elect Director Ono, Naoki For For Management 3.5 Elect Director Shibano, Nobuo For For Management 3.6 Elect Director Suzuki, Yasunobu For For Management 3.7 Elect Director Okamoto, Yukio For For Management 3.8 Elect Director Matsumoto, Takashi For For Management 3.9 Elect Director Tokuno, Mariko For For Management 4.1 Appoint Statutory Auditor Kubota, For For Management Hiroshi 4.2 Appoint Statutory Auditor Ishizuka, For Against Management Katsuhiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Against Management Final Dividend of JPY 8 2.1 Elect Director Masuko, Osamu For Against Management 2.2 Elect Director Yamashita, Mitsuhiko For For Management 2.3 Elect Director Shiraji, Kozo For For Management 2.4 Elect Director Ikeya, Koji For For Management 2.5 Elect Director Hattori, Toshihiko For Against Management 2.6 Elect Director Ando, Takeshi For Against Management 2.7 Elect Director Sakamoto, Harumi For For Management 2.8 Elect Director Miyanaga, Shunichi For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Kobayashi, Ken For For Management 3 Appoint Statutory Auditor Oba, For For Management Yoshitsugu -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Tsuchiya, Michihiro For For Management 2.2 Elect Director Mitsuka, Masayuki For For Management 2.3 Elect Director Kobayashi, Takashi For For Management 2.4 Elect Director Ishizaki, Yoshiaki For For Management 2.5 Elect Director Murakami, Seiichi For For Management 2.6 Elect Director Tabaru, Eizo For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Iwane, Shigeki For For Management 3.1 Appoint Statutory Auditor Kudo, Koji For For Management 3.2 Appoint Statutory Auditor Fukuda, For For Management Tadashi 4 Appoint Alternate Statutory Auditor For Against Management Ichida, Ryo -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sono, Kiyoshi For For Management 3.2 Elect Director Nagaoka, Takashi For For Management 3.3 Elect Director Ikegaya, Mikio For For Management 3.4 Elect Director Hirano, Nobuyuki For For Management 3.5 Elect Director Kuroda, Tadashi For For Management 3.6 Elect Director Tokunari, Muneaki For Against Management 3.7 Elect Director Yasuda, Masamichi For For Management 3.8 Elect Director Oyamada, Takashi For For Management 3.9 Elect Director Mikumo, Takashi For For Management 3.10 Elect Director Shimamoto, Takehiko For For Management 3.11 Elect Director Kawamoto, Yuko For For Management 3.12 Elect Director Matsuyama, Haruka For Against Management 3.13 Elect Director Okamoto, Kunie For Against Management 3.14 Elect Director Okuda, Tsutomu For For Management 3.15 Elect Director Kawakami, Hiroshi For For Management 3.16 Elect Director Sato, Yukihiro For Against Management 3.17 Elect Director Yamate, Akira For For Management 4 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan 5 Amend Articles to Require Brokerage Against Against Shareholder Subsidiary to Offer Men's Discount -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murata, Ryuichi For For Management 1.2 Elect Director Shiraishi, Tadashi For For Management 1.3 Elect Director Sakata, Yasuyuki For For Management 1.4 Elect Director Nonoguchi, Tsuyoshi For For Management 1.5 Elect Director Kobayakawa, Hideki For For Management 1.6 Elect Director Sato, Naoki For For Management 1.7 Elect Director Aoki, Katsuhiko For For Management 1.8 Elect Director Hane, Akira For For Management 1.9 Elect Director Yamashita, Hiroto For For Management 1.10 Elect Director Kudo, Takeo For For Management 1.11 Elect Director Minoura, Teruyuki For For Management 1.12 Elect Director Haigo, Toshio For For Management 1.13 Elect Director Kuroda, Tadashi For For Management 1.14 Elect Director Yoshida, Shinya For For Management 2 Appoint Statutory Auditor Suzuki, Naoto For For Management -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Iijima, Masami For For Management 3.2 Elect Director Yasunaga, Tatsuo For For Management 3.3 Elect Director Ambe, Shintaro For For Management 3.4 Elect Director Takahashi, Motomu For For Management 3.5 Elect Director Kato, Hiroyuki For For Management 3.6 Elect Director Hombo, Yoshihiro For For Management 3.7 Elect Director Suzuki, Makoto For For Management 3.8 Elect Director Matsubara, Keigo For For Management 3.9 Elect Director Fujii, Shinsuke For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Muto, Toshiro For For Management 3.12 Elect Director Kobayashi, Izumi For For Management 3.13 Elect Director Jenifer Rogers For For Management 3.14 Elect Director Takeuchi, Hirotaka For For Management -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors 3.1 Elect Director Tannowa, Tsutomu For For Management 3.2 Elect Director Kubo, Masaharu For For Management 3.3 Elect Director Isayama, Shigeru For For Management 3.4 Elect Director Ueki, Kenji For For Management 3.5 Elect Director Matsuo, Hideki For For Management 3.6 Elect Director Kuroda, Yukiko For For Management 3.7 Elect Director Bada, Hajime For For Management 3.8 Elect Director Tokuda, Hiromi For For Management 4 Appoint Statutory Auditor Ayukawa, Akio For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MIXI INC Ticker: 2121 Security ID: J45993110 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morita, Hiroki For For Management 1.2 Elect Director Ogino, Yasuhiro For For Management 1.3 Elect Director Kimura, Koki For For Management 1.4 Elect Director Kasahara, Kenji For For Management 1.5 Elect Director Nakamura, Ichiya For For Management 1.6 Elect Director Aoyagi, Tatsuya For For Management 2 Appoint Statutory Auditor Wakamatsu, For Against Management Hiroyuki 3 Appoint Alternate Statutory Auditor For For Management Tsukamoto, Hideo 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: SEP 09, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Granting the Discretionary For For Management Cash Component of 2014 Annual Bonus to Moshe Vidman, Chairman 2 Approve Purchase of D&O Insurance For For Management Policy -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 23, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2.1 Reelect Moshe Vidman as Director Until For For Management the End of the Next Annual General Meeting 2.2 Reelect Zvi Ephrat as Director Until For For Management the End of the Next Annual General Meeting 2.3 Reelect Ron Gazit as Director Until For For Management the End of the Next Annual General Meeting 2.4 Reelect Liora Ofer as Director Until For For Management the End of the Next Annual General Meeting 2.5 Reelect Mordechai Meir as Director For Against Management Until the End of the Next Annual General Meeting 2.6 Reelect Jonathan Kaplan as Director For For Management Until the End of the Next Annual General Meeting 2.7 Reelect Joav Asher Nachshon as For For Management Director Until the End of the Next Annual General Meeting 2.8 Reelect Avraham Zeldman as Director For For Management Until the End of the Next Annual General Meeting 3 Reappoint Brightman Almagor Zohar & Co For For Management as Auditors 4 Issue Indemnification Agreements and For For Management Exemptions from liability to Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 141 Re: Exemption of For For Management Officers 2 Approve Employment Terms of Moshe For Against Management Vidman as Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: APR 04, 2016 Meeting Type: Special Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Jacob Abraham Neyman as For For Management External Director for a Three-Year Period 2 Reelect Joseph Shachak as External For For Management Director for a Three-Year Period 3 Approve 2015 Annual Bonus to Moshe For For Management Vidman, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Sato, Yasuhiro For For Management 2.2 Elect Director Tsuhara, Shusaku For For Management 2.3 Elect Director Aya, Ryusuke For For Management 2.4 Elect Director Fujiwara, Koji For For Management 2.5 Elect Director Iida, Koichi For For Management 2.6 Elect Director Takahashi, Hideyuki For For Management 2.7 Elect Director Funaki, Nobukatsu For For Management 2.8 Elect Director Ohashi, Mitsuo For For Management 2.9 Elect Director Seki, Tetsuo For For Management 2.10 Elect Director Kawamura, Takashi For For Management 2.11 Elect Director Kainaka, Tatsuo For For Management 2.12 Elect Director Abe, Hirotake For For Management 2.13 Elect Director Ota, Hiroko For For Management 3 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 4 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Appoint Shareholder Director Nominee Against Against Shareholder Yamaguchi, Mitsutaka 6 Amend Articles to Prohibit Unpleasant Against Against Shareholder Language and Telephone Manners 7 Amend Articles Not to Notify Customers Against Against Shareholder of Their Low Rank 8 Amend Articles to Abolish Minimum Fees Against Against Shareholder on Green-Sheet Markets 9 Amend Articles to Abolish Customer Against Against Shareholder Ranking System (excluding IPOs) at Mizuho Securities 10 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 46626D108 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 305. For For Management 07 per Share for First Six Months of Fiscal 2015 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: DEC 19, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 321. For For Management 95 per Share for First Nine Months of Fiscal 2015 2 Approve Company's Membership in For For Management Non-Commercial Partnership Russian Risk Management Society S1 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2.1 Approve Reorganization via Acquisition For For Management of ZAO Comstar-Regions 2.2 Approve Reorganization via Acquisition For For Management of Penza-GSM AO, SMARTS-Ivanovo AO, and JSC, and SMARTS-Ufa PAO 3.1 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.1 3.2 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.2 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends of RUB 5.61 For For Management per Share for First Six Months of Fiscal 2015 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Reorganization via Acquisition For For Management of Subsidiary 3 Amend Charter For For Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 14.01 per Share 3.1 Elect Aleksandr Gorbunov as Director None Against Management 3.2 Elect Andrey Dubovskov as Director None Against Management 3.3 Elect Ron Sommer as Director None Against Management 3.4 Elect Michel Combes as Director None For Management 3.5 Elect Stanley Miller as Director None For Management 3.6 Elect Vsevolod Rozanov as Director None Against Management 3.7 Elect Regina von Flemming as Director None For Management 3.8 Elect Thomas Holtrop as Director None For Management 3.9 Elect Mikhail Shamolin as Director None Against Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For For Management Audit Commission 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management General Meetings 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Approve Reduction in Share Capital For For Management 10 Amend Charter For For Management -------------------------------------------------------------------------------- MOBILEYE N.V. Ticker: MBLY Security ID: N51488117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Disclosure Concerning None None Management Compensation of Present and Former Directors 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Current and For For Management Previous Board Members 4.a Elect Eyal Desheh as Non-Executive For For Management Director 4.b Elect Peter Seth Neustadter as For For Management Non-Executive Director 5 Grant Board Authority to Issue Shares For Against Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 8 Approval of Appendix B-United States For Against Management to Company's 2014 Equity Incentive Plan 9 Receive Explanation on Company's None None Management Reserves and Dividend Policy -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures/Approve Use For For Management of Electronic Vote Collection Method 2 Elect Keeper of Minutes, Shareholders For For Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For For Management Financial Statements and Statutory Reports 4 Approve Dividends For For Management 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Discharge of Management Board For Against Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Receive Information on the Acquisition For For Management of Own Shares 9 Authorize Share Repurchase Program For For Management 10 Reelect Oszkar Vilagi Management Board For For Management Member 11 Reelect Gyorgy Mosonyi as Supervisory For For Management Board Member 12 Elect Norbert Szivek as Audit For Against Management Committee Member 13 Elect Ivan Miklos as Supervisory Board For Against Shareholder Member 14 Elect Ivan Miklos as Audit Committee For Against Shareholder Member 15 Approve Reduction in Share Capital by For For Shareholder Holders of "A" Series Shares 16 Approve Reduction in Share Capital For For Shareholder -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dominique Reiniche as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect David Hathorn as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Fred Phaswana as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Shelly Nelson as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash 23 Authorise Repurchase of Issued Share For For Management Capital 24 Approve Long-Term Incentive Plan For For Management 25 Approve Bonus Share Plan For For Management 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Reappoint Deloitte LLP as Auditors For For Management 30 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 31 Authorise Issue of Equity with For For Management Pre-emptive Rights 32 Authorise Issue of Equity without For For Management Pre-emptive Rights 33 Authorise Market Purchase of Ordinary For For Management Shares 34 Approve Long-Term Incentive Plan For For Management 35 Approve Bonus Share Plan For For Management -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dominique Reiniche as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect David Hathorn as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Fred Phaswana as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Shelly Nelson as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash 23 Authorise Repurchase of Issued Share For For Management Capital 24 Approve Long-Term Incentive Plan For For Management 25 Approve Bonus Share Plan For For Management 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Reappoint Deloitte LLP as Auditors For For Management 30 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 31 Authorise Issue of Equity with For For Management Pre-emptive Rights 32 Authorise Issue of Equity without For For Management Pre-emptive Rights 33 Authorise Market Purchase of Ordinary For For Management Shares 34 Approve Long-Term Incentive Plan For For Management 35 Approve Bonus Share Plan For For Management -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Tsuchiya, Mitsuhiro For For Management 2.4 Elect Director Fujii, Shiro For For Management 2.5 Elect Director Hara, Noriyuki For For Management 2.6 Elect Director Kanasugi, Yasuzo For For Management 2.7 Elect Director Nishikata, Masaaki For For Management 2.8 Elect Director Watanabe, Akira For For Management 2.9 Elect Director Tsunoda, Daiken For For Management 2.10 Elect Director Ogawa, Tadashi For For Management 2.11 Elect Director Matsunaga, Mari For For Management 3 Appoint Statutory Auditor Chiyoda, For For Management Kunio -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For Against Management 2 Re-elect Koosum Kalyan as Director For For Management 3 Re-elect Alan van Biljon as Director For For Management 4 Re-elect Jeff van Rooyen as Director For For Management 5 Elect Shaygan Kheradpir as Director For For Management 6 Re-elect Christine Ramon as For For Management Chairperson of the Audit Committee 7 Re-elect Peter Mageza as Member of the For For Management Audit Committee 8 Elect Azmi Mikati as Member of the For Against Management Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Remuneration Philosophy For For Management 14 Authorise Repurchase of Issued Share For For Management Capital 15 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 16 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve XRL Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Vincent Cheng Hoi-chuen as For Against Management Director 3b Elect Lau Ping-cheung, Kaizer as For For Management Director 3c Elect Allan Wong Chi-yun as Director For For Management 4 Elect Anthony Chow Wing-kin as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for Fiscal 2015 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Clement Booth to the Supervisory For For Management Board 9 Amend Articles Re: Employer For For Management Contributions for Foreign Board Members -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Murata, Tsuneo For For Management 3.2 Elect Director Fujita, Yoshitaka For For Management 3.3 Elect Director Inoue, Toru For For Management 3.4 Elect Director Nakajima, Norio For For Management 3.5 Elect Director Iwatsubo, Hiroshi For For Management 3.6 Elect Director Takemura, Yoshito For For Management 3.7 Elect Director Ishino, Satoshi For For Management 3.8 Elect Director Shigematsu, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Tanaka, Junichi 4.2 Elect Director and Audit Committee For For Management Member Yoshihara, Hiroaki 4.3 Elect Director and Audit Committee For For Management Member Toyoda, Masakazu 4.4 Elect Director and Audit Committee For For Management Member Ueno, Hiroshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kotani, Kazuaki For For Management 2.2 Elect Director Osada, Nobutaka For For Management 2.3 Elect Director Teramoto, Katsuhiro For For Management 2.4 Elect Director Sakai, Hiroaki For For Management 2.5 Elect Director Yoshikawa, Toshio For For Management 2.6 Elect Director Hashimoto, Goro For For Management 2.7 Elect Director Hakoda, Daisuke For For Management 2.8 Elect Director Fujiwara, Yutaka For For Management 2.9 Elect Director Uchida, Norio For For Management 2.10 Elect Director Yamazaki, Naoko For For Management 3.1 Appoint Statutory Auditor Ioku, Kensuke For For Management 3.2 Appoint Statutory Auditor Sasaki, Zenzo For For Management 3.3 Appoint Statutory Auditor Nagasaka, For For Management Takemi -------------------------------------------------------------------------------- NAGOYA RAILROAD CO. LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Futagami, Hajime For For Management 2.2 Elect Director Yano, Hiroshi For For Management 3.1 Appoint Statutory Auditor For For Management Matsubayashi, Takami 3.2 Appoint Statutory Auditor Kawaguchi, For Against Management Fumio 3.3 Appoint Statutory Auditor Sasa, Kazuo For Against Management 3.4 Appoint Statutory Auditor Kojima, For For Management Yasushi 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chia Chau Wu with Shareholder No. For For Management 16681 as Non-Independent Director 4.2 Elect Wen Yuan Wong with Shareholder For For Management No.273986 as Non-Independent Director 4.3 Elect Wilfred Wang, a Representative For For Management of Formosa Petrochemical Corporation with Shareholder No.260221, as Non-Independent Director 4.4 Elect Ruey Yu Wang with Shareholder No. For For Management 73127 as Non-Independent Director 4.5 Elect Chin Jen Wu, a Representative of For For Management Formosa Plastics Corp. with Shareholder No.5658, as Non-Independent Director 4.6 Elect Ming Jen Tzou with Shareholder For For Management No.427610 as Non-Independent Director 4.7 Elect Kuei Yung Wang with Shareholder For For Management No.445487 as Non-Independent Director 4.8 Elect Shen Yi Lee, a Representative of For For Management Formosa Chemicals and Fibre Corp. with Shareholder No.6090, as Non-Independent Director 4.9 Elect Fong Chin Lin with Shareholder For For Management No.253418 as Non-Independent Director 4.10 Elect Zo Chun Jen with Shareholder No. For For Management 445203 as Non-Independent Director 4.11 Elect Sin Yi Huang with Shareholder No. For For Management 26459 as Non-Independent Director 4.12 Elect Ching Cheng Chang, a For For Management Representative of Freedom International Enterprise Company with Shareholder No.655362, as Non-Independent Director 4.13 Elect Chih Kang Wang with ID No. For For Management F103335XXX as Independent Director 4.14 Elect Yi Fu Lin with ID No.A103619XXX For For Management as Independent Director 4.15 Elect Yun Peng Chu with Shareholder No. For For Management 55680 as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4.1 Re-elect Steve Pacak as Director For For Management 4.2 Elect Mark Sorour as Director For For Management 4.3 Elect Koos Bekker as Director For Against Management 5.1 Re-elect Craig Enenstein as Director For For Management 5.2 Re-elect Don Eriksson as Director For For Management 5.3 Re-elect Fred Phaswana as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash 10 Approve the Trust Deed of the For Against Management Restricted Stock Plan 11 Approve Amendments to the MIH Holdings For Against Management Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes 12 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 1.14 Approve Fees of the Media24 Pension For For Management Fund Chairman 1.15 Approve Fees of the Media24 Pension For For Management Fund Trustee 1.16 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 March 2017 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Anne Loveridge as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Thorburn, Group Chief Executive Officer of the Company -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: JAN 27, 2016 Meeting Type: Court Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between National Australia Bank Limited and Its Ordinary Shareholders -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of National For For Management Australia Bank Limited's Share Capital 2 Approve Reduction of CYBG PLC's Share For For Management Capital -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI Ticker: NBAD Security ID: M7080Z114 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Income to For For Management Statutory, Special, and General Reserves for FY Ended on Dec. 31, 2015 5 Approve Dividends Representing For For Management 40-Percent in Cash 6 Approve Remuneration of Directors for For For Management FY Ended on Dec. 31, 2015 7 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 8 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 10 Ratify Appointment of Sultan Nasser For For Management Alsuwaidi, Hareb Masood Al Darmaki, Mariam Saeed Ghobash (Bundled) 11 Amend Bylaws to Comply with the New For Against Management Federal Commercial Companies Law No.2 of 2015 12 Authorize Issuance of Medium Term For For Management Notes Up To USD 2 Billion 13 Approve Charitable Donations for For For Management Community Service Purposes up to 2 percent of Average Net Profits for Two Fiscal Years -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect John Pettigrew as Director For For Management 7 Elect Dean Seavers as Director For For Management 8 Re-elect Nora Mead Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management 14 Working Days' Notice -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Health Insurance Coverage For For Management Agreement with Laurent Mignon 6 Advisory Vote on Compensation of For For Management Francois Perol, Chairman 7 Advisory Vote on Compensation of For For Management Laurent Mignon, CEO 8 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 9 Ratify Appointment of Francoise For For Management Lemalle as Director 10 Ratify Appointment of Sylvie Garcelon For Against Management as Director 11 Reelect Sylvie Garcelon as Director For Against Management 12 Reelect Stephanie Paix as Director For Against Management 13 Reelect Alain Condaminas as Director For Against Management 14 Renew Appointment of Deloitte and For For Management Associes as Auditor 15 Renew Appointment of BEAS as Alternate For For Management Auditor 16 Appoint PriceWaterhouseCoopers Audit For For Management as Auditor 17 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose to Include For For Management Products for Animal Use 2 Amend Articles 15, 16, 18, 19 Re: For For Management Board co-chairman positions 3 Amend Articles 21, 24 Re: Executive For For Management Titles 4 Consolidate Bylaws For For Management 5 Approve Stock Option Plan For Against Management 6 Amend Restricted Stock Plan For Against Management 7 Amend Global Remuneration for Fiscal For Against Management Year 2015 -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4.1 Elect Pedro Luiz Barreiros Passos as For For Management Director 4.2 Elect Antonio Luiz da Cunha Seabra as For For Management Director 4.3 Elect Guilherme Peirao Leal as Director For For Management 4.4 Elect Plinio Villares Musetti as For For Management Director 4.5 Elect Marcos de Barros Lisboa as For For Management Director 4.6 Elect Silvia Freire Dente da Silva For For Management Dias Lagnado as Director 4.7 Elect Giovanni Giovannelli as Director For For Management 4.8 Elect Carla Schmitzberger as Director For For Management 4.9 Elect Roberto de Oliveira Marques as For For Management Director 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size and For For Management Amend Article 16 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Su-wook as Outside Director For For Management 2.2 Elect Jeong Ui-jong as Outside Director For For Management 2.3 Elect Hong Jun-pyo as Outside Director For Against Management 3.1 Elect Kim Su-wook as Member of Audit For For Management Committee 3.2 Elect Jeong Ui-jong as Member of Audit For For Management Committee 3.3 Elect Hong Jun-pyo as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Park Byeong-mu as For For Management Non-independent Non-executive Director 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Three Members of Audit Committee For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For For Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Shimizu, Takaaki For For Management 1.4 Elect Director Kawashima, Isamu For For Management 1.5 Elect Director Morita, Takayuki For For Management 1.6 Elect Director Emura, Katsumi For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Sasaki, Kaori For For Management 1.10 Elect Director Oka, Motoyuki For For Management 1.11 Elect Director Noji, Kunio For For Management 2 Appoint Statutory Auditor Yamada, For For Management Kazuyasu 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2015 2 Note the Interim and Final Dividends None None Management 3.1 Elect Bruce Hemphill as Director For For Management 3.2 Elect Stanley Subramoney as Director For For Management 4.1 Re-elect David Adomakoh as Director For For Management 4.2 Re-elect Ian Gladman as Director For For Management 4.3 Re-elect Malcolm Wyman as Director For For Management 5.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with M Jordan as the Designated Registered Auditor 5.2 Reappoint KPMG Inc as Auditors of the For For Management Company with S Malaba as the Designated Registered Auditor 6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 7 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 8 Approve Remuneration Policy For Against Management 9.1 Approve Fees for the Non-executive For For Management Chairman 9.2 Approve Fees for the Lead Independent For For Management Director Premium 9.3 Approve Fees for the Nedbank Group For For Management Board Member 9.4.1 Approve Fees for the Group Audit For For Management Committee Chairman 9.4.2 Approve Fees for the Group Audit For For Management Committee Member 9.5.1 Approve Fees for the Group Credit For For Management Committee Chairman 9.5.2 Approve Fees for the Group Credit For For Management Committee Member 9.6.1 Approve Fees for the Group Directors' For For Management Affairs Committee Chairman 9.6.2 Approve Fees for the Group Directors' For For Management Affairs Committee Member 9.7.1 Approve Fees for the Group Information For For Management Technology Committee Chairman 9.7.2 Approve Fees for the Group Information For For Management Technology Committee Member 9.8.1 Approve Fees for the Group Related For For Management Party Transactions Committee Chairman 9.8.2 Approve Fees for the Group Related For For Management Party Transactions Committee Member 9.9.1 Approve Fees for the Group For For Management Remuneration Committee Chairman 9.9.2 Approve Fees for the Group For For Management Remuneration Committee Member 9.10a Approve Fees for the Group Risk and For For Management Capital Management Committee Chairman 9.10b Approve Fees for the Group Risk and For For Management Capital Management Committee Member 9.11a Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Chairman 9.11b Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Member 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance to For For Management Related and Inter-related Companies 12 Amend Memorandum of Incorporation For For Management 13 Amend the Nedbank Group (2005) Share For For Management Option, Matched-share and Restricted-share Schemes -------------------------------------------------------------------------------- NESTE OYJ Ticker: NESTE Security ID: X5688A109 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reeelct Jorma Eloranta, Maija-Liisa For For Management Friman, Laura Raitio, Jean-Baptiste Renard, Willem Schoeber, Kirsi Sormunen, and Marco Wiren as Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Approve Charitable Donations For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.25 per Share 4.1a Reelect Peter Brabeck-Letmathe as For For Management Director 4.1b Reelect Paul Bulcke as Director For For Management 4.1c Reelect Andreas Koopmann as Director For Against Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann Veneman as Director For For Management 4.1j Reelect Henri de Castries as Director For For Management 4.1k Reelect Eva Cheng as Director For For Management 4.1l Reelect Ruth K. Oniang'o as Director For For Management 4.1m Reelect Patrick Aebischer as Director For For Management 4.2 Reelect Peter Brabeck-Letmathe as For For Management Board Chairman 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Andreas Koopmann as Member of For Against Management the Compensation Committee 4.3.3 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.3.4 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 10.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 60 Million 6 Approve CHF 7.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 05, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton as Auditors For For Management of the Company and Appoint DS Reuben as the Designated Auditor 2.1 Elect Mark Bower as Director For For Management 2.2 Elect Bukelwa Bulo as Director For For Management 2.3 Re-elect Meyer Kahn as Director For For Management 2.4 Re-elect Martin Kuscus as Director For For Management 2.5 Re-elect Kgomotso Moroka as Director For For Management 3.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 3.2 Elect Mark Bower as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Members of For For Management the Audit Committee 3.4 Re-elect Norman Weltman as Members of For For Management the Audit Committee 4 Authorise Issue of Shares for Cash For For Management 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Non-executive Directors' For For Management Remuneration 9 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Auditors For For Management 2 Approve the Proposed Structuring of For For Management the New China Insurance Charity Foundation -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: MAR 04, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amended Proposal on the For For Shareholder Issue of 2016 Capital Supplement Bond 2.1 Elect Wan Feng as Director For For Management 2.2 Elect Li Zongjian as Director For For Management 2.3 Elect Liu Xiangdong as Director For For Management 2.4 Elect Chen Yuanling as Director For For Management 2.5 Elect Wu Kunzong as Director For Against Management 2.6 Elect Hu Aimin as Director For For Management 2.7 Elect Dacey John Robert as Director For For Management 2.8 Elect Zhang Guozheng as Director For For Management 2.9 Elect Li Xianglu as Director For For Management 2.10 Elect Neoh Anthony Francis as Director For For Management 2.11 Elect Zheng Wei as Director For For Management 3.1 Elect Wang Chengran as Supervisor For For Management 3.2 Elect Liu Zhiyong as Supervisor For For Management 3.3 Elect Lin Chi Fai Desmond as Supervisor For For Management 4.1 Elect Campbell Robert David as Director For For Shareholder 4.2 Elect Fong Chung Mark as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Its For For Management Summary 4 Approve 2015 Final Accounting For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2015 Directors' Report of For For Management Performance 7 Approve 2015 Independent Non-executive For For Management Directors' Report of Performance 8 Elect Cheng Lie as Director For For Management 9 Approve Standard of the Remuneration For For Management for Wan Feng 10 Approve Adjustment of the Standard of For For Management Emoluments of Independent Non-executive Directors 11 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Accounting Firm and Ernst & Young as International Accounting Firm and Authorize Board to Determine Specific Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NEW EUROPE PROPERTY INVESTMENTS PLC Ticker: NEPI Security ID: G64535100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Reelect Alex Morar as a Director For For Management 2.2 Reelect Dan Pascariu as a Director For For Management 2.3 Reelect Jeff Zidel as a Director For Against Management 2.4 Reelect Tiberiu Smaranda as a Director For For Management 3 Elect Robert Emslie as a Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Chi-kong, Adrian as For Against Management Director 3b Elect Fong Shing-kwong, Michael as For For Management Director 3c Elect Cheng Wai-chee, Christopher as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 917 Security ID: G6493A101 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guiyang SP Agreement and For For Management Related Transactions 2 Approve Chengdu SP Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For For Management 3b Elect Chen Guanzhan as Director For For Management 3c Elect Cheng Chi-Man, Sonia as Director For Against Management 3d Elect Yeung Ping-Leung, Howard as For Against Management Director 3e Elect Cha Mou-Sing, Payson as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guiyang SP Agreement and For For Management Related Transactions 2 Approve Chengdu SP Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Offer, Option Offer and For For Management Related Transactions -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Xiaoling Liu as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Gerard Bond as Director For For Management 3a Approve the Grant of Performance For For Management Rights to Sandeep Biswas, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of Performance For For Management Rights to Gerard Bond, Finance Director and Chief Financial Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- NEXON CO.,LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital and For Against Management Capital Reserves and Accounting Transfers 2.1 Elect Director Owen Mahoney For For Management 2.2 Elect Director Uemura, Shiro For For Management 2.3 Elect Director Jiwon Park For For Management 2.4 Elect Director Jungju Kim For For Management 2.5 Elect Director Dohwa Lee For For Management 2.6 Elect Director Honda, Satoshi For For Management 2.7 Elect Director Kuniya, Shiro For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: FEB 10, 2016 Meeting Type: Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the None For Management Relevant Distributions -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Steve Barber as Director For For Management 6 Re-elect Caroline Goodall as Director For For Management 7 Re-elect Amanda James as Director For For Management 8 Re-elect Michael Law as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as For For Management Director 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Off-Market Purchase of For For Management Ordinary Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hamamoto, Eiji For For Management 2.2 Elect Director Oshima, Taku For For Management 2.3 Elect Director Takeuchi, Yukihisa For For Management 2.4 Elect Director Sakabe, Susumu For For Management 2.5 Elect Director Kanie, Hiroshi For For Management 2.6 Elect Director Iwasaki, Ryohei For For Management 2.7 Elect Director Saito, Hideaki For For Management 2.8 Elect Director Ishikawa, Shuhei For For Management 2.9 Elect Director Saji, Nobumitsu For For Management 2.10 Elect Director Niwa, Chiaki For For Management 2.11 Elect Director Kamano, Hiroyuki For For Management 2.12 Elect Director Nakamura, Toshio For For Management 3 Appoint Statutory Auditor Terato, For Against Management Ichiro -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Odo, Shinichi For For Management 2.2 Elect Director Shibagaki, Shinji For For Management 2.3 Elect Director Okawa, Teppei For For Management 2.4 Elect Director Kawajiri, Shogo For For Management 2.5 Elect Director Nakagawa, Takeshi For For Management 2.6 Elect Director Kawai, Takeshi For For Management 2.7 Elect Director Okuyama, Masahiko For For Management 2.8 Elect Director Otaki, Morihiko For For Management 2.9 Elect Director Yasui, Kanemaru For For Management 2.10 Elect Director Tamagawa, Megumi For For Management 3.1 Appoint Statutory Auditor Sao, For For Management Shigehisa 3.2 Appoint Statutory Auditor Masuda, For Against Management Kenichi 4 Appoint Alternate Statutory Auditor For Against Management Ando, Toshihiro -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: A005940 Security ID: Y6S75L806 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Young-cheol as Outside For For Management Director 3.2 Elect Ahn Deok-geun as Outside Director For For Management 3.3 Elect Lee Jeong-jae as Outside Director For For Management 3.4 Elect Park Sang-yong as Outside For For Management Director 4.1 Elect Lee Jeong-jae as Member of Audit For For Management Committee 4.2 Elect Park Sang-yong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Shibata, Ryuichi For For Management 2.2 Elect Director Tanaka, Katsuko For For Management 3.1 Appoint Statutory Auditor Shimizu, For For Management Kenji 3.2 Appoint Statutory Auditor Komori, For Against Management Susumu 3.3 Appoint Statutory Auditor Tachibana, For Against Management Kazuto 4 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki -------------------------------------------------------------------------------- NICE SYSTEMS LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.A Reelect David Kostman as Director For For Management Until the End of the Next Annual General Meeting 1.B Reelect Rimon Ben-Shaoul as Director For For Management Until the End of the Next Annual General Meeting 1.C Reelect Yehoshua (Shuki) Ehrlich as For For Management Director Until the End of the Next Annual General Meeting 1.D Reelect Leo Apotheker as Director For For Management Until the End of the Next Annual General Meeting 1.E Reelect Joseph (Joe) Cowan as Director For For Management Until the End of the Next Annual General Meeting 2.A Reelect Dan Falk as External Director For For Management for a Three-Year Term 2.B Elect Yocheved Dvir as External For For Management Director for a Three-Year Term 3 Change Company Name to "NICE Ltd.", or For For Management as the Chairman Shall Determine 4 Approve Grant of Options and For For Management Restricted Shares Units to Directors 5 Approve Amendments to the Compensation For For Management of Barak Eilam, CEO 6 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Katayama, Mikio For For Management 1.4 Elect Director Sato, Akira For For Management 1.5 Elect Director Miyabe, Toshihiko For For Management 1.6 Elect Director Ido, Kiyoto For For Management 1.7 Elect Director Ishida, Noriko For For Management 2.1 Appoint Statutory Auditor Nagatomo, For For Management Eisuke 2.2 Appoint Statutory Auditor Watanabe, For For Management Junko -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Kimura, Makoto For For Management 3.2 Elect Director Ushida, Kazuo For For Management 3.3 Elect Director Oka, Masashi For For Management 3.4 Elect Director Okamoto, Yasuyuki For For Management 3.5 Elect Director Oki, Hiroshi For For Management 3.6 Elect Director Honda, Takaharu For For Management 3.7 Elect Director Hamada, Tomohide For For Management 3.8 Elect Director Masai, Toshiyuki For For Management 3.9 Elect Director Negishi, Akio For For Management 4.1 Elect Director and Audit Committee For For Management Member Hashizume, Norio 4.2 Elect Director and Audit Committee For For Management Member Fujiu, Koichi 4.3 Elect Director and Audit Committee For Against Management Member Uehara, Haruya 4.4 Elect Director and Audit Committee For For Management Member Hataguchi, Hiroshi 4.5 Elect Director and Audit Committee For Against Management Member Ishihara, Kunio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lau Chun Shun as Director For Against Management 3a2 Elect Tam Wai Chu, Maria as Director For Against Management 3a3 Elect Cheng Chi Pang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 32,000,000 Share For Against Management Options to Cheung Yan Under the Share Option Scheme 2 Approve Grant of 30,000,000 Share For Against Management Options to Liu Ming Chung Under the Share Option Scheme 3 Approve Grant of 30,000,000 Share For Against Management Options to Zhang Cheng Fei Under the Share Option Scheme 4 Approve Grant of 30,000,000 Share For Against Management Options to Lau Chun Shun Under the Share Option Scheme -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Kimishima, Tatsumi For Against Management 3.2 Elect Director Takeda, Genyo For For Management 3.3 Elect Director Miyamoto, Shigeru For For Management 3.4 Elect Director Takahashi, Shinya For For Management 3.5 Elect Director Furukawa, Shuntaro For For Management 4.1 Elect Director and Audit Committee For For Management Member Noguchi, Naoki 4.2 Elect Director and Audit Committee For For Management Member Mizutani, Naoki 4.3 Elect Director and Audit Committee For For Management Member Mitamura, Yoshimi 4.4 Elect Director and Audit Committee For For Management Member Umeyama, Katsuhiro 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Kawai, Masanori For For Management 2.2 Elect Director Watanabe, Kenji For For Management 2.3 Elect Director Ohinata, Akira For For Management 2.4 Elect Director Saito, Mitsuru For For Management 2.5 Elect Director Ito, Yutaka For For Management 2.6 Elect Director Ishii, Takaaki For For Management 2.7 Elect Director Shimauchi, Takumi For For Management 2.8 Elect Director Taketsu, Hisao For For Management 2.9 Elect Director Terai, Katsuhiro For For Management 2.10 Elect Director Sakuma, Fumihiko For For Management 2.11 Elect Director Akita, Susumu For For Management 2.12 Elect Director Hayashida, Naoya For For Management 2.13 Elect Director Sugiyama, Masahiro For For Management 2.14 Elect Director Nakayama, Shigeo For For Management 2.15 Elect Director Yasuoka, Sadako For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Tatsuya 3.2 Appoint Statutory Auditor Nojiri, For Against Management Toshiaki 3.3 Appoint Statutory Auditor Aoki, Yoshio For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Change Fiscal Year For For Management End 3.1 Elect Director Sakai, Kenji For For Management 3.2 Elect Director Tado, Tetsushi For For Management 3.3 Elect Director Nishijima, Kanji For For Management 3.4 Elect Director Minami, Manabu For For Management 3.5 Elect Director Goh Hup Jin For For Management 3.6 Elect Director Matsumoto, Takeru For For Management 3.7 Elect Director Mishina, Kazuhiro For For Management 4.1 Appoint Statutory Auditor Kawabe, Toya For For Management 4.2 Appoint Statutory Auditor Oinuma, For For Management Toshihiko -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Muneoka, Shoji For For Management 2.2 Elect Director Shindo, Kosei For For Management 2.3 Elect Director Sakuma, Soichiro For For Management 2.4 Elect Director Saeki, Yasumitsu For For Management 2.5 Elect Director Fujino, Shinji For For Management 2.6 Elect Director Hashimoto, Eiji For For Management 2.7 Elect Director Takahashi, Kenji For For Management 2.8 Elect Director Sakae, Toshiharu For For Management 2.9 Elect Director Iwai, Ritsuya For For Management 2.10 Elect Director Nakata, Machi For For Management 2.11 Elect Director Tanimoto, Shinji For For Management 2.12 Elect Director Nakamura, Shinichi For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Fujisaki, Ichiro For For Management 3.1 Appoint Statutory Auditor Yoshie, For For Management Atsuhiko 3.2 Appoint Statutory Auditor Tsuribe, For For Management Masato 3.3 Appoint Statutory Auditor Azuma, For For Management Seiichiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiro For For Management 2.3 Elect Director Shinohara, Hiromichi For For Management 2.4 Elect Director Sawada, Jun For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimada, Akira For For Management 2.7 Elect Director Okuno, Tsunehisa For For Management 2.8 Elect Director Kuriyama, Hiroki For For Management 2.9 Elect Director Hiroi, Takashi For For Management 2.10 Elect Director Sakamoto, Eiichi For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management 3 Appoint Statutory Auditor Maezawa, For For Management Takao -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kudo, Yasumi For Against Management 2.2 Elect Director Naito, Tadaaki For Against Management 2.3 Elect Director Tazawa, Naoya For For Management 2.4 Elect Director Nagasawa, Hitoshi For For Management 2.5 Elect Director Chikaraishi, Koichi For For Management 2.6 Elect Director Samitsu, Masahiro For For Management 2.7 Elect Director Maruyama, Hidetoshi For For Management 2.8 Elect Director Yoshida, Yoshiyuki For For Management 2.9 Elect Director Okamoto, Yukio For For Management 2.10 Elect Director Okina, Yuri For For Management 2.11 Elect Director Takahashi, Eiichi For For Management 2.12 Elect Director Katayama, Yoshihiro For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Hirohide 4 Appoint Alternate Statutory Auditor For Against Management Matsui, Michio 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Appoint Statutory Auditor Ando, For Against Management Shigetoshi 3 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Oeda, Hiroshi For Against Management 3.2 Elect Director Ikeda, Kazuo For For Management 3.3 Elect Director Nakagawa, Masao For For Management 3.4 Elect Director Takizawa, Michinori For For Management 3.5 Elect Director Harada, Takashi For For Management 3.6 Elect Director Mori, Akira For For Management 3.7 Elect Director Iwasaki, Koichi For For Management 3.8 Elect Director Kemmoku, Nobuki For For Management 3.9 Elect Director Odaka, Satoshi For For Management 3.10 Elect Director Nakagawa, Masashi For For Management 3.11 Elect Director Yamada, Takao For For Management 3.12 Elect Director Sato, Kiyoshi For For Management 3.13 Elect Director Mimura, Akio For For Management 3.14 Elect Director Fushiya, Kazuhiko For For Management 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: FEB 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Adopt Board For For Management Structure with Audit Committee - Restore Shareholder Authority to Vote on Share Buybacks - Amend Provisions on Number of Directors - Indemnify Directors - Restore Shareholder Authority to Vote on Income Allocation 2.1 Elect Director Nitori, Akio For For Management 2.2 Elect Director Shirai, Toshiyuki For For Management 2.3 Elect Director Komiya, Shoshin For For Management 2.4 Elect Director Ikeda, Masanori For For Management 2.5 Elect Director Sudo, Fumihiro For For Management 2.6 Elect Director Ando, Takaharu For For Management 2.7 Elect Director Kawamura, Takashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Kubo, Takao 3.2 Elect Director and Audit Committee For For Management Member Takeshima, Kazuhiko 3.3 Elect Director and Audit Committee For For Management Member Suzuki, Kazuhiro 3.4 Elect Director and Audit Committee For For Management Member Tatsuoka, Tsuneyoshi 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 70 2 Approve Annual Bonus For For Management 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Takasaki, Hideo For For Management 3.3 Elect Director Takeuchi, Toru For For Management 3.4 Elect Director Umehara, Toshiyuki For For Management 3.5 Elect Director Nishioka, Tsutomu For For Management 3.6 Elect Director Nakahira, Yasushi For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Mizukoshi, Koshi For For Management 3.9 Elect Director Hatchoji, Takashi For For Management 4.1 Appoint Statutory Auditor Taniguchi, For For Management Yoshihiro 4.2 Appoint Statutory Auditor Teranishi, For Against Management Masashi 4.3 Appoint Statutory Auditor Shiraki, For For Management Mitsuhide 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: OCT 06, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Elect Helene Vletter-van Dort to For For Management Supervisory Board 2b Elect Robert Jenkins to Supervisory For For Management Board 2c Elect Dick Harryvan to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2015 None None Management 3 Discuss Remuneration Policy 2015 None None Management 4a Adopt Financial Statements 2015 For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.51 Per Share For For Management 4d Proposal to Make a Distribution from For For Management Company's Distributable Reserves 5a Approve Discharge of Executive Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect Jan Holsboer to Supervisory For For Management Board 6b Reelect Yvonne van Rooij to For For Management Supervisory Board 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Executive Board to Exclude For For Management Preemptive Rights from Share Issuances 8 Authorize Shares Repurchase For For Management 9 Approve Cancellation of Repurchased For For Management Shares Up to 20 Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Noble Agri For Against Management International Limited, a Direct Wholly-Owned Subsidiary of the Company, of Ordinary Shares in the Share Capital of Noble Agri Limited -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Richard Samuel Elman as Director For For Management 3 Elect David Gordon Eldon as Director For Against Management 4 Elect Paul Jeremy Brough as Director For For Management 5 Elect David Yeow as Director For For Management 6 Elect Yu Xubo as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the For For Management Noble Group Limited Scrip Dividend Scheme 12 Approve Grant of Options and Issuance For Against Management of Shares Under the Noble Group Share Option Scheme 2004 13 Approve Grant of Options and Issuance For Against Management of Shares Under the Noble Group Share Option Scheme 2014 14 Approve Grant of Awards and Issuance For Against Management of Shares Under the Noble Group Performance Share Plan 15 Approve Grant of Awards and Issuance For Against Management of Shares Under the Noble Group Restricted Share Plan 2014 -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue and For For Management Increase in Authorised Share Capital -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Doi, Kiyoshi For For Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Tsuru, Tetsuji For For Management 2.7 Elect Director Kobayashi, Toshifumi For For Management 2.8 Elect Director Nagasawa, Shinji For For Management 2.9 Elect Director Hogen, Kensaku For For Management 2.10 Elect Director Fujioka, Makoto For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Masanobu 3.2 Appoint Statutory Auditor Mori, For For Management Yoshitsugu 3.3 Appoint Statutory Auditor Kobayashi, For For Management Osamu 3.4 Appoint Statutory Auditor Ogawa, Hideki For For Management 3.5 Appoint Statutory Auditor Kajitani, For For Management Atsushi -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: DEC 02, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Issue 2.1 Billion Shares in Connection For For Management with Acquisition of Alcatel Lucent 7 Amend Articles Re: Corporate Purpose; For For Management Board-Related; General Meeting 8 Fix Number of Directors at Ten; Elect For For Management Louis Hughes, Jean Monty, and Olivier Piou as Directors 9 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOKIA Security ID: X61873133 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 0.16 Per Share; Approve Additional Dividends of EUR 0.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 185,000 for Vice Chairman, and EUR 160,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Nine For For Management 12 Reelect Vivek Badrinath, Bruce Brown, For For Management Louis R. Hughes, Jean C. Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa and Kari Stadigh as Directors; Elect Carla Smits-Nusteling as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 1.2 Billion For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share 9 Approve Discharge of Board and For Against Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman and EUR 40,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Hille Korhonen, Tapio Kuula, For For Management Raimo Lind, Inka Mero and Petteri Wallden as Directors; Elect Heikki Allonen and Veronica Lindholm as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Ozaki, Tetsu For For Management 1.4 Elect Director Miyashita, Hisato For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Kusakari, Takao For For Management 1.7 Elect Director Kimura, Hiroshi For For Management 1.8 Elect Director Shimazaki, Noriaki For For Management 1.9 Elect Director Kanemoto, Toshinori For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Muroi, Masahiro For For Management 1.3 Elect Director Suzuki, Hiroyuki For For Management 1.4 Elect Director Konomoto, Shingo For For Management 1.5 Elect Director Itano, Hiroshi For For Management 1.6 Elect Director Ueno, Ayumu For For Management 1.7 Elect Director Suenaga, Mamoru For For Management 1.8 Elect Director Utsuda, Shoei For Against Management 1.9 Elect Director Doi, Miwako For For Management 1.10 Elect Director Matsuzaki, Masatoshi For For Management 2 Appoint Statutory Auditor Harada, For For Management Yutaka -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 0.64 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 287,400 for Chairman, EUR 136,500 for Vice Chairman, and EUR 88,850 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos, Marie Ehrling, For Against Management Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh, and Birger Steen as Directors 14 Ratify Ohrlings PricewaterhouseCoopers For For Management as Auditors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19a Approve Fusion Agreement with Nordea For For Management Bank Danmark A/S 19b Approve Fusion Agreement with Nordea For For Management Bank Finland Abp 19c Approve Fusion Agreement with Nordea For For Management Bank Norge ASA -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7.1 Elect Terje Venold (Chair) as Member For Did Not Vote Management of Corporate Assembly 7.2 Elect Susanne Thore as Members of For Did Not Vote Management Corporate Assembly 7.3 Elect Sten-Arthur Saelor as Members of For Did Not Vote Management Corporate Assembly 7.4 Elect Anne-Margrethe Firing as Members For Did Not Vote Management of Corporate Assembly 7.5 Elect Unni Steinsmo as Members of For Did Not Vote Management Corporate Assembly 7.6 Elect Anne Bogsnes as Members of For Did Not Vote Management Corporate Assembly 7.7 Elect Birger Solberg as Deputy Member For Did Not Vote Management of Corporate Assembly 7.8 Elect Nils Bastiansen as Members of For Did Not Vote Management Corporate Assembly 7.9 Elect Shahzad Abid as Members of For Did Not Vote Management Corporate Assembly 7.10 Elect Berit Ledel Henriksen as Members For Did Not Vote Management of Corporate Assembly 7.11 Elect Jorunn Saetre as Members of For Did Not Vote Management Corporate Assembly 7.12 Elect Odd Arild Grefstad as Members of For Did Not Vote Management Corporate Assembly 7.13 Elect Ylva Lindberg as Deputy Member For Did Not Vote Management of Committee of Representatives 7.14 Elect Hilde Bjornland as Deputy Member For Did Not Vote Management of Committee of Representatives 7.15 Elect Nils Morten Huseby as Deputy For Did Not Vote Management Member of Committee of Representatives 8.1 Elect Terje Venold as Member of For Did Not Vote Management Nominating Committee 8.2 Elect Mette Wikborg as Member of For Did Not Vote Management Nominating Committee 8.3 Elect Susanne Thore as Member of For Did Not Vote Management Nominating Committee 8.4 Elect Berit Henriksen as Member of For Did Not Vote Management Nominating Committee 8.5 Elect Terje Venhold as Chairman of For Did Not Vote Management Nominating Committee 9.1 Approve Remuneration of Corporate For Did Not Vote Management Assembly 9.2 Approve Remuneration of Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.70 per Share 4 Approve CHF 24.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 8.16 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 93 Million 6.3 Approve Remuneration Report For For Management (Non-Binding) 7.1 Reelect Joerg Reinhardt as Director For For Management and Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Dimitri Azar as Director For For Management 7.4 Reelect Srikant Datar as Director For Against Management 7.5 Reelect Ann Fudge as Director For For Management 7.6 Reelect Pierre Landolt as Director For For Management 7.7 Reelect Andreas von Planta as Director For For Management 7.8 Reelect Charles Sawyers as Director For For Management 7.9 Reelect Enrico Vanni as Director For For Management 7.10 Reelect William Winters as Director For For Management 7.11 Elect Tom Buechner as Director For For Management 7.12 Elect Elizabeth Doherty as Director For For Management 8.1 Appoint Srikant Datar as Member of the For Against Management Compensation Committee 8.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 8.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 8.4 Appoint William Winters as Member of For For Management the Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Andreas Zahn as For For Management Independent Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports for 2015 3.1 Approve Remuneration of Directors for For For Management 2015 3.2 Approve Remuneration of Directors for For For Management 2016 4 Approve Allocation of Income and For For Management Dividends of DKK 6.40 Per Share 5.1 Elect Goran Ando as Director and For Against Management Chairman 5.2 Elect Jeppe Christiansen as Director For Against Management and Deputy Chairman 5.3a Elect Bruno Angelici as Director For For Management 5.3b Elect Brian Daniels as Director For For Management 5.3c Elect Sylvie Gregoire as Director For For Management 5.3d Elect Liz Hewitt as Director For For Management 5.3e Elect Mary Szela as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in B For For Management Share Capital via Share Cancellation 7.2 Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 7.3 Approve Creation of DKK 51 Million For For Management Pool of Capital with or without Preemptive Rights 7.4 Authorize Share Repurchase Program For For Management 7.5a Amend Articles Re: Name of NASDAQ OMX For For Management Copenhagen A/S 7.5b Amend Articles Re: Editorial Amendment For For Management 7.5c Amend Articles Re: Approve Preparation For For Management of Company Announcements in English Only 7.6 Approve Revised Remuneration Principles For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 3.50 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 5 Reelect Henrik Gurtler (Chairman) as For Abstain Management Director 6 Reelect Jorgen Rasmussen (Vice For For Management Chairman) as Director 7a Reelect Heinz-Jurgen Bertram as For For Management Director 7b Reelect Lars Green as Director For Abstain Management 7c Reelect Agnete Raaschou-Nielsen as For Abstain Management Director 7d Reelect Mathias Uhlen as Director For For Management 7e Elect Eivind Kolding as New Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9a Approve DKK 6 Million Reduction in For For Management Share Capital via Share Cancellation 9b Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 9c Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Norio For For Management 1.2 Elect Director Uchiyama, Toshihiro For For Management 1.3 Elect Director Nogami, Saimon For For Management 1.4 Elect Director Suzuki, Shigeyuki For For Management 1.5 Elect Director Aramaki, Hirotoshi For For Management 1.6 Elect Director Kamio, Yasuhiro For For Management 1.7 Elect Director Arai, Minoru For For Management 1.8 Elect Director Enomoto, Toshihiko For For Management 1.9 Elect Director Kama, Kazuaki For For Management 1.10 Elect Director Tai, Ichiro For For Management 1.11 Elect Director Furukawa, Yasunobu For Against Management 1.12 Elect Director Ikeda, Teruhiko For Against Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Kitani, Tsuyoshi For For Management 3.2 Elect Director Yanagi, Keiichiro For For Management 3.3 Elect Director Aoki, Hiroyuki For For Management 3.4 Elect Director Hirano, Eiji For For Management 4.1 Appoint Statutory Auditor Ishijima, For Against Management Yukio 4.2 Appoint Statutory Auditor Yamaguchi, For Against Management Tetsuro 4.3 Appoint Statutory Auditor Nakamura, For For Management Akio 4.4 Appoint Statutory Auditor Sato, Rieko For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Nakayama, Toshiki For For Management 2.4 Elect Director Terasaki, Akira For For Management 2.5 Elect Director Onoe, Seizo For For Management 2.6 Elect Director Sato, Hirotaka For For Management 2.7 Elect Director Omatsuzawa, Kiyohiro For For Management 2.8 Elect Director Tsujigami, Hiroshi For For Management 2.9 Elect Director Furukawa, Koji For For Management 2.10 Elect Director Murakami, Kyoji For For Management 2.11 Elect Director Maruyama, Seiji For For Management 2.12 Elect Director Kato, Kaoru For For Management 2.13 Elect Director Murakami, Teruyasu For For Management 2.14 Elect Director Endo, Noriko For For Management 2.15 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Toru -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP. Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Maki, Sadao For For Management 3.2 Elect Director Nakagawa, Hiroshi For For Management 3.3 Elect Director Kusumoto, Masayuki For For Management 3.4 Elect Director Kitamura, Akiyoshi For For Management 3.5 Elect Director Shiokawa, Kanya For For Management 3.6 Elect Director Katsuki, Shigehito For For Management 3.7 Elect Director Kichijo, Yoshihito For For Management 3.8 Elect Director Yamasawa, Hideyuki For For Management 3.9 Elect Director Shinohara, Hirotoshi For For Management 3.10 Elect Director Fukui, Nobuyuki For For Management 3.11 Elect Director Sakaue, Tomoyuki For For Management 3.12 Elect Director Komatsu, Akira For For Management 3.13 Elect Director Kojitani, Toshio For For Management 3.14 Elect Director Takami, Koichi For For Management -------------------------------------------------------------------------------- NUMERICABLE SFR Ticker: NUM Security ID: F6627W103 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 5.70 per Share 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NUMERICABLE SFR Ticker: NUM Security ID: F6627W103 Meeting Date: JUN 21, 2016 Meeting Type: Annual/Special Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 5.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of Eric For Against Management Denoyer, CEO 6 Advisory Vote on Compensation of For For Management Michel Combes, Chairman 7 Reelect Jeremie Bonnin as Director For Against Management 8 Reelect Jean Michel Hegesippe as For For Management Director 9 Reelect Luce Gendry as Director For Against Management 10 Ratify Appointment of Michel Combes as For For Management Director 11 Ratify Appointment of Eric Denoyer as For Against Management Director 12 Ratify Appointment of Alain Weill as For For Management Director 13 Elect Alexandre Marque as Director For For Management 14 Elect Manon Brouillette as Director For For Management 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Change Company Name to SFR Group and For For Management Amend Article 3 of Bylaws Accordingly 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 25 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 26 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 00659 Security ID: G66897110 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Hui Hon Chung as Director For Against Management 3.1b Elect Cheung Chin Cheung as Director For Against Management 3.1c Elect William Junior Guilherme Doo as For Against Management Director 3.1d Elect Lee Yiu Kwong, Alan as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discussion of the implementation of None None Management the remuneration policy 2b Discussion on Company's Reserves and None None Management Dividend Policy 2c Adopt Financial Statements and For For Management Statutory Reports 2d Approve Discharge of Board Members For For Management 3a Reelect Richard L. Clemmer as For For Management Executive Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Reelect Johannes P. Huth as For For Management Non-Executive Director 3d Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3e Reelect Marion Helmes as For For Management Non-Executive Director 3f Reelect Joseph Kaeser as For For Management Non-Executive Director 3g Reelect I. Loring as Non-Executive For For Management Director 3h Reelect Eric Meurice as Non-Executive For For Management Director 3i Reelect Peter Smitham as Non-Executive For Against Management Director 3j Reelect Julie Southern as For For Management Non-Executive Director 3k Reelect Gregory Summe as Non-Executive For Against Management Director 3l Reelect Rick Tsai as Director For For Management 4 Approve Remuneration of Audit, For For Management Nominating and Compensation Committee 5a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 5a 6 Authorize Repurchase of Shares For For Management 7 Approve Cancellation of Ordinary Shares For For Management -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations in Fiscal 2015 4 Receive Supervisory Board Report on None None Management Board's Work and Company's Standing in Fiscal 2015 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income for For For Management Fiscal 2015 and Retained Earnings From Previous Years 7 Ratify Auditor for Fiscal 2016 For For Management 8 Amend Articles of Association For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Obayashi, Takeo For For Management 3.2 Elect Director Shiraishi, Toru For For Management 3.3 Elect Director Harada, Shozo For For Management 3.4 Elect Director Sugiyama, Nao For For Management 3.5 Elect Director Tsuchiya, Kozaburo For For Management 3.6 Elect Director Kishida, Makoto For For Management 3.7 Elect Director Miwa, Akihisa For For Management 3.8 Elect Director Hasuwa, Kenji For For Management 3.9 Elect Director Otsuka, Jiro For For Management 3.10 Elect Director Otake, Shinichi For For Management 3.11 Elect Director Koizumi, Shinichi For For Management 4 Appoint Statutory Auditor Utashiro, For For Management Tadashi -------------------------------------------------------------------------------- OBI PHARMA INC. Ticker: 4174 Security ID: Y64270104 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors 7 Approve Company's Long Term Fund For For Management Raising Plan 8.1 Elect Feng Chen Yu with ID No. For For Management Y120430XXX as Independent Director 8.2 Elect Chang Chung Ming with ID No. For For Management F100818XXX as Independent Director 8.3 Elect Wang Tai Chang with ID No. For For Management H120000XXX as Independent Director 8.4 Elect Zhang Nian Ci, a Representative None Against Shareholder of Yi Tai Investment Co., Ltd. with Shareholder No.54, as Non-Independent Director 8.5 Elect Zeng Da Meng, a Representative None Against Shareholder of Yi Tai Investment Co., Ltd. with Shareholder No.54, as Non-Independent Director 8.6 Elect Non-Independent Director No.1 None Against Shareholder 8.7 Elect Non-Independent Director No.2 None Against Shareholder 8.8 Elect Non-Independent Director No.3 None Against Shareholder 8.9 Elect Non-Independent Director No.4 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 10 Other Business None Against Management -------------------------------------------------------------------------------- OCI CO. LTD. Ticker: A010060 Security ID: Y6435J103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Financial Statements For For Management 2.1 Elect Lee Su-young as Inside Director For For Management 2.2 Elect Lee Sang-seung as Outside For For Management Director 2.3 Elect Park Jin-ho as Outside Director For For Management 3.1 Elect Lee Sang-seung as Member of For For Management Audit Committee 3.2 Elect Park Jin-ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Directors' Report (Non-Voting) None None Management 3 Discuss Remuneration Report: None None Management Implementation of Remuneration Policy in 2015 4 Receive Explanation on Dividend Policy None None Management 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Discharge of Executive For For Management Directors 7 Approve Discharge of Non-Executive For For Management Directors 8 Reappoint Nassef Sawiris as Executive For For Management Director 9 Reappoint Salman Butt as Executive For For Management Director 10 Appoint Anja Montijn as Non-Executive For For Management Director 11 Ratify KPMG as Auditors For For Management 12 Approve Reduction of Issued Share For For Management Capital 13 Grant Board Authority to Issue Shares For For Management 14 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Close Meeting None None Management -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Osuga, Yorihiko For For Management 3.2 Elect Director Yamaki, Toshimitsu For For Management 3.3 Elect Director Ogawa, Mikio For For Management 3.4 Elect Director Hoshino, Koji For For Management 3.5 Elect Director Kaneko, Ichiro For For Management 3.6 Elect Director Yamamoto, Toshiro For For Management 3.7 Elect Director Morita, Tomijiro For For Management 3.8 Elect Director Nomaguchi, Tamotsu For For Management 3.9 Elect Director Nakayama, Hiroko For For Management 3.10 Elect Director Amano, Izumi For For Management 3.11 Elect Director Shimoka, Yoshihiko For For Management 3.12 Elect Director Koyanagi, Jun For For Management 3.13 Elect Director Dakiyama, Hiroyuki For For Management 3.14 Elect Director Arakawa, Isamu For For Management 3.15 Elect Director Igarashi, Shu For For Management 4.1 Appoint Statutory Auditor Takahara, For For Management Shunji 4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management 4.3 Appoint Statutory Auditor Fukazawa, For For Management Takehisa 4.4 Appoint Statutory Auditor Ito, Masataka For Against Management 4.5 Appoint Statutory Auditor Ishii, Yoshio For For Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget and Allocation For For Management of Income and Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Fix Number and Elect Directors For For Management 5 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Members For For Management of Audit and Corporate Practices Committees 2 Set Maximum Amount of Share Repurchase For For Management Program 3 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX * Security ID: P7356Z100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Present Report of Audit and Corporate For For Management Practices Committees in Accordance with Article 43 of Securities Market Law 1.b Present Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.c Present Board's Report on Financial For For Management Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income For Against Management 3 Approve Dividends For Against Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Elect or Ratify Directors, Alternates, For Against Management Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: SEP 01, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate Nominated None Abstain Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Eileen Doyle as Director For For Management 3 Elect Keith Spence as Director For For Management 4 Elect Ziggy Switkowski as Director For For Management 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Approve the Issuance of Performance For For Management Rights to Peter Botten, Managing Director of the Company 2 Approve the Issuance of Performance For For Management Rights to Gerea Aopi, Executive Director of the Company 3 Approve the Issuance of Restricted For For Management Shares to Peter Botten, Managing Director of the Company 4 Approve the Issuance of Restricted For For Management Shares to Gerea Aopi, Executive Director of the Company -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shindo, Kiyotaka For Against Management 1.2 Elect Director Yajima, Susumu For Against Management 1.3 Elect Director Watari, Ryoji For For Management 1.4 Elect Director Fuchigami, Kazuo For For Management 1.5 Elect Director Shimamura, Gemmei For For Management 1.6 Elect Director Aoyama, Hidehiko For For Management 1.7 Elect Director Koseki, Yoshiki For For Management 1.8 Elect Director Kaku, Masatoshi For For Management 1.9 Elect Director Kisaka, Ryuichi For For Management 1.10 Elect Director Kamada, Kazuhiko For For Management 1.11 Elect Director Isono, Hiroyuki For For Management 1.12 Elect Director Nara, Michihiro For For Management 1.13 Elect Director Terasaka, Nobuaki For For Management 2 Appoint External Audit Firm For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2i Elect Bruce Hemphill as Director For For Management 2ii Elect Trevor Manuel as Director For For Management 2iii Re-elect Mike Arnold as Director For For Management 2iv Re-elect Zoe Cruz as Director For For Management 2v Re-elect Alan Gillespie as Director For For Management 2vi Re-elect Danuta Gray as Director For For Management 2vii Re-elect Adiba Ighodaro as Director For For Management 2viii Re-elect Ingrid Johnson as Director For For Management 2ix Re-elect Roger Marshall as Director For For Management 2x Re-elect Nkosana Moyo as Director For For Management 2xi Re-elect Vassi Naidoo as Director For Against Management 2xii Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 2xiii Re-elect Patrick O'Sullivan as Director For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Managed Separation Incentive For For Management Plan -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Remove Provisions on For For Management Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Sasa, Hiroyuki For For Management 3.2 Elect Director Takeuchi, Yasuo For For Management 3.3 Elect Director Taguchi, Akihiro For For Management 3.4 Elect Director Ogawa, Haruo For For Management 3.5 Elect Director Hirata, Kiichi For For Management 3.6 Elect Director Hiruta, Shiro For For Management 3.7 Elect Director Fujita, Sumitaka For For Management 3.8 Elect Director Unotoro, Keiko For For Management 3.9 Elect Director Katayama, Takayuki For For Management 3.10 Elect Director Kaminaga, Susumu For For Management 3.11 Elect Director Kikawa, Michijiro For For Management 4.1 Appoint Statutory Auditor Saito, For For Management Takashi 4.2 Appoint Statutory Auditor Shimizu, For For Management Masashi 4.3 Appoint Statutory Auditor Natori, For For Management Katsuya 4.4 Appoint Statutory Auditor Iwasaki, For For Management Atsushi 5 Appoint Alternate Statutory Auditor For For Management Teshima, Atsushi -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Suzuki, Yoshinori For For Management 2.4 Elect Director Sakumiya, Akio For For Management 2.5 Elect Director Nitto, Koji For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Kobayashi, Eizo For For Management 2.8 Elect Director Nishikawa, Kuniko For For Management 3 Appoint Statutory Auditor Uchiyama, For For Management Hideyo 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Performance Share Plan for Key For For Management Employees 7.2 Approve Matching Share Plan for For Against Management Management Board Members 8.1 Elect Marc Hall as Supervisory Board For For Management Member 8.2 Elect Peter Loescher as Supervisory For For Management Board Member 8.3 Elect Ahmed Matar Al Mazrouei as For For Management Supervisory Board Member 8.4 Elect Karl Rose as Supervisory Board For For Management Member 9 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Employees -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Katsuyoshi 3.2 Appoint Statutory Auditor Hishiyama, For For Management Yasuo -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTC Security ID: 683715106 Meeting Date: OCT 02, 2015 Meeting Type: Annual/Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jose-Luis Duran as Director For For Management 6 Reelect Charles-Henri Filippi as For For Management Director 7 Elect Bernard Ramanantsoa as Director For For Management 8 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 13 of Bylaws Re: For For Management Shareholding Requirements for Directors 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.50 per Share B Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) C Amend Article 13 of Bylaws Re: Set Against Against Shareholder Maximum Outside Mandates for Directors -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6.2 Receive Management Board Report on None None Management Income Allocation 6.3 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6.4 Receive Management Board Proposal on None None Management Treatment of Net Loss from Previous Years 6.5 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 6.6 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Group's Operations and Consolidated Financial Statements 6.7 Receive Supervisory Board Report on None None Management Board's Work and Group's Standing in Fiscal 2015 7.1 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 7.2 Approve Financial Statements for For For Management Fiscal 2015 7.3 Approve Allocation of Income and For For Management Dividends of PLN 0.25 per Share 7.4 Approve Treatment of Net Loss from For For Management Previous Years 7.5 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 7.6 Approve Consolidated Financial For For Management Statements for Fiscal 2015 7.7a Approve Discharge of Supervisory Board For For Management Members 7.7b Approve Discharge of Management Board For For Management Members 8 Recall or Elect Supervisory Board For Against Management Member 9 Close Meeting None None Management -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ian Cockerill as Director For For Management 2.2 Elect Malcolm Broomhead as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Alberto Calderon, Managing Director of the Company -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Delete Provision on For For Management Venue for Shareholder Meetings 3 Elect Director Mogi, Yuzaburo For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Shigeru 4.2 Appoint Statutory Auditor Suda, Tetsuo For Against Management 4.3 Appoint Statutory Auditor Otsuka, For Against Management Hiroshi 4.4 Appoint Statutory Auditor Kainaka, For Against Management Tatsuo -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Scott Perkins as Director For For Management 3 Elect Steven Sargent as Director For For Management 4 Elect John Akehurst as Director For For Management 5 Elect Karen Moses as Director For For Management 6 Elect Helen Nugent as Director For For Management 7 Approve the Remuneration Report For For Management 8 **Withdrawn Resolution*** Approve the None None Management Grant of Equity Grants to Grant A King, Managing Director of the Company 9 ***Withdrawn Resolution*** Approve the None None Management Grant of Equity Grants to Karen A Moses, Executive Director of the Company 10 Approve the Potential Future For For Management Termination Benefits 11 Approve the Amendment to the Against Against Shareholder Constitution -------------------------------------------------------------------------------- ORION CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Timo Maasilta, For For Management Mikael Silvennoinen, Hannu Syrjanen, Heikki Westerlund and Jukka Ylppo as Directors; Elect Eija Ronkainen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 600,000 For For Management B-Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Umaki, Tamio For For Management 2.4 Elect Director Kamei, Katsunobu For For Management 2.5 Elect Director Nishigori, Yuichi For For Management 2.6 Elect Director Fushitani, Kiyoshi For For Management 2.7 Elect Director Takahashi, Hideaki For For Management 2.8 Elect Director Tsujiyama, Eiko For For Management 2.9 Elect Director Robert Feldman For For Management 2.10 Elect Director Niinami, Takeshi For For Management 2.11 Elect Director Usui, Nobuaki For For Management 2.12 Elect Director Yasuda, Ryuji For For Management 2.13 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share 3.1 Receive Information on Remuneration None None Management Policy and Other Terms of Employment for Executive Management 3.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 3.3 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management 4 Receive Company's Corporate Governance None None Management Statement (CHECK if voting) 5 Amend Articles Re: Eliminate Post of For Did Not Vote Management Observer on the Board Of Directors 6.1 Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 6.2 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 7.1 Elect Stein Erik Hagen as Director For Did Not Vote Management 7.2 Elect Grace Reksten Skaugen as Director For Did Not Vote Management 7.3 Elect Ingrid Jonasson Blank as Director For Did Not Vote Management 7.4 Elect Lisbeth Valther as Director For Did Not Vote Management 7.5 Elect Lars Dahlgren as Director For Did Not Vote Management 7.6 Elect Nils K. Selte as Director For Did Not Vote Management 7.7 Elect Caroline Hagen Kjos as Deputy For Did Not Vote Management Director 8.1 Elect Stein Erik Hagen as Board For Did Not Vote Management Chairman 8.2 Elect Grace Reksten Skaugen as Vice For Did Not Vote Management Chairman 9.1 Elect Anders Christian Stray Ryssdal For Did Not Vote Management as Member of Nominating Committee 9.2 Elect Karin Bing Orgland as Member of For Did Not Vote Management Nominating Committee 9.3 Elect Leiv Askvig as Member of For Did Not Vote Management Nominating Committee 10 Elect Anders Chr. Stray Ryssdal as For Did Not Vote Management Chairman of the Nomination Committee 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Remuneration of Nomination For Did Not Vote Management Committee 13 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Honjo, Takehiro For For Management 2.3 Elect Director Matsuzaka, Hidetaka For For Management 2.4 Elect Director Setoguchi, Tetsuo For For Management 2.5 Elect Director Yano, Kazuhisa For For Management 2.6 Elect Director Inamura, Eiichi For For Management 2.7 Elect Director Fujiwara, Toshimasa For For Management 2.8 Elect Director Fujiwara, Masataka For For Management 2.9 Elect Director Miyagawa, Tadashi For For Management 2.10 Elect Director Nishikawa, Hideaki For For Management 2.11 Elect Director Morishita, Shunzo For For Management 2.12 Elect Director Miyahara, Hideo For For Management 2.13 Elect Director Sasaki, Takayuki For For Management 3.1 Appoint Statutory Auditor Kawagishi, For For Management Takahiko 3.2 Appoint Statutory Auditor Sasaki, For For Management Shigemi -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 16, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015/2016 5.2 Ratify Ernst & Young GmbH as Auditors For For Management for the First Half for Fiscal 2015/2016 5.3 Ratify Ernst & Young GmbH as Auditors For For Management for any Additional Condensed Interim Reports for Fiscal 2015/2016 and for the First Quarter of Fiscal 2016/2017 -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Decision on Discussing the Bylaw For For Management Amendments Bundled or Unbundled 5.2 Amend Art. 9.4, 9.13 b) iii), and 10.2 For For Management of Bylaws Re: Management Board's Vice-Chair 5.3 Amend Art. 12/A.3 and 12/A.4 of Bylaws For For Management Re: Supervisory and Management Board Members' and Executive Officers' Functions in Other Companies 5.4 Amend Art. 13.4 of Bylaws Re: Dividend For For Management Distribution 6.1 Reelect Sandor Csanyi as Management For For Management Board Member 6.2 Reelect Mihaly Baumstark as Management For For Management Board Member 6.3 Reelect Tibor Biro as Management Board For For Management Member 6.4 Reelect Tamas Gyorgy Erdei as For For Management Management Board Member 6.5 Reelect Istvan Gresa as Management For For Management Board Member 6.6 Elect Antal Gyorgy Kovacs as For For Management Management Board Member 6.7 Reelect Antal Pongracz as Management For For Management Board Member 6.8 Reelect Laszlo Utassy as Management For For Management Board Member 6.9 Reelect Jozsef Voros as Management For For Management Board Member 6.10 Elect Laszlo Wolf as Management Board For For Management Member 7 Elect Agnes Rudas as Supervisory Board For For Management Member 8 Approve Remuneration Statement For For Management 9 Approve Remuneration of Management and For For Management Supervisory Board and Audit Committee Members 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OTSUKA CORPORATION Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Saito, Tetsuo For For Management 4.1 Appoint Statutory Auditor Minai, Naoto For For Management 4.2 Appoint Statutory Auditor Nakai, For Against Management Kazuhiko 4.3 Appoint Statutory Auditor Wakatsuki, For For Management Tetsutaro 4.4 Appoint Statutory Auditor Hada, Etsuo For For Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Otsuka, Ichiro For For Management 2.2 Elect Director Higuchi, Tatsuo For For Management 2.3 Elect Director Makise, Atsumasa For For Management 2.4 Elect Director Matsuo, Yoshiro For For Management 2.5 Elect Director Tobe, Sadanobu For For Management 2.6 Elect Director Watanabe, Tatsuro For For Management 2.7 Elect Director Hirotomi, Yasuyuki For For Management 2.8 Elect Director Konose, Tadaaki For For Management 2.9 Elect Director Matsutani, Yukio For For Management 3 Appoint Statutory Auditor Wachi, Yoko For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Lai Teck Poh as Director For For Management 3a Elect Pramukti Surjaudaja as Director For For Management 3b Elect Tan Ngiap Joo as Director For For Management 3c Elect Teh Kok Peng as Director For For Management 4 Elect Christina Hon Kwee Fong For For Management (Christina Ong) as Director 5 Approve Final Dividend For For Management 6a Approve Directors' Fees For For Management 6b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2015 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Rights to For For Management Acquire Shares and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Ticker: PPB Security ID: G68673113 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3(a) Elect Zillah Byng-Thorne as Director For For Management 3(b) Elect Breon Corcoran as Director For For Management 3(c) Elect Ian Dyson as Director For For Management 3(d) Elect Alex Gersh as Director For For Management 3(e) Elect Peter Jackson as Director For For Management 3(f) Elect Peter Rigby as Director For For Management 4(a) Re-elect Gary McGann as Director For For Management 4(b) Re-elect Michael Cawley as a Director For For Management 4(c) Re-elect Danuta Gray as a Director For For Management 4(d) Re-elect Stewart Kenny as a Director For For Management 4(e) Re-elect Padraig O Riordain as a For For Management Director 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off Market -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For Against Management 1.2 Elect Director Matsushita, Masayuki For For Management 1.3 Elect Director Tsuga, Kazuhiro For Against Management 1.4 Elect Director Takami, Kazunori For For Management 1.5 Elect Director Kawai, Hideaki For For Management 1.6 Elect Director Miyabe, Yoshiyuki For For Management 1.7 Elect Director Ito, Yoshio For For Management 1.8 Elect Director Yoshioka, Tamio For For Management 1.9 Elect Director Enokido, Yasuji For For Management 1.10 Elect Director Sato, Mototsugu For For Management 1.11 Elect Director Homma, Tetsuro For For Management 1.12 Elect Director Toyama, Takashi For For Management 1.13 Elect Director Ishii, Jun For For Management 1.14 Elect Director Oku, Masayuki For For Management 1.15 Elect Director Tsutsui, Yoshinobu For For Management 1.16 Elect Director Ota, Hiroko For For Management 1.17 Elect Director Toyama, Kazuhiko For For Management 2.1 Appoint Statutory Auditor Yoshida, For For Management Mamoru 2.2 Appoint Statutory Auditor Miyagawa, For For Management Mitsuko 3 Approve Aggregate Compensation Ceiling For For Management for Directors and Amend Deep Discount Stock Option Plan Approved at 2014 AGM -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2015 3.2 Approve Remuneration of Directors for For For Management 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 13 Per Share 5 Approve Discharge of Management and For For Management Board 6.1 Approve DKK 5.2 Million Reduction in For For Management Share Capital via Share Cancellation 6.2 Authorize Share Repurchase Program For For Management 6.3 Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 6.4 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 6.5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as For For Management Director 7.2 Reelect Christian Frigast (Co-Vice For For Management Chairman) as Director 7.3 Reelect Allan Leighton (Co-Vice For Abstain Management Chairman) as Director 7.4 Reelect Andrea Dawn Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as For For Management Director 7.7 Reelect Bjorn Gulden as Director For Abstain Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Hauge Sorensen as For For Management Director 7.10 Elect Birgitta Stymne Goransson as New For For Management Director 8 Ratify Ernst & Young as Auditors For Abstain Management 9 Other Business None None Management -------------------------------------------------------------------------------- PARADISE CO. Ticker: A034230 Security ID: Y6727J100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Yeon-su as Inside Director For For Management 2.2 Elect Choi Young-il as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: H60477207 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.38 per Bearer Share and CHF 0.238 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1a Reelect Bernard Daniel as Director For Did Not Vote Management 4.1b Reelect Amaury de Seze as Director For Did Not Vote Management 4.1c Reelect Victor Delloye as Director For Did Not Vote Management 4.1d Reelect Andre Desmarais as Director For Did Not Vote Management 4.1e Reelect Paul Desmarais Jr as Director For Did Not Vote Management 4.1f Reelect Paul Desmarais III For Did Not Vote Management 4.1g Reelect Cedric Frere as Director For Did Not Vote Management 4.1h Reelect Gerald Frere as Director For Did Not Vote Management 4.1i Reelect Segolene Gallienne as Director For Did Not Vote Management 4.1j Reelect Barbara Kux as Director For Did Not Vote Management 4.1k Reelect Michel Pebereau as Director For Did Not Vote Management 4.1l Reelect Michel Plessis-Belair as For Did Not Vote Management Director 4.1m Reelect Gilles Samyn as Director For Did Not Vote Management 4.1n Reelect Arnaud Vial as Director For Did Not Vote Management 4.1o Elect Jean-Luc Herbez as Director For Did Not Vote Management 4.2 Elect Paul Desmarais Jr as Board For Did Not Vote Management Chairman 4.3a Appoint Bernard Daniel as Member of For Did Not Vote Management the Compensation Committee 4.3b Appoint Barbara Kux as Member of the For Did Not Vote Management Compensation Committee 4.3c Appoint Amaury de Seze as Member of For Did Not Vote Management the Compensation Committee 4.3d Appoint Michel Plessis-Belair as For Did Not Vote Management Member of the Compensation Committee 4.3e Appoint Gilles Samyn as Member of the For Did Not Vote Management Compensation Committee 4.4 Designate Valerie Marti as Independent For Did Not Vote Management Proxy 4.5 Ratify Deloitte SA as Auditors For Did Not Vote Management 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 8.3 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 1.23 Million 6 Approve Creation of CHF 253 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Nishikawa, Koichi For For Management 3.2 Elect Director Sasaki, Kenichi For For Management 3.3 Elect Director Kawakami, Norifumi For For Management 3.4 Elect Director Kawasaki, Keisuke For For Management 3.5 Elect Director Oura, Yoshimitsu For For Management 4.1 Elect Director and Audit Committee For For Management Member Uenishi, Seishi 4.2 Elect Director and Audit Committee For For Management Member Kano, Kyosuke 4.3 Elect Director and Audit Committee For For Management Member Takeda, Tsunekazu 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 10.50 per Share 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles Re: Composition of For Against Management Board Committees 6.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 16 Million 6.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 56.9 Million 7.1a Elect Peter Wuffli as Director and For For Management Board Chairman 7.1b Elect Charles Dallara as Director For For Management 7.1c Elect Marcel Erni as Director For For Management 7.1d Elect Michelle Felman as Director For For Management 7.1e Elect Alfred Gantner as Director For Against Management 7.1f Elect Steffen Meister as Director For Against Management 7.1g Elect Grace del Rosario-Castano as For For Management Director 7.1h Elect Eric Strutz as Director For For Management 7.1i Elect Patrick Ward as Director For For Management 7.1j Elect Urs Wietlisbach as Director For For Management 7.2.1 Appoint Grace del Rosario-Castano as For For Management Member of the Nomination & Compensation Committee 7.2.2 Appoint Steffen Meister as Member of For Against Management the Nomination & Compensation Committee 7.2.3 Appoint Peter Wuffli as Member of the For For Management Nomination & Compensation Committee 7.3 Designate Hotz & Goldmann as For For Management Independent Proxy 7.4 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kai, Richard as Director For For Management 3b Elect Tse Sze Wing, Edmund as Director For Against Management 3c Elect Wei Zhe, David as Director For Against Management 3d Elect David Li Kwok Po as Director For Against Management 3e Elect Aman Mehta as Director For Against Management 3f Elect Lars Eric Nils Rodert as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sidney Taurel as Director For For Management 4 Elect Lincoln Wallen as Director For For Management 5 Elect Coram Williams as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect John Fallon as Director For For Management 9 Re-elect Josh Lewis as Director For For Management 10 Re-elect Linda Lorimer as Director For For Management 11 Re-elect Harish Manwani as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Board to Conduct a Thorough Against Against Shareholder Business Strategy Review of the Company -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements (Voting) 2 Approve Plan on Profit Distribution/ For For Management Approve Statement of Profit and Loss Appropriation 3 Approve Issuance of Restricted Stocks For For Management 4.1 Elect T.H. Tung with Shareholder No. 3 For For Management as Non-independent Director 4.2 Elect Jason Cheng with Shareholder No. For For Management 37 as Non-independent Director 4.3 Elect C.I. Chia with Shareholder No. For For Management 210889 as Non-independent Director 4.4 Elect C.V. Chen with ID No.A100743XXX For For Management as Non-independent Director 4.5 Elect Shou-Chung Ting with ID No. For For Management E101610XXX as Non-independent Director 4.6 Elect Tze-Kaing Yang with ID No. For For Management A102241XXX as Non-independent Director 4.7 Elect Schive Chi, Representative of For For Management DAI-HE Investment Co., Ltd. with Shareholder No. 294954, as Non-independent Director 4.8 Elect Syh-Jang Liao, Representative of For For Management HONG-YE Investment Co., Ltd., with Shareholder No. 294793 as Non-independent Director 4.9 Elect C.B. Chang with ID No. For For Management D100235XXX as Independent Director 4.10 Elect Chun-Bao Huang with Shareholder For For Management No. 00211424 as Independent Director 4.11 Elect C.S. Yen with ID No. F101393XXX For For Management as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne-Marie N. Ainsworth, Grant D. For For Management Billing, Michael (Mick) H. Dilger, Randall J. Findlay, Lorne B. Gordon, Gordon J. Kerr, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue and Jeffrey T. Smith as Directors 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Grant D. Billing For For Management 1.3 Elect Director Michael (Mick) H. Dilger For For Management 1.4 Elect Director Randall J. Findlay For For Management 1.5 Elect Director Lorne B. Gordon For For Management 1.6 Elect Director Gordon J. Kerr For For Management 1.7 Elect Director David M.B. LeGresley For For Management 1.8 Elect Director Robert B. Michaleski For For Management 1.9 Elect Director Leslie A. O'Donoghue For For Management 1.10 Elect Director Jeffrey T. Smith For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 06, 2015 Meeting Type: Annual/Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Agreements with Alexandre For For Management Ricard, Chairman and CEO 6 Ratify Appointment of Veronica Vargas For For Management as Director 7 Reelect Nicole Bouton as Director For For Management 8 Elect Kory Sorenson as Director For For Management 9 Appoint CBA as Alternate Auditor For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 950,000 11 Advisory Vote on Compensation of For Against Management Alexandre Ricard, Chairman and CEO Since Feb. 11, 2015 and Vice-CEO Previously 12 Advisory Vote on Compensation of For Against Management Pierre Pringuet, CEO Until Feb. 11, 2015 13 Advisory Vote on Compensation of For For Management Daniele Ricard, Chairman Until Feb. 11, 2015 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 21 Authorize Capitalization of Reserves For For Management of Up to EUR 135 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 24 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 25 Amend Article 33 of Bylaws Re: Record For For Management Date 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nicholas Wrigley as Director For For Management 4 Re-elect Jeffrey Fairburn as Director For For Management 5 Re-elect Michael Killoran as Director For For Management 6 Re-elect David Jenkinson as Director For For Management 7 Re-elect Jonathan Davie as Director For For Management 8 Re-elect Marion Sears as Director For For Management 9 Elect Rachel Kentleton as Director For For Management 10 Elect Nigel Mills as Director For Against Management 11 Appoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen and KPMG as For For Management Domestic and International Auditors Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Elect Xu Wenrong as Director For For Management -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Andrea Abt as Director For For Management 5 Elect George Pierson as Director For For Management 6 Re-elect Rijnhard van Tets as Director For For Management 7 Re-elect Thomas Thune Andersen as For For Management Director 8 Re-elect Matthias Bichsel as Director For For Management 9 Re-elect Kathleen Hogenson as Director For For Management 10 Re-elect Rene Medori as Director For For Management 11 Re-elect Ayman Asfari as Director For For Management 12 Re-elect Marwan Chedid as Director For For Management 13 Re-elect Tim Weller as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2.a Elect Directors Appointed by the For Did Not Vote Management Controlling Shareholder 2.b Elect Walter Mendes de Oliveira Filho None For Shareholder as Director and Roberto da Cunha Castello Branco as alternate Nominated by Minority Shareholders 3 Elect Board Chairman For For Management 4.a Elect Fiscal Council Members Appointed For Abstain Management by the Controlling Shareholder 4.b Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Mario Cordeiro Filho as Alternate Appointed by Minority Shareholders 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management 3 Ratify Waiver of Preemptive Rights on For For Management the Subscription of New Shares Issued by Logum Logistica SA -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guilherme Affonso Ferreira as None For Shareholder Director and Gustavo Rocha Gattass as Alternate Nominated by Preferred Shareholders 2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Roberto Lamb as Alternate Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sazali bin Hamzah as Director For For Management 2 Elect Dong Soo Kim as Director For For Management 3 Elect Md Arif bin Mahmood as Director For For Management 4 Elect Zakaria bin Kasah as Director For For Management 5 Elect Freida binti Amat as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nuraini binti Ismail as Director For For Management 2 Elect Lim Beng Choon as Director For For Management 3 Elect Arif bin Mahmood as Director For For Management 4 Elect Ir Mohamed Firouz bin Asnan as For For Management Director 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 6 Approve Remuneration of Directors from For For Management January 1, 2016 Until the Next Annual General Meeting of the Company 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusa' bin Hassan as Director For For Management 2 Elect Shamsul Azhar bin Abbas as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Sadasivan N.N. Pillay as Director For For Management 6 Elect Halim bin Mohyiddin as Director For For Management -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve New Pension Scheme Agreement For For Management for Management Board Members 5 Ratify Appointment of Catherine For For Management Bradley as Supervisory Board Member 6 Reelect Catherine Bradley as For For Management Supervisory Board Member 7 Ratify Appointment of Zhu Yanfeng as For Against Management Supervisory Board Member 8 Ratify Appointment of Dongfeng Motor For Against Management International Co., Limited as Supervisory Board Member 9 Elect Helle Kristoffersen as For For Management Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1,100,000 11 Advisory Vote on Compensation of For For Management Carlos Tavares, Chairman of the Management Board 12 Advisory Vote on Compensation of Jean For For Management Baptiste Chasseloup de Chatillon, Gregoire Olivier, and Jean-Christophe Quemard, Members of the Management Board 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 0.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 16 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 17 Amend Article 10 of Bylaws Re: For For Management Shareholding Requirement for Supervisory Board Members 18 Amend Article 11 of Bylaws Re: Record For For Management date and Attendance to General Meetings 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP. Ticker: PEY Security ID: 717046106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald Gray For For Management 2.2 Elect Director Michael MacBean For For Management 2.3 Elect Director Brian Davis For For Management 2.4 Elect Director Darren Gee For For Management 2.5 Elect Director Gregory Fletcher For For Management 2.6 Elect Director Stephen Chetner For For Management 2.7 Elect Director Scott Robinson For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: AUG 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: MAR 01, 2016 Meeting Type: Special Record Date: FEB 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Vote Counting For For Management Commission 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2015 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Ray C. Espinosa as Director For For Management 2.6 Elect James L. Go as Director For For Management 2.7 Elect Tadashi Miyashita as Director For For Management 2.8 Elect Napoleon L. Nazareno as Director For For Management 2.9 Elect Hideaki Ozaki as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director 2.12 Elect Juan B. Santos as Director For For Management 2.13 Elect Tony Tan Caktiong as Director For Withhold Management 3 Amend the First Article and Second For For Management Article of the Articles of Incorporation 4 Ratify the Corporation's Authority to For Against Management Invest Corporate Funds for Purposes Other than Its Primary Purpose and Grant of Authority to the Board of Directors to Determine the Timing, Final Structure, Amount, Terms and Conditions of the Investment of Funds -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 5 Approve 2016 Directors' Fees For For Management 6 Approve 2016 Supervisors' Fees For For Management 7 Elect Chu Bende as Director For For Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Chong as Director For For Management 2 Amend Articles of Association For For Management 3 Elect Xiong Peijin as Director None For Shareholder -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve the Annual Report and Summary For For Management 4 Approve Audited Financial Statement For For Management and Auditor's Report 5 Approve the Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorized Board to Fix Their Remuneration 7 Elect Huang Baokui as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD Ticker: PTM Security ID: Q7587R108 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Cole as Director For For Management 2 Elect Stephen Menzies as Director For For Management 3 Elect Andrew Stannard as Director For Against Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: JAN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Fix Size of Supervisory Board None For Shareholder 7.1 Recall Supervisory Board Member None Against Shareholder 7.2 Elect Supervisory Board Member None Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Proposal on Allocation of Income for Fiscal 2015 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 10 Approve Financial Statements for For For Management Fiscal 2015 11 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 12 Approve Consolidated Financial For For Management Statements for Fiscal 2015 13 Approve Allocation of Income and For For Management Dividends of PLN 2 per Share; Approve Terms of Dividend Payment 14.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 14.2 Approve Discharge of Dariusz Krawiec For For Management (Management Board Member) 14.3 Approve Discharge of Slawomir For For Management Jedrzejczyk (Management Board Member) 14.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 14.5 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 14.6 Approve Discharge of Marek Podstawa For For Management (Management Board Member) 15.1 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Member) 15.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 15.3 Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 15.6 Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Cezary Mozenski For For Management (Supervisory Board Member) 15.8 Approve Discharge of Adam Ambrozik For For Management (Supervisory Board Member) 15.9 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Member) 15.10 Approve Discharge of Remigiusz For For Management Nowakowski (Supervisory Board Member) 16 Fix Number of Supervisory Board Members For For Management 17.1 Elect Supervisory Board Chairman For Against Management 17.2 Elect Supervisory Board Members For Against Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: OCT 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Shares of NYSAGAZ Sp. For For Management z.o.o. 7 Approve Sale of Shares of ZRUG Sp. z.o. For For Management o. 8.1 Recall Supervisory Board Member None Against Shareholder 8.2 Elect Supervisory Board Member None Against Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 and Consolidated Financial Statements 8.1 Do Not Grant Discharge to Mariusz For For Management Zawisza (Management Board Member) 8.2 Do Not Grant Discharge to Jaroslaw For For Management Bauc (Management Board Member) 8.3 Do Not Grant Discharge to Zbigniew For For Management Skrzypkiewicz (Management Board Member) 8.4 Do Not Grant Discharge to Waldemar For For Management Wojcik (Management Board Member) 9.1 Do Not Grant Discharge to Wojciech For For Management Chmielewski (Supervisory Board Member) 9.2 Do Not Grant Discharge to Agnieszka For For Management Wos (Supervisory Board Member) 9.3 Approve Discharge of Magdalena For For Management Zegarska (Supervisory Board Member) 9.4 Approve Discharge of Ryszard Wasowicz For For Management (Supervisory Board Member) 9.5 Do Not Grant Discharge to Janusz For For Management Pilitowski (Supervisory Board Member) 9.6 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.7 Do Not Grant Discharge to Andrzej For For Management Janiak (Supervisory Board Member) 9.8 Do Not Grant Discharge to Irena Ozog For For Management (Supervisory Board Member) 9.9 Approve Discharge of Maciej For For Management Mazurkiewicz (Supervisory Board Member) 9.10 Approve Discharge of Grzegorz For For Management Nakonieczny (Supervisory Board Member) 9.11 Approve Discharge of Piotr Wozniak For For Management (Supervisory Board Member) 9.12 Approve Discharge of Wojciech For For Management Bienkowski (Supervisory Board Member) 9.13 Approve Discharge of Mateusz Boznanski For For Management (Supervisory Board Member) 9.14 Approve Discharge of Andrzej Gonet For For Management (Supervisory Board Member) 9.15 Approve Discharge of Krzysztof Rogala For For Management (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends 11.1 Recall Supervisory Board Member For Against Management 11.2 Elect Supervisory Board Member For Against Management 12 Amend Statute None For Shareholder 13 Close Meeting None None Management -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Myeong-woo as Outside For For Management Director 3.2 Elect Choi Jeong-woo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director C. Steven Hoffman For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Keith G. Martell For For Management 1.9 Elect Director Jeffrey J. McCaig For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Jochen E. Tilk For For Management 1.12 Elect Director Elena Viyella de Paliza For For Management 1.13 Elect Director Zoe A. Yujnovich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP1: Conduct and Make Public An Against For Shareholder Independent Human Rights Assessment -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect CHEN BO LIANG with Shareholder For For Management No. 315185 as Independent Director 9.2 Elect CHIU TIEN YI with ID No. For For Management H120511XXX as Independent Director 9.3 Elect CHEN JUNG TUNG with ID No. For For Management L102800XXX Independent Director 9.4 Elect Non-independent Director No. 1 None Against Shareholder 9.5 Elect Non-independent Director No. 2 None Against Shareholder 9.6 Elect Non-independent Director No. 3 None Against Shareholder 9.7 Elect Non-independent Director No. 4 None Against Shareholder 9.8 Elect Non-independent Director No. 5 None Against Shareholder 9.9 Elect Non-independent Director No. 6 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: NOV 24, 2015 Meeting Type: Court Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management 2 Approve Special Dividend Payment by For Against Management Cheung Kong Infrastructure Holdings Limited -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Loi Shun as Director For Against Management 3b Elect Frank John Sixt as Director For Against Management 4 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. For For Management Coutu, Andre Desmarais, Paul Desmarais, Jr., Gary Albert Doer, Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, Christian Noyer, R. Jeffrey Orr, T. Timothy Ryan, Jr., Emoke J.E. Szathmary as Directors 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For For Management 1.4 Elect Director Paul Desmarais, Jr. For For Management 1.5 Elect Director Gary Albert Doer For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Isabelle Marcoux For For Management 1.9 Elect Director Christian Noyer For For Management 1.10 Elect Director R. Jeffrey Orr For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Disclose Voting Results Against For Shareholder Separately For Each Class 4 SP 2: Advisory Vote on Senior Against Against Shareholder Executive Compensation 5 SP 3: Increase Female Representation Against For Shareholder -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc A. Bibeau, Andre Desmarais, For For Management Paul Desmarais, Jr., Gary Albert Doer, Gerald Frere, Anthony R. Graham, J. David A. Jackson, R. Jeffrey Orr, Louise Roy, Raymond Royer, T. Timothy Ryan, Jr., Emoke J.E. Szathmary as Directors 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For For Management 1.3 Elect Director Paul Desmarais, Jr. For For Management 1.4 Elect Director Gary Albert Doer For For Management 1.5 Elect Director Gerald Frere For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director R. Jeffrey Orr For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Raymond Royer For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members For For Management 6.1 Recall Supervisory Board Member For Against Management 6.2 Elect Supervisory Board Member For Against Management 7 Approve Decision on Covering Costs of For For Management Convocation of General Meeting of Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements, Management Board Report and Allocation of Income Proposal 10 Receive Supervisory Board Reports on None None Management Its Activities, Remuneration Policy, Corporate Governance and Company's Situation 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations 15 Approve Allocation of Income and For For Management Dividend of PLN 2.08 per Share 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Rafal Grodzicki For For Management (Management Board Member) 16.3 Approve Discharge of Witold Jaworski For For Management (Management Board Member) 16.4 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.5 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.6 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.7 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 17.5 Approve Discharge of Pawel Kaczmarek For For Management (Supervisory Board Member) 17.6 Approve Discharge of Jakub Karnowski For For Management (Supervisory Board Member) 17.7 Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 17.8 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.9 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.10 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Approve Changes in Composition of None Against Shareholder Supervisory Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 5 Elect Tam Chiew Lin as Director For For Management 6 Elect Oh Siew Nam as Director For For Management 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to Kuok Brothers Sdn Berhad 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Andrew M. Phillips For For Management 1c Elect Director Sheldon B. Steeves For For Management 1d Elect Director Grant A. Zawalsky For For Management 1e Elect Director Margaret A. McKenzie For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Policy For For Management 2 Approve Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For For Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6; Present Report on For For Management Issuance of Series L Shares Approved by EGM on June 30, 2014 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Elect Ketan Mehtato the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 87.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Anderson as Director For For Management 5 Re-elect Peter Crook as Director For For Management 6 Re-elect Andrew Fisher as Director For For Management 7 Re-elect Alison Halsey as Director For For Management 8 Re-elect Malcolm Le May as Director For For Management 9 Re-elect Stuart Sinclair as Director For For Management 10 Re-elect Manjit Wolstenholme as For For Management Director 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PROXIMUS Ticker: PROX Security ID: B6951K109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Directors For For Management Whose Mandate Ended During Fiscal Year 2015 9 Approve Discharge of Auditors For For Management 10 Grant Special Discharge to Romain For For Management Lesage for Fulfillment of his Mandate as Board Member of External Auditor 11 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 12 Elect Tanuja Randery and Luc Van den For For Management Hove as Directors 13 Ratify Deloitte, Represented by Michel For For Management Denayer and Damien Petit, as Auditor in Charge of Certifying the Standalone Financial Statements and Approve Auditors' Remuneration at EUR 226,850 per Year 14 Ratify Deloitte, Represented by Michel For For Management Denayer and Nico Houthaeve, as Auditor in Charge of Certifying the Consolidated Financial Statements and Approve Auditors' Remuneration at EUR 306,126 per Year 15 Receive Information Re: Appointment of None None Management Pierre Rion as Board Member of External Auditor 16 Transact Other Business None None Management -------------------------------------------------------------------------------- PROXIMUS Ticker: PROX Security ID: B6951K109 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Implement the For For Management Provisions of the Belgian Act of Dec. 16, 2015 Re: Reorganization of Listed State-owned Enterprises 2 Amend Articles Re: Rules Regarding For For Management Nomination, Composition, and Powers of the Board of Directors and Allow Creation of Electronical Register of Shares 3 Amend Articles Re: Improve the For For Management Readability of the Bylaws 4 Amend Corporate Purpose to Include For For Management Current and Future Technological Developments and Services and Other 5 Renew Authorization to Increase Share For For Management Capital by Maximum EUR 200 Million within the Framework of Authorized Capital and Amend Articles Accordingly 6 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 7 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm 9a Authorize Coordination of Articles of For For Management Association 9b Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Foley as Director For For Management 4 Elect Penelope James as Director For For Management 5 Elect David Law as Director For For Management 6 Elect Lord Turner as Director For For Management 7 Elect Tony Wilkey as Director For For Management 8 Re-elect Sir Howard Davies as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Paul Manduca as Director For For Management 11 Re-elect Michael McLintock as Director For For Management 12 Re-elect Kaikhushru Nargolwala as For For Management Director 13 Re-elect Nicolaos Nicandrou as Director For For Management 14 Re-elect Anthony Nightingale as For For Management Director 15 Re-elect Philip Remnant as Director For For Management 16 Re-elect Alice Schroeder as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by Clubtre SpA None For Shareholder 3.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Employee Stock Purchase Plan For Against Management 7 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zitulele Combi as Director For For Management 1.2 Re-elect Jaap du Toit as Director For Against Management 1.3 Re-elect Thys du Toit as Director For For Management 1.4 Re-elect Jannie Mouton as Director For Against Management 1.5 Re-elect Willem Theron as Director For Against Management 1.6 Elect Bridgitte Mathews as Director For For Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Jaap du Toit as Member of the For Against Management Audit and Risk Committee 2.3 Elect Bridgitte Mathews as Member of For For Management the Audit and Risk Committee 2.4 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration of Non-Executive For For Management Directors 6.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 7 Authorise Repurchase of Issued Share For For Management Capital 8 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Consolidated For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividend 3 Elect Directors For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 11, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management 1 Approve Issuance of Equity or For For Management Equity-Linked Shares with Preemptive Rights (Rights Issue) and Related Matters -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Confirm the Expiry of the Term of For For Management Office and Elect Directors and Commissioners 4 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve the Implementation of New For For Management Accounting Standards 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration and Tantiem of For For Management Directors, Commissioners, and Sharia Supervisory Board 6 Elect Adnan Qayum Khan as Director For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Bonus of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Amend Pension Funds For Against Management 6 Approve the Management and Employee For Against Management Stock Option Program (MESOP) 7 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: NOV 09, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Approve the Ratification of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the PCDP 5 Approve Management and Employee Stock For Against Management Ownership Program Using Treasury Stock 6 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT. Asuransi For Against Management Jiwa Bringin Jiwa Sejahtera 2 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve the Management and Employee For Against Management Stock Option Program (MESOP) 6 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and/or Commissioners For Against Management 2 Report on the Election of Audit For Against Management Committee -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: MAY 02, 2016 Meeting Type: Annual/Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend the Premium of Danapera Pension For Against Management Fund -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Troy Dartojo Soputro as Director For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Antonius Prijohandojo Kristanto For For Management as Commissioner 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association Re: For For Management Change in Shares' Par Value -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Christoper H. Young as For For Management Commissioner 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management the PCDP 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Approve Enforcement of the State-owned For For Management Minister Regulation Re: PCDP 7 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering (IPO) in the year 2007 and Jasa Marga Bonds 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Johanes Berchman Apik Ibrahim as For For Management Independent Commissioner -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Discharge of For For Management Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and/or Commissioners For For Management and Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: MAY 02, 2016 Meeting Type: Annual/Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend the Premium of Danapera Pension For Against Management Fund -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management and its Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and its PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration and Bonus of For For Management Directors and Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Ratify the Minister of the State-owned For For Management Enterprise Regulation No. PER-09/MBU/07/2015 about the PCDP 4 Approve Allocation of Income For For Management 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Appoint Auditors of the Company and For For Management the PCDP 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Sustainable Public Offerings 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and Annual For For Management Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve the Implementation of Minister For For Management of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about Partnership and Community Development Programs in State-owned Enterprise 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors of the Company and For For Management the PCDP 7 Authorize Commissioners to Diverse the For For Management Company's Treasury Stock from Share Buyback IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Authorize Issuance of Bonds For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 14, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 1 Change Location of Company For For Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAR 10, 2016 Meeting Type: Annual/Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Yessie D. Yosetya as Director For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights (Rights Issue II) 2 Amend Articles of the Association Re: For Against Management Rights Issue II and/or Long Term Incentive Program 2010 - 2015 Grant Date VI 3 Approve Long Term Incentive Program For Against Management 2016-2020 through Issuance of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Ongki Kurniawan For For Management as Director -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wai Keen as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Lee Kong Lam as Director For For Management 5 Elect Tang Wing Chew as Director For For Management 6 Elect Lai Wan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Marie-Josee Kravis as For For Management Supervisory Board Member 7 Reelect Sophie Dulac as Supervisory For For Management Board Member 8 Reelect Veronique Morali as For Against Management Supervisory Board Member 9 Reelect Marie-Claude Mayer as For For Management Supervisory Board Member 10 Reelect Michel Cicurel as Supervisory For Against Management Board Member 11 Elect Andre Kudelski as Supervisory For For Management Board Member 12 Elect Thomas H Glocer as Supervisory For For Management Board Member 13 Renew Appointment of Gilles Rainaut as For For Management Alternate Auditor 14 Advisory Vote on Compensation of For For Management Maurice Levy, Chairman of the Management Board 15 Advisory Vote on Compensation of Jean For For Management Michel Etienne, Member of the Management Board 16 Advisory Vote on Compensation of Kevin For For Management Roberts, Member of the Management Board 17 Advisory Vote on Compensation of Anne For Against Management Gabrielle Heilbronner, Member of the Management Board 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 25 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans for International Employees 29 Amend Article 13 of Bylaws Re: For For Management Supervisory Board Members' Length of Term 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Leigh Clifford as Director For For Management 2.2 Elect William Meaney as Director For For Management 2.3 Elect Paul Rayner as Director For For Management 2.4 Elect Todd Sampson as Director For For Management 3 Approve the Grant of 947,000 For For Management Performance Rights to Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Return of Capital For For Management 6 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- QATAR GAS TRANSPORT COMPANY (NAKILAT) Ticker: QGTS Security ID: M8178L108 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: MAR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditor's Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Corporate Governance Report For For Management for FY Ended on Dec. 31, 2015 5 Approve Dividends of QAR 1.25 per For For Management Share Representing 12.5 Percent of Share Capital for FY Ended on Dec. 31, 2015 6 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY 2015 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 8 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- QATAR INSURANCE COMPANY Ticker: QATI Security ID: M8179W103 Meeting Date: FEB 21, 2016 Meeting Type: Annual/Special Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and Cash For For Management Dividends of QAR 2.5 per Share Representing 25-percent and Distribution of 1:10 Bonus Shares Representing 10-percent 5 Approve Discharge of Directors and Fix For For Management Their Remuneration 6 Approve Corporate Governance Report For For Management for FY 2015 7 Ratify Auditors for FY 2016 and Fix For For Management Their Remuneration 1 Authorize 1:10 Bonus Shares Issue For For Management 2 Approve Capital Increase with For For Management Preemptive Rights Up To QAR 406,167,161 and Authorize Board to Ratify and Execute Approved Resolution 3 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 4 Amend Bylaws For Against Management 5 Adjust Par Value to QAR 1 Per Share For For Management and Amend Article 6 of Bylaws Accordingly -------------------------------------------------------------------------------- QATAR ISLAMIC BANK SAQ Ticker: QIBK Security ID: M8179Y109 Meeting Date: FEB 22, 2016 Meeting Type: Annual Record Date: FEB 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Shariah Supervisory Board For For Management Report 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 4 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 5 Approve Dividends of QAR 4.25 For For Management Representing 42.50 Percent from the Aggregate Nominal Amount of Share in Cash 6 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY Ended on Dec. 31, 2015 7 Approve Corporate Governance Report For For Management for FY 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9.1 Authorize Issuance QAR 3 Billion For For Management Remaining from the Additional Tier 1 AT1 Capital Perpetual Sukuk that was Approved as Part of the QAR 5 Billion 9.2 Authorize Increase the Maximum size of For For Management QIB Sukuk Program to be at the Level of USD 3 Billion Instead of USD 1.5 Billion -------------------------------------------------------------------------------- QATAR NATIONAL BANK Ticker: QNBK Security ID: M81802106 Meeting Date: JAN 31, 2016 Meeting Type: Annual/Special Record Date: JAN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends of QAR 3.5 per Share For For Management and Bonus Shares Representing 20-percent of the Capital 5 Approve Allocation of Income from For For Management Retained Profits to the Legal Reserve 6 Approve Discharge of Directors and Fix For For Management Their Remuneration for FY Ended on Dec. 31, 2015 7 Approve Corporate Governance Report For For Management for FY 2015 8 Ratify Auditors for FY 2016 and Fix For For Management Their Remuneration 9 Elect Directors (Bundled) For Against Management 1 Amend Bylaws According to Commercial For Against Management Companies Law for 2015 2 Authorize Issuance of Tier 1 and/or For Against Management Tier 2 Capital Instruments 3 Amend Articles of Association to For For Management Reflect Changes -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional For For Management Rights to John Neal, Group CEO of the Company 4 Approve the Grant of Conditional For For Management Rights to Patrick Regan, Group CFO of the Company 5a Elect John M Green as Director For For Management 5b Elect Rolf A Tolle as Director For For Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Receive Report of Supervisory Board None None Management (Non-Voting) 3b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Amend Article 15.2 and Article 22.1: For Against Management Binding Nomination and Director Terms 9a Reelect Stephane Bancel to Supervisory For For Management Board 9b Reelect Metin Colpan to Supervisory For For Management Board 9c Reelect Manfred Karobath to For Against Management Supervisory Board 9d Elect Ross Levine to Supervisory Board For For Management 9e Reelect Elaine Mardis to Supervisory For For Management Board 9f Reelect Lawrence Rosen to Supervisory For For Management Board 9g Reelect Elizabeth Tallett to For For Management Supervisory Board 10a Reelect Peer Schatz to Management Board For For Management 10b Reelect Roland Sackers to Management For For Management Board 11 Ratify KPMG as Auditors For For Management 12a Grant Board Authority to Issue Shares For For Management 12b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- QIHOO 360 TECHNOLOGY CO. LTD. Ticker: QIHU Security ID: 74734M109 Meeting Date: MAR 30, 2016 Meeting Type: Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Authorize the Special Committee of the For For Management Board, the Company's CEO, CFO, and Co-CFO to Do All Things Necessary to Give Effect to the Merger 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management without Cancellation of Shares and Amend Article 5 -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number and Elect Directors For Did Not Vote Management 3.1 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect BARRY LAM with Shareholder No.1 For For Management as Non-independent Director 7.2 Elect C. C. LEUNG with Shareholder No. For For Management 5 as Non-independent Director 7.3 Elect C. T. HUANG with Shareholder No. For For Management 528 as Non-independent Director 7.4 Elect TIM LI with Shareholder No.49 as For For Management Non-independent Director 7.5 Elect WEI-TA PAN with ID No . For For Management A104289XXX as Independent Directors 7.6 Elect CHI-CHIH, LU with ID No. For For Management K121007XXX as Independent Directors 7.7 Elect DR. PISIN CHEN with Shareholder For For Management No. 311858 and ID No. A10155560 as Independent Directors 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Other Business None Against Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Approve Increase of the Statutory For For Management Profits Reserve Threshold 3 Amend Articles 4 and 21 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management 6 Elect Supervisory Board Member For Against Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Repurchase of Shares for For For Management Securities Trading -------------------------------------------------------------------------------- RAKUTEN INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Kutaragi, Ken For For Management 2.5 Elect Director Murai, Jun For For Management 2.6 Elect Director Youngme Moon For For Management 2.7 Elect Director Joshua G. James For For Management 2.8 Elect Director Mitachi, Takashi For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Katsuyuki 3.2 Appoint Statutory Auditor Uchida, For Against Management Takahide 4 Approve Deep Discount Stock Option For For Management Plan for Inside Directors, Executive Officers and Employees 5 Approve Deep Discount Stock Option For For Management Plan for Outside Directors 6 Approve Deep Discount Stock Option For For Management Plan for Statutory Auditors 7 Apply Special Clause to Stock Options For For Management for Residents of the State of California, U.S.A -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Michael Stanley Siddle as For For Management Director 3.2 Elect Peter John Evans as Director For For Management 3.3 Elect Patricia Elizabeth Akopiantz as For For Management Director 3.4 Elect Margaret Leone Seale as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Non-Executive Director For For Management Share Rights Plan 6.1 Approve the Grant of Up to 191,060 For For Management Performance Rights to Christopher Paul Rex, Managing Director of the Company 6.2 Approve the Grant of Up to 82,503 For For Management Performance Rights to Bruce Roger Soden, Group Finance Director of the Company -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Safiatou Ba-N'Daw as Director For For Management 6 Re-elect Mark Bristow as Director For For Management 7 Re-elect Norborne Cole Jr as Director For For Management 8 Re-elect Christopher Coleman as For For Management Director 9 Re-elect Kadri Dagdelen as Director For For Management 10 Re-elect Jamil Kassum as Director For For Management 11 Re-elect Jeanine Mabunda Lioko as For For Management Director 12 Re-elect Andrew Quinn as Director For For Management 13 Re-elect Graham Shuttleworth as For For Management Director 14 Reappoint BDO LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 18 Approve Award of Ordinary Shares to For For Management the Senior Independent Director 19 Approve Award of Ordinary Shares to For For Management the Chairman 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Report of the Supervisory Board for 2015 (Non-Voting) 2.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members for 2015 2.c Adopt Financial Statements for 2015 For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 1.68 Per Share For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4.a Reelect Linda Galipeau to Management For For Management Board 4.b Reelect Francois Beharel to Management For For Management Board 5.a Reelect Henri Giscard d'Estaing to For For Management Supervisory Board 5.b Reelect Wout Dekker to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.d Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 6.c 7 Proposal to Reappoint Sjoerd van For For Management Keulen as Board Member of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding 8 Ratify Deloitte Accountants BV as For For Management Auditors 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Kathleen Conlon as Director For For Management 3b Elect Hamish McLennan as Director For For Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Bellamy as Director For For Management 6 Re-elect Nicandro Durante as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Adrian Hennah as Director For For Management 9 Re-elect Pam Kirby as Director For For Management 10 Re-elect Kenneth Hydon as Director For For Management 11 Re-elect Rakesh Kapoor as Director For For Management 12 Re-elect Andre Lacroix as Director For For Management 13 Re-elect Chris Sinclair as Director For For Management 14 Re-elect Judith Sprieser as Director For For Management 15 Re-elect Warren Tucker as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Ikeuchi, Shogo For For Management 1.3 Elect Director Kusahara, Shigeru For For Management 1.4 Elect Director Sagawa, Keiichi For For Management 1.5 Elect Director Oyagi, Shigeo For For Management 1.6 Elect Director Shingai, Yasushi For For Management 2.1 Appoint Statutory Auditor Nagashima, For For Management Yukiko 2.2 Appoint Statutory Auditor Nishiura, For For Management Yasuaki 2.3 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Process of Splitting None None Management Positions of Chairman of the Board and Chief Executive Officer 2 Fix Number of Directors at 12 For For Management 3 Elect Juan Francisco Lasala Bernad as For For Management Director 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Jose Folgado Blanco as Director For For Management 5.2 Reelect Fernando Fernandez Mendez de For Against Management Andes as Director 5.3 Ratify Appointment of and Elect Jose For Against Management Angel Partearroyo Martin as Director 5.4 Reelect Carmen Gomez de Barreda Tous For For Management de Monsalve as Director 5.5 Elect Agustin Conde Bajen as Director For For Management 6 Renew Appointment of KPMG Auditores as For For Management Auditor 7 Approve Stock Split For For Management 8.1 Amend Remuneration Policy For For Management 8.2 Approve Remuneration of Directors For For Management 8.3 Approve Remuneration Report For For Management 9 Amend Stock-for-Salary Plan For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5a Approve Discharge of Executive For For Management Directors 5b Approve Discharge of Non-Executive For For Management Directors 6 Approve Dividends of EUR 0.403 per For For Management Share 7 Ratify Ernst & Young as Auditor For For Management 8a Elect Carol Mills as Non-Executive For For Management Director 8b Elect Robert MacLeod as Non-Executive For For Management Director 8c Reelect Anthony Habgood as For For Management Non-Executive Director 8d Reelect Wolfhart Hauser as For For Management Non-Executive Director 8e Reelect Adrian Hennah as Non-Executive For For Management Director 8f Reelect Marike van Lier Lels as For For Management Non-Executive Director 8g Reelect Linda Sanford as Non-Executive For For Management Director 8h Reelect Ben van der Veer as For For Management Non-Executive Director 9a Reelect Erik Engstrom as Executive For For Management Director 9b Reelect Nick Luff as Executive Director For For Management 10a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10b Approve Cancellation of up to 30 For For Management Million Ordinary Shares Held in Treasury 11a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11a 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Appoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Marike van Lier Lels as Director For For Management 7 Elect Carol Mills as Director For For Management 8 Elect Robert MacLeod as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Wolfhart Hauser as Director For For Management 12 Re-elect Adrian Hennah as Director For For Management 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Ben van der Veer as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 29, 2015 Meeting Type: Annual/Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.53 per Share 4 Approve Stock Dividend Program For For Management 5 Ratify Continuation of Transaction For Against Management with Andromede SAS Re: Re: Services Agreement 6 Approve Amendment to Services For Against Management Agreement with Andromede SAS 7 Approve Transaction with Orpar SA Re: For For Management Current Account Agreement 8 Approve Agreements with Valerie For Against Management Chapoulaud-Floquet, CEO 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Discharge of Directors For For Management 11 Reelect Francois Heriard Dubreuil as For For Management Director 12 Reelect Jacques-Etienne de T' Serclaes For For Management as Director 13 Elect Elie Heriard Dubreuil as Director For For Management 14 Elect Bruno Pavlovsky as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 430,000 16 Advisory Vote on Compensation of For Against Management Francois Heriard Dubreuil 17 Advisory Vote on Compensation of For Against Management Valerie Chapoulaud-Floquet 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Directed Share Repurchase For Against Management Program 24 Authorize Capital Issuances for Use in Against Against Management Employee Stock Purchase Plans 25 Authorize Board to Transfer Funds from For For Management Capital Increases to the Legal Reserves Account 26 Amend Article 20 of Bylaws Re: Related For For Management Party Transactions 27 Amend Article 23 of Bylaws Re: For For Management Attendance to General Meetings and Record Date 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 5 Approve Transaction with the French For Against Management State 6 Approve Transaction with Nissan For For Management 7 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 8 Advisory Vote on Compensation of For Against Management Carlos Ghosn, Chairman and CEO 9 Reelect Thierry Desmarest as Director For For Management 10 Elect Olivia Qiu as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to EUR 60 Million for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For Against Management of Up to EUR1 Billion for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Share Matching Plan For For Management 8 Reelect Isidro Faine Casas as Director For Against Management 9 Ratify Appointment of and Elect For Against Management Gonzalo Gortazar Rotaeche as Director 10 Advisory Vote on Remuneration Report For For Management 11 Approve Share Price Performance as For For Management CEO's 2016 Bonus Metric 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Class Hei, Class Otsu, and Class 4 Preferred Shares - Amend Provisions on Series 1 and 4 Class 7 Preferred Shares and Series 1 and 4 Class 8 Preferred Shares 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Higashi, Kazuhiro For For Management 3.2 Elect Director Kan, Tetsuya For For Management 3.3 Elect Director Furukawa, Yuji For For Management 3.4 Elect Director Isono, Kaoru For For Management 3.5 Elect Director Osono, Emi For For Management 3.6 Elect Director Arima, Toshio For For Management 3.7 Elect Director Sanuki, Yoko For For Management 3.8 Elect Director Urano, Mitsudo For For Management 3.9 Elect Director Matsui, Tadamitsu For For Management 3.10 Elect Director Sato, Hidehiko For For Management 4 Amend Articles to Remove Provisions on For For Management Class Hei, Class Otsu, and Class 4 Preferred Shares - Amend Provisions on Series 1 and 4 Class 7 Preferred Shares and Series 1 and 4 Class 8 Preferred Shares -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Ticker: QSR Security ID: 76131D103 Meeting Date: JUN 09, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Marc Caira For For Management 1.3 Elect Director Martin E. Franklin For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Neil Golden For For Management 1.6 Elect Director John A. Lederer For For Management 1.7 Elect Director Thomas V. Milroy For For Management 1.8 Elect Director Daniel S. Schwartz For For Management 1.9 Elect Director Carlos Alberto Sicupira For For Management 1.10 Elect Director Roberto Moses Thompson For For Management Motta 1.11 Elect Director Alexandre Van Damme For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For For Management 5 Adopt Policy and Report on Board None For Shareholder Diversity -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: ADPV26963 Meeting Date: JUN 08, 2016 Meeting Type: Court Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: ADPV26963 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management and Share Offer for Rexam plc by Ball UK Acquisition Limited -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: ADPV26963 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Stuart Chambers as Director For For Management 4 Re-elect Graham Chipchase as Director For For Management 5 Re-elect David Robbie as Director For For Management 6 Re-elect Carl-Peter Forster as Director For For Management 7 Re-elect John Langston as Director For For Management 8 Re-elect Leo Oosterveer as Director For For Management 9 Re-elect Ros Rivaz as Director For For Management 10 Re-elect Johanna Waterous as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (Performance Shares) 2 Approve Restricted Stock Plan in For Against Management Connection with Employee Stock Purchase Plans 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For For Management with Rudy Provoost, Chairman and CEO 6 Approve Severance Payment Agreement For For Management with Catherine Guillouard, Vice-CEO 7 Advisory Vote on Compensation of Rudy For For Management Provoost, Chairman and CEO 8 Advisory Vote on Compensation of For For Management Catherine Guillouard, Vice-CEO 9 Reelect Thomas Farrell as Director For For Management 10 Ratify Appointment of Elen Phillips as For For Management Director 11 Reelect Elen Phillips as Director For For Management 12 Ratify Appointment of Marianne Culver For For Management as Director 13 Reelect Marianne Culver as Director For For Management 14 Appoint KPMG as Auditor For For Management 15 Appoint Salustro Reydel as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 1.4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 19 Authorize up to 0.3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans for International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kondo, Shiro For For Management 2.2 Elect Director Miura, Zenji For For Management 2.3 Elect Director Inaba, Nobuo For For Management 2.4 Elect Director Matsura, Yozo For For Management 2.5 Elect Director Yamashita, Yoshinori For For Management 2.6 Elect Director Sato, Kunihiko For For Management 2.7 Elect Director Oyama, Akira For For Management 2.8 Elect Director Noji, Kunio For For Management 2.9 Elect Director Azuma, Makoto For For Management 2.10 Elect Director Iijima, Masami For For Management 2.11 Elect Director Hatano, Mutsuko For For Management 3.1 Appoint Statutory Auditor Kurihara, For For Management Katsumi 3.2 Appoint Statutory Auditor Narusawa, For For Management Takashi 3.3 Appoint Statutory Auditor Nishiyama, For For Management Shigeru 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Naito, Susumu For For Management 2.2 Elect Director Hayashi, Kenji For For Management 2.3 Elect Director Naito, Hiroyasu For For Management 2.4 Elect Director Narita, Tsunenori For For Management 2.5 Elect Director Kosugi, Masao For For Management 2.6 Elect Director Kondo, Yuji For For Management 2.7 Elect Director Matsui, Nobuyuki For For Management 2.8 Elect Director Kamio, Takashi For For Management 3.1 Appoint Statutory Auditor Sonoda, For For Management Takashi 3.2 Appoint Statutory Auditor Ishikawa, For For Management Haruhiko 3.3 Appoint Statutory Auditor Matsuoka, For Against Management Masaaki 3.4 Appoint Statutory Auditor Watanabe, For For Management Ippei 4 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Remuneration Report For For Management 4 Elect Robert Brown as Director For For Management 5 Elect Megan Clark as Director For For Management 6 Elect Jan du Plessis as Director For For Management 7 Elect Ann Godbehere as Director For For Management 8 Elect Anne Lauvergeon as Director For For Management 9 Elect Michael L'Estrange as Director For For Management 10 Elect Chris Lynch as Director For For Management 11 Elect Paul Tellier as Director For For Management 12 Elect Simon Thompson as Director For For Management 13 Elect John Varley as Director For For Management 14 Elect Sam Walsh as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditor of the Company 16 Authorize the Board to Fix For For Management Remuneration of the Auditors 17 Report on Climate Change For For Shareholder 18 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Megan Clark as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Anne Lauvergeon as Director For For Management 9 Re-elect Michael L'Estrange as Director For For Management 10 Re-elect Chris Lynch as Director For For Management 11 Re-elect Paul Tellier as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Re-elect John Varley as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Strategic Resilience for 2035 For For Shareholder and Beyond 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Elect Director Sato, Kenichiro For For Management 3.1 Appoint Statutory Auditor Shibata, For For Management Yoshiaki 3.2 Appoint Statutory Auditor Murao, Shinya For Against Management 3.3 Appoint Statutory Auditor Kitamura, For For Management Haruo 3.4 Appoint Statutory Auditor Nii, Hiroyuki For For Management 3.5 Appoint Statutory Auditor Chimori, For For Management Hidero -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alan Davies as Director For For Management 4 Elect Irene Dorner as Director For For Management 5 Elect Bradley Singer as Director For For Management 6 Elect Sir Kevin Smith as Director For For Management 7 Re-elect Ian Davis as Director For For Management 8 Re-elect Warren East as Director For For Management 9 Re-elect Lewis Booth as Director For For Management 10 Re-elect Ruth Cairnie as Director For For Management 11 Re-elect Sir Frank Chapman as Director For For Management 12 Re-elect Lee Hsien Yang as Director For For Management 13 Re-elect John McAdam as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Re-elect David Smith as Director For For Management 16 Re-elect Jasmin Staiblin as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Approve Payment to Shareholders For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 06, 2016 Meeting Type: Annual/Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Richard L. George For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director David I. McKay For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director Edward Sonshine For For Management 1.12 Elect Director Kathleen P. Taylor For For Management 1.13 Elect Director Bridget A. van Kralingen For For Management 1.14 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Confirm By-law Amendment to Increase For For Management Maximum Aggregate Board Compensation 5 SP 1: Simplify Financial Reporting Against Against Shareholder -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Howard Davies as Director For For Management 4 Re-elect Ross McEwan as Director For For Management 5 Re-elect Ewen Stevenson as Director For For Management 6 Re-elect Sandy Crombie as Director For For Management 7 Re-elect Alison Davis as Director For For Management 8 Re-elect Morten Friis as Director For For Management 9 Re-elect Robert Gillespie as Director For For Management 10 Re-elect Penny Hughes as Director For For Management 11 Re-elect Brendan Nelson as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Elect Mike Rogers as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity in Relation For For Management to the Issue of Equity Convertible Notes 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cash and Share Offer for For For Management BG Group plc -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cash and Share Offer for For For Management BG Group plc -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve that Shell will become a Against Against Shareholder Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve that Shell will become a Against Against Shareholder Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Donald Brydon as Director For For Management 5 Re-elect Moya Greene as Director For For Management 6 Re-elect Matthew Lester as Director For For Management 7 Re-elect Nick Horler as Director For For Management 8 Re-elect Cath Keers as Director For For Management 9 Re-elect Paul Murray as Director For For Management 10 Re-elect Orna Ni-Chionna as Director For For Management 11 Re-elect Les Owen as Director For For Management 12 Elect Peter Long as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Martin Scicluna as Director For For Management 4 Re-elect Stephen Hester as Director For For Management 5 Elect Scott Egan as Director For For Management 6 Re-elect Alastair Barbour as Director For Against Management 7 Re-elect Kath Cates as Director For For Management 8 Re-elect Enrico Cucchiani as Director For For Management 9 Re-elect Hugh Mitchell as Director For For Management 10 Re-elect Joseph Streppel as Director For For Management 11 Elect Martin Strobel as Director For For Management 12 Re-elect Johanna Waterous as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve Directors' Fees For For Management 23 Amend Articles of Association For For Management 24 Amend Articles of Association For For Management 25 Approve Final Dividend For For Management -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Approve Cooptation of Rolf Hellermann For For Management as Non-Executive Director 5.2 Elect Bernd Hirsch as Director For For Management 5.3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: MAY 25, 2016 Meeting Type: Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Bearer Shaers For For Management Not Yet Immobilised and Decrease of Share Capital 2 Amend Articles 4 and 5 of the Articles For For Management of Incorporation in Accordance with Item 1 3 Adapt Current Level of Legal Reserves For For Management to Amended Share Capital Re: Item 1 4 Approve Fixing of the Price of For For Management Cancelled Shares Re: Item 1 -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the first half of Fiscal 2016 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 Quarterly Reports 8.1 Reelect Werner Brandt to the For For Management Supervisory Board 8.2 Elect Maria van der Hoeven to the For For Management Supervisory Board 8.3 Reelect Hans-Peter Keitel to the For For Management Supervisory Board 8.4 Elect Martina Koederitz to the For For Management Supervisory Board 8.5 Reelect Dagmar Muehlenfeld to the For For Management Supervisory Board 8.6 Elect Peter Ottmann to the Supervisory For For Management Board 8.7 Elect Guenther Schartz to the For For Management Supervisory Board 8.8 Elect Erhard Schipporeit to the For Against Management Supervisory Board 8.9 Reelect Wolfgang Schuessel to the For For Management Supervisory Board 8.10 Reelect Ullrich Sierau to the For Against Management Supervisory Board -------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claire Higgins as Director For For Management 2 Elect Doug McKay as Director For For Management 3 Elect Warren Bell as Director For For Management 4 Elect Jo Appleyard as Director For For Management 5 Authorize the Board to Fix the For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 136 2.1 Elect Director Kanai, Masaaki For For Management 2.2 Elect Director Suzuki, Kei For For Management 2.3 Elect Director Ito, Toshiaki For For Management 2.4 Elect Director Yagyu, Masayoshi For For Management 3.1 Appoint Statutory Auditor Hattori, For For Management Masaru 3.2 Appoint Statutory Auditor Inoue, Yuji For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Kim Yoon-hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, Four For For Management Non-independent Non-executive Directors, and Six Outside Directors (Bundled) 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Merger Proposal, Special Board None None Management and Auditor Reports Re: Cross-Border Merger with Koninklijke Ahold NV 2 Receive Information on Important None None Management Changes to the Assets and Liabilities of the Companies Involved in the Merger 3 Approve Cross-Border Merger with For For Management Koninklijke Ahold N.V. 4 Approve EUR 1.5 Million PSU Award to For Against Management Frans Muller 5 Approve Discharge of Directors for the For For Management Period until EGM 6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.80 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Dave Beran as Director For For Management 4 Elect Jan du Plessis as Director For For Management 5 Elect Javier Ferran as Director For For Management 6 Elect Trevor Manuel as Director For For Management 7 Re-elect Mark Armour as Director For For Management 8 Re-elect Geoffrey Bible as Director For For Management 9 Re-elect Alan Clark as Director For For Management 10 Re-elect Dinyar Devitre as Director For Against Management 11 Re-elect Guy Elliott as Director For For Management 12 Re-elect Lesley Knox as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Approve Final Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.38 per Share 4 Approve Additional Pension Scheme For For Management Agreement (defined contribution) with Ross McInnes, Chairman 5 Approve Additional Pension Scheme For For Management Agreement (defined benefit) with Ross McInnes, Chairman 6 Approve Additional Pension Scheme For For Management Agreement (defined contribution) with Philippe Petitcolin, CEO 7 Approve Additional Pension Scheme For For Management Agreement (defined benefit) with Philippe Petitcolin, CEO 8 Approve Transaction with a Group of For For Management Banks (including BNP Paribas) 9 Approve Transaction with the French For For Management State 10 Elect Gerard Mardine as Representative For For Management of Employee Shareholders to the Board 11 Elect Eliane Carre-Copin as For For Management Representative of Employee Shareholders to the Board A Reelect Marc Aubry as Representative Against Did Not Vote Management of Employee Shareholders to the Board B Elect Jocelyne Jobard as Against Did Not Vote Management Representative of Employee Shareholders to the Board 12 Renew Appointment of Mazars as Auditor For For Management 13 Renew Appointment of Gilles Rainaut as For For Management Alternate Auditor 14 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 15 Renew Appointment of Auditex as For For Management Alternate Auditor 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 17 Advisory Vote on Compensation of Ross For For Management McInnes, Chairman from April 24, 2015 to Dec. 31, 2015 18 Advisory Vote on Compensation of For For Management Philippe Petitcolin, CEO from April 24, 2015 to Dec. 31, 2015 19 Advisory Vote on Compensation of For For Management Jean-Paul Herteman, CEO from Jan. 1, 2015 to April 23, 2015 20 Advisory Vote on Compensation of For For Management Stephane Abrial, Ross McInnes and Marc Ventre, Vice-CEOs from Jan. 1, 2015 to April 23, 2015 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 0.35 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities C Authorize Up to 0.55 percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: DEC 02, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Elimination of the Par For For Management Value of Shares 2 Approve Capital Increase with For For Management Preemptive Rights 1 Appoint Internal Statutory Auditor None For Shareholder -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Treatment of Net Loss For For Management 2 Elect Leone Pattofatto as Director None For Shareholder 3 Integrate Remuneration of External For For Management Auditors 4 Approve Remuneration Report For For Management 5 Approve Restricted Stock Plan 2016 For Against Management 6 Approve Equity Plan Financing Re: For Against Management Restricted Stock Plan 2016 7 Approve Equity Plan Financing Re: For Against Management Long-Term Incentive Plan 2016-2018 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Jannica Fagerholm, Adine Axen, For Against Management Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Christian Clausen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: A028260 Security ID: Y7T71K106 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: A029780 Security ID: Y7T70U105 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Gyeong-guk as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: A009150 Security ID: Y7470U102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Gwang-young as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee In-ho as Outside Director For For Management 2.1.2 Elect Song Gwang-su as Outside Director For For Management 2.1.3 Elect Park Jae-wan as Outside Director For For Management 2.2.1 Elect Yoon Bu-geun as Inside Director For For Management 2.2.2 Elect Shin Jong-gyun as Inside Director For For Management 2.2.3 Elect Lee Sang-hun as Inside Director For For Management 2.3.1 Elect Lee In-ho as Member of Audit For For Management Committee 2.3.2 Elect Song Gwang-su as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Oh Su-sang as Inside Director For For Management 3.2.1 Elect Moon Hyo-nam as Outside Director For For Management 3.2.2 Elect Son Byeong-jo as Outside Director For For Management 3.2.3 Elect Yoon Young-cheol as Outside For For Management Director 3.2.4 Elect Cho Dong-geun as Outside Director For For Management 4.1.1 Elect Oh Su-sang as Member of Audit For Against Management Committee 4.2.1 Elect Son Byeong-jo as Member of Audit For For Management Committee 4.2.2 Elect Yoon Young-cheol as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Dae-young as Inside Director For For Management 3.2 Elect Park Bong-heum as Outside For For Management Director 4 Elect Yoo Jae-han as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Kim Dae-hwan as Inside Director For For Management 3.1.2 Elect Lee Doh-seung as Inside Director For For Management 3.2.1 Elect Heo Gyeong-wook as Outside For For Management Director 3.2.2 Elect Kim Du-cheol as Outside Director For For Management 4.1 Elect Lee Doh-seung as Member of Audit For Against Management Committee 4.2 Elect Kim Du-cheol as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Chang-ryong as Inside For For Management Director 2.2 Elect Kim Hong-gyeong as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Yoo-seong as Inside For For Management Director 2.2 Elect Hong Won-pyo as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: A016360 Security ID: Y7486Y106 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seong-jin as Outside Director For For Management 3.2 Elect Moon Gyeong-tae as Outside For For Management Director 3.3 Elect Jeon Young-muk as Inside Director For For Management 4.1 Elect Kim Seong-jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of the Terms of the For Against Management Equity Award Plan of the Company -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Ying Wai as Director For For Management 3b Elect Robert Glen Goldstein as Director For For Management 3c Elect Charles Daniel Forman as Director For For Management 3d Elect Steven Zygmunt Strasser as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 2.50 Per Share 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Receive Report of Nomination Committee 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Elect Bjorn Rosengren as Director For For Management 14b Elect Helena Stjernholm as Director For For Management 14c Reelect Jennifer Allerton as Director For For Management 14d Reelect Claes Boustedt as Director For For Management 14e Reelect Jurgen M Geissinger as Director For For Management 14f Reelect Johan Karlstrom as Director For For Management 14g Reelect Johan Molin as Director For For Management 14h Reelect Lars Westerberg as Director For For Management 15 Reelect Johan Molin as Board Chairman For For Management 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Share Matching Plan (LTI 2016) For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3.1 Elect Karabo Nondumo as Director For For Management 3.2 Re-elect Johan van Zyl as Director For For Management 4.1 Re-elect Flip Rademeyer as Director For For Management 4.2 Re-elect Rejoice Simelane as Director For For Management 4.3 Re-elect Chris Swanepoel as Director For For Management 5.1 Re-elect Ian Kirk as Director For For Management 6.1 Re-elect Paul Bradshaw as Member of For For Management the Audit Committee 6.2 Elect Karabo Nondumo as Member of the For For Management Audit Committee 6.3 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2015 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2016 until 30 June 2017 B Approve Cancellation of the Authorised For For Management but Unissued A and B Deferred Shares and Amend the Memorandum of Incorporation C Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.93 per Share 4 Reelect Laurent Attal as Director For For Management 5 Reelect Claudie Haignere as Director For For Management 6 Reelect Carole Piwnica as Director For For Management 7 Elect Thomas Sudhof as Director For For Management 8 Elect Diane Souza as Director For For Management 9 Advisory Vote on Compensation of Serge For For Management Weinberg, Chairman 10 Advisory Vote on Compensation of For Against Management Olivier Brandicourt, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Furukado, Sadatoshi For For Management 2.3 Elect Director Okumura, Akihiro For For Management 2.4 Elect Director Katayama, Takayuki For For Management 2.5 Elect Director Oishi, Kanoko For For Management 3 Appoint Statutory Auditor Murata, For For Management Masashi -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gregory John Walton Martin as For For Management Director 2b Elect Hock Goh as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 7 Elect Gesche Joost to the Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 10, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2015 2 Elect Rob Jan Renders as Director For For Management 3.1 Re-elect Frits Beurskens as Director For For Management 3.2 Re-elect Steve Binnie as Director For For Management 3.3 Re-elect Bob DeKoch as Director For For Management 3.4 Re-elect Karen Osar as Director For For Management 3.5 Re-elect Rudolf Thummer as Director For For Management 4.1 Re-elect Len Konar as Chairman of the For For Management Audit Committee 4.2 Re-elect Frits Beurskens as Member of For For Management the Audit Committee 4.3 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.4 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.5 Re-elect Karen Osar as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Patrick Smit as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Asakura, Tomoya For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Nakatsuka, Kazuhiro For For Management 1.7 Elect Director Takamura, Masato For For Management 1.8 Elect Director Shigemitsu, Tatsuo For For Management 1.9 Elect Director Yoshida, Masaki For For Management 1.10 Elect Director Nagano, Kiyoshi For For Management 1.11 Elect Director Watanabe, Keiji For For Management 1.12 Elect Director Tamaki, Akihiro For For Management 1.13 Elect Director Marumono, Masanao For For Management 1.14 Elect Director Sato, Teruhide For For Management 1.15 Elect Director Ayako Hirota Weissman For For Management 1.16 Elect Director Satake, Yasumine For For Management 1.17 Elect Director Yamada, Masayuki For For Management 1.18 Elect Director Takenaka, Heizo For For Management 2 Appoint Alternate Statutory Auditor For For Management Asayama, Hideaki -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Brian Schwartz AM as Director For For Management 4 Elect Michael Ihlein as Director For For Management 5 Elect Steven Lowy as Director For For Management 6 Elect Carolyn Kay as Director For For Management 7 Elect Margaret Seale as Director For For Management -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677147 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Corporate Governance Report 5 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 1.75 Per Share 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 8 Receive Report from Nominating None None Management Committee 9a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 9b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 10a Reelect Ole Jacob Sunde as Chairman For Did Not Vote Management 10b Reelect Tanya Cordrey as Director For Did Not Vote Management 10c Reelect Arnaud de Puyfontaine as For Did Not Vote Management Director 10d Reelect Christian Ringnes as Director For Did Not Vote Management 10e Reelect Birger Steen as Director For Did Not Vote Management 10f Reelect Eugenie van Wiechen as Director For Did Not Vote Management 10g Elect Marianne Budnik as New Director For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 980,000 for the Chairman and NOK 460,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Grant Power of Attorney to Board For Did Not Vote Management Pursuant to Article 7 14 Approve Creation of NOK 5.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHN Security ID: H7258G233 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.70 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 8.9 Million for Fiscal 2016 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.4 Million for Fiscal 2016 4.3 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 8.3 Million for Fiscal 2015 4.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 11 Million for Fiscal 2015 5 Amend Articles Re: Nationality of For For Management Board Chairman and Board Size 6.1 Elect Silvio Napoli as Director For For Management 6.2 Reelect Alfred Schindler as Director For For Management 6.3.1 Reelect Pius Baschera as Director and For For Management Member of the Remuneration Committee 6.3.2 Reelect Rudolf Fischer as Director and For Against Management Member of the Remuneration Committee 6.3.3 Reelect Rolf Schweiger as Director and For For Management Member of the Remuneration Committee 6.4.1 Reelect Monika Buetler as Director For For Management 6.4.2 Reelect Carole Vischer as Director For Against Management 6.4.3 Reelect Luc Bonnard as Director For Against Management 6.4.4 Reelect Patrice Bula as Director For For Management 6.4.5 Reelect Karl Hofstetter as Director For For Management 6.4.6 Reelect Anthony Nightingale as Director For For Management 6.4.7 Reelect Klaus Wellershoff as Director For For Management 6.5 Designate Adrian von Segesser as For For Management Independent Proxy 6.6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve CHF 98,435 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 7.2 Approve CHF 351,948 Reduction in Share For For Management Capital via Cancellation of Repurchased Participation Certificates 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.00 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of Jean For Against Management Pascal Tricoire 6 Advisory Vote on Compensation of For For Management Emmanuel Babeau 7 Elect Cecile Cabanis as Director For For Management 8 Elect Fred Kindle as Director For For Management 9 Reelect Leo Apotheker as Director For For Management 10 Reelect Xavier Fontanet as Director For For Management 11 Reelect Antoine Gosset Grainville as For For Management Director 12 Reelect Willy Kissling as Director For Against Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,500,000 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Renew Appointment of Auditex as For For Management Alternate Auditor 16 Renew Appointment of Mazars as Auditor For For Management 17 Renew Appointment of Thierry For For Management Blanchetier as Alternate Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Rhian Davies as Director For For Management 5 Re-elect Michael Dobson as Director For For Management 6 Re-elect Peter Harrison as Director For For Management 7 Re-elect Richard Keers as Director For For Management 8 Re-elect Philip Mallinckrodt as For For Management Director 9 Re-elect Massimo Tosato as Director For For Management 10 Re-elect Robin Buchanan as Director For For Management 11 Re-elect Lord Howard of Penrith as For For Management Director 12 Re-elect Nichola Pease as Director For For Management 13 Re-elect Bruno Schroder as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Advisory Vote on Compensation of Denis For Against Management Kessler, Chairman and CEO 6 Elect Michele Aronvald as Director For For Management 7 Elect Bruno Pfister as Director For For Management 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 607,009,237 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights but with Binding Priority Rights up to Aggregate Nominal Amount of EUR 151,752,305 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 14 Authorize Capital Increase of Up to For For Management EUR 151,752,305 for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Issuance of Securities For For Management giving Access to Shares without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million Reserved for Specific Beneficiaries 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 1.5 Million Shares for For Against Management Use in Stock Option Plans 20 Authorize up to 3 Million Shares for For Against Management Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 794,207,917.85 23 Amend Article 19 of the Bylaws: Shares For For Management Unavailability Period 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 18, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Reelect John Fredriksen as Director For Against Management 4 Reelect Kate Blankenship as Director For Against Management 5 Reelect Kathrine Fredriksen as Director For Against Management 6 Reelect Bert M. Bekker as Director For For Management 7 Reelect Paul M. Leand Jr. as Director For Against Management 8 Reelect Orjan Svanevik as Director For Against Management 9 Reelect Charles Woodburn as Director For For Management 10 Reelect Hans Petter Aas as Director For Against Management 11 Reelect PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Remuneration of Directors in For For Management the Aggregate Maximum Amount of USD 1. 5 Million -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 70 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Nakayama, Junzo For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Izumida, Tatsuya For For Management 2.6 Elect Director Ozeki, Ichiro For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU B Security ID: W7912C118 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share 9c Approve May 9, 2016, as Record Date For For Management for Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Directors (6) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.3 Million for Chairman, SEK 775,000 for Vice Chairman, and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For For Management Douglas, Marie Ehrling (Chair), Alf Goransson and Sofia Schorling Hogberg as Directors; Elect Anders Boos as New Director 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Reelect Carl Douglas (Chairman), For For Management Mikael Ekdahl, Jan Andersson, Johan Sidenmark, and Johan Strandberg as Members of Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve 2016 Incentive Scheme and For For Management Related Hedging Measures 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Colin Carter as Director For For Management 2b Elect Graham Goldsmith as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of One Performance For Against Management Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of LTI Rights to For For Management Andrew Bassat, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Tsurumi, Naoya For For Management 2.3 Elect Director Fukazawa, Koichi For For Management 2.4 Elect Director Satomi, Haruki For For Management 2.5 Elect Director Okamura, Hideki For For Management 2.6 Elect Director Iwanaga, Yuji For For Management 2.7 Elect Director Natsuno, Takeshi For For Management 2.8 Elect Director Katsukawa, Kohei For For Management 3 Appoint Statutory Auditor Aoki, Shigeru For For Management 4 Appoint Alternate Statutory Auditor For For Management Matsuzawa, Takayoshi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Christopher Fisher as Director For For Management 5 Re-elect Baroness Ford as Director For For Management 6 Re-elect Andy Gulliford as Director For For Management 7 Re-elect Martin Moore as Director For For Management 8 Re-elect Justin Read as Director For For Management 9 Re-elect Phil Redding as Director For For Management 10 Re-elect Mark Robertshaw as Director For For Management 11 Re-elect David Sleath as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Elect Gerald Corbett as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Ticker: 9024 Security ID: J7030Q119 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Approve Accounting Transfers For For Management 3.1 Elect Director Goto, Takashi For For Management 3.2 Elect Director Takahashi, Kaoru For For Management 3.3 Elect Director Uwano, Akihisa For For Management 3.4 Elect Director Nishii, Tomoyuki For For Management 3.5 Elect Director Goto, Fumiyasu For For Management 3.6 Elect Director Nishiyama, Ryuichiro For For Management 3.7 Elect Director Wakabayashi, Hisashi For For Management 3.8 Elect Director Akasaka, Shigeyoshi For For Management 3.9 Elect Director Kitamura, Kimio For For Management 3.10 Elect Director Nakamura, Hitoshi For For Management 3.11 Elect Director Shinden, Chikara For For Management -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Usui, Minoru For For Management 3.2 Elect Director Inoue, Shigeki For For Management 3.3 Elect Director Fukushima, Yoneharu For For Management 3.4 Elect Director Kubota, Koichi For For Management 3.5 Elect Director Kawana, Masayuki For For Management 3.6 Elect Director Seki, Tatsuaki For For Management 3.7 Elect Director Omiya, Hideaki For For Management 3.8 Elect Director Matsunaga, Mari For For Management 4.1 Elect Director and Audit Committee For For Management Member Hama, Noriyuki 4.2 Elect Director and Audit Committee For For Management Member Nara, Michihiro 4.3 Elect Director and Audit Committee For For Management Member Tsubaki, Chikami 4.4 Elect Director and Audit Committee For For Management Member Shirai, Yoshio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus For For Management 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Koge, Teiji For For Management 2.3 Elect Director Kubo, Hajime For For Management 2.4 Elect Director Uenoyama, Satoshi For For Management 2.5 Elect Director Sekiguchi, Shunichi For For Management 2.6 Elect Director Kato, Keita For For Management 2.7 Elect Director Hirai, Yoshiyuki For For Management 2.8 Elect Director Taketomo, Hiroyuki For For Management 2.9 Elect Director Ishizuka, Kunio For For Management 2.10 Elect Director Kase, Yutaka For For Management 3.1 Appoint Statutory Auditor Goto, Takashi For For Management 3.2 Appoint Statutory Auditor Hamabe, For For Management Yuichi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Wada, Isami For For Management 2.2 Elect Director Abe, Toshinori For For Management 2.3 Elect Director Inagaki, Shiro For For Management 2.4 Elect Director Iku, Tetsuo For For Management 2.5 Elect Director Saegusa, Teruyuki For For Management 2.6 Elect Director Wakui, Shiro For For Management 2.7 Elect Director Uchida, Takashi For For Management 2.8 Elect Director Suguro, Fumiyasu For For Management 2.9 Elect Director Nishida, Kumpei For For Management 2.10 Elect Director Horiuchi, Yosuke For For Management 2.11 Elect Director Nakai, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Wada, Sumio For For Management 3.2 Appoint Statutory Auditor Shinohara, For For Management Yoshinori 3.3 Appoint Statutory Auditor Kunisada, For Against Management Koichi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ajaib Haridass as Director For For Management 4 Elect Lim Ah Doo as Director For For Management 5 Elect Wong Weng Sun as Director For For Management 6 Elect Gina Lee-Wan as Director For For Management 7 Elect Bob Tan Beng Hai as Director For For Management 8 Approve Directors' Fees for the Year For For Management Ended December 31, 2015 9 Approve Directors' Fees for the Year For For Management Ending December 31, 2016 10 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 13 Approve Mandate for Interested Person For For Management Transactions 14 Authorize Share Repurchase Program For For Management 15 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Pre-emptive Share For For Management Purchase Agreement, Issuance of Datang Pre-emptive Shares and Related Transactions 2 Approve Country Hill Pre-emptive Share For For Management Purchase Agreement, Issuance of Country Hill Pre-emptive Shares and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Zhou Zixue Under the 2014 Equity Incentive Plan and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Jie as Director For For Management 2b Elect Sean Maloney as Director For Against Management 2c Elect Ren Kai as Director For For Management 2d Elect Lu Jun as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors for Hong Kong Financial Reporting and PricewaterhouseCoopers Zhong Tian LLP as Auditors for U.S. Financial Reporting and Authorize Audit Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Centralized Fund Management For Against Management Agreement, Annual Caps and Related Transactions 2 Approve Amended and Restated Joint For For Management Venture Agreement and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu, Allotment and Issuance of Ordinary Shares and Related Transactions 4 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi, Allotment and Issuance of Ordinary Shares and Related Transactions 5 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan, Allotment and Issuance of Ordinary Shares and Related Transactions -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of the Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive and Approve Board's 2015 None None Management Activities Report 4 Receive Explanations on Main None None Management Developments during 2015 and Perspectives 5 Receive Information on 2015 Financial None None Management Results 6 Receive Auditor's Reports None None Management 7 Approve Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Standard Accounting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Share Repurchase For For Management 13a1 Elect Romain Bausch as Director For Against Management 13a2 Elect Victor Casier as Director For For Management 13a3 Elect Tsega Gebreyes as Director For For Management 13a4 Elect Francois Tesch as Director For For Management 13a5 Elect Jean-Claude Finck as Director For Against Management 13a6 Elect Pascale Toussing as Director For For Management 13b Elect Jean-Paul Senninger as Director For For Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 07, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46.5 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Takahashi, Kunio For For Management 2.5 Elect Director Shimizu, Akihiko For For Management 2.6 Elect Director Suzuki, Yasuhiro For For Management 2.7 Elect Director Furuya, Kazuki For For Management 2.8 Elect Director Anzai, Takashi For For Management 2.9 Elect Director Otaka, Zenko For For Management 2.10 Elect Director Joseph M. DePinto For For Management 2.11 Elect Director Scott Trevor Davis For For Management 2.12 Elect Director Tsukio, Yoshio For For Management 2.13 Elect Director Ito, Kunio For For Management 2.14 Elect Director Yonemura, Toshiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anzai, Takashi For For Management 1.2 Elect Director Futagoishi, Kensuke For For Management 1.3 Elect Director Funatake, Yasuaki For For Management 1.4 Elect Director Ishiguro, Kazuhiko For For Management 1.5 Elect Director Oizumi, Taku For For Management 1.6 Elect Director Kawada, Hisanao For For Management 1.7 Elect Director Shimizu, Akihiko For For Management 1.8 Elect Director Ohashi, Yoji For For Management 1.9 Elect Director Miyazaki, Yuko For For Management 1.10 Elect Director Ohashi, Shuji For For Management 1.11 Elect Director Okina, Yuri For For Management -------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD. Ticker: VII Security ID: 81783Q105 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Maximum Number of For For Management Directors from Ten to Fifteen 2 Fix Number of Directors at Eleven For For Management 3.1 Elect Director Patrick Carlson For For Management 3.2 Elect Director C. Kent Jespersen For For Management 3.3 Elect Director Michael Kanovsky For For Management 3.4 Elect Director Kaush Rakhit For For Management 3.5 Elect Director Kevin Brown For For Management 3.6 Elect Director Jeff van Steenbergen For For Management 3.7 Elect Director Avik Dey For For Management 3.8 Elect Director Dale Hohm For For Management 3.9 Elect Director W.J. (Bill) McAdam For For Management 3.10 Elect Director Harvey Doerr For For Management 3.11 Elect Director M. Jacqueline (Jackie) For For Management Sheppard 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend By-Law No. 1A For For Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect James Bowling as Director For For Management 6 Re-elect John Coghlan as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Gordon Fryett as Director For For Management 9 Re-elect Olivia Garfield as Director For For Management 10 Re-elect Martin Lamb as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Dr Angela Strank as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: 818150302 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2015 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: SVST Security ID: 818150302 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.17 For For Management per Share for First Nine Months of Fiscal 2015 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Direct None Against Management 1.3 Elect Vadim Larin as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Vladimir Lukin as Director None Against Management 1.6 Elect Philip Dayer as Director None For Management 1.7 Elect Alun Bowen as Director None For Management 1.8 Elect Sakari Tamminen as Director None For Management 1.9 Elect Vladimir Mau as Director None For Management 1.10 Elect Aleksandr Auzan as Director None For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Interim Dividends for First For For Management Quarter of Fiscal 2016 5.1 Elect Nikolay Lavrov as Member of For For Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For For Management Commission 5.3 Elect Svetlana Guseva as Member of For For Management Audit Commission 6 Ratify KPMG as Auditor For For Management 7 Approve New Edition of Charter For For Management 8 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 68 per Share 4.1.a Reelect Paul Desmarais as Director For Against Management 4.1.b Reelect August Von Finck as Director For Against Management 4.1.c Reelect August Francois Von Finck as For Against Management Director 4.1.d Reelect Ian Gallienne as Director For Against Management 4.1.e Reelect Cornelius Grupp as Director For For Management 4.1.f Reelect Peter Kalantzis as Director For For Management 4.1.g Reelect Christopher Kirk as Director For For Management 4.1.h Reelect Gerard Lamarche as Director For Against Management 4.1.i Reelect Sergio Marchionne as Director For Against Management 4.1.j Reelect Shelby Du Pasquier as Director For For Management 4.2 Reelect Sergio Marchionne as Board For Against Management Chairman 4.3.a Appoint August Von Finck as Member of For Against Management the Compensation Committee 4.3.b Appoint Ian Gallienne as Member of the For Against Management Compensation Committee 4.3.c Appoint Shelby Du Pasquier as Member For For Management of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin & Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2,1 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.2 Million for Fiscal 2017 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.6 Million for Fiscal 2015 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend Distribution For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Consolidated For For Management Financial Statements 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Gong Jian Bo as Director For For Management 8 Elect Xia Lie Bo as Director For For Management 9 Elect Lo Wai Hung as Director For For Management 10 Elect Fu Ming Zhong as Director For For Management 11 Elect Wang Jin Xia as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Debt Interest to For For Management Equity Interest in Goss International Corporation by Shanghai Electric (Group) Company Limited and Shanghai Mechanical & Electrical Industry Co., Ltd. -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.2 Approve Transaction Subjects in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.3 Approve Basis of Pricing and For For Management Transaction Price in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.5 Approve Procedures for Transfer of For For Management Ownership and Liability for Breach of Contract in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.6 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.7 Approve Target Subscribers for Shares For For Management to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.8 Approve Method of Issuance and For For Management Subscription for Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.9 Approve Pricing Benchmark Date, Basis For For Management of Pricing and Issue Price for the Issuance of Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.10 Approve Number of Shares to be Issued For For Management in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.11 Approve Lock-up Period Arrangement in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.13 Approve Treatment for the Company's For For Management Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.14 Approve Validity of the Resolutions in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.15 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 1.21 Approve Stock Exchange for the For For Management Proposed Listing in Relation to the Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets Swap and For For Management Issuance of Shares for Acquisition of Assets as well as Supporting Funds Raising by the Company and its Summary 3 Approve Execution of the Assets Swap For For Management and Issuance of Shares for Acquisition of Assets Agreement with Conditions Precedent between Shanghai Electric (Group) Corporation and the Company 4 Approve Execution of the Share For For Management Subscription Agreement with Conditions Precedent between Target Subscribers and the Company 5 Authorize Board to Deal with Relevant For For Management Matters of the Transactions 6 Approve Report on the Use of proceeds For For Management from the Previous Fund Raising Activity by the Company 1 Approve the Connected Transactions For For Management Involving Assets Swap and Issuance of Shares for Acquisition of Assets as well as the Supporting Funds Raising by the Company 2 Approve the Independence of Appraisal For For Management Firms, Reasonableness of Appraisal Assumptions, Relevance Between Appraisal Methodology and Purpose and the Fairness of Valuation 3 Approve Relevant Reports and Audited For For Management Figures Issued by Audit Firms and Asset Appraisal Firms 4 Approve Compliance with the Relevant For For Management Laws and Regulations of the Assets Swap and Issuance of Shares for Acquisition of Assets and Supporting Funds Raising 5 Approve Compliance by the Company with For For Management Clause 4 under Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.2 Approve Transaction Subjects in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.3 Approve Basis of Pricing and For For Management Transaction Price in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.5 Approve Procedures for Transfer of For For Management Ownership and Liability for Breach of Contract in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.6 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.7 Approve Target Subscribers for Shares For For Management to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.8 Approve Method of Issuance and For For Management Subscription for Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.9 Approve Pricing Benchmark Date, Basis For For Management of Pricing and Issue Price for the Issuance of Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.10 Approve Number of Shares to be Issued For For Management in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.11 Approve Lock-up Period Arrangement in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.13 Approve Treatment for the Company's For For Management Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.14 Approve Validity of the Resolutions in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.15 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 1.21 Approve Stock Exchange for the For For Management Proposed Listing in Relation to the Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets Swap and For For Management Issuance of Shares for Acquisition of Assets as well as Supporting Funds Raising by the Company and its Summary 3 Approve Execution of the Assets Swap For For Management and Issuance of Shares for Acquisition of Assets Agreement with Conditions Precedent between Shanghai Electric (Group) Corporation and the Company 4 Approve Execution of the Share For For Management Subscription Agreement with Conditions Precedent between Target Subscribers and the Company 5 Authorize Board to Deal with Relevant For For Management Matters of the Transactions 6 Approve Report on the Use of proceeds For For Management from the Previous Fund Raising Activity by the Company -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board For For Management 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the Financial For For Management Results 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2015 and Approve Emoluments of Directors and Supervisors for the Year of 2016 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9.1 Approve Provision of Guarantee to For For Management Shanghai Electric Wind Power Equipment Co., Ltd. 9.2 Approve Provision of Guarantee to For For Management Shanghai Electric Wind Energy Co., Ltd. 9.3 Approve Provision of Guarantee to For Against Management SEC-KSB Nuclear Pumps & Valves Co., Ltd. 9.4 Approve Provision of Electronic For Against Management Bankers' Acceptances by Shanghai Electric Group Finance Co., Ltd. to the Subsidiaries of Shanghai Electric (Group) Corporation 10 Elect Li Jianjin as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For For Management Participants and the Scope of Participants of the Restricted A Share Incentive Scheme II 1.02 Approve Source and Number of For For Management Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.03 Approve Allocation of Restricted A For For Management Shares Granted to Participants Under the Restricted A Share Incentive Scheme II 1.04 Approve Validity Period, Date of For For Management Grant, Lock-up Period, Unlocking Date and the Relevant Lockup Provisions of the Restricted A Share Incentive Scheme II 1.05 Approve Grant Price and Basis of For For Management Determination of the Restricted A Share Incentive Scheme II 1.06 Approve Conditions of Granting and For For Management Unlocking the Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.07 Approve Adjustment Method and For For Management Procedures of the Restricted A Share Incentive Scheme II 1.08 Approve Accounting Treatment for For For Management Restricted A Shares of the Restricted A Share Incentive Scheme II 1.09 Approve Procedures of Grant and For For Management Unlocking of Restricted A Shares Held by Participants Under the Restricted A Share Incentive Scheme II 1.10 Approve Rights and Obligations of the For For Management Company and the Participants 1.1 Approve Variation and Termination of For For Management the Restricted A Share Incentive Scheme II 1.12 Approve Principles of Repurchasing and For For Management Cancelling the Restricted A Shares Under the Restricted A Share Incentive Scheme II 2 Approve Administrative Measures for For For Management the Appraisal System of the Restricted A Share Incentive Scheme II (Revised) of Shanghai Fosun Pharmaceutical (Group) Co., Ltd. 3 Approve Proposed Grant and Mandate to For For Management the Board to Deal with Matters Pertaining to the Restricted A Share Incentive Scheme II 4 Approve the New Guarantee Quota of the For For Management Company for 2015 5 Approve the Provision of Loan Quota to For For Management Fosun Industrial (HK) Co., Ltd., a Wholly Owned Subsidiary of the Company 6 Approve the Bank Credit Applications For For Management of the Company 7 Approve the Proposal in Respect of the For Against Management Compliance with the Conditions for Proposed Issuance of Corporate Bonds by Company 8.01 Approve Size and Method of the For Against Management Issuance in Relation to the Corporate Bonds by Company 8.02 Approve Coupon Rate and its For Against Management Determination Mechanism in Relation to the Corporate Bonds by Company 8.03 Approve Maturity Period, Method of For Against Management Principal Repayment and Interest Payment, and Other Specific Arrangements in Relation to the Corporate Bonds by Company 8.04 Approve Use of proceeds in Relation to For Against Management the Corporate Bonds by Company 8.05 Approve Issuance Target and Placing For Against Management Arrangement for Shareholders of the Company in Relation to the Corporate Bonds by Company 8.06 Approve Guarantee Arrangement in For Against Management Relation to the Corporate Bonds by Company 8.07 Approve Provisions on Redemption and For Against Management Repurchase in Relation to the Corporate Bonds by Company 8.08 Approve Credit Standing of the Company For Against Management and Safeguards for Debt Repayment in Relation to the Corporate Bonds by Company 8.09 Approve Underwriting Method in For Against Management Relation to the Corporate Bonds by Company 8.10 Approve Listing Arrangement in For Against Management Relation to the Corporate Bonds by Company 8.11 Approve Validity of the Resolutions in For Against Management Relation to the Corporate Bonds by Company 9 Authorize Board to Deal with Matters For Against Management in Relation to the Registration and Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For For Management Participants and the Scope of Participants of the Restricted A Share Incentive Scheme II 1.02 Approve Source and Number of For For Management Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.03 Approve Allocation of Restricted A For For Management Shares Granted to Participants Under the Restricted A Share Incentive Scheme II 1.04 Approve Validity Period, Date of For For Management Grant, Lock-up Period, Unlocking Date and the Relevant Lockup Provisions of the Restricted A Share Incentive Scheme II 1.05 Approve Grant Price and Basis of For For Management Determination of the Restricted A Share Incentive Scheme II 1.06 Approve Conditions of Granting and For For Management Unlocking the Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.07 Approve Adjustment Method and For For Management Procedures of the Restricted A Share Incentive Scheme II 1.08 Approve Accounting Treatment for For For Management Restricted A Shares of the Restricted A Share Incentive Scheme II 1.09 Approve Procedures of Grant and For For Management Unlocking of Restricted A Shares Held by Participants Under the Restricted A Share Incentive Scheme II 1.10 Approve Rights and Obligations of the For For Management Company and the Participants 1.11 Approve Variation and Termination of For For Management the Restricted A Share Incentive Scheme II 1.12 Approve Principles of Repurchasing and For For Management Cancelling the Restricted A Shares Under the Restricted A Share Incentive Scheme II 2 Approve Administrative Measures for For For Management the Appraisal System of the Restricted A Share Incentive Scheme II (Revised) of Shanghai Fosun Pharmaceutical (Group) Co., Ltd. 3 Approve Proposed Grant and Mandate to For For Management the Board to Deal with Matters Pertaining to the Restricted A Share Incentive Scheme II -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Impact of Dilution of For For Management Current Returns on Major Financial Indicators and the Relevant Measures to be Taken 2 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Final Accounts Report For For Management 5 Approve 2015 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2016 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2015 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2016 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For Against Management Loan Quota of the Group 11 Approve Renewal of and New Guarantee For For Management Quota of the Group 12 Approve Total Bank Credit Applications For For Management of the Group 13 Approve Authorization to the For For Management Management to Dispose of Listed Securities 14 Approve Adjustments of Allowance of For For Management Independent Non-executive Directors 15 Approve the Amendment of Board Rules For For Management 16 Approve Proposed Issuance of the For For Management Renewable Corporate Bonds 16.1 Approve Size and Method of Issuance in For For Management Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.2 Approve Bond Rate or its Determination For For Management Mechanism in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.3 Approve Maturity Period, Method of For For Management Principal Payment and Interest Payment and Other Specific Arrangements in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.4 Approve Use of Proceeds in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.5 Approve Investors and the Placing For For Management Agreement for Shareholders in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.6 Approve Guarantee in Relation to the For For Management Proposed Issuance of the Renewable Corporate Bonds 16.7 Approve Credit Standing in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.8 Approve Underwriting in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.9 Approve Listing Agreement in Relation For For Management to the Proposed Issuance of the Renewable Corporate Bonds 16.10 Approve Resolution Validity in For For Management Relation to the Proposed Issuance of the Renewable Corporate Bonds 17 Authorize Board to Handle All Matters For For Management in Relation to the Reporting and Issuance of the Renewable Corporate Bonds 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Approve Resolution in Relation to the For For Management Extension of the Effective Period for the Proposed Non-Public Issuance 20 Approve Resolution in Relation to the For For Management Extension of the Effective Period for Authorization of the Proposed Non-Public Issuance 21.1 Elect Chen Qiyu as Director For For Management 21.2 Elect Yao Fang as Director For For Management 21.3 Elect Guo Guangchang as Director For For Management 21.4 Elect Wang Qunbin as Director For For Management 21.5 Elect Kang Lan as Director For For Management 21.6 Elect John Changzheng Ma as Director For For Management 21.7 Elect Wang Can as Director For For Management 22.1 Elect Cao Huimin as Director For For Management 22.2 Elect Jiang Xian as Director For For Management 22.3 Elect Wong Tin Yau Kelvin as Director For Against Management 22.4 Elect Wai Shiu Kwan Danny as Director For For Management 23.1 Elect Cao Genxing as Supervisor For For Management 23.2 Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Accounts Report For For Management 4 Approve 2016 Financial Budget For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Payment of Auditor's Fees for For For Management 2015 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers as International Auditor 8 Approve 2016 Proposal Regarding For For Management External Guarantees 9 Approve Renewal of Financial Services For Against Management Agreement with Shanghai Shangshi Group Finance Co., Ltd. and Continuing Connected Transactions 10 Approve Renewal of Jiangxi Nanhua For For Management Medicines Continuing Connected Transactions Framework Agreement and Continuing Connected Transactions 11 Approve Formulation of the For For Management Implementation Rules of Cumulative Voting System 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Issuance of Debt Financing For For Management Products 14 Amend Articles of Association For For Management 15.01 Elect Zhou Jie as Director For For Management 15.02 Elect Cho Man as Director For For Management 15.03 Elect Li Yongzhong as Director For For Management 15.04 Elect Shen Bo as Director For For Management 15.05 Elect Li An as Director For For Management 16.01 Elect Wan Kam To as Director For Against Management 16.02 Elect Tse Cho Che, Edward as Director For For Management 16.03 Elect Cai Jiangnan as Director For For Management 16.04 Elect Hong Liang as Director For For Management 17.01 Elect Xu Youli as Supervisor For For Management 17.02 Elect Xin Keng as Supervisor For For Management -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Gregory Allan Dogan as Director None None Management 3B Elect Liu Kung Wei Christopher as For For Management Director 3C Elect Alexander Reid Hamilton as For For Management Director 3D Elect Timothy David Dattels as For Against Management Director 3E Elect Lee Kai-Fu as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-laws For For Management -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Chen Genxiang as Director For For Management 6 Elect Chen Xu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Arai, Hiroshi For For Management 2.2 Elect Director Ihara, Michiyo For For Management 2.3 Elect Director Saeki, Hayato For Against Management 2.4 Elect Director Suezawa, Hitoshi For For Management 2.5 Elect Director Takesaki, Katsuhiko For For Management 2.6 Elect Director Tamagawa, Koichi For For Management 2.7 Elect Director Chiba, Akira For Against Management 2.8 Elect Director Nagai, Keisuke For For Management 2.9 Elect Director Harada, Masahito For For Management 2.10 Elect Director Mizobuchi, Toshihiro For For Management 2.11 Elect Director Miyauchi, Yoshinori For For Management 2.12 Elect Director Moriya, Shoji For For Management 2.13 Elect Director Yamada, Kenji For For Management 2.14 Elect Director Yokoi, Ikuo For For Management 3.1 Appoint Statutory Auditor Ogawa, Eiji For Against Management 3.2 Appoint Statutory Auditor Matsumoto, For For Management Shinji 4 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 5 Amend Articles to Formulate Plans to Against Against Shareholder Cope with Electricity Market Deregulation 6 Amend Articles to Formulate and Against Against Shareholder Disclose Plans for Spent Nuclear Fuel Recycling 7 Amend Articles to Conclude Nuclear Against Against Shareholder Safety Agreements with Local Governments -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Nakamoto, Akira For For Management 2.2 Elect Director Ueda, Teruhisa For For Management 2.3 Elect Director Suzuki, Satoru For For Management 2.4 Elect Director Fujino, Hiroshi For For Management 2.5 Elect Director Miura, Yasuo For For Management 2.6 Elect Director Nishihara, Katsutoshi For For Management 2.7 Elect Director Sawaguchi, Minoru For For Management 2.8 Elect Director Fujiwara, Taketsugu For For Management 2.9 Elect Director Wada, Hiroko For For Management 3 Appoint Statutory Auditor Iida, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Murochi, Masato -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77.5 2.1 Elect Director Shimano, Yozo For Against Management 2.2 Elect Director Hirata, Yoshihiro For For Management 2.3 Elect Director Shimano, Taizo For For Management 2.4 Elect Director Tarutani, Kiyoshi For For Management 2.5 Elect Director Tsuzaki, Masahiro For For Management 2.6 Elect Director Toyoshima, Takashi For For Management 2.7 Elect Director Hitomi, Yasuhiro For For Management 2.8 Elect Director Matsui, Hiroshi For For Management 3 Appoint Statutory Auditor Shimazu, For For Management Koichi 4 Appoint Alternate Statutory Auditor For For Management Kondo, Yukihiro -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tang Fei as Director For For Management 3.2 Elect Liao Lujiang as Director For For Management 3.3 Elect Kan Naigui as Director For For Management 3.4 Elect Lu Hong Bing as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Okamoto, Tadashi For For Management 2.2 Elect Director Higashide, Koichiro For For Management 3.1 Appoint Statutory Auditor Tarui, For For Management Hiroshi 3.2 Appoint Statutory Auditor Arakawa, For For Management Chihiro 3.3 Appoint Statutory Auditor Ishikawa, For Against Management Kaoru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Mori, Shunzo For For Management 2.3 Elect Director Akiya, Fumio For For Management 2.4 Elect Director Todoroki, Masahiko For For Management 2.5 Elect Director Akimoto, Toshiya For For Management 2.6 Elect Director Arai, Fumio For For Management 2.7 Elect Director Komiyama, Hiroshi For For Management 2.8 Elect Director Ikegami, Kenji For For Management 2.9 Elect Director Shiobara, Toshio For For Management 2.10 Elect Director Takahashi, Yoshimitsu For For Management 2.11 Elect Director Yasuoka, Kai For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam Goong-hun as Non-independent For For Management Non-executive Director 3.2 Elect Ko Bu-in as Outside Director For For Management 3.3 Elect Lee Man-woo as Outside Director For For Management 3.4 Elect Lee Sang-gyeong as Outside For For Management Director 3.5 Elect Lee Seong-ryang as Outside For For Management Director 3.6 Elect Lee Jeong-il as Outside Director For For Management 3.7 Elect Lee Heun-ya as Outside Director For For Management 4.1 Elect Lee Man-woo as Member of Audit For For Management Committee 4.2 Elect Lee Sang-gyeong as Member of For For Management Audit Committee 4.3 Elect Lee Seong-ryang as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: A004170 Security ID: Y77538109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Jae-young as Inside Director For For Management 2.2 Elect Cho Chang-hyeon as Inside For For Management Director 2.3 Elect Park Yoon-jun as Outside Director For For Management 3 Elect Park Yoon-jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Kudo, Hideyuki For For Management 2.2 Elect Director Nakamura, Yukio For For Management 2.3 Elect Director J. Christopher Flowers For For Management 2.4 Elect Director Ernest M. Higa For For Management 2.5 Elect Director Kani, Shigeru For For Management 2.6 Elect Director Makihara, Jun For For Management 2.7 Elect Director Tomimura, Ryuichi For For Management 3 Appoint Statutory Auditor Nagata, For For Management Shinya 4 Appoint Alternate Statutory Auditor For For Management Aikawa, Naohisa -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 34 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Sawada, Takuko For For Management 2.4 Elect Director Nomura, Akio For For Management 2.5 Elect Director Mogi, Teppei For For Management 2.6 Elect Director Ando, Keiichi For For Management 3.1 Appoint Statutory Auditor Yokoyama, For Against Management Shinichi 3.2 Appoint Statutory Auditor Kato, Ikuo For For Management -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Dominic Blakemore as Director For For Management 4 Elect Olivier Bohuon as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Re-elect Dr Steven Gillis as Director For For Management 7 Re-elect Dr David Ginsburg as Director For For Management 8 Re-elect Susan Kilsby as Director For For Management 9 Elect Sara Mathew as Director For For Management 10 Re-elect Anne Minto as Director For For Management 11 Re-elect Dr Flemming Ornskov as For For Management Director 12 Elect Jeffrey Poulton as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Increase in Authorised Share For For Management Capital and Amend Memorandum of Association 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Week's Notice -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management and Share Offer for Baxalta 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Iwai, Tsunehiko For For Management 2.3 Elect Director Sakai, Toru For For Management 2.4 Elect Director Ishikura, Yoko For For Management 2.5 Elect Director Iwata, Shoichiro For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Uemura, Tatsuo For For Management 3 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Kameoka, Tsuyoshi For Against Management 2.2 Elect Director Okada, Tomonori For For Management 2.3 Elect Director Takeda, Minoru For For Management 2.4 Elect Director Masuda, Yukio For For Management 2.5 Elect Director Nakamura, Takashi For For Management 2.6 Elect Director Ahmed M. Alkhunaini For For Management 2.7 Elect Director Nabil A. Al Nuaim For For Management 2.8 Elect Director Christopher K. Gunner For For Management 2.9 Elect Director Philip Choi For For Management 3.1 Appoint Statutory Auditor Yamagishi, For For Management Kenji 3.2 Appoint Statutory Auditor Yamada, For For Management Kiyotaka 3.3 Appoint Statutory Auditor Takahashi, For For Management Kenji 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Barry Davison as Director For For Management 3 Re-elect Neal Froneman as Director For For Management 4 Re-elect Nkosemntu Nika as Director For For Management 5 Re-elect Susan van der Merwe as For For Management Director 6 Elect Jiyu Yuan as Director For For Management 7 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Amend Memorandum of Incorporation For For Management 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015/2016 6.1 Reelect Nicola Leibinger-Kammueller to For For Management the Supervisory Board 6.2 Reelect Jim Hagemann Snabe to the For For Management Supervisory Board 6.3 Reelect Werner Wenning to the For For Management Supervisory Board 7 Approve Creation of EUR 90 Million For For Management Pool of Capital for Employee Stock Purchase Plan 8 Approve Spin-Off and Takeover For For Management Agreement with Siemens Healthcare GmbH -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Guo Weicheng as Director For For Management 3a2 Elect Meng Xianhui as Director For For Management 3a3 Elect Patrick Sun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Remove Paul Haelg from the Board of Against Did Not Vote Management Directors 1.2 Remove Monika Ribar from the Board of Against Did Not Vote Management Directors 1.3 Remove Daniel Sauter from the Board of Against Did Not Vote Management Directors 2 Elect Max Roesle as Director Against Did Not Vote Management 3 Elect Max Roesle as Board Chairman Against Did Not Vote Management 4 Approve Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 3 Million 5 Transact Other Business (Voting) Against Did Not Vote Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 78 per Bearer Share and CHF 13 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Paul Haelg as Director For Did Not Vote Management 4.1.2 Reelect Urs Burkard as Director For Did Not Vote Management (Representing Holders of Registered Shares) 4.1.3 Reelect Frits van Dijk as Director For Did Not Vote Management (Representing Holders of Bearer Shares) 4.1.4 Reelect Willi Leimer as Director For Did Not Vote Management 4.1.5 Reelect Monika Ribar as Director For Did Not Vote Management 4.1.6 Reelect Daniel Sauter as Director For Did Not Vote Management 4.1.7 Reelect Ulrich Suter as Director For Did Not Vote Management 4.1.8 Reelect Juergen Tinggren as Director For Did Not Vote Management 4.1.9 Reelect Christoph Tobler as Director For Did Not Vote Management 4.2 Elect Jacques Bischoff as Director Against Did Not Vote Shareholder 4.3 Elect Paul Haelg as Board Chairman For Did Not Vote Management 4.4.1 Appoint Fritz van Dijk as Member of For Did Not Vote Management the Nomination and Compensation Committee 4.4.2 Appoint Urs Burkard as Member of the For Did Not Vote Management Nomination and Compensation Committee 4.4.3 Appoint Daniel Sauter as Member of the For Did Not Vote Management Nomination and Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 4.6 Designate Max Braendli as Independent For Did Not Vote Management Proxy 5.1 Approve Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings 5.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 5.3 Approve Maximum Remuneration of For Did Not Vote Management Directors in the Amount of CHF 3 Million for the Period from the 2016 to the 2017 Ordinary General Meetings 5.4 Approve Maximum Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 18 Million 6 Extend the Term of Office of the For Did Not Vote Shareholder Special Experts Committee until AGM 2020 7 Transact Other Business (Voting) Against Did Not Vote Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For For Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Chantal Gosselin For For Management a6 Elect Director Douglas M. Holtby For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Wade D. Nesmith For For Management a9 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Yusof Basiran as Director For For Management 4 Elect Zaiton Mohd Hassan as Director For For Management 5 Elect Lim Haw Kuang as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Thaddeus Beczak as Director For For Management 4 Elect Kevin Kwok as Director For For Management 5 Elect Liew Mun Leong as Director For For Management 6 Elect Ng Kok Song as Director For For Management 7 Elect Loh Boon Chye as Director For For Management 8 Approve Payment of Director's Fees to For For Management the Chairman and Provision to Him of a Car with a Driver for the Financial Year Ending June 30, 2016 9 Approve Directors' Fees For For Management 10 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Adopt SGX Performance Share Plan 2015 For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Kwa Chong Seng as Director For Against Management 4 Elect Tan Pheng Hock as Director For For Management 5 Elect Quek Tong Boon as Director For For Management 6 Elect Stanley Lai Tze Chang as Director For For Management 7 Elect Lim Sim Seng as Director For For Management 8 Elect Lim Cheng Yeow Perry as Director For For Management 9 Elect Lim Ah Doo as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 14 Approve Mandate for Interested Person For For Management Transactions 15 Authorize Share Repurchase Program For For Management 16 Adopt New Constitution For Against Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Bobby Chin Yoke Choong as For For Management Director 4 Elect Chua Sock Koong as Director For For Management 5 Elect Venkataraman Vishnampet Ganesan For For Management as Director 6 Elect Teo Swee Lian as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Singtel Performance Share Plan 2012 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: NOV 11, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Xu Xiaoyang as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For For Management 7 Elect Li Dakui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ronald Joseph Arculli as Director For Against Management 3.2 Elect Allan Zeman as Director For For Management 3.3 Elect Steven Ong Kay Eng as Director For For Management 3.4 Elect Wong Cho Bau as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Ming as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Li Hu as Director and Authorize For For Management Board to Fix His Remuneration 3C Elect Wang Yeyi as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Sum Pui Ying as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Wen Haicheng as Director and For For Management Authorize Board to Fix His Remuneration 3F Elect Li Hongbo as Director and For For Management Authorize Board to Fix His Remuneration 3G Elect Yao Dafeng as Director and For For Management Authorize Board to Fix His Remuneration 3H Elect Shangguan Qing as Director and For For Management Authorize Board to Fix Her Remuneration 3I Elect Tsang Hing Lung as Director and For For Management Authorize Board to Fix His Remuneration 3J Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3K Elect Wang Zhifeng as Director and For For Management Authorize Board to Fix His Remuneration 3L Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3M Elect Jin Qingjun Jung as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Change English and Chinese Name of For For Management Company -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement 2 Approve Engineering and Construction For For Management Services Framework Agreement 3 Elect Zhang Jianhua as Director For For Management 4 Elect Li Guoqing as Directorr For For Management 5 Elect Lu Dong as Director For For Management 6 Elect Yan Shaochun as Director For For Management 7 Elect Hui Chiu Chung, Stephen as For Against Management Director 8 Elect Jin Yong as Director For For Management 9 Elect Ye Zheng as Director For For Management 10 Elect Deng Qunwei as Supervisor For For Management 11 Elect Zhou Yingguan as Supervisor For For Management 12 Elect Wang Guoliang as Supervisor For For Management 13 Elect Wang Cunting as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) and Grant Thornton Hong Kong Limited as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget Plan 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Accept 2016 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Rules of For For Shareholder Procedures of the Board of Directors 2 Elect Lian Wanyong as Director and For For Shareholder Authorize Board to Fix His Remuneration 3 Elect Li Xiaojuan as Supervisor and For For Shareholder Authorize Board to Fix Her Remuneration 4 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhuo Fumin as Director and For Against Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 8 Elect Wu Yijian as Director and For For Management Authorize Board to Fix His Remuneration and Execute a Service Contract or Supplemental Agreements or Deeds 9 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young Hua Ming LLP as For For Shareholder the Domestic Auditor and Authorize Board to Fix Their Remuneration 12 Approve Ernst & Young as the For For Shareholder International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 0.67 per Share 4.1 Elect Alexey Guryev as Member of For For Management Audit Commission 4.2 Elect Ekaterina Kuznetsova as Member For For Management of Audit Commission 4.3 Elect Alexey Lipsky as Member of Audit For For Management Commission 5.1 Elect Sergey Boev as Director For Against Management 5.2 Elect Andrey Dubovskov as Director For Against Management 5.3 Elect Vladimir Evtushenkov as Director For Against Management 5.4 Elect Feliks Evtushenkov as Director For Against Management 5.5 Elect Patrick Clanwilliam as Director For For Management 5.6 Elect Robert Kocharyan as Director For Against Management 5.7 Elect Jeannot Krecke as Director For For Management 5.8 Elect Peter Mandelson as Director For For Management 5.9 Elect Roger Munnings as Director For For Management 5.10 Elect Mikhail Shamolin as Director For Against Management 5.11 Elect David Yakobashvili as Director For For Management 6.1 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for RAS 6.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for IFRS 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management Board of Directors -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 880 Security ID: Y8076V106 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ng Chi Sing as Director For For Management 3.2 Elect Cheng Kar Shun as Director For Against Management 3.3 Elect Chau Tak Hay as Director For For Management 3.4 Elect Lan Hong Tsung, David as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Grant of Options Under the For Against Management Share Option Scheme and Issuance of Shares Upon Exercise of Options 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8066F103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chey Tae-won as Inside Director For Against Management 2.2 Elect Lee Yong-hui as Outside Director For Against Management 3 Elect Lee Yong-hui as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-ho as Inside Director For For Management 2.2 Elect Park Jeong-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK INNOVATION CO. LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Chang-geun as Inside Director For For Management 2.2 Elect Yoo Jeong-jun as Inside Director For For Management 2.3 Elect Shin Eon as Outside Director For For Management 2.4 Elect Kim Jun as Outside Director For For Management 2.5 Elect Ha Yoon-gyeong as Outside For For Management Director 3.1 Elect Han Min-hui as Member of Audit For For Management Committee 3.2 Elect Kim Jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-sik as Inside Director For For Management 3.2 Elect Oh Dae-sik as Outside Director For For Management 4 Elect Oh Dae-sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Amend Articles Re: Number of Directors For For Management 13 Determine Number of Members (13) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.80 Million for Chairman, SEK 860,000 for the Vice Chairmen, and SEK 660,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15a1 Reelect Johan H. Andresen as Director For For Management 15a2 Reelect Signhild Arnegard Hansen as For For Management Director 15a3 Reelect Samir Brikho as Director For For Management 15a4 Reelect Annika Falkengren as Director For For Management 15a5 Reelect Winnie Fok as Director For For Management 15a6 Reelect Urban Jansson as Director For For Management 15a7 Reelect Birgitta Kantola as Director For For Management 15a8 Reelect Tomas Nicolin as Director For For Management 15a9 Reelect Sven Nyman as Director For For Management 15a10 Reelect Jesper Ovesen as Director For For Management 15a11 Reelect Marcus Wallenberg as Director For Against Management 15a12 Elect Helena Saxon as New Director For For Management 15a13 Elect Sara Ohrvall as New Director For For Management 15b Elect Marcus Wallenberg as Chairman of For For Management the Board 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Profit Sharing Program For For Management 18b Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 19a Authorize Share Repurchase Program For For Management 19b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares Inter Alia in Connection with Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased For For Management Class A Shares in Connection with 2016 Long-Term Equity Programmes 20 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 10 Percent of the Total Number of Shares 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22a Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 22b Instruct Board to Appoint a Working None Against Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 22c Require the Results from the Working None Against Shareholder Group Concerning Item 17b to be Reported to the AGM 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 22g Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22h Instruct Board to Propose to the None Against Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 22i Request the Board to Investigate and None For Shareholder Report on Consequences of Abolishment of Multiple Share Classes at the Company 22j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22k Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 23 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 24 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's and President's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 7.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Amend Articles Re: Designate Newspaper For For Management to Publish Meeting Announcements 13 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman and SEK 665,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Johan Karlstrom as Director For For Management 15b Reelect Par Boman as Director For Against Management 15c Reelect John Carrig as Director For For Management 15d Reelect Nina Linander as Director For Against Management 15e Reelect Fredrik Lundberg as Director For Against Management 15f Reelect Jayne McGivern as Director For For Management 15g Reelect Charlotte Stromberg as Director For For Management 15h Elect Hans Biorck as New Director For For Management 15i Elect Hans Biorck as Chairman of the For For Management Board of Directors 16 Ratify EY as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Authorize Repurchase of up to 4 For For Management Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan 18b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans 19a Approve Long-Term Incentive Plan (SEOP For For Management 4) 19b Authorize Repurchase and Transfer of For For Management up to 13.5 Million Series B Shares to Fund SEOP 4 19c Approve Swap Agreement with Third For Against Management Party as Alternative to Item 19b 20 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.95 Million for the Chairman and SEK 668,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Leif Ostling as Director For For Management 14.2 Reelect Lena Torell as Director For For Management 14.3 Reelect Peter Grafoner as Director For For Management 14.4 Reelect Lars Wedenborn as Director For Against Management 14.5 Reelect Joe Loughrey as Director For For Management 14.6 Reelect Baba Kalyani as Director For For Management 14.7 Reelect Hock Goh as Director For For Management 14.8 Reelect Marie Bredberg as Director For For Management 14.9 Reelect Nancy Gougarty as Director For For Management 14.10 Reelect Alrik Danielson as Director For For Management 15 Reelect Leif Ostling as Chairman of For For Management the Board of Directors 16 Approve Remuneration of Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve 2016 Performance Share Program For Against Management 19 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SKY PLC Ticker: SKY Security ID: G8212B105 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nick Ferguson as Director For For Management 5 Re-elect Jeremy Darroch as Director For For Management 6 Re-elect Andrew Griffith as Director For For Management 7 Re-elect Tracy Clarke as Director For For Management 8 Re-elect Martin Gilbert as Director For For Management 9 Re-elect Adine Grate as Director For For Management 10 Re-elect Dave Lewis as Director For For Management 11 Re-elect Matthieu Pigasse as Director For For Management 12 Re-elect Andy Sukawaty as Director For For Management 13 Re-elect Chase Carey as Director For For Management 14 Re-elect James Murdoch as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Stockholders' For For Management Annual Meeting Held on April 29, 2015 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4 Approve the Declaration of Stock For For Management Dividends 5 Approve Increase in the Authorized For For Management Capital Stock and the Amendment of Article Seven of the Amended Articles of Incorporation 6.1 Elect Henry Sy, Sr. as Director For For Management 6.2 Elect Teresita T. Sy as Director For For Management 6.3 Elect Henry T. Sy, Jr. as Director For For Management 6.4 Elect Harley T. Sy as Director For For Management 6.5 Elect Jose T. Sio as Director For For Management 6.6 Elect Ah Doo Lim as Director For For Management 6.7 Elect Joseph R. Higdon as Director For For Management 6.8 Elect Tomasa H. Lipana as Director For For Management 7 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 14, 2015 2 Approve Annual Report for the Year 2015 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jorge T. Mendiola as Director For For Management 4.5 Elect Jeffrey C. Lim as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 100 2.1 Elect Director Takada, Yoshiyuki For For Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Usui, Ikuji For For Management 2.4 Elect Director Kosugi, Seiji For For Management 2.5 Elect Director Satake, Masahiko For For Management 2.6 Elect Director Kuwahara, Osamu For For Management 2.7 Elect Director Takada, Yoshiki For For Management 2.8 Elect Director Ohashi, Eiji For For Management 2.9 Elect Director Shikakura, Koichi For For Management 2.10 Elect Director Ogura, Koji For For Management 2.11 Elect Director Kawada, Motoichi For For Management 2.12 Elect Director Takada, Susumu For For Management 2.13 Elect Director Kaizu, Masanobu For For Management 2.14 Elect Director Kagawa, Toshiharu For For Management 3 Appoint Statutory Auditor Fujino, Eizo For For Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Vinita Bali as Director For For Management 5 Re-elect Ian Barlow as Director For For Management 6 Re-elect Olivier Bohuon as Director For For Management 7 Re-elect Baroness Virginia Bottomley For For Management as Director 8 Re-elect Julie Brown as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Elect Robin Freestone as Director For For Management 11 Re-elect Michael Friedman as Director For For Management 12 Re-elect Brian Larcombe as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Roberto Quarta as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bruno Angelici as Director For For Management 6 Re-elect Sir George Buckley as Director For For Management 7 Re-elect Tanya Fratto as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Bill Seeger as Director For For Management 10 Re-elect Sir Kevin Tebbit as Director For For Management 11 Elect Chris O'Shea as Director For For Management 12 Elect Andrew Reynolds Smith as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure 20 Approve Sharesave Scheme For Against Management 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate 1 Submitted by CDP Reti SpA None Did Not Vote Shareholder 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.3 Slate 3 Submitted by Inarcassa None Did Not Vote Shareholder 7 Elect Board Chair None For Management 8 Approve Remuneration of Directors For For Management 9.1 Slate 1 Submitted by CDP Reti Spa None Against Shareholder 9.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 10 Appoint Chairman of Internal Statutory None For Shareholder Auditors 11 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Neil Bruce For For Management 1.3 Elect Director Patricia A. Hammick For For Management 1.4 Elect Director Steven L. Newman For For Management 1.5 Elect Director Jean Raby For For Management 1.6 Elect Director Alain Rheaume For For Management 1.7 Elect Director Chakib Sbiti For For Management 1.8 Elect Director Eric D. Siegel For For Management 1.9 Elect Director Zin Smati For For Management 1.10 Elect Director Lawrence N. Stevenson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Representation of Women Against For Shareholder -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM-B Security ID: P8716X108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Annual Report and Account For For Management Inspectors' Report 3 Appoint Auditors For For Management 4 Elect Internal Statutory Auditors For For Management 5 Approve Report Regarding Related-Party For For Management Transactions 6 Approve Investment and Financing Policy For For Management 7 Approve Allocation of Income and For For Management Dividends 8 Approve Eventual Dividend of $150 For For Management Million 9 Approve Dividend Policy For For Management 10 Approve Report on Board's Expenses For For Management 11.a Elect Directors For Against Management 11.b Elect Edward J. Waitzer as Independent For For Management Director 12 Approve Remuneration of Directors For For Management 13 Receive Matters Related to Directors' For For Management Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee 14 Other Business For Against Management -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR5.90 per Share (Including Exceptional Dividends of 2. 50 per Share) 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Bruno Bich as Director For For Management 7 Reelect Mario Guevara as Director For For Management 8 Reelect Elizabeth Bastoni as Director For For Management 9 Advisory Vote on Compensation of Bruno For For Management Bich, Chairman 10 Advisory Vote on Compensation Mario For Against Management Guevara, CEO 11 Advisory Vote on Compensation of For Against Management Francois Bich, Vice-CEO 12 Advisory Vote on Compensation of For Against Management Marie-Aimee Bich-Dufour, Vice-CEO 13 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding a New Transaction 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 19 Eliminate Preemptive Rights Pursuant For For Management to Item 18 Above 20 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Amend Article 14 of Bylaws Re: Age For For Management Limit for Chairman, CEO, and Vice-CEOs 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For For Management Lorenzo Bini Smaghi, Chairman 6 Advisory Vote on Compensation of For For Management Frederic Oudea, CEO 7 Advisory Vote on Compensation of For For Management Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs 8 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2015 to Certain Senior Management, Responsible Officers and Risk-Takers 9 Reelect Nathalie Rachou as Director For For Management 10 Elect Juan Maria Nin Genova as Director For For Management 11 Elect Emmanuel Roman as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 403 Million and/or Capitalization of Reserves of up to EUR 550 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.779 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.779 Million 18 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 19 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers 20 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 26, 2016 Meeting Type: Annual/Special Record Date: JAN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Robert Baconnier as Director For For Management 5 Reelect Astrid Bellon as Director For For Management 6 Reelect Francois-Xavier Bellon as For For Management Director 7 Elect Emmanuel Babeau as Director For For Management 8 Advisory Vote on Compensation of For For Management Pierre Bellon, Chairman 9 Advisory Vote on Compensation of For For Management Michel Landel, CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 13 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 14 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 16 Amend Article 16.2 of Bylaws Re: For For Management Record Date 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 21 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Nikesh Arora For For Management 2.3 Elect Director Miyauchi, Ken For For Management 2.4 Elect Director Ronald Fisher For For Management 2.5 Elect Director Yun Ma For For Management 2.6 Elect Director Miyasaka, Manabu For For Management 2.7 Elect Director Yanai, Tadashi For For Management 2.8 Elect Director Nagamori, Shigenobu For For Management 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management 5 Transfer of Shares of Subsidiaries in For For Management Accordance with the Reorganization of Group Companies -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Miyazawa, Yuichi For For Management 3.4 Elect Director Hara, Kiyomi For For Management 3.5 Elect Director Kuribayashi, Yoshiro For For Management 3.6 Elect Director Hokari, Hirohisa For For Management 3.7 Elect Director Otani, Hiraku For For Management 3.8 Elect Director Murai, Tsuyoshi For For Management 3.9 Elect Director Takehana, Yutaka For For Management 3.10 Elect Director Iwaki, Masakazu For For Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Related For For Management Transactions 2 Elect Sun Qiang Chang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Xiong Ming Hua as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Elect Pan Shiyi as Director For For Management 4 Elect Cha Mou Zing, Victor as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: NOV 17, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor I Receive Special Board Report Re: None None Management Belgian Company Law Art. 604 II Increase Capital up to EUR 1.5 Billion For For Management in Connection with Acquisition of Cytec Industries Inc. III Authorize Implementation of Approved For For Management Resolutions, Coordination of Articles of Association and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.30 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.a Reelect Jean-Marie Solvay as Director For For Management 7.a1 Ratify Deloitte, Represented by Michel For For Management Denayer, as Auditor 7.a2 Acknowledge Corine Magnin as Second For For Management Representative of Deloitte 7.b Approve Auditors' Remuneration For For Management 8 Approve Change-of-Control Clause For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- SOMPO JAPAN NIPPONKOA HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Sakurada, Kengo For For Management 3.2 Elect Director Tsuji, Shinji For For Management 3.3 Elect Director Ehara, Shigeru For For Management 3.4 Elect Director Ito, Shoji For For Management 3.5 Elect Director Fujikura, Masato For For Management 3.6 Elect Director Yoshikawa, Koichi For For Management 3.7 Elect Director Okumura, Mikio For For Management 3.8 Elect Director Nishizawa, Keiji For For Management 3.9 Elect Director Takahashi, Kaoru For For Management 3.10 Elect Director Nohara, Sawako For For Management 3.11 Elect Director Endo, Isao For For Management 3.12 Elect Director Murata, Tamami For For Management 3.13 Elect Director Scott Trevor Davis For For Management 4 Appoint Statutory Auditor Hanawa, For For Management Masaki 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Long Term For For Management Incentives to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Long Term For For Management Incentives to Chris Wilks, Finance Director and Chief Financial Officer of the Company -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 2.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For Against Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Reelect Stacy Enxing Seng as Director For For Management 4.1.4 Reelect Michael Jacobi as Director For Against Management 4.1.5 Reelect Anssi Vanjoki as Director For For Management 4.1.6 Reelect Roland van der Vis as Director For For Management 4.1.7 Reelect Jinlong Wang as Director For For Management 4.2 Elect Lynn Dorsey Bleil as Director For For Management 4.3.1 Appoint Robert Spoerry as Member of For Against Management the Compensation Committee 4.3.2 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.3 Appoint Stacy Enxing Seng as Member of For For Management the Compensation Committee 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.5 Designate Andreas Keller as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.4 Million 6 Approve CHF 60,175 Reduction in Share For For Management Capital via Cancellation of Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For For Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Nimura, Takaaki For For Management 1.5 Elect Director Harada, Eiko For For Management 1.6 Elect Director Ito, Joichi For For Management 1.7 Elect Director Tim Schaaff For For Management 1.8 Elect Director Matsunaga, Kazuo For For Management 1.9 Elect Director Miyata, Koichi For For Management 1.10 Elect Director John V.Roos For For Management 1.11 Elect Director Sakurai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Xolani Mkhwanazi as Director For For Management 3 Elect David Crawford as Director For For Management 4 Appoint KPMG as Auditor of the Company For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Awards to Graham For For Management Kerr, Chief Executive Officer and Executive Director of the Company 7 Approve the Giving of Benefits to a For For Management Person Ceasing to Hold a Managerial or Executive Office in the Company -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For For Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.11 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 06, 2015 Meeting Type: Annual Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Paul Berriman as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Approve the Issue of 1 Million For For Management Redeemable Ordinary Shares to Simon Moutter, Managing Director 5 Approve the Issue of 1.25 Million For For Management Ordinary Shares to Simon Moutter, Managing Director 6 ***Withdrawn Resolution*** Approve the None None Management Increase in Directors' Remuneration Fee Pool 7 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Ticker: SPD Security ID: G83694102 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Keith Hellawell as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Simon Bentley as Director For For Management 7 Re-elect Dave Forsey as Director For For Management 8 Re-elect Dave Singleton as Director For For Management 9 Re-elect Claire Jenkins as Director For For Management 10 Elect Matt Pearson as Director For For Management 11 Reappoint Grant Thornton UK LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Amend the 2015 Share Scheme For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alistair Phillips-Davies as For For Management Director 5 Re-elect Gregor Alexander as Director For For Management 6 Re-elect Jeremy Beeton as Director For For Management 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Sue Bruce as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Peter Lynas as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Scrip Dividend Scheme For For Management 18 Ratify and Confirm Payment of the For For Management Dividends -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sarah Bates as Director For For Management 4 Re-elect David Bellamy as Director For For Management 5 Re-elect Iain Cornish as Director For For Management 6 Re-elect Andrew Croft as Director For For Management 7 Re-elect Ian Gascoigne as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect David Lamb as Director For For Management 10 Re-elect Patience Wheatcroft as For For Management Director 11 Re-elect Roger Yates as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Elect Dr Arno Daehnke as Director For For Management 2.2 Elect Dr Martin Oduor-Otieno as For For Management Director 2.3 Re-elect Myles Ruck as Director For For Management 2.4 Re-elect Peter Sullivan as Director For For Management 2.5 Re-elect Wenbin Wang as Director For For Management 2.6 Re-elect Ted Woods as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Directors' Affairs For For Management Committee Chairman 7.4.2 Approve Fees of Directors' Affairs For For Management Committee Member 7.5.1 Approve Fees of Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Remuneration Committee For For Management Chairman 7.6.2 Approve Fees of Remuneration Committee For For Management Member 7.7.1 Approve Fees of Social and Ethics For For Management Committee Chairman 7.7.2 Approve Fees of Social and Ethics For For Management Committee Member 7.8.1 Approve Fees of Audit Committee For For Management Chairman 7.8.2 Approve Fees of Audit Committee Member For For Management 7.9.1 Approve Fees of IT Committee Chairman For For Management 7.9.2 Approve Fees of IT Committee Member For For Management 7.10 Approve Ad hoc Meeting Attendance Fees For For Management 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect David Conner as Director For For Management 5 Elect Bill Winters as Director For For Management 6 Re-elect Om Bhatt as Director For For Management 7 Re-elect Dr Kurt Campbell as Director For For Management 8 Re-elect Dr Louis Cheung as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Andy Halford as Director For For Management 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Christine Hodgson as Director For For Management 13 Re-elect Gay Huey Evans as Director For For Management 14 Re-elect Naguib Kheraj as Director For For Management 15 Re-elect Simon Lowth as Director For For Management 16 Re-elect Sir John Peace as Director For For Management 17 Re-elect Jasmine Whitbread as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Issuance of New Shares by For For Management Capitalization of Profit 9.1 Elect Xuan Jian-Sheng, a For For Management Representative of MU DE Investment Co. , Ltd. with Shareholder No. 101183, as Non-independent Director 9.2 Elect Cao De-Feng, a Representative of For For Management MU DE Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 9.3 Elect Cao De-Hua, a Representative of For For Management MU DE Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 9.4 Elect Cao Bo-Rui, a Representative of For For Management ZHANG HUI Co., Ltd., with Shareholder No. 23899, as Non-independent Director 9.5 Elect Zhang Zhong-Ben with ID No. For For Management D100235XXX as Independent Director 9.6 Elect Zhou Zhong-Qi with ID No. For For Management Q100668XXX as Independent Director 9.7 Elect Jiang Feng-Nian with Id No. For For Management Q120123XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 11 Transact Other Business None None Management -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278129 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Approve Remuneration Report For Against Management 6 Approve Company's Capital Redemption For For Management Reserve 7 Fix the Variable Remuneration Ratio For For Management 8 Approve Employee Share Plan For For Management 9A Re-elect Sir Gerry Grimstone as For For Management Director 9B Re-elect Pierre Danon as Director For For Management 9C Re-elect Noel Harwerth as Director For For Management 9D Re-elect Isabel Hudson as Director For For Management 9E Re-elect Kevin Parry as Director For For Management 9F Re-elect Lynne Peacock as Director For For Management 9G Re-elect Martin Pike as Director For For Management 9H Re-elect Luke Savage as Director For For Management 9I Re-elect Keith Skeoch as Director For For Management 10A Elect Colin Clark as Director For For Management 10B Elect Melanie Gee as Director For For Management 10C Elect Paul Matthews as Director For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Shimoda, Koji For For Management 1.6 Elect Director Takamori, Hiroyuki For For Management 1.7 Elect Director Yoneya, Mitsuhiro For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Kono, Hirokazu For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share 7 Approve Distribution of Dividends For Did Not Vote Management 8a Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2015 8b Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2016 9 Present a Revised Strategy Reflecting Against Did Not Vote Shareholder the Company's Joint Responsibility for Helping Meet the Current Energy Demand within the Framework of National and International Climate Targets 10 Approve Company's Corporate Governance For Did Not Vote Management Statement 11a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 11b Approve Remuneration Linked to For Did Not Vote Management Development of Share Price 12 Approve Remuneration of Auditors For Did Not Vote Management 13a Elect All Proposed Members of For Did Not Vote Management Corporate Assembly (Shareholders Can Also Vote Individually on Proposed candidates Under items 13b-13q) 13b Reelect Tone Bakker as Chairman of For Did Not Vote Management Corporate Assembly 13c Elect Nils Bastiansen as Deputy For Did Not Vote Management Chairman of Corporate Assembly 13d Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 13e Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 13f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 13g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 13h Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 13i Reelect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 13j Reelect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 13k Elect Birgitte Vartdal as New Member For Did Not Vote Management of Corporate Assembly 13l Elect Jarle Roth as New Member of For Did Not Vote Management Corporate Assembly 13m Elect Kathrine Naess as New Member of For Did Not Vote Management Corporate Assembly 13n Elect Kjerstin Fyllingen as New Deputy For Did Not Vote Management Member of Corporate Assembly 13o Reelect Nina Kivijervi Jonassen as For Did Not Vote Management Deputy Member of Corporate Assembly 13p Elect Hakon Volldal as New Deputy For Did Not Vote Management Member of Corporate Assembly 13q Elect Kari Skeidsvoll Moe as New For Did Not Vote Management Deputy Member of Corporate Assembly 14a Elect All Proposed Members of For Did Not Vote Management Nominating Committee (Shareholders Can Also Vote Individually on Proposed Candidates Under Items 14b-14e) 14b Reelect Tone Lunde Bakker as Chairman For Did Not Vote Management of Nominating Committee 14c Reelect Tom Rathke as Member of For Did Not Vote Management Nominating Committee 14d Reelect Elisabeth Berge as New Member For Did Not Vote Management of Nominating Committee 14e Elect Jarle Roth as New Member of For Did Not Vote Management Nominating Committee 15 Approve Equity Plan Financing For Did Not Vote Management 16 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 17 Miscellaneous Proposal: Marketing For Did Not Vote Management Instructions 18 Establish Risk Management Against Did Not Vote Shareholder Investigation Committee -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S8217G106 Meeting Date: SEP 07, 2015 Meeting Type: Court Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Articles of Association For For Management 3 Authorise Specific Repurchase of For For Management Shares from Brait Mauritius Limited 1 Approve the Secondary Listing of For For Management Genesis International Holdings N.V. on the Main Board of the Exchange Operated by the JSE 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS N.V. Ticker: SNH Security ID: N8248H102 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Change Fiscal Year End For For Management 3 Acknowledge Resignation of D. Konar, S. For For Management F. Booysen, D.C. Brink, C.E. Daun, T.L. J. Guibert, A. Kruger-Steinhoff, M.T. Lategan, J.F. Mouton, H.J. Sonn, B.E. Steinhoff, P.D.J. van den Bosch and C. H. Wiese as Supervisory Board Members 4 Approve Discharge of Supervisory Board For For Management Members D.C. Brink, J.F. Mouton and P. D.J. van den Bosch 5a Notification of Non-Binding Nominations None None Management 5b Elect C.E. Daun to Supervisory Board For For Management 5c Elect B.E. Steinhoff to Supervisory For For Management Board 5d Elect C.H. Wiese to Supervisory Board For For Management 5e Elect D. Konar to Supervisory Board For Against Management 5f Elect H.J. Sonn to Supervisory Board For For Management 5g Elect T.L.J. Guibert to Supervisory For For Management Board 5h Elect A. Kruger-Steinhoff to For For Management Supervisory Board 5i Elect J.D. Wiese to Supervisory Board For For Management 5j Elect S.F. Booysen to Supervisory Board For For Management 5k Elect M.T. Lategan to Supervisory Board For For Management 5l Elect J. van Zyl to Supervisory Board For For Management 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements and For For Management Statutory Reports 4c Approve Dividends For For Management 4d Approve Discharge of Management Board For For Management 4e Approve Discharge of Supervisory Board For For Management 5 Approve Restricted Stock Grants to For Against Management President and CEO 6 Reelect Janet Davidson to Supervisory For For Management Board 7 Elect Salvatore Manzi to Supervisory For For Management Board 8 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Shares For For Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 27, 2015 Meeting Type: Annual/Special Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Nora Scheinkestel as Director For For Management 3 Elect Carolyn Hewson as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 750,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.33 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Gunnar Brock, Anne Brunila, For Against Management Elisabeth Fleuriot, Hock Goh, Mikael Makinen, Richard Nilsson and Hans Straberg as Directors; Elect Jorma Eloranta as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Authorize Chairman and Vice Chairman For For Management of Board and Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee 16 Presentation of Minutes of the Meeting None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Reelect Gerard Mestrallet as Director For For Management 5 Reelect Jean-Louis Chaussade as For For Management Director 6 Reelect Delphine Ernotte Cunci as For For Management Director 7 Reelect Isidro Faine Casas as Director For Against Management 8 Ratify Appointment of Judith Hartmann For Against Management as Director 9 Ratify Appointment of Pierre Mongin as For Against Management Director 10 Elect Miriem Bensalah Chaqroun as For For Management Director 11 Elect Belen Garijo as Director For For Management 12 Elect Guillaume Thivolle as For For Management Representative of Employee Shareholders to the Board 13 Approve Auditors' Special Report on For For Management Related-Party Transactions 14 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman 15 Advisory Vote on Compensation of Jean For For Management Louis Chaussade, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Change Company Name to SUEZ and Amend For For Management Article 2 of Bylaws Accordingly 18 Amend Article 11 of Bylaws Re: For For Management Chairman Age Limit 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans (With Performance Conditions Attached) 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Approve Restricted Stock Plan in For Against Management Connection with Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 18.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.8 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 20.8 Million 5.1 Reelect Peter Loescher as Director and For For Management Board Chairman 5.2.1 Reelect Matthias Bichsel as Director For For Management 5.2.2 Reelect Thomas Glanzmann as Director For For Management 5.2.3 Reelect Jill Lee as Director For For Management 5.2.4 Reelect Marco Musetti as Director For Against Management 5.2.5 Reelect Gerhard Roiss as Director For For Management 5.3.1 Elect Axel Heitmann as Director For For Management 5.3.2 Elect Mikhail Lifshitz as Director For For Management 6.1.1 Appoint Thomas Glanzmann as Member of For For Management the Compensation Committee 6.1.2 Appoint Jill Lee as Member of the For For Management Compensation Committee 6.1.3 Appoint Marco Musetti as Member of the For Against Management Compensation Committee 7 Ratify KPMG as Auditors For For Management 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishitobi, Osamu For For Management 1.2 Elect Director Tokura, Masakazu For For Management 1.3 Elect Director Deguchi, Toshihisa For For Management 1.4 Elect Director Ono, Tomohisa For For Management 1.5 Elect Director Okamoto, Yoshihiko For For Management 1.6 Elect Director Nishimoto, Rei For For Management 1.7 Elect Director Nozaki, Kunio For For Management 1.8 Elect Director Ueda, Hiroshi For For Management 1.9 Elect Director Ito, Kunio For For Management 1.10 Elect Director Ikeda, Koichi For For Management 1.11 Elect Director Tomono, Hiroshi For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Omori, Kazuo For For Management 2.2 Elect Director Nakamura, Kuniharu For For Management 2.3 Elect Director Hidaka, Naoki For For Management 2.4 Elect Director Iwasawa, Hideki For For Management 2.5 Elect Director Fujita, Masahiro For For Management 2.6 Elect Director Tabuchi, Masao For For Management 2.7 Elect Director Imura, Hirohiko For For Management 2.8 Elect Director Horie, Makoto For For Management 2.9 Elect Director Takahata, Koichi For For Management 2.10 Elect Director Hyodo, Masayuki For For Management 2.11 Elect Director Harada, Akio For For Management 2.12 Elect Director Tanaka, Yayoi For For Management 2.13 Elect Director Sugiyama, Hideji For For Management 2.14 Elect Director Ehara, Nobuyoshi For For Management 3.1 Appoint Statutory Auditor Kawahara, For For Management Takuro 3.2 Appoint Statutory Auditor Nagai, Toshio For For Management 3.3 Appoint Statutory Auditor Kato, For Against Management Yoshitaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Noguchi, Hiroshi For For Management 2.3 Elect Director Nomura, Hiroshi For For Management 2.4 Elect Director Ishidahara, Masaru For For Management 2.5 Elect Director Odagiri, Hitoshi For For Management 2.6 Elect Director Kimura, Toru For For Management 2.7 Elect Director Sato, Hidehiko For For Management 2.8 Elect Director Sato, Hiroshi For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Uchioke, Fumikiyo For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Kawai, Fumiyoshi For For Management 2.5 Elect Director Yano, Atsushi For For Management 2.6 Elect Director Ushijima, Nozomi For For Management 2.7 Elect Director Ito, Junji For For Management 2.8 Elect Director Tani, Makoto For For Management 2.9 Elect Director Kasui, Yoshitomo For For Management 2.10 Elect Director Nakano, Takahiro For For Management 2.11 Elect Director Hiramatsu, Kazuo For For Management 2.12 Elect Director Nishimura, Akira For For Management 2.13 Elect Director Sato, Hiroshi For For Management 3 Appoint Statutory Auditor Uehara, For For Management Michiko 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Tomita, Yoshiyuki For For Management 2.5 Elect Director Tanaka, Toshiharu For For Management 2.6 Elect Director Kaneshige, Kazuto For For Management 2.7 Elect Director Ide, Mikio For For Management 2.8 Elect Director Shimomura, Shinji For For Management 2.9 Elect Director Takahashi, Susumu For For Management 2.10 Elect Director Kojima, Hideo For For Management 3.1 Appoint Statutory Auditor Takaishi, For For Management Yuji 3.2 Appoint Statutory Auditor Wakae, Takeo For For Management 3.3 Appoint Statutory Auditor Kato, For For Management Tomoyuki 4 Appoint Alternate Statutory Auditor For For Management Kora, Yoshio -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyata, Koichi For For Management 3.2 Elect Director Ota, Jun For For Management 3.3 Elect Director Noda, Koichi For For Management 3.4 Elect Director Kubo, Tetsuya For For Management 3.5 Elect Director Yokoyama, Yoshinori For For Management 4.1 Appoint Statutory Auditor Teramoto, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Tsuruta, For For Management Rokuro -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Tsunekage, Hitoshi For For Management 4.2 Elect Director Kitamura, Kunitaro For For Management 4.3 Elect Director Iwasaki, Nobuo For For Management 4.4 Elect Director Hattori, Rikiya For For Management 4.5 Elect Director Okubo, Tetsuo For For Management 4.6 Elect Director Koshimura, Yoshiaki For For Management 4.7 Elect Director Shinohara, Soichi For For Management 4.8 Elect Director Suzuki, Takeshi For For Management 4.9 Elect Director Araki, Mikio For For Management 5.1 Appoint Statutory Auditor Yagi, For For Management Yasuyuki 5.2 Appoint Statutory Auditor Yoshida, For For Management Takashi -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ikeda, Ikuji For For Management 2.2 Elect Director Tanaka, Hiroaki For For Management 2.3 Elect Director Nishi, Minoru For For Management 2.4 Elect Director Onga, Kenji For For Management 2.5 Elect Director Ii, Yasutaka For For Management 2.6 Elect Director Ishida, Hiroki For For Management 2.7 Elect Director Kuroda, Yutaka For For Management 2.8 Elect Director Yamamoto, Satoru For For Management 2.9 Elect Director Kosaka, Keizo For For Management 2.10 Elect Director Uchioke, Fumikiyo For For Management 2.11 Elect Director Murakami, Kenji For For Management 3 Appoint Statutory Auditor Murata, For For Management Morihiro -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Karen Yifen Chang as Director For For Management 3d Elect Wilhelm, Louis Hubner as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Kai-fai, Adam as Director For For Management 3.1b Elect Lui Ting, Victor as Director For For Management 3.1c Elect Li Ka-cheung, Eric as Director For Against Management 3.1d Elect Leung Ko May-yee, Margaret as For Against Management Director 3.1e Elect Po-shing Woo as Director For Against Management 3.1f Elect Kwong Chun as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director John H. Clappison For For Management 1.3 Elect Director Dean A. Connor For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director M. Marianne Harris For For Management 1.6 Elect Director Sara Grootwassink Lewis For For Management 1.7 Elect Director Scott F. Powers For For Management 1.8 Elect Director Real Raymond For For Management 1.9 Elect Director Hugh D. Segal For For Management 1.10 Elect Director Barbara G. Stymiest For For Management 1.11 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For For Management 3A2 Elect Li Qin as Director For Against Management 3A3 Elect Ma Lishan as Director For Against Management 3A4 Elect Tse Chi Wai as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director James W. Simpson For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Report on Climate Change For For Shareholder 5 SP 2: Approve Annual Disclosure of Against For Shareholder Lobbying-Related Matters -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance Share For For Management Rights to Michael Cameron, Managing Director and Chief Executive Officer of the Company 3 Approve the Grant of Restricted Shares For For Management to Michael Cameron, Managing Director and Chief Executive Officer of the Company 4a Elect Zygmunt E. Switkowski as Director For For Management 4b Elect Douglas F. McTaggart as Director For For Management 4c Elect Christine F. McLoughlin as For For Management Director -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kogo, Saburo For For Management 2.2 Elect Director Kurihara, Nobuhiro For For Management 2.3 Elect Director Okizaki, Yukio For For Management 2.4 Elect Director Torii, Nobuhiro For For Management 2.5 Elect Director Kakimi, Yoshihiko For For Management 2.6 Elect Director Tsuchida, Masato For For Management 2.7 Elect Director Naiki, Hachiro For For Management 2.8 Elect Director Inoue, Yukari For For Management 3 Elect Director and Audit Committee For For Management Member Chiji, Kozo 4 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P88205235 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Abstain Shareholder Shareholders 2 Elect Fiscal Council Member Nominated None Abstain Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Suzuki, Osamu For For Management 3.2 Elect Director Harayama, Yasuhito For For Management 3.3 Elect Director Suzuki, Toshihiro For For Management 3.4 Elect Director Honda, Osamu None None Management 3.5 Elect Director Iwatsuki, Takashi For For Management 3.6 Elect Director Nagao, Masahiko For For Management 3.7 Elect Director Matsura, Hiroaki For For Management 3.8 Elect Director Iguchi, Masakazu For For Management 3.9 Elect Director Tanino, Sakutaro For Against Management 4.1 Appoint Statutory Auditor Nakamura, For For Management Kunio 4.2 Appoint Statutory Auditor Mochizuki, For For Management Eiji 4.3 Appoint Statutory Auditor Tanaka, Norio For For Management 4.4 Appoint Statutory Auditor Yamazaki, For For Management Yasuhiro 4.5 Appoint Statutory Auditor Araki, For For Management Nobuyuki -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 5.75 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Reelect Par Boman as Director For Against Management 12b Reelect Annemarie Gardshol as Director For For Management 12c Reelect Magnus Groth as Director For For Management 12d Reelect Louise Svanberg as Director For For Management 12e Reelect Bert Nordberg as Director For Against Management 12f Reelect Barbara Thoralfsson as Director For For Management 12g Elect Ewa Bjorling as New Director For For Management 12h Elect Maija-Liisa Friman as New For For Management Director 12i Elect Johan Malmquist as New Director For For Management 13 Elect Par Boman as Board Chairman For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W9112U104 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Aggregated Dividends of SEK 6 Per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of Up to 120 For For Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 365 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16 Approve Remuneration of Directors in For For Management the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 17a Reelect Jon-Fredrik Baksaas as Director For Against Management 17b Reelect Par Boman as Director For Against Management 17c Reelect Tommy Bylund as Director For For Management 17d Reelect Ole Johansson as Director For For Management 17e Reelect Lise Kaae as Director For For Management 17f Reelect Fredrik Lundberg as Director For Against Management 17g Reelect Bente Rathe as Director For For Management 17h Reelect Charlotte Skog as Director For For Management 17i Reelect Frank Vang-Jensen as Director For For Management 17j Elect Karin Apelman as New Director For For Management 17k Elect Kerstin Hessius as New Director For For Management 18 Elect Par Boman as Board Chairman For For Management 19 Ratify KPMG and Ernst & Young as For For Management Auditors 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive 2015 Annual Report (Non-Voting) None None Management 1.2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.3 Receive Statutory Auditors' Report None None Management (Non-Voting) 1.4 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Shares 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.2 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 7.6 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 21.9 Million 5.1 Elect Nayla Hayek as Director and For Against Management Board Chairman 5.2 Elect Ernst Tanner as Director For Against Management 5.3 Elect Georges N. Hayek as Director For Against Management 5.4 Elect Claude Nicollier as Director For For Management 5.5 Elect Jean-Pierre Roth as Director For For Management 5.6 Elect Daniela Aeschlimann as Director For Against Management 6.1 Appoint Nayla Hayek as Member of the For Against Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For Against Management Compensation Committee 6.3 Appoint Georges N. Hayek as Member of For Against Management the Compensation Committee 6.4 Appoint Claude Nicollier as Member of For For Management the Compensation Committee 6.5 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 6.6 Appoint Daniela Aeschlimann as Member For Against Management of the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Annual Report of the Board of None None Management Directors (Non-Voting) 1.2 Receive Financial Statements None None Management (Non-Voting) 1.3 Receive Statutory Auditors' Reports None None Management (Non-Voting) 1.4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 6.2 Million 4.3 Approve Variable Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 7.6 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 21.9 Million 5.1 Reelect Nayla Hayek as Director and For Did Not Vote Management Board Chairman 5.2 Reelect Ernst Tanner as Director For Did Not Vote Management 5.3 Reelect Georges N. Hayek as Director For Did Not Vote Management 5.4 Reelect Claude Nicollier as Director For Did Not Vote Management 5.5 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.6 Elect Daniela Aeschlimann as Director For Did Not Vote Management 6.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For Did Not Vote Management Compensation Committee 6.3 Appoint Georges N. Hayek as Member of For Did Not Vote Management the Compensation Committee 6.4 Appoint Claude Nicollier as Member of For Did Not Vote Management the Compensation Committee 6.5 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management the Compensation Committee 6.6 Appoint Daniela Aeschlimann as Member For Did Not Vote Management of the Compensation Committee 7 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Recieve Address by None None Management Chairman of the Board 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 10.70 Per Share 10a Approve Discharge of Mikael Wolf For Against Management (Former CEO, for the 2015 Fiscal Year) 10b Approve Discharge of Ulrika Francke For For Management (Regular Board Member) 10c Approve Discharge of Goran Hedman For For Management (Regular Board Member) 10d Approve Discharge of Lars Idermark For For Management (Regular Board Member) 10e Approve Discharge of Pia Rudengren For For Management (Regular Board Member) 10f Approve Discharge of Anders Sundstrom For Against Management (Chairman of the Board) 10g Approve Discharge of Karl-Henrik For For Management Sundstrom (Regular Board Member) 10h Approve Discharge of Siv Svensson For For Management (Regular Board Member) 10i Approve Discharge of Anders Igel For For Management (Regular Board Member) 10j Approve Discharge of Maj-Charlotte For For Management Wallin (Regular Board Member) 10k Approve Discharge of Camilla Linder For For Management (Regular Employee Representative) 10l Approve Discharge of Roger Ljung For For Management (Regular Employee Representative) 10m Approve Discharge of Karin Sandstrom For For Management (Deputy Employee Representative, Having Acted at one Board Meeting) 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.43 Million for Chairman, SEK 815,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13a Elect Bodil Eriksson as New Director For For Management 13b Elect Peter Norman as New Director For For Management 13c Reelect Ulrika Francke as Director For Against Management 13d Reelect Goran Hedman as Director For For Management 13e Reelect Lars Idermark as Director For For Management 13f Reelect Pia Rudengren as Director For For Management 13g (Blank Item Resulting from the None Against Management Withdrawal of Anders Sundstrom as a Board Candidate) 13h Reelect Karl-Henrik Sundstrom as For For Management Director 13i Reelect Siv Svensson as Director For For Management 14 Elect Lars Idermark as Board Chairman For For Management 15 Approve Procedures For Nominating For For Management Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Authorization for For For Management Trading in Own Shares 18 Authorize General Share Repurchase For For Management Program 19 Approve Issuance of Convertibles For For Management without Preemptive Rights 20a Approve Common Deferred Share Bonus For For Management Plan (Eken 2016) 20b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2016) 20c Approve Equity Plan Financing to For For Management Participants of 2015 and Previous Programs 21 Instruct the Board and/or CEO to None Against Shareholder Implement Lean-Concept in All Operations 22 Instruct the Board and/or CEO to Make None Against Shareholder Communication with Shareholders More Efficient 23 Instruct the Board and/or CEO to None Against Shareholder Create Basic Services for Share Investors 24 Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 25 Instruct Board to Appoint a Working None Against Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 26 Annually Publish Report on Gender None Against Shareholder Equality and Ethnical Diversity (Related to Items 24 and 25) 27 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 28 Instruct Board to Propose to the None Against Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 29 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 30 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 31 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians 32 Instruct Board to Attend to the None Against Shareholder Question Regarding Dismantling the Sign Swedbank Stadium (Malmoe) 33 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income, For For Management Dividends of SEK 8 Per Share and Special Dividend of SEK 12 Per Share 9 Approve Discharge of Board and For For Management President 10a Approve SEK 15.4 Million Reduction in For For Management Share Capital via Share Cancellation 10b Approve SEK 15.4 Million Share Capital For For Management Increase via Transfer of Funds from Unrestricted Equity to Share Capital 11 Authorize Share Repurchase Program For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Determine Number of Directors (7) and For For Management Deputy (0) Directors of Board 14 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.75 Million to the Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work 15a Reelect Charles Blixt, Andrew Cripps For Against Management (Vice Chair), Jacqueline Hoogerbrugge, Conny Karlsson, Wenche Rolfsen, Meg Tiveus, and Joakim Westh as Directors 15b Elect Conny Karlsson as Board Chairman For For Management 15c Elect Andrew Cripps as Vice Chairman For For Management 16 Determine Number of Auditors (1) For For Management 17 Approve Remuneration of Auditors For For Management 18 Ratify KPMG as Auditors For For Management 19 Amend Articles Re: Appointment of For For Management Auditor 20a Establish a Policy Concerning Zero None Against Shareholder Tolerance for Workplace Accidents 20b Instruct the Board to Set up a None Against Shareholder Committee to Ensure Follow-Up on the Issue of Workplace Accidents 20c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Workplace Accidents 20d Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 20e Instruct Board to Appoint a Working None Against Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 20f Require the Results from the Working None Against Shareholder Group Concerning Gender and Ethnicity Diversity to be Reported to the AGM 20g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20h Require that Board Members Cannot be None Against Shareholder Invoiced by a Legal Entity 20i Instruct Nomination Committee to Pay None Against Shareholder Particular Attention to Issues Associated with Ethics, Gender, and Ethnicity 20j Instruct Board to Propose to the None Against Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 20k Instruct Board to Prepare a Proposal None Against Shareholder Concerning a System for Giving Small and Medium-Sized Shareholders Representation in Both the Board of Directors and the Nominating Committee 20l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20m Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 20n Instruct Board to Pay Attention to the None Against Shareholder Desirability to Achieve a National so Called "Cool-Off Period" for Politicains -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect J R Slosar as Director For For Management 1b Elect R W M Lee as Director For For Management 1c Elect J B Rae-Smith as Director For For Management 1d Elect G R H Orr as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Guy Martin Coutts Bradley as For For Management Director 1b Elect Stephen Edward Bradley as For For Management Director 1c Elect Chan Cho Chak John as Director For For Management 1d Elect Martin Cubbon as Director For For Management 1e Elect Paul Kenneth Etchells as Director For For Management 1f Elect Spencer Theodore Fung as Director For For Management 1g Elect Liu Sing Cheong as Director For For Management 1h Elect Merlin Bingham Swire as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 8.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.44 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.15 Million 4.3 Approve Maximum Fixed Remuneration and For For Management Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.7 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Wolf Becke as Director For For Management 5.3 Reelect Gerold Buehrer as Director For For Management 5.4 Reelect Adrienne Fumagalli as Director For For Management 5.5 Reelect Ueli Dietiker as Director For For Management 5.6 Reelect Damir Filipovic as Director For For Management 5.7 Reelect Frank Keuper as Director For For Management 5.8 Reelect Henry Peter as Director For For Management 5.9 Reelect Frank Schnewlin as Director For For Management 5.10 Reelect Franziska Sauber as Director For Against Management 5.11 Reelect Klaus Tschuetscher as Director For For Management 5.12 Appoint Henry Peter as Member of the For For Management Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Sauber as Member of For Against Management the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.70 per For For Management Share from Capital Contribution Reserves 6 Approve Creation of CHF 91.8 Million For For Management Pool of Authorized Capital without Preemptive Rights 7 Approve Creation of CHF 91.8 Million For For Management Pool of Conditional Capital without Preemptive Rights 8.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.8 Million 8.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 7 Million 9.1.1 Reelect Christopher Chambers as For For Management Director 9.1.2 Reelect Bernhard Hammer as Director For Against Management 9.1.3 Reelect Rudolf Huber as Director For Against Management 9.1.4 Reelect Mario Seris as Director For For Management 9.1.5 Reelect Klaus Wecken as Director For For Management 9.1.6 Reelect Hans Peter Wehrli as Director For For Management 9.1.7 Elect Elisabeth Bourqui as Director For For Management 9.1.8 Elect Markus Graf as Director For For Management 9.2 Elect Hans Peter Wehrli as Board For For Management Chairman 9.3.1 Appoint Christopher Chambers as Member For For Management of the Compensation Committee 9.3.2 Appoint Mario Seris as Member of the For For Management Compensation Committee 9.3.3 Appoint Elisabeth Boruqui as Member of For For Management the Compensation Committee 9.4 Designate Pauli Wiesli as Independent For For Management Proxy 9.5 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.60 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 20.3 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1b Reelect Raymond Ch'ien as Director For For Management 5.1c Reelect Renato Fassbind as Director For For Management 5.1d Reelect Mary Francis as Director For For Management 5.1e Reelect Rajna Gibson Brandon as For For Management Director 5.1f Reelect Robert Henrikson as Director For For Management 5.1g Reelect Trevor Manuel as Director For For Management 5.1h Reelect Carlos Represas as Director For For Management 5.1i Reelect Philip Ryan as Director For For Management 5.1j Reelect Susan Wagner as Director For For Management 5.1k Elect Paul Tucker as Director For For Management 5.2a Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2b Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2c Appoint Carlos Represas as Member of For For Management the Compensation Committee 5.2d Appoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 10.1 Million 6.2 Approve Maximum Fixed and Variable For For Management Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Authorize Repurchase of up to CHF 1 For For Management Billion of Issued Share Capital 9 Amend Articles Re: Financial Markets For For Management Infrastructure Act 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Frank Esser as Director For For Management 4.2 Reelect Barbara Frei as Director For For Management 4.3 Reelect Catherine Muehlemann as For For Management Director 4.4 Reelect Theofil Schlatter as Director For For Management 4.5 Elect Roland Abt as Director For For Management 4.6 Elect Valerie Berset Bircher as For For Management Director 4.7 Elect Alain Carrupt as Director For For Management 4.8 Elect Hansueli Loosli as Director For For Management 4.9 Elect Hansueli Loosli as Board Chairman For For Management 5.1 Appoint Frank Esser as Member of the For For Management Compensation Committee 5.2 Reelect Barbara Frei as Member of the For For Management Compensation Committee 5.3 Reelect Hansueli Loosli as Member of For For Management the Compensation Committee 5.4 Reelect Theofil Schlatter as Member of For For Management the Compensation Committee 5.5 Reelect Hans Werder as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 20, 2016 Meeting Type: Annual/Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Lee as Director For For Management 3 Elect John Roberts as Director For For Management 4 Elect Grant Fenn as Director For For Management 5 Approve the Grant of Rights to Kerrie For For Management Mather 1 Elect Gillian Larkins as Director For For Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6.1 Reelect Thomas Rabe to the Supervisory For For Management Board 6.2 Elect Ursula Buck to the Supervisory For For Management Board 6.3 Reelect Horst-Otto Geberding to the For For Management Supervisory Board 6.4 Reelect Andrea Pfeifer to the For For Management Supervisory Board 6.5 Reelect Michael Becker to the For For Management Supervisory Board 6.6 Reelect Winfried Steeger to the For For Management Supervisory Board -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 36,750 Reduction in Share For For Management Capital via Cancellation of Treasury Shares 5.1 Approve Allocation of Income and For For Management Dividends of CHF 11.00 per Share 5.2 Approve Allocation of Special Dividend For For Management of CHF 5.00 per Share 6.1 Reelect Vinita Bali as Director For For Management 6.2 Reelect Stefan Borgas as Director For For Management 6.3 Reelect Gunnar Brock as Director For For Management 6.4 Reelect Michel Demare as Director For For Management 6.5 Reelect Eleni Gabre-Madhin as Director For For Management 6.6 Reelect David Lawrence as Director For For Management 6.7 Reelect Eveline Saupper as Director For For Management 6.8 Reelect Juerg Witmer as Director For For Management 7 Reelect Michel Demare as Board Chairman For For Management 8.1 Reelect Eveline Saupper as Member of For For Management the Compensation Committee 8.2 Reelect Juerg Witmer as Member of the For For Management Compensation Committee 8.3 Appoint Stefan Borgas as Member of the For For Management Compensation Committee 9 Approve Remuneration of Directors in For For Management the Amount of CHF 4.5 Million 10 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 41 Million 11 Designate Lukas Handschin as For For Management Independent Proxy 12 Ratify KPMG AG as Auditors For For Management 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors 3.1 Elect Director Ietsugu, Hisashi For For Management 3.2 Elect Director Hayashi, Masayoshi For For Management 3.3 Elect Director Nakajima, Yukio For For Management 3.4 Elect Director Tamura, Koji For For Management 3.5 Elect Director Obe, Kazuya For For Management 3.6 Elect Director Watanabe, Mitsuru For For Management 3.7 Elect Director Asano, Kaoru For For Management 3.8 Elect Director Tachibana, Kenji For For Management 3.9 Elect Director Nishiura, Susumu For For Management 3.10 Elect Director Takahashi, Masayo For For Management 4.1 Elect Director and Audit Committee For For Management Member Kamao, Yukitoshi 4.2 Elect Director and Audit Committee For Against Management Member Onishi, Koichi 4.3 Elect Director and Audit Committee For Against Management Member Kajiura, Kazuhito 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Usui, Sonosuke For For Management 2.2 Elect Director Seike, Koichi For For Management 2.3 Elect Director Tsuboi, Chikahiro For For Management 2.4 Elect Director Hori, Ryuji For For Management 3 Appoint Statutory Auditor Iwai, For For Management Shigekazu 4 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elmer Funke Kupper as Director For For Management 2b Elect Steven Gregg as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Up to 87,024 For Against Management Performance Rights and 33,547 Ordinary Shares to David Attenborough, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2.1 Elect Director Fukuda, Shuji For For Management 2.2 Elect Director Kitabayashi, Yuichi For For Management 2.3 Elect Director Kikuchi, Ken For For Management 2.4 Elect Director Matsushima, Shigeru For For Management 2.5 Elect Director Fushihara, Masafumi For For Management 2.6 Elect Director Nishimura, Toshihide For For Management 2.7 Elect Director Funakubo, Yoichi For For Management 2.8 Elect Director Miura, Keiichi For For Management 2.9 Elect Director Karino, Masahiro For For Management 2.10 Elect Director Ando, Kunihiro For For Management 2.11 Elect Director Egami, Ichiro For For Management 2.12 Elect Director Koizumi, Yoshiko For For Management 2.13 Elect Director Arima, Yuzo For For Management 3 Appoint Statutory Auditor Kasamura, For For Management Hidehiko 4 Appoint Alternate Statutory Auditor For For Management Mitani, Wakako -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Approve Accounting Transfers For For Management 3.1 Appoint Statutory Auditor Morichi, For For Management Shigeru 3.2 Appoint Statutory Auditor Miyakoshi, For For Management Kiwamu 3.3 Appoint Statutory Auditor Saito, For For Management Kunitoshi -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. Ticker: 4091 Security ID: J80143100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Yoshimura, Shotaro For For Management 3.2 Elect Director Hazama, Kunishi For For Management 3.3 Elect Director Ichihara, Yujiro For For Management 3.4 Elect Director Maruyama, Tadashige For For Management 3.5 Elect Director Amada, Shigeru For For Management 3.6 Elect Director William Kroll For For Management 3.7 Elect Director Katsumata, Hiroshi For For Management 3.8 Elect Director Yamada, Akio For For Management 3.9 Elect Director Katsumaru, Mitsuhiro For For Management 3.10 Elect Director Karatsu, Masanori For For Management 4.1 Appoint Statutory Auditor Mizunoe, For For Management Kinji 4.2 Appoint Statutory Auditor Higuchi, For Against Management Kazunari 4.3 Appoint Statutory Auditor Fujimori, For Against Management Naoya -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 90 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Hasegawa, Yasuchika For Against Management 3.2 Elect Director Christophe Weber For Against Management 3.3 Elect Director Honda, Shinji For For Management 3.4 Elect Director Iwasaki, Masato For For Management 3.5 Elect Director Andrew Plump For For Management 3.6 Elect Director Sudo, Fumio For For Management 3.7 Elect Director Sakane, Masahiro For For Management 3.8 Elect Director Michel Orsinger For For Management 3.9 Elect Director Shiga, Toshiyuki For For Management 3.10 Elect Director Higashi, Emiko For For Management 3.11 Elect Director Fujimori, Yoshiaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 4.2 Elect Director and Audit Committee For Against Management Member Kuniya, Shiro 4.3 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 4.4 Elect Director and Audit Committee For For Management Member Jean-Luc Butel 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan for Inside Directors Who Are Not Audit Committee Members and Trust-Type Equity Compensation Plan for Outside Directors Who Are Not Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan for Directors Who Are Audit Committee Members 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TALAAT MOUSTAFA GROUP HOLDING Ticker: TMGH Security ID: M8763H108 Meeting Date: MAR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2015 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2015 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2015 4 Approve Discharge of Directors for FY For Did Not Vote Management 2015 5 Reelect Directors (Bundled) For Did Not Vote Management 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2016 7 Approve Remuneration and Sitting Fees For Did Not Vote Management of Directors for FY 2016 8 Approve Charitable Donations for FY For Did Not Vote Management 2015 and FY 2016 9 Approve Related Party Transactions for For Did Not Vote Management FY 2015 and 2016 -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 13, 2015 Meeting Type: Annual Record Date: JUL 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect S. Borwankar as Director For For Management 3 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Elect Nick Hampton as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Elect Paul Forman as Director For For Management 10 Re-elect Douglas Hurt as Director For For Management 11 Re-elect Virginia Kamsky as Director None None Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Dr Ajai Puri as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Harry Boon as Director For For Management 2b Elect Lyndsey Cattermole as Director For For Management 3 Approve the Grant of 103,383 Rights to For For Management Robbie Cooke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Approve Director Remuneration For Against Management 8 Ratify Director Appointment For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 12 Approve Share Repurchase Program For For Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect Ryan Mangold as Director For For Management 7 Re-elect James Jordan as Director For For Management 8 Re-elect Kate Barker as Director For For Management 9 Re-elect Baroness Ford of Cunninghame For For Management as Director 10 Re-elect Mike Hussey as Director For For Management 11 Re-elect Robert Rowley as Director For For Management 12 Elect Humphrey Singer as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Remuneration Report For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Approve Sale of a Property by Taylor For For Management Wimpey de Espana S.A.U. to Pete Redfern 21 Approve Sale of a Property by Taylor For For Management Wimpey de Espana S.A.U. to Pete Redfern 22 Approve Sale of a Property by Taylor For For Management Wimpey UK Limited to Ryan Mangold 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends 5a Reelect Vagn Sorensen as Director For Abstain Management 5b Reelect Pierre Danon as Director For Abstain Management 5c Reelect Stine Bosse as Director For For Management 5d Reelect Angus Porter as Director For For Management 5e Reelect Pieter Knook as Director For For Management 5f Reelect Benoit Scheen as Director For For Management 5g Elect Marianne Bock as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Authorize Share Repurchase Program For For Management 7b Approve Remuneration of Directors For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Ishiguro, Shigenao For For Management 2.3 Elect Director Saito, Noboru For For Management 2.4 Elect Director Yamanishi, Tetsuji For For Management 2.5 Elect Director Sumita, Makoto For For Management 2.6 Elect Director Yoshida, Kazumasa For For Management 2.7 Elect Director Ishimura, Kazuhiko For For Management 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Stock Dividend Program For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Thierry Pilenko, Chairman and CEO 7 Advisory Vote on Compensation of For For Management Thierry Pilenko, Chairman and CEO 8 Ratify Appointment of Didier Houssin For For Management as Director 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Pricewaterhouse For For Management Coopers Audit as Auditor 11 Renew Appointment of Auditex as For For Management Alternate Auditor 12 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 14 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to EUR 9 Million for Private Placements 18 Authorize up to 0.50 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Subject to Approval of Item 18, For Against Management Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO and Executives 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Subject to Approval of Item 20, For Against Management Authorize Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Reserved for Chairman and/or CEO and Executives 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For Against Management 3b Elect Roy Chi Ping Chung as Director For For Management 3c Elect Camille Jojo as Director For Against Management 3d Elect Christopher Patrick Langley as For For Management Director 3e Elect Manfred Kuhlmann as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Quan Chong For For Management 1.3 Elect Director Jack L. Cockwell For For Management 1.4 Elect Director Laura L. For For Management Dottori-Attanasio 1.5 Elect Director Edward C. Dowling For For Management 1.6 Elect Director Eiichi Fukuda For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director Tracey L. McVicar For For Management 1.12 Elect Director Kenneth W. Pickering For For Management 1.13 Elect Director Warren S. R. Seyffert For For Management 1.14 Elect Director Timothy R. Snider For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Oyagi, Shigeo For For Management 2.2 Elect Director Suzuki, Jun For For Management 2.3 Elect Director Goto, Yo For For Management 2.4 Elect Director Uno, Hiroshi For For Management 2.5 Elect Director Yamamoto, Kazuhiro For For Management 2.6 Elect Director Sonobe, Yoshihisa For For Management 2.7 Elect Director Iimura, Yutaka For For Management 2.8 Elect Director Seki, Nobuo For For Management 2.9 Elect Director Seno, Kenichiro For For Management 2.10 Elect Director Otsubo, Fumio For For Management 3.1 Appoint Statutory Auditor Endo, Noriaki For For Management 3.2 Appoint Statutory Auditor Tanaka, Nobuo For For Management -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income, For For Management Dividends of SEK 5.35 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Directors (8) and For For Management Deputy Directors of Board (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Lorenzo Grabau as Director For Against Management 15b Reelect Irina Hemmers as Director For For Management 15c Reelect Eamonn O'Hare as Director For For Management 15d Reelect Mike Parton as Director For For Management 15e Reelect Carla Smits-Nusteling as For For Management Director 15f Elect Sofia Bergendorff as New Director For For Management 15g Elect Georgi Ganev as New Director For For Management 15h Elect Cynthia Gordon as New Director For For Management 16 Elect Mike Parton as Board Chairman For For Management 17 Determine Number of Auditors (1); For For Management Ratify Deloitte as Auditors 18 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve 2016 Long-Term Incentive Plan For For Management and Associated Formalities 21 Authorize Share Repurchase Program For For Management 22 Amend Articles Re: Term of Auditor For For Management 23a Adopt a Zero Vision Regarding None Against Shareholder Accidents at Work Within the Company 23b Require Board to Appoint Working Group None Against Shareholder Regarding Accidents at Work Within the Company 23c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Regarding Accidents at Work Within the Company 23d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 23e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 23f Require the Results from the Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company be Reported to the AGM 23g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 23h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 23i Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 23j Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 23k Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 23l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 23m Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 23n Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 23o Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23p Request Special Examination of the None Against Shareholder Internal and External Entertainment in the Company 23q Instruct the Board to Prepare a None Against Shareholder Proposal of a Policy Concerning Internal and External Entertainment in the Company 24 Instruct Board to Propose to Initiate None Against Shareholder an Audit Regarding: Expenses, Compensations and Sources of Money 25 Request an Investigation Regarding None Against Shareholder Board and Leadership Team Meeting Regulatory Requirements 26 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares 2.1 Change Board Size from 13 to 17 None Against Shareholder 2.2 Elect Four Directors (Bundled) None Against Shareholder 2.3 Fix Board Remuneration None Against Shareholder 2.4 Authorize New Directors to Assume None Against Shareholder Positions in Competing Companies -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778124 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 4 Approve 2016-2019 Special Award Plan For Against Management 5 Approve Decrease in Size of Board For For Management 6 Approve Change in Company Name to TIM For For Management SpA -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778124 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Report on the Common Expenses Fund For For Management 2 Elect Dario Trevisan as Representative None For Shareholder for Holders of Saving Shares; Approve Representative's Remuneration -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 3.70 Per Share 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Nora Denzel as Director For For Management 11.2 Reelect Borje Ekholm as Director For Against Management 11.3 Reelect Leif Johansson as Director For For Management 11.4 Reelect Ulf Johansson as Director For For Management 11.5 Reelect Kristin Skogen Lund as Director For For Management 11.6 Elect Kristin S. Rinne as New Director For For Management 11.7 Reelect Sukhinder Singh Cassidy as For For Management Director 11.8 Elect Helena Stjernholm as New Director For For Management 11.9 Reelect Hans Vestberg as Director For For Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Elect Leif Johansson as Board Chairman For For Management 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re Maximum Number of C For For Management Shares; Dividend of Class C shares; Deletion of Time Limitation Regarding Reduction of Share Capital Through Redemption of Series C Shares Election of Auditor 18.1 Approve 2016 Stock Purchase Plan For For Management 18.2 Approve Equity Plan Financing (2016 For For Management Stock Purchase Plan) 18.3 Approve Alternative Equity Plan For Against Management Financing (2016 Stock Purchase Plan) 18.4 Approve 2016 Key Contributor Retention For For Management Plan 18.5 Approve Equity Plan Financing (2016 For For Management Key Contributor Retention Plan) 18.6 Approve Alternative Equity Plan For Against Management Financing (2016 Key Contributor Retention Plan) 18.7 Approve 2016 Executive Performance For For Management Stock Plan 18.8 Approve Equity Plan Financing (2016 For For Management Executive Performance Stock Plan) 18.9 Approve Alternative Equity Plan For Against Management Financing (2016 Executive Performance Stock Plan) 19 Approve Equity Plan Financing For For Management (2012-2015 Long-Term Variable Remuneration Programs) 20 Request Board to Review How Shares are None For Shareholder to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM 21 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22.1 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 22.2 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 23.1 Adopt Vision Regarding Work Place None Against Shareholder Accidents in the Company 23.2 Require Board to Appoint Work Group None Against Shareholder Regarding Work Place Accidents 23.3 Require Report on the Work Regarding None Against Shareholder Work Place Accidents to be Published at AGM and Include the Report in Annual Report 23.4 Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 23.5 Instruct Board to Appoint a Working None Against Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 23.6 Annually Publish Report on Gender None Against Shareholder Equality and Ethnical Diversity (Related to Items 23.4 and 23.5) 23.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 23.8 Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 23.9 Instruct Board to Propose to the None Against Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 23.10 Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 23.11 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians 23.12 Request Board to Prepare a Proposal None Against Shareholder Regarding Board Representation for the Small and Midsize Shareholders 24 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P9T369168 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Abstain Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Abstain Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.24 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 1.5 Billion For Against Management Pool of Capital without Preemptive Rights 8 Elect Peter Erskine to the Supervisory For For Management Board -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Isidro Faine Casas as Director For Against Management 4.2 Reelect Julio Linares Lopez as Director For For Management 4.3 Reelect Peter Erskine as Director For Against Management 4.4 Reelect Antonio Massanell Lavilla as For Against Management Director 4.5 Ratify Appointment of and Elect Wang For For Management Xiaochu as Director 4.6 Ratify Appointment of and Elect Sabina For For Management Fluxa Thienemann as Director 4.7 Ratify Appointment of and Elect Jose For For Management Javier Echenique Landiribar as Director 4.8 Ratify Appointment of and Elect Peter For For Management Loscher as Director 4.9 Ratify Appointment of and Elect Juan For For Management Ignacio Cirac Sasturain as Director 5 Renew Appointment of Ernst & Young as For For Management Auditor for FY 2016 6 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2017, 2018 and 2019 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8.1 Approve Dividends Charged to For For Management Unrestricted Reserves 8.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohmad Isa Hussain as Director For For Management 2 Elect Bazlan Osman as Director For For Management 3 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 4 Elect Davide Giacomo Federico Benello For For Management as Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan For Against Management (Proposed LTIP) 2 Approve Grant of Shares to For Against Management Zamzamzairani Mohd Isa Under the Proposed LTIP 3 Approve Grant of Shares to Bazlan For Against Management Osman Under the Proposed LTIP 4 Approve Grant of Shares to Danial For Against Management Zamzamzairani Under the Proposed LTIP 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For Against Management 5 Announcements and Discussion of None None Management Consolidated Financial Statements and Statutory Reports (Non-Voting) 6a Approve Discharge of IDw Consult BVBA For For Management Represented by Bert De Graeve 6b Approve Discharge of Cytindus NV For For Management Represented by Michel Delloye 6c Approve Discharge of SDS Invest NV For For Management Represented by Stefan Descheemaeker 6d Approve Discharge of JoVB BVBA For For Management Represented by Jo Van Biesbroeck 6e Approve Discharge of Christiane Franck For For Management 6f Approve Discharge of John Porter For For Management 6g Approve Discharge of Charles H. Bracken For For Management 6h Approve Discharge of Diederik Karsten For For Management 6i Approve Discharge of Balan Nair For For Management 6j Approve Discharge of Manuel Kohnstamm For For Management 6k Approve Discharge of Jim Ryan For For Management 6l Approve Discharge of Angela McMullen For For Management 6m Approve Discharge of Suzanne Schoettger For For Management 6n Grant Interim Discharge to Balan Nair For For Management for the Fulfillment of His Mandate in FY 2016 Until His Resignation on Feb. 9, 2016 7 Approve Discharge of Auditors For For Management 8a Elect JoVB BVBA Represented by Jo Van For For Management Biesbroeck as Director 8b Elect Suzanne Schoettger as Director For Against Management 8c Elect Dana Strong as Director For For Management 8d Reelect Charlie Bracken as Director For Against Management 8e Approve Remuneration of Directors For For Management 9 Approve Change-of-Control Clause in For Against Management Performance Shares Plans -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Dividends of NOK 4.00 Per Share 4 Approve Distribution of Dividends For Did Not Vote Management 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Discuss Company's Corporate Governance None None Management Statement 7a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory Vote) 7b Approve Share Related Incentive For Did Not Vote Management Arrangements For Executive Management 8 Elect Anne Kvam as Member of Corporate For Did Not Vote Management Assembly; Elect Maalfrid Brath as Deputy Member of Corporate Assembly (Shareholder May Also Vote On Each Candidate, Individually, Under Items 8a and 8b) 8a Elect Anne Kvam as Member of Corporate For Did Not Vote Management Assembly 8b Elect Maalfrid Brath as Deputy Member For Did Not Vote Management of Corporate Assembly 9 Approve Remuneration of the Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.6 Million for Chairman, SEK 775,000 for Vice Chairman, and SEK 545,000 for Other Directors; Approve Remuneration for Committee Work 12.1 Reelect Marie Ehrling as Director For For Management 12.2 Reelect Olli-Pekka Kallasvuo as For For Management Director 12.3 Reelect Mikko Kosonen as Director For For Management 12.4 Reelect Nina Linander as Director For For Management 12.5 Reelect Martin Lorentzon as Director For For Management 12.6 Elect Susanna Campbell as New Director For For Management 12.7 Elect Anna Settman as New Director For For Management 12.8 Elect Olaf Swantee as New Director For For Management 13.1 Reelect Marie Ehrling as Board Chairman For For Management 13.2 Reelect Olli-Pekka Kallasvuo as Board For For Management Vice Chairman 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Elect Daniel Kristiansson, Kari For For Management Jarvinen, Johan Strandberg, Anders Oscarsson and Marie Ehrling as Members of Nominating Committee; Adoption of Instructions for the Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20a Approve 2016/2019 Performance Share For Against Management Program 20b Approve Transfer of Shares in For Against Management Connection with the 2016/2019 Performance Share Program 21 Change Company Name to Telia Company AB For For Management 22a Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 22b Instruct Board to Appoint a Working None Against Shareholder Group to implement and Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 22c Require the Results from the Working None Against Shareholder Group Concerning Item 22b to be Reported to the AGM 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and/or Foreign Legal Entities 22f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 22g Instruct Board to Prepare a Proposal None Against Shareholder on Representation of Small and Medium Sized Companies for Submission at 2017 AGM 22h Initiate Investigation of How the Main None Against Shareholder Ownership of the Governments of Finland and Sweden Has Been Exercised 22i Initiate Investigation of the None Against Shareholder Relationship Between the Current Shareholders' Association and the Company 22j Initiate Investigation of the None Against Shareholder Company's non-European business 22k Proposal to Publish All Review None Against Shareholder Material Related to the Company's Non-European Business 23 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: OCT 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Russell A. Higgins as Director For For Management 3b Elect Margaret L. Seale as Director For For Management 3c Elect Steven M. Vamos as Director For For Management 3d Elect Traci (Trae) Vassallo as Director For For Management 4 Approve the Grant of 758,564 For For Management Performance Rights to Andrew Penn, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Micheline Bouchard For For Management 1.3 Elect Director Raymond T. Chan For For Management 1.4 Elect Director Stockwell Day For For Management 1.5 Elect Director Lisa de Wilde For For Management 1.6 Elect Director Darren Entwistle For For Management 1.7 Elect Director Mary Jo Haddad For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director William (Bill) A. For For Management MacKinnon 1.10 Elect Director John Manley For For Management 1.11 Elect Director Sarabjit (Sabi) S. For For Management Marwah 1.12 Elect Director David L. Mowat For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 14, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chor Chee Heung as Director For For Management 4 Elect Azman bin Mohd as Director For For Management 5 Elect Nozirah binti Bahari as Director For For Management 6 Elect Leo Moggie as Director For For Management 7 Elect Siti Norma binti Yaakob as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For Against Management the Long Term Incentive Plan (LTIP) 10 Approve Grant and Allotment of Shares For Against Management to Azman bin Mohd Under the LTIP 11 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Restated Financial Statements and Statutory Reports FY 2014 2 Approve Restated Consolidated For For Management Financial Statements and Statutory Reports FY 2014 3 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports FY 2015 4 Approve Consolidated Financial For For Management Statements and Statutory Reports FY 2015 5 Approve Financial Statements For For Management 6 Approve Allocation of Income and For For Management Dividends 7 Approve Discharge of Directors For For Management 8 Re-elect R. Bonatti, C. Condorelli, R. For Against Management Monti, G.M. Rocca, P. Rocca, J.S. Puche, A. Valsecchi, A. Vazquez, and G. Vogel as Directors (Bundled) 9 Approve Remuneration of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Approve Long-Term Monetary Incentive For For Management Plan 2016-2018 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Shintaku, Yutaro For For Management 2.2 Elect Director Matsumura, Hiroshi For For Management 2.3 Elect Director Mimura, Takayoshi For For Management 2.4 Elect Director Sato, Shinjiro For For Management 2.5 Elect Director Takagi, Toshiaki For For Management 2.6 Elect Director Hatano, Shoji For For Management 2.7 Elect Director Arase, Hideo For For Management 2.8 Elect Director Shoji, Kuniko For For Management 2.9 Elect Director David Perez For For Management 2.10 Elect Director Matsunaga, Mari For For Management 2.11 Elect Director Mori, Ikuo For For Management 2.12 Elect Director Ueda, Ryuzo For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Homeplus Group For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Patterson as Director For For Management 4 Elect Alison Platt as Director For For Management 5 Elect Lindsey Pownall as Director For For Management 6 Re-elect John Allan as Director For For Management 7 Re-elect Dave Lewis as Director For For Management 8 Re-elect Mark Armour as Director For For Management 9 Re-elect Richard Cousins as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Mikael Olsson as Director For For Management 12 Re-elect Deanna Oppenheimer as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Programme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: M8769Q102 Meeting Date: SEP 03, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Roger Abravanel as Director For For Management For a Three Year Term 1.2 Elect Rosemary A. Crane as Director For For Management For a Three Year Term 1.3 Elect Gerald M. Lieberman as Director For For Management For a Three Year Term 1.4 Reelect Galia Maor as Director For a For For Management Three Year Term 2 Elect Gabrielle Greene-Sulzberger as For For Management External Director For a Three Year Term and Approve her Compensation 3.1 Amend Compensation Policy for the For For Management Directors and Officers of the Company, In Respect To Directors' Compensation 3.2 Approve Compensation of Company's For For Management Directors, Excluding Chairman 3.3 Approve Compensation of Yitzhak For For Management Peterburg, Chairman 4.1 Amend Employment Terms of Erez For For Management Vigodman, President and CEO 4.2 Approve Special Cash Bonus to Erez For For Management Vigodman, President and CEO 5 Approve 2015 Equity Compensation Plan For For Management 6 Reappoint Kesselman & Kesselman as For For Management Auditors 7 Discuss Financial Statements and the None None Management Report of the Board for 2014 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: M8769Q102 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Mandatory For For Management Convertible Preferred Shares -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: M8769Q102 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yitzhak Peterburg as Director For For Management Until the 2019 Annual Meeting of Shareholders 1.2 Reelect Arie Belldegrun as Director For For Management Until the 2019 Annual Meeting of Shareholders 1.3 Reelect Amir Elstein as Director Until For For Management the 2019 Annual Meeting of Shareholders 2 Amend Compensation Policy for the For For Management Directors and Officers of the Company 3.1 Approve an Increase to the Fees For For Management Payable to Erez Vigodman, CEO 3.2 Approve Amendment to Annual Cash Bonus For For Management Objectives and Payout Terms for Erez Vigodman, CEO 3.3 Approve Amendment to Annual Equity For For Management Awards for Erez Vigodman, CEO 4 Approve Amendment to the 2015 For For Management Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder 5 Reappoint Kesselman & Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.36 per Share 4 Ratify Appointment of Thierry Aulagnon For Against Management as Director 5 Ratify Appointment of Martin Vial as For Against Management Director 6 Advisory Vote on Compensation of For For Management Patrice Caine, Chairman and CEO 7 Reelect Laurent Collet-Billon as For For Management Director 8 Reelect Martin Vial as Director For Against Management 9 Reelect Yannick d Escatha as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 10.1.1 of Bylaws Re: For For Management Board Composition 12 Amend Articles 10.1.2 and 10.4 of For For Management Bylaws Re: Employee Directors 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 180 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to EUR 60 Million for Private Placements 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Above at EUR 180 Million; Set Total Limit for Capital Increase to Result from Issuance Requests under Items 15-17 at EUR 60 Million 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect David Li Kwok-po as Director For Against Management 3b Elect Allan Wong Chi-yun as Director For For Management 3c Elect Aubrey Li Kwok-sing as Director For Against Management 3d Elect Winston Lo Yau-lai as Director For Against Management 3e Elect Stephen Charles Li Kwok-sze as For For Management Director 3f Elect Daryl Ng Win-kong as Director For For Management 3g Elect Masayuki Oku as Director For For Management 3h Elect Rita Fan Hsu Lai-tai as Director For For Management 4 Amend Articles of Association For Against Management 5 Approve Adoption of the Staff Share For Against Management Option Scheme 2016 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Unbundling in Terms of For For Management Section 112 of the Companies Act 2 Amend The Bidvest Incentive Scheme For For Management 3 Approve the Bidvest Group Share For For Management Appreciation Rights Plan 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lynn Gladden as Director For For Management 4 Elect Laura Wade-Gery as Director For For Management 5 Re-elect Aubrey Adams as Director For For Management 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Re-elect John Gildersleeve as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Tim Score as Director For For Management 14 Re-elect Lord Turnbull as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Affirm Two Leasehold Transactions For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Leung Hay Man as Director For Against Management 3.2 Elect Colin Lam Ko Yin as Director For Against Management 3.3 Elect Lee Ka Shing as Director For Against Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Bonus Issue For For Management 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Report 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Nicholas Robert Sallnow-Smith as For For Management Director 3.2 Elect Ian Keith Griffiths as Director For For Management 3.3 Elect May Siew Boi Tan as Director For Against Management 3.4 Elect Elaine Carole Young as Director For For Management 4.1 Elect Peter Tse Pak Wing as Director For Against Management 4.2 Elect Nancy Tse Sau Ling as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent Issued Units -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hua Rixin as Director of the For For Management Second Session of the Board 2 Elect Cheng Yuqin as Director of the For For Management Second Session of the Board -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Fixed Assets Investment For For Management Budget 2 Approve Establishment of The People's For For Management Pension Company of China Limited 3 Approve 2014 Remuneration Settlement For For Management Scheme of Directors and Supervisors -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditor 6 Elect Wang Zhibin as Director For For Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: MAR 01, 2016 Meeting Type: Annual Record Date: FEB 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Re-elect Drummond Hall as Director For For Management 6 Re-elect Steve Hare as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Stephen Kelly as Director For For Management 9 Re-elect Inna Kuznetsova as Director For For Management 10 Re-elect Ruth Markland as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve the Sage Save and Share Plan For Against Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 09, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marang Mashologu as Director For For Management 1.2 Re-elect Mike Hankinson as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint G Kruger as the Designated Auditor 3.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 6 Authorise Board to Issue Shares for For Against Management Cash 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director Mary Jo Haddad For For Management 1.6 Elect Director Jean-Rene Halde For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Bharat B. Masrani For For Management 1.12 Elect Director Irene R. Miller For For Management 1.13 Elect Director Nadir H. Mohamed For For Management 1.14 Elect Director Claude Mongeau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A: Simplify Financial Information Against Against Shareholder 5 SP B: Pay Fair Share of Taxes Against Against Shareholder -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For Against Management 5 Elect Dean Jenkins as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Keith Cochrane as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Melanie Gee as Director For For Management 10 Re-elect Mary Jo Jacobi as Director For For Management 11 Re-elect Sir Jim McDonald as Director For For Management 12 Re-elect Richard Menell as Director For For Management 13 Re-elect John Mogford as Director For For Management 14 Re-elect Jon Stanton as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Amend Long-Term Incentive Plan For Against Management 18 Amend Long-Term Incentive Plan For For Management 19 Approve UK Sharesave Scheme and US For Against Management Sharesave Plan 20 Approve Scrip Dividend Scheme For For Management 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorize the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Alexander Siu Kee Au as Director For For Management 2b Elect Kwok Pong Chan as Director For For Management 2c Elect Edward Kwan Yiu Chen as Director For For Management 2d Elect Hans Michael Jebsen as Director For Against Management 2e Elect Yen Thean Leng as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Teramachi, Akihiro For For Management 3.2 Elect Director Teramachi, Toshihiro For For Management 3.3 Elect Director Imano, Hiroshi For For Management 3.4 Elect Director Maki, Nobuyuki For For Management 3.5 Elect Director Sakai, Junichi For For Management 3.6 Elect Director Teramachi, Takashi For For Management 3.7 Elect Director Shimomaki, Junji For For Management 3.8 Elect Director Kainosho, Masaaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Hioki, Masakatsu 4.2 Elect Director and Audit Committee For For Management Member Omura, Tomitoshi 4.3 Elect Director and Audit Committee For For Management Member Ueda, Yoshiki 5 Elect Alternate Director and Audit For For Management Committee Member Toriumi, Tetsuro 6 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director Mary Cirillo For For Management 1.6 Elect Director W. Edmund Clark For For Management 1.7 Elect Director Michael E. Daniels For For Management 1.8 Elect Director Paul Thomas Jenkins For For Management 1.9 Elect Director Ken Olisa For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director Barry Salzberg For For Management 1.12 Elect Director Peter J. Thomson For For Management 1.13 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015/2016 -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 16, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social, None None Management Ethics and Transformation Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2015 2.2.1 Elect Michael Ajukwu as Director For For Management 2.2.2 Elect Yunus Suleman as Director For For Management 2.2.3 Elect Noel Doyle as Director For For Management 2.3.1 Re-elect Santie Botha as Director For For Management 2.3.2 Re-elect Mark Bowman as Director For Against Management 2.3.3 Re-elect Khotso Mokhele as Director For For Management 2.3.4 Re-elect Clive Vaux as Director For For Management 2.4 Approve Remuneration Policy For For Management 2.5.1 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.5.3 Elect Yunus Suleman as Member of Audit For For Management Committee 2.6 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.7 Authorise Ratification of Approved For For Management Resolutions 3.1 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.2.1 Approve Remuneration Payable to For For Management Non-executive Directors 3.2.2 Approve Remuneration Payable to the For For Management Chairman 3.2.3 Approve Remuneration Payable to the For For Management Deputy Chairman 3.3 Approve Remuneration Payable to For For Management Non-executive Directors who Participate in the Sub-committees of the Board 3.4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 3.5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda 2 Change Location of Company For For Management Headquarters and Amend Bylaws Accordingly -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Teruo Nagano as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Hsu Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: TNTE Security ID: N8726Y106 Meeting Date: OCT 05, 2015 Meeting Type: Special Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer By FedEx None None Management 3i Approve Conditional Sale of Company For For Management Assets 3ii Approve Conditional Dissolution and For For Management Liquidation of TNT Express Following the Asset Sale and Conditional Appointment of TNT Nederland BV as Custodian of the Books and Records of TNT Express 4i Conditional Amendments of Articles Re: For For Management Offer on All Outstanding Shares by FedEx 4ii Amend Articles to Reflect Change of For For Management Corporate Form from a Public to Private Shareholding Company 5i Elect D. Cunningham to Supervisory For For Management Board 5ii Elect C. Richards to Supervisory Board For For Management 5iii Elect D. Bronczek to Supervisory Board For For Management 6i Elect D. Binks to Management Board For For Management 6ii Elect M. Allen to Management Board For For Management 7 Amend Remuneration Arrangements with For For Management De Vries Including Approval of One-Off Retention Bonus of EUR 250,000 8 Accept Resignation and Discharge of For For Management Current Supervisory Board Directors A. Burgmans, S. Levy, M.E. Harris, R. King, M.A. Scheltema and S.S. Vollebregt 9 Accept Resignation and Discharge of For For Management Current Management Board Directors L.W. Gunning and M.J. de Vries 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: TNTE Security ID: N8726Y106 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Performance Report by Tex None None Management Gunning (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Tsunoda, Kenichi For For Management 2.3 Elect Director Makino, Osamu For For Management 2.4 Elect Director Inomori, Shinji For For Management 2.5 Elect Director Miwa, Hiroaki For For Management 2.6 Elect Director Ojiro, Akihiro For For Management 2.7 Elect Director Okuma, Yasuyoshi For For Management 2.8 Elect Director Tsuzuki, Yutaka For For Management 2.9 Elect Director Yokota, Yoshimi For For Management 2.10 Elect Director Sekiguchi, Koichi For For Management 2.11 Elect Director Iwase, Yutaka For For Management 2.12 Elect Director Yagasaki, Noriko For For Management 2.13 Elect Director Onodera, Toshiaki For For Management 2.14 Elect Director Otsuka, Hiroya For For Management 2.15 Elect Director Nomoto, Hirofumi For For Management 3.1 Appoint Statutory Auditor Nakajima, For For Management Naotaka 3.2 Appoint Statutory Auditor Toyoda, Ikuo For For Management 3.3 Appoint Statutory Auditor Shoda, Osamu For For Management 3.4 Appoint Statutory Auditor Mogi, For For Management Yuzaburo 3.5 Appoint Statutory Auditor Kobayashi, For Against Management Takashi -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of Donations for 2016 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Shimatani, Yoshishige For For Management 3.2 Elect Director Chida, Satoshi For For Management 3.3 Elect Director Urai, Toshiyuki For For Management 3.4 Elect Director Tako, Nobuyuki For For Management 3.5 Elect Director Takahashi, Masaharu For For Management 3.6 Elect Director Ishizuka, Yasushi For For Management 3.7 Elect Director Yamashita, Makoto For For Management 3.8 Elect Director Ichikawa, Minami For For Management 3.9 Elect Director Seta, Kazuhiko For For Management 3.10 Elect Director Ikeda, Atsuo For For Management 3.11 Elect Director Ota, Keiji For For Management 3.12 Elect Director Matsuoka, Hiroyasu For For Management 3.13 Elect Director Ikeda, Takayuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Okimoto, Tomoyasu 4.2 Elect Director and Audit Committee For For Management Member Shimada, Tatsuya 4.3 Elect Director and Audit Committee For Against Management Member Sumi, Kazuo 4.4 Elect Director and Audit Committee For For Management Member Kobayashi, Takashi 4.5 Elect Director and Audit Committee For For Management Member Ando, Satoshi 5 Elect Alternate Director and Audit For For Management Committee Member Ota, Taizo 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Kaiwa, Makoto For For Management 2.2 Elect Director Harada, Hiroya For For Management 2.3 Elect Director Sakamoto, Mitsuhiro For For Management 2.4 Elect Director Watanabe, Takao For For Management 2.5 Elect Director Okanobu, Shinichi For For Management 2.6 Elect Director Sasagawa, Toshiro For For Management 2.7 Elect Director Hasegawa, Noboru For For Management 2.8 Elect Director Yamamoto, Shunji For For Management 2.9 Elect Director Ishimori, Ryoichi For For Management 2.10 Elect Director Tanae, Hiroshi For For Management 2.11 Elect Director Miura, Naoto For For Management 2.12 Elect Director Nakano, Haruyuki For For Management 2.13 Elect Director Masuko, Jiro For For Management 2.14 Elect Director Higuchi, Kojiro For For Management 2.15 Elect Director Seino, Satoshi For For Management 2.16 Elect Director Kondo, Shiro For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Takashi 4 Amend Articles to Suspend Operation of Against Against Shareholder Nuclear Power Generation and Start Reactor Decommissioning 5 Amend Articles to Maintain and Control Against Against Shareholder Radioactive Materials on Site 6 Amend Articles to Ban Investment Against Against Shareholder Related to Spent Nuclear Fuel Operations 7 Amend Articles to Withdraw Investment Against Against Shareholder from High-Speed Reactor Project 8 Amend Articles to Add Provisions on Against Against Shareholder Corporate Social Responsibility concerning Nuclear Accident -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57.5 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Ishii, Ichiro For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Yuasa, Takayuki For For Management 2.6 Elect Director Hirose, Shinichi For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Sasaki, Mikio For For Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Kitazawa, Toshifumi For For Management 2.11 Elect Director Fujii, Kunihiko For For Management 2.12 Elect Director Higuchi, Yasuyuki For For Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO HOLDINGS INC. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anegawa, Takafumi For For Management 1.2 Elect Director Kunii, Hideko For For Management 1.3 Elect Director Kobayakawa, Tomoaki For For Management 1.4 Elect Director Sano, Toshihiro For For Management 1.5 Elect Director Sudo, Fumio For For Management 1.6 Elect Director Sudo, Masahiko For For Management 1.7 Elect Director Takebe, Toshiro For For Management 1.8 Elect Director Nishiyama, Keita For For Management 1.9 Elect Director Hasegawa, Yasuchika For For Management 1.10 Elect Director Hirose, Naomi For For Management 1.11 Elect Director Fujimori, Yoshiaki For For Management 1.12 Elect Director Masuda, Hiroya For Against Management 1.13 Elect Director Masuda, Yuji For For Management 2 Amend Articles to Resume Nuclear Power Against Against Shareholder Generation Early to Reduce Carbon Dioxide Emission, while Restraining High Rate Increase in Electric Power Charge 3 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 4 Amend Articles to Suspend Plans to Against Against Shareholder Restart Nuclear Reactors until Effective Evacuation Plans are Formulated 5 Amend Articles to Spin Off Kashiwazaki Against Against Shareholder Nuclear Plant and Establish its Headquarters on Kashiwazaki Nuclear Plant 6 Amend Articles to Ban Ocean Release of Against Against Shareholder Radiation-Tainted Water 7 Amend Articles to Ban New Construction Against Against Shareholder of Coal-Fired Electricity Generating Plants 8 Amend Articles to Require Directors Against Against Shareholder and Employees to Engage in Nuclear Reactor Decommissioning Work 9 Amend Articles to Ban Investment and Against Against Shareholder Debt Guarantee Related to Spent Nuclear Fuel Operations 10 Amend Articles to Halve Director Against Against Shareholder Compensation 11 Amend Articles to Require Equal Against For Shareholder Treatment of Non-Votes on Shareholder and Company Proposals -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Sasaki, Sadao For For Management 1.4 Elect Director Hori, Tetsuro For For Management 1.5 Elect Director Chon, Gishi For For Management 1.6 Elect Director Akimoto, Masami For For Management 1.7 Elect Director Nagakubo, Tatsuya For For Management 1.8 Elect Director Kitayama, Hirofumi For For Management 1.9 Elect Director Higashi, Tetsuro For For Management 1.10 Elect Director Inoue, Hiroshi For For Management 1.11 Elect Director Charles D Lake II For For Management 2.1 Appoint Statutory Auditor Mori, Shojiro For For Management 2.2 Appoint Statutory Auditor Sakai, Ryuji For For Management 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Okamoto, Tsuyoshi For For Management 2.2 Elect Director Hirose, Michiaki For For Management 2.3 Elect Director Kunigo, Yutaka For For Management 2.4 Elect Director Uchida, Takashi For For Management 2.5 Elect Director Kobayashi, Hiroaki For For Management 2.6 Elect Director Yasuoka, Satoru For For Management 2.7 Elect Director Murazeki, Fumio For For Management 2.8 Elect Director Takamatsu, Masaru For For Management 2.9 Elect Director Ide, Akihiko For For Management 2.10 Elect Director Katori, Yoshinori For For Management 2.11 Elect Director Igarashi, Chika For For Management 3 Appoint Statutory Auditor Morita, For Against Management Yoshihiko -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Nomoto, Hirofumi For For Management 2.2 Elect Director Imamura, Toshio For For Management 2.3 Elect Director Tomoe, Masao For For Management 2.4 Elect Director Watanabe, Isao For For Management 2.5 Elect Director Takahashi, Kazuo For For Management 2.6 Elect Director Hoshino, Toshiyuki For For Management 2.7 Elect Director Koshimura, Toshiaki For For Management 2.8 Elect Director Shiroishi, Fumiaki For For Management 2.9 Elect Director Kihara, Tsuneo For For Management 2.10 Elect Director Hamana, Setsu For For Management 2.11 Elect Director Ichiki, Toshiyuki For For Management 2.12 Elect Director Fujiwara, Hirohisa For For Management 2.13 Elect Director Horie, Masahiro For For Management 2.14 Elect Director Nezu, Yoshizumi For For Management 2.15 Elect Director Konaga, Keiichi For For Management 2.16 Elect Director Kanazashi, Kiyoshi For For Management 2.17 Elect Director Kanise, Reiko For For Management 3.1 Appoint Statutory Auditor Osada, For Against Management Tadachiyo 3.2 Appoint Statutory Auditor Akimoto, For For Management Naohisa 3.3 Appoint Statutory Auditor Okamoto, For Against Management Kunie 3.4 Appoint Statutory Auditor Saito, For Against Management Katsutoshi 3.5 Appoint Statutory Auditor Ishihara, For For Management Kunio -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kanazashi, Kiyoshi For For Management 3.2 Elect Director Okuma, Yuji For For Management 3.3 Elect Director Sakaki, Shinji For For Management 3.4 Elect Director Uemura, Hitoshi For For Management 3.5 Elect Director Saiga, Katsuhide For For Management 3.6 Elect Director Kitagawa, Toshihiko For For Management 3.7 Elect Director Nishikawa, Hironori For For Management 3.8 Elect Director Ueki, Masatake For For Management 3.9 Elect Director Nakajima, Yoshihiro For For Management 3.10 Elect Director Nomoto, Hirofumi For For Management 3.11 Elect Director Iki, Koichi For For Management 3.12 Elect Director Tsuda, Noboru For For Management 3.13 Elect Director Enomoto, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Takechi, Katsunori -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Elect Director Oshida, Yasuhiko For For Management 3 Appoint Statutory Auditor Kuwano, Yoji For For Management 4 Appoint Alternate Statutory Auditor For For Management Takano, Toshio -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2.1 Elect Director Nikkaku, Akihiro For For Management 2.2 Elect Director Abe, Koichi For For Management 2.3 Elect Director Hashimoto, Kazushi For For Management 2.4 Elect Director Murayama, Ryo For For Management 2.5 Elect Director Deguchi, Yukichi For For Management 2.6 Elect Director Umeda, Akira For For Management 2.7 Elect Director Masuda, Shogo For For Management 2.8 Elect Director Sato, Akio For For Management 2.9 Elect Director Otani, Hiroshi For For Management 2.10 Elect Director Hagiwara, Satoru For For Management 2.11 Elect Director Fukasawa, Toru For For Management 2.12 Elect Director Suga, Yasuo For For Management 2.13 Elect Director Kobayashi, Hirofumi For For Management 2.14 Elect Director Shuto, Kazuhiko For For Management 2.15 Elect Director Tsunekawa, Tetsuya For For Management 2.16 Elect Director Nishino, Satoru For For Management 2.17 Elect Director Tanaka, Yoshiyuki For For Management 2.18 Elect Director Oya, Mitsuo For For Management 2.19 Elect Director Fujimoto, Takashi For For Management 2.20 Elect Director Fukuda, Yuji For For Management 2.21 Elect Director Taniguchi, Shigeki For For Management 2.22 Elect Director Kondo, Toshiyuki For For Management 2.23 Elect Director Miki, Kenichiro For For Management 2.24 Elect Director Ito, Kunio For For Management 2.25 Elect Director Noyori, Ryoji For For Management 3 Appoint Statutory Auditor Taneichi, For For Management Shoshiro 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Amend Articles to Eliminate Post of For For Management Senior Adviser 3.1 Elect Director Tsunakawa, Satoshi For Against Management 3.2 Elect Director Hirata, Masayoshi For For Management 3.3 Elect Director Noda, Teruko For For Management 3.4 Elect Director Ikeda, Koichi For For Management 3.5 Elect Director Furuta, Yuki For For Management 3.6 Elect Director Kobayashi, Yoshimitsu For For Management 3.7 Elect Director Sato, Ryoji For For Management 3.8 Elect Director Maeda, Shinzo For For Management 3.9 Elect Director Shiga, Shigenori For For Management 3.10 Elect Director Naruke, Yasuo For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.44 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gerard Lamarche as Director For For Management 7 Elect Maria Van der Hoeven as Director For For Management 8 Elect Jean Lemierre as Director For For Management 9 Elect Renata Perycz as Representative For For Management of Employee Shareholders to the Board A Elect Charles Keller as Representative Against Against Management of Employee Shareholders to the Board B Elect Werner Guyot as Representative Against Against Management of Employee Shareholders to the Board 10 Renew Appointment of Ernst and Young For For Management Audit as Auditor 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Appoint Salustro Reydel SA as For For Management Alternate Auditor 14 Approve Auditors' Special Report on For For Management Related-Party Transactions Including a New Transaction with Thierry Desmarest 15 Approve Agreements with Patrick For For Management Pouyanne 16 Advisory Vote on Compensation of For For Management Thierry Desmarest, Chairman until Dec. 18, 2015 17 Advisory Vote on Compensation of For For Management Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 24 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Stock Option Plans -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harimoto, Kunio For For Management 1.2 Elect Director Kitamura, Madoka For For Management 1.3 Elect Director Furube, Kiyoshi For For Management 1.4 Elect Director Kiyota, Noriaki For For Management 1.5 Elect Director Morimura, Nozomu For For Management 1.6 Elect Director Abe, Soichi For For Management 1.7 Elect Director Narukiyo, Yuichi For For Management 1.8 Elect Director Hayashi, Ryosuke For For Management 1.9 Elect Director Sako, Kazuo For For Management 1.10 Elect Director Aso, Taiichi For For Management 1.11 Elect Director Ogawa, Hiroki For For Management 1.12 Elect Director Masuda, Kazuhiko For For Management 1.13 Elect Director Shimono, Masatsugu For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: SEP 03, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Bematech S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Merger between the Company and For For Management Bematech S.A. 5 Approve Share Issuance Related to the For For Management Transaction 6 Amend Stock Option Plan For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb TOTVS For For Management Solucoes em Agroindustria S.A. and P2RX Solucoes em Software S.A. 2 Appoint Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of TOTVS Solucoes For For Management em Agroindustria S.A. and P2RX Solucoes em Software S.A. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approved Share Based Incentive and For Against Management Retention Plan 7 Ratify the Calculation Methodology of For Against Management the Stock Option Plan Approved on Nov. 29, 2012 -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wolney Edirley Goncalves Betiol For For Management as Director -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Neolog For For Management Consultoria e Sistemas S.A. -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Michael L. Rose For For Management 2.2 Elect Director Brian G. Robinson For For Management 2.3 Elect Director Jill T. Angevine For For Management 2.4 Elect Director William D. Armstrong For For Management 2.5 Elect Director Lee A. Baker For For Management 2.6 Elect Director Robert W. Blakely For For Management 2.7 Elect Director John W. Elick For For Management 2.8 Elect Director Kevin J. Keenan For For Management 2.9 Elect Director Phillip A. Lamoreaux For For Management 2.10 Elect Director Andrew B. MacDonald For For Management 2.11 Elect Director Ronald C. Wigham For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nakai, Takao For Against Management 2.2 Elect Director Fujii, Atsuo For For Management 2.3 Elect Director Maida, Norimasa For For Management 2.4 Elect Director Gomi, Toshiyasu For For Management 2.5 Elect Director Gobun, Masashi For For Management 2.6 Elect Director Arai, Mitsuo For For Management 2.7 Elect Director Kobayashi, Hideaki For For Management 2.8 Elect Director Katayama, Tsutao For For Management 2.9 Elect Director Asatsuma, Kei For For Management 3.1 Appoint Statutory Auditor Okawa, Kunio For For Management 3.2 Appoint Statutory Auditor Konishi, For For Management Ryusaku 3.3 Appoint Statutory Auditor Hako, For For Management Fuminari -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to Amend Provisions on For For Management Director Titles 4.1 Elect Director Toyoda, Tetsuro For For Management 4.2 Elect Director Onishi, Akira For For Management 4.3 Elect Director Sasaki, Kazue For For Management 4.4 Elect Director Furukawa, Shinya For For Management 4.5 Elect Director Suzuki, Masaharu For For Management 4.6 Elect Director Sasaki, Takuo For For Management 4.7 Elect Director Otsuka, Kan For For Management 4.8 Elect Director Yamamoto, Taku For For Management 4.9 Elect Director Sumi, Shuzo For For Management 4.10 Elect Director Yamanishi, Kenichiro For For Management 4.11 Elect Director Kato, Mitsuhisa For For Management 5.1 Appoint Statutory Auditor Ogawa, For For Management Toshifumi 5.2 Appoint Statutory Auditor Mizuno, For Against Management Akihisa 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Toyoda, Akio For For Management 1.3 Elect Director Kodaira, Nobuyori For For Management 1.4 Elect Director Kato, Mitsuhisa For For Management 1.5 Elect Director Ijichi, Takahiko For For Management 1.6 Elect Director Didier Leroy For For Management 1.7 Elect Director Terashi, Shigeki For For Management 1.8 Elect Director Hayakawa, Shigeru For For Management 1.9 Elect Director Uno, Ikuo For For Management 1.10 Elect Director Kato, Haruhiko For For Management 1.11 Elect Director Mark T. Hogan For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ozawa, Satoshi For For Management 3.2 Elect Director Karube, Jun For For Management 3.3 Elect Director Asano, Mikio For For Management 3.4 Elect Director Yokoi, Yasuhiko For For Management 3.5 Elect Director Yamagiwa, Kuniaki For For Management 3.6 Elect Director Matsudaira, Soichiro For For Management 3.7 Elect Director Hattori, Takashi For For Management 3.8 Elect Director Oi, Yuichi For For Management 3.9 Elect Director Miura, Yoshiki For For Management 3.10 Elect Director Yanase, Hideki For For Management 3.11 Elect Director Hidaka, Toshiro For For Management 3.12 Elect Director Murata, Minoru For For Management 3.13 Elect Director Kashitani, Ichiro For For Management 3.14 Elect Director Takahashi, Jiro For For Management 3.15 Elect Director Kawaguchi, Yoriko For For Management 3.16 Elect Director Fujisawa, Kumi For For Management 4.1 Appoint Statutory Auditor Toyoda, For Against Management Tetsuro 4.2 Appoint Statutory Auditor Kuwano, For For Management Yuichiro -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q9159A117 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Millner as Director For For Management 3 Elect Shane Teoh as Director For For Management 4 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of iiNet Limited -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director John Richels For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Siim A. Vanaselja For For Management 1.12 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management 5 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adjust Par Value of Common Stock For For Management 2 Approve Cancellation of Capital For For Management Authorization 3 Approve Cancellation of Third and For For Management Fourth Dividend Installments 4 Elect Director Jeremy D. Thigpen For For Management 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 12, 2015 Meeting Type: Annual/Special Record Date: OCT 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine O'Reilly as Director For For Management 2b Elect Rodney Slater as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Awards to Scott Charlton, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Shiqing as Director, For For Management Authorize Board to Fix His Remuneration and Termination of Pan Chongyi as Director 2 Elect Ngai Wai Fung as Director, For Against Management Authorize Board to Fix His Remuneration and Termination of Zhang Hainan as Director -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements of the Group 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve Baker Tilly Hong Kong and For For Management Baker Tilly China as International and China Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ruth Anderson as Director For For Management 5 Re-elect Tony Buffin as Director For For Management 6 Re-elect John Carter as Director For For Management 7 Re-elect Coline McConville as Director For For Management 8 Re-elect Pete Redfern as Director For For Management 9 Re-elect Christopher Rogers as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Robert Walker as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ed Chan as Director For For Management 2b Elect Michael Cheek as Director For For Management 2c Elect Garry Hounsell as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Treasury Wine Estates For For Management Share Cellar Plan 5 Approve the Grant of 639,506 For For Management Performance Rights to Michael Clarke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 110 -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: ADPV29400 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 3.50 Per Share 4 Approve Discharge of Management and For For Management Board 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for the Chairman, DKK 720,000 for the Vice Chairman, and DKK 360,000 for Other Directors; Approve Remuneration for Committee Work 6a Approve DKK 35.1 Million Reduction in For For Management Share Capital via Share Cancellation 6b.i Approve Creation of DKK 141 Million For For Management Pool of Capital without Preemptive Rights 6b.ii Approve Equity Plan Financing For For Management 6c Authorize Share Repurchase Program For For Management 6d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7a Reelect Torben Nielsen as Director For For Management 7b Reelect Lene Skole as Director For For Management 7c Reelect Mari Thjomoe as Director For For Management 7d Reelect Carl-Viggo Ostlund as Director For For Management 8 Ratify Deloitte as Auditors For Abstain Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Related For For Management Transactions 2 Elect Li Gang as Shareholders' For For Management Representative Supervisor -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zeng Biao as Director For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management Report 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Fan Wei as Director For For Management 8 Elect Ryoichi Kitagawa as Supervisor For For Management -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 09, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2014/2015 3.2 Approve Discharge of Management Board For For Management Member Peter Long for Fiscal 2014/2015 3.3 Approve Discharge of Management Board For For Management Member Horst Baier for Fiscal 2014/2015 3.4 Approve Discharge of Management Board For For Management Member David Burling for Fiscal 2014/2015 3.5 Approve Discharge of Management Board For For Management Member Sebastian Ebel for Fiscal 2014/2015 3.6 Approve Discharge of Management Board For For Management Member Johan Lundgren for Fiscal 2014/2015 3.7 Approve Discharge of Management Board For For Management Member William Waggott for Fiscal 2014/2015 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2014/2015 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2014/2015 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Hodgkinson for Fiscal 2014/2015 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2014/2015 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2014/2015 4.6 Approve Discharge of Supervisory Board For For Management Member Arnd Dunse for Fiscal 2014/2015 4.7 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2014/2015 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2014/2015 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Gooding for Fiscal 2014/2015 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2014/2015 4.11 Approve Discharge of Supervisory Board For For Management Member Vladimir Lukin for Fiscal 2014/2015 4.12 Approve Discharge of Supervisory Board For For Management Member Timothy Powell for Fiscal 2014/2015 4.13 Approve Discharge of Supervisory Board For For Management Member Coline McConville for Fiscal 2014/2015 4.14 Approve Discharge of Supervisory Board For For Management Member Janis Kong for Fiscal 2014/2015 4.15 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2014/2015 4.16 Approve Discharge of Supervisory Board For For Management Member Wilfired Rau for Fiscal 2014/2015 4.17 Approve Discharge of Supervisory Board For For Management Member Carmen Riu Gueell for Fiscal 2014/2015 4.18 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2014/2015 4.19 Approve Discharge of Supervisory Board For For Management Member Maxim Shemetov for Fiscal 2014/2015 4.20 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2014/2015 4.21 Approve Discharge of Supervisory Board For For Management Member Christian Strenger for Fiscal 2014/2015 4.22 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2014/2015 4.23 Approve Discharge of Supervisory Board For For Management Member Marcell Witt for Fiscal 2014/2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015/2016 6 Approve Creation of EUR 150 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Creation of EUR 570 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 150 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10.1 Elect Edgar Ernst to the Supervisory For For Management Board 10.2 Elect Angelika Gifford to the For For Management Supervisory Board 10.3 Elect Michael Hodgkinson to the For For Management Supervisory Board 10.4 Elect Peter Long to the Supervisory For For Management Board 10.5 Elect Klaus Mangold to the Supervisory For For Management Board 10.6 Elect Alexey Mordashov to the For For Management Supervisory Board 10.7 Elect Carmen Riu Gueell to the For Against Management Supervisory Board 11 Amend Articles Re: Board-Related For For Management 12 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Company Articles For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Indicate Ogun Sanlier as Independent For For Management Board Member 9 Ratify External Auditors For For Management 10 Approve Profit Distribution Policy For For Management 11 Approve Share Repurchase Program For For Management 12 Approve Remuneration Policy For For Management 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 15 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Read Board Report None None Management 4 Read Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For Against Management 8 Approve Director Remuneration For For Management 9 Approve Internal Auditor Remuneration For For Management 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable None None Management Donations for 2015 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information on Issues as per None None Management Article 1.3.1 of the Capital markets Board Corporate Governance Principles 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Remuneration None None Management Policy 17 Authorize Board to Acquire Businesses For For Management up to a EUR 500 Million Value 18 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Donation Policy For For Management 8 Approve Upper Limit of the Donations For Against Management for 2016 and Receive Information on Charitable Donations for 2015 9 Amend Company Articles For For Management 10 Elect Directors For Against Management 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Share Repurchase Plan For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Approve Dividends For For Management 16 Receive Information on the Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 17 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize the Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Amend Articles Reflect Changes in For For Management Capital 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For Against Management 8 Elect Director For Against Management 9 Approve Allocation of Income For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Related Party None None Management Transactions -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Board of Directors and Internal For Against Management Auditors 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify External Auditors For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Amend Company Articles For For Management 9 Approve Director Remuneration For For Management 10 Ratify Director Appointments For Against Management 11 Receive Information on Corporate None None Management Governance Principles 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Change Location of Head Offices For For Management 8 Elect Directors For Against Management 9 Appoint Internal Statutory Auditors For Against Management 10 Approve Remuneration of Directors and For For Management Internal Auditors 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Receive Information on Charitable None None Management Donations for 2015 14 Wishes None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435108 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowena Albones For For Management 1.2 Elect Director Jill Gardiner For For Management 1.3 Elect Director James W. Gill For For Management 1.4 Elect Director R. Peter Gillin For For Management 1.5 Elect Director Russel C. Robertson For For Management 1.6 Elect Director Craig Stegman For For Management 1.7 Elect Director Jeff Tygesen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of 0.60 per Share from Capital Contribution Reserves 2.2 Approve Supplementary Dividends of CHF For For Management 0.25 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 71.25 Million 5 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 28.5 Million 6.1.1 Reelect Axel Weber as Director and For For Management Board Chairman 6.1.2 Reelect Michel Demare as Director For For Management 6.1.3 Reelect David Sidwell as Director For For Management 6.1.4 Reelect Reto Francioni as Director For For Management 6.1.5 Reelect Ann Godbehere as Director For For Management 6.1.6 Reelect William Parrett as Director For For Management 6.1.7 Reelect Isabelle Romy as Director For For Management 6.1.8 Reelect Beatrice Weder di Mauro as For For Management Director 6.1.9 Reelect Joseph Yam as Director For For Management 6.2.1 Elect Robert Scully as Director For For Management 6.2.2 Elect Dieter Wemmer as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 6.3.4 Appoint William Parrett as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income, Including Dividends of EUR 1.10 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1a Reelect Harriet Edelman as Director For For Management 8.1b Indicate Harriet Edelman as For For Management Independent Board Member 8.2 Reelect Charles-Antoine Janssen as For Against Management Director 8.3a Elect Ulf Wiinberg as Director For For Management 8.3b Indicate Ulf Wiinberg as Independent For For Management Board Member 8.4a Elect Pierre Gurdjian as Director For For Management 8.4b Indicate Pierre Gurdjian as For For Management Independent Board Member 9 Approve Restricted Stock Plan Re: For For Management Issuance of 1,004,000 Restricted Shares 10.1 Approve Change-of-Control Clause Re : For For Management EMTN Program 10.2 Approve Change-of-Control Clause Re : For For Management EIB Loan Facility E.1 Receive Special Board Report None None Management E.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital E.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital E.4 Amend Articles Re: Delete Transitional For For Management Measure on Bearer Shares -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For For Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGP Security ID: P94396127 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Fiscal Council Members For For Management 4.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGP Security ID: P94396127 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Years 2012, 2013 and 2014 -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Badrul Feisal bin Abdul Rahim as For For Management Director 2 Elect Rohaya binti Mohammad Yusof as For For Management Director 3 Elect Hasmah binti Abdullah as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Asmat bin Kamaludin as Director For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Chih-Hsien Lo, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent Director 5.2 Elect Shiow-Ling Kao, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent 5.3 Elect Jui-Tang Chen, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent 5.4 Elect Po-Ming Hou with Shareholder No. For For Management 23100014 as Non-Independent Director 5.5 Elect Po-Yu Hou with Shareholder No. For For Management 23100013 as Non-Independent Director 5.6 Elect Chung-Ho Wu, Representing Young For For Management Yun Inv. Co., Ltd with Shareholder No. 69102650 as Non-Independent Director 5.7 Elect Ping-Chih Wu, Representing Taipo For For Management Investment Corp with Shareholder No. 69100060 as Non-Independent Director 5.8 Elect Chang-Sheng Lin with Shareholder For For Management No. 15900071 as Non-Independent Director 5.9 Elect Hsiu-Jen Liu with Shareholder No. For For Management 52700020 as Non-Independent Director 5.10 Elect Kao-Huei Cheng, Representing For For Management Joyful Inv. Co., Ltd with Shareholder No. 69100010 as Non-Independent Director 5.11 Elect Yun Lin with ID No. G201060XXX For For Management as Independent Director 5.12 Elect Chao-Tang You with ID No. For For Management A120159XXX as Independent Director 5.13 Elect Hong-Te Lv with ID No. For For Management M120426XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 9.70 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Advisory Vote on Compensation of For For Management Armelle Carminatti-Rabasse, Former Member of the Management Board from Jan.1, 2015 to Aug. 31, 2015 8 Elect Jacques Stern as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 13 Authorize the Management Board to For For Management Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Keiichiro For For Management 1.2 Elect Director Takahara, Takahisa For For Management 1.3 Elect Director Futagami, Gumpei For For Management 1.4 Elect Director Ishikawa, Eiji For For Management 1.5 Elect Director Mori, Shinji For For Management 1.6 Elect Director Nakano, Kennosuke For For Management 1.7 Elect Director Takai, Masakatsu For For Management 1.8 Elect Director Miyabayashi, Yoshihiro For For Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Stock Dividend Program For For Management 4 Increase Legal Reserve For For Management 5.1 Slate 1 Submitted by Fondazione Cassa None For Shareholder Di Risparmio Di Torino, Cofimar Srl, and Allianz 5.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Elect Mohamed Hamad Ghanem Hamad Al For For Management Mehairi as Director 8 Approve Remuneration Report For For Management 9 Approve 2016 Group Incentive System For For Management 10 Approve Group Employees Share For For Management Ownership Plan 2016 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue 2 Authorize Board to Increase Capital to For For Management Service 2015 Incentive Plans 3 Authorize Board to Increase Capital to For For Management Service 2016 Incentive Plans A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2015 financial year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect N S Andersen as a For For Management Non-Executive Director 6 Reelect L M Cha as a Non-Executive For For Management Director 7 Reelect V Colao as a Non-Executive For For Management Director 8 Reelect L O Fresco as Non-Executive For For Management Director 9 Reelect A M Fudge as Non-Executive For For Management Director 10 Elect J Hartmann as a Non-Executive For For Management Director 11 Reelect M Ma as a Non-Executive For For Management Director 12 Reelect P G J M Polman as an Executive For For Management Director 13 Reelect J Rishton as a Non-Executive For For Management Director 14 Reelect F Sijbesma as a Non-Executive For For Management Director 15 Elect M Dekkers as a Non-Executive For For Management Director 16 Elect S Masiyiwa as a Non-Executive For For Management Director 17 Elect Y Moon as a Non-Executive For For Management Director 18 Elect G Pitkethly as an Executive For For Management Director 19 Ratify KPMG as Auditors For For Management 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Cancellation of Repurchased For For Management Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Laura Cha as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Louise Fresco as Director For For Management 7 Re-elect Ann Fudge as Director For For Management 8 Re-elect Dr Judith Hartmann as Director For For Management 9 Re-elect Mary Ma as Director For For Management 10 Re-elect Paul Polman as Director For For Management 11 Re-elect John Rishton as Director For For Management 12 Re-elect Feike Sijbesma as Director For For Management 13 Elect Dr Marijn Dekkers as Director For For Management 14 Elect Strive Masiyiwa as Director For For Management 15 Elect Youngme Moon as Director For For Management 16 Elect Graeme Pitkethly as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A. Ticker: UBI Security ID: T9T591106 Meeting Date: APR 02, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.1 Slate 1 Submitted by Sindacato None Did Not Vote Shareholder Azionisti UBI Banca SpA, Patto dei Mille, and Fondazione Cassa di Risparmio di Cuneo 2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration Report For For Management 5 Remuneration Policies for Management For For Management and Supervisory Board Members 6.1 Approve Incentive Bonus Plan for Key For For Management Personnel 6.2 Approve Stock-for-Bonus Plan for For For Management Employees 6.3 Approve Productivity Bonus For For Management 7 Approve Severance Agreements For For Management 8 Approve Fixed-Variable Compensation For For Management Ratio -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SCPA Ticker: UBI Security ID: T1681V104 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Bylaws For Did Not Vote Management 1 Amend Regulations on General Meetings For Did Not Vote Management -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors None For Shareholder 2.2.1 Slate Submitted by Unipol Gruppo None Did Not Vote Shareholder Finanziario SpA 2.2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.3 Approve Remuneration of Directors For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Performance Share Plan For Against Management 2016-2018 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Amend Regulations on General Meetings For For Management 1 Amend Articles (Board-Related) For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2016 6.1 Amend Articles Re: Delegation Right For For Management 6.2 Amend Articles Re: Supervisory Board For For Management Term 6.3 Amend Articles Re: Convocation of For For Management General Meeting -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Shares via Private For For Management Placement, Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus For For Management and Adviser of the Bank for the Period from January 2015 to December 2015 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Wee Cho Yaw as Director For For Management 7 Elect Franklin Leo Lavin as Director For For Management 8 Elect James Koh Cher Siang as Director For For Management 9 Elect Ong Yew Huat as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Alterations to the UOB For For Management Restricted Share Plan 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Dr Catherine Bell as Director For For Management 7 Elect Stephen Carter as Director For For Management 8 Re-elect Mark Clare as Director For For Management 9 Re-elect Russ Houlden as Director For For Management 10 Re-elect Brian May as Director For For Management 11 Re-elect Sara Weller as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management 14 Working Days' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 27, 2015 3 Approve Annual Report and Financial For For Management Statements For the Preceding Year 4 Amend Article Third of the Articles of For For Management Incorporation to Change the Corporation's Principal Office Address 5.1 Elect John L. Gokongwei, Jr. as For For Management Director 5.2 Elect James L. Go as Director For For Management 5.3 Elect Lance Y. Gokongwei as Director For For Management 5.4 Elect Patrick Henry C. Go as Director For Against Management 5.5 Elect Frederick D. Go as Director For Against Management 5.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 5.7 Elect Robert G. Coyiuto, Jr. as For Against Management Director 5.8 Elect Wilfrido E. Sanchez as Director For For Management 5.9 Elect Pascual S. Guerzon as Director For For Management 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman and EUR 95,000 for Other Directors 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Henrik For For Management Ehrnrooth, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl, and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Authorize Recognition of Reversal For For Management Entries of Revaluations in Reserve for Invested Non-Restricted Equity 18 Authorize Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20.4 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Masuda, Motohiro For For Management 2.4 Elect Director Yamanaka, Masafumi For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Ikeda, Hiromitsu For For Management 2.7 Elect Director Akase, Masayuki For For Management 2.8 Elect Director Tamura, Hitoshi For For Management 2.9 Elect Director Kato, Akihiko For For Management 2.10 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Ratify Election of Director and For For Management Alternate 4 Elect Fiscal Council Members For For Management 4.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution Policy For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Ratify Election of Director and None None Management Alternate 4 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member Nominated by Preferred Shareholders 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution Policy For For Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William A. Ackman For For Management 1b Elect Director Fredric N. Eshelman For For Management 1c Elect Director Stephen Fraidin For For Management 1d Elect Director D. Robert Hale For For Management 1e Elect Director Robert A. Ingram For For Management 1f Elect Director Argeris (Jerry) N. For For Management Karabelas 1g Elect Director Joseph C. Papa For For Management 1h Elect Director Robert N. Power For For Management 1i Elect Director Russel C. Robertson For For Management 1j Elect Director Thomas W. Ross, Sr. For For Management 1k Elect Director Amy B. Wechsler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Amendment to Additional For For Management Pension Scheme Agreement with Jacques Aschenbroich 6 Elect Mari-Noelle Jego-Laveissiere as For For Management Director 7 Elect Veronique Weill as Director For For Management 8 Reelect Thierry Moulonguet as Director For For Management 9 Reelect Georges Pauget as Director For For Management 10 Reelect Ulrike Steinhorst as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.1 Million 12 Renew Appointment of Ernst and Young For For Management et autres as Auditor 13 Renew Appointment of Mazars as Auditor For For Management 14 Renew Appointment Auditex as Alternate For For Management Auditor 15 Appoint Jean-Maurice El Nouchi as For For Management Alternate Auditor 16 Advisory Vote on Compensation of For For Management Pascal Colombani, Chairman 17 Advisory Vote on Compensation of For For Management Jacques Aschenbroich, CEO 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve 3-for-1 Stock Split and Amend For For Management Article 6 and 14 of the Bylaws Accordingly 20 Authorize up to 1,300,000 Shares or, For For Management Subject to Approval of Item 19, 3,467,000 Shares for Use in Restricted Stock Plan 21 Amend Article 14.3 of Bylaws Re: Age For Against Management Limit for Directors 22 Amend Article 18.7 of Bylaws Re: CEO For For Management and Vice-CEOs Age Limit 23 Update Article 19 of Bylaws in For For Management Accordance with New Regulations: Related-Party Transactions 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.73 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Jacques Aschenbroich as For For Management Director 7 Reelect Nathalie Rachou as Director For For Management 8 Elect Isabelle Courville as Director For For Management 9 Elect Guillaume Texier as Director For For Management 10 Advisory Vote on Compensation of For For Management Antoine Frerot, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for International Employees 20 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERESEN INC. Ticker: VSN Security ID: 92340R106 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Althoff For For Management 1.2 Elect Director Doug Arnell For For Management 1.3 Elect Director J. Paul Charron For For Management 1.4 Elect Director Maureen E. Howe For For Management 1.5 Elect Director Rebecca A. McDonald For For Management 1.6 Elect Director Stephen W.C. Mulherin For For Management 1.7 Elect Director Henry W. Sykes For For Management 1.8 Elect Director Bertrand A. Valdman For For Management 1.9 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- VERMILION ENERGY INC Ticker: VET Security ID: 923725105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Larry J. Macdonald For For Management 2.2 Elect Director Lorenzo Donadeo For For Management 2.3 Elect Director Claudio A. Ghersinich For For Management 2.4 Elect Director Loren M. Leiker For For Management 2.5 Elect Director William F. Madison For For Management 2.6 Elect Director Timothy R. Marchant For For Management 2.7 Elect Director Anthony Marino For For Management 2.8 Elect Director Sarah E. Raiss For For Management 2.9 Elect Director Catherine L. Williams For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Vermillion Incentive Plan For For Management 6 Amend Vermillion Incentive Plan For For Management 7 Amend Employee Bonus Plan For For Management 8 Amend Employee Share Savings Plan For For Management 9 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.82 per Share 4a Reelect Bert Nordberg as Director For Abstain Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanen as Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Lars Josefsson as Director For For Management 4g Reelect Lykke Friisas Director For For Management 4h Reelect Torben Ballegaard Sorensen as For For Management Director 5a Approve Remuneration of Directors for For For Management 2015 5b Approve Remuneration of Directors for For For Management 2016 6 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 7a Approve DKK 2.5 Million Reduction in For For Management Share Capital via Share Cancellation 7b Authorize Share Repurchase Program For For Management 7c Approve Publication of Information in For For Management English 7d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.84 per Share 4 Reelect Jean-Pierre Lamoure as Director For For Management 5 Ratify Appointment of Qatar Holding For For Management LLC as Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Advisory Vote on Compensation of For For Management Xavier Huillard, Chairman and CEO 8 Advisory Vote on Compensation of For For Management Pierre Coppey, Vice-CEO 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 5 Advisory Vote on Compensation of For For Management Arnaud de Puyfontaine, Management Board Chairman 6 Advisory Vote on Compensation of Herve For For Management Philippe, Management Board Member 7 Advisory Vote on Compensation of For For Management Stephane Roussel, Management Board Member 8 Advisory Vote on Compensation of For For Management Frederic Crepin, Management Board Member 9 Advisory Vote on Compensation of Simon For For Management Gillham, Management Board Member 10 Approve Additional Pension Scheme For For Management Agreement with Frederic Crepin 11 Approve Additional Pension Scheme For For Management Agreement with Simon Gillham 12 Ratify Appointment of Cathia Lawson For For Management Hall as Supervisory Board Member 13 Reelect Philippe Donnet as Supervisory For For Management Board Member 14 Delegation of Powers to the Board to For Against Management Use Shares Repurchased Under Share Repurchase Program 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 18 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Ordinary Share and EUR 0.17 per Preferred Share 3.1 Approve Discharge of Management Board For Against Management Member M. Mueller for Fiscal 2015 3.2 Approve Discharge of Management Board For Against Management Member H. Diess for Fiscal 2015 3.3 Approve Discharge of Management Board For Against Management Member F.J. Garcia Sanz for Fiscal 2015 3.4 Approve Discharge of Management Board For Against Management Member J. Heizmann for Fiscal 2015 3.5 Approve Discharge of Management Board For Against Management Member C. Klingler for Fiscal 2015 3.6 Approve Discharge of Management Board For Against Management Member H. Neumann for Fiscal 2015 3.7 Approve Discharge of Management Board For Against Management Member L. Oestling for Fiscal 2015 3.8 Approve Discharge of Management Board For Against Management Member H.D. Poetsch for Fiscal 2015 3.9 Approve Discharge of Management Board For Against Management Member A. Renschler for Fiscal 2015 3.10 Approve Discharge of Management Board For Against Management Member R. Stadler for Fiscal 2015 3.11 Approve Discharge of Management Board For Against Management Member M. Winterkorn for Fiscal 2015 3.12 Approve Discharge of Management Board For Against Management Member F. Witter for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For Against Management Member J. Hofmann for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al-Abdulla for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For Against Management Member A. Al Baker for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For Against Management Member A. Al-Sayed for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For Against Management Member J. Dorn for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For Against Management Member A. Falkengren for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For Against Management Member U. Fritsch for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For Against Management Member B. Froehlich for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For Against Management Member B. Huber for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For Against Management Member U. Hueck for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For Against Management Member J. Jaervklo for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For Against Management Member J. Kuhn-Piech for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For Against Management Member O. Lies for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For Against Management Member H. Meine for Fiscal 2015 4.18 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal 2015 4.19 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal 2015 4.20 Approve Discharge of Supervisory Board For Against Management Member F.K. Piech for Fiscal 2015 4.21 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal 2015 4.22 Approve Discharge of Supervisory Board For Against Management Member U. Piech for Fiscal 2015 4.23 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal 2015 4.24 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal 2015 4.25 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal 2015 4.26 Approve Discharge of Supervisory Board For Against Management Member S. Wolf for Fiscal 2015 4.27 Approve Discharge of Supervisory Board For Against Management Member T. Zwiebler for Fiscal 2015 5.1 Elect Hessa Sultan Al-Jaber to the For For Management Supervisory Board 5.2 Elect Annika Falkengren to the For For Management Supervisory Board 5.3 Elect Louise Kiesling to the For For Management Supervisory Board 5.4 Elect Hans Dieter Poetsch to the For Against Management Supervisory Board 6.1 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016 6.2 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Half of Fiscal 2016 6.3 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Quarter of Fiscal 2017 7.1 Approve Special Audit Re: Breach of None For Shareholder Duty of Management and Supervisory Boards Regarding Emissions Test-Rigging as of Jan. 1, 2005; Appoint Baker Tilly Roelfs AG as Special Auditor 7.2 Approve Special Audit Re: Breach of None For Shareholder Duty of Management and Supervisory Boards Regarding Emissions Test-Rigging as of May 15, 2014; Appoint Baker Tilly Roelfs AG as Special Auditor 7.3 Approve Special Audit Re: None For Shareholder Establishment of Risk- and Compliance Systems to Prevent Future Emissions Test-Rigging Scandals; Appoint Baker Tilly Roelfs AG as Special Auditor 8 Approve Special Audit Re: Breach of None For Shareholder Duty of Management and Supervisory Boards Regarding Emissions Test-Rigging Scandal; Appoint Alix Partners GmbH as Special Auditor -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Matti Alahuhta as Director For For Management 14.2 Reelect Eckhard Cordes as Director For For Management 14.3 Reelect James W. Griffith as Director For For Management 14.4 Elect Martin Lundstedt as Director For For Management 14.5 Reelect Kathryn V. Marinello as For For Management Director 14.6 Reelect Martina Merz as Director For For Management 14.7 Reelect Hanne de Mora as Director For For Management 14.8 Elect Hakan Samuelsson as Director For For Management 14.9 Elect Helena Stjernholm as Director For For Management 14.10 Reelect Carl-Henric Svanberg as For For Management Director 14.11 Reelect Lars Westerberg as Director For For Management 15 Reelect Carl-Henric Svanberg Board For For Management Chairman 16 Elect Bengt Kjell, Lars Forberg, Yngve For For Management Slyngstad, Par Boman and Chairman of the Board as Members of Nominating Committee 17 Amend Instructions for Election For For Management Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- VONOVIA SE Ticker: ANN Security ID: D1764R100 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Up to 245.2 Million New Shares For For Management in Connection with Acquisition of Deutsche Wohnen AG 2 Approve EUR 12.3 Million Increase in For For Management Share Capital without Preemptive Rights 3 Approve Creation of EUR 12.3 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.94 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 6.1 Elect Ariane Reinhart to the For For Management Supervisory Board 6.2 Elect Ute Geipel-Faber to the For For Management Supervisory Board 7 Approve Creation of EUR 167.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Billion; Approve Creation of EUR 233 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For For Management of BS Bank 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management General Meetings 4 Approve New Edition of Regulations on For For Management Board of Directors 5 Approve New Edition of Regulations on For For Management Management S1 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Clauses 2 and 8 of Bylaws For For Management 2 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Eng-Meng as Director For For Management 3b Elect Chan Yu-Feng as Director For Against Management 3c Elect Cheng Wen-Hsien as Director For Against Management 3d Elect Chien Wen-Guey as Director For Against Management 3e Elect Lee Kwang-Chou as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 03, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 132,000 for Chairman, EUR 99,000 for Vice Chairman, and EUR 66,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Maarit Aarni-Sirvio, For Against Management Kaj-Gustaf Bergh, Sune Carlsson, Tom Johnstone, Mikael Lilius (Chairman), Risto Murto, Gunilla Nordstrom, and Markus Rauramo as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Share Repurchase Program For For Management 15b Authorize Reissuance of Repurchased For For Management Shares 16 Amend Articles Re: Corporate Purpose; For For Management Convocation to General Meeting 17 Approve Charitable Donations of up to For For Management EUR 1.3 Million 18 Close Meeting None None Management -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income, Capital For For Management Budget, and Ratify Dividends 3 Elect Directors For Abstain Management 3.1 Elect Wilson Pinto Ferreira Junior as None For Shareholder Independent Director Appointed by Minority Shareholder 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members For Abstain Management 5.1 Elect Paulo Cesar Simplicio da Silva None For Shareholder as Fiscal Council Member and Aramis Sa de Andrade as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Fiscal Council For For Management Members 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 26, 27, 28, 31 and 33 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel 2011 Stock Option Plan For For Management 2 Amend Article 5 Re: Restricted Stock For For Management Plan 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonds Issue and Grant of For For Management Guarantee -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: NOV 18, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Fast Transmission Sale Agreement and the Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Fast Transmission Purchase Agreement and the Relevant New Caps -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Financial Statements and For For Management Statutory Reports 5 Approve 2015 Final Financial Report For For Management 6 Approve 2016 Financial Budget Report For For Management 7 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Shandong Hexin Accountants LLP For For Management as Internal Control Auditors 9 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2016 10 Approve 2015 Profit Distribution Plan For For Management 11 Approve Terms of Reference of the For For Management Audit Committee 12 Approve Continuing Connected For For Management Transaction 13 Approve New Financial Services For Against Management Agreement and Related Annual Caps 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: JUN 01, 2016 Meeting Type: Annual/Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.15 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Approve Transaction with a Related For For Management Party Re: Use of the Wendel Brand 6 Reelect Francois de Wendel as For For Management Supervisory Board Member 7 Advisory Vote on Compensation of For Against Management Frederic Lemoine, Chairman of the Management Board 8 Advisory Vote on Compensation of For Against Management Bernard Gautier, Member of the Management Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 19 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 16 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests under Items 10-11 and 14-16 at EUR 210 Million 18 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 20 Authorize up to 0.33 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Moss Bassat as Director For For Management 2b Elect James Philip Graham as Director For For Management 2c Elect Diane Lee Smith-Gander as For For Management Director 2d Elect Michael Alfred Chaney as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 87,220 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 6 Approve the Grant of Up to 69,657 For For Management Performance Rights to Terry Bowen, Finance Director of the Company -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Hank Ketcham For For Management 2.2 Elect Director Clark S. Binkley For For Management 2.3 Elect Director Reid Carter For For Management 2.4 Elect Director John Floren For For Management 2.5 Elect Director J. Duncan Gibson For For Management 2.6 Elect Director John K. Ketcham For For Management 2.7 Elect Director Harald H. Ludwig For For Management 2.8 Elect Director Gerald J. Miller For For Management 2.9 Elect Director Robert L. Phillips For For Management 2.10 Elect Director Janice G. Rennie For For Management 2.11 Elect Director Ted Seraphim For For Management 2 Elect Hank Ketcham, Clark S. Binkley, For For Management Reid Carter, John Floren, J. Duncan Gibson, John K. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie, and Ted Seraphim as Directors 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5a Amend Stock Option Plan For For Management 5b Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Manabe, Seiji For For Management 2.2 Elect Director Ishikawa, Tadashi For For Management 2.3 Elect Director Sato, Yumiko For For Management 2.4 Elect Director Murayama, Yuzo For For Management 2.5 Elect Director Saito, Norihiko For For Management 2.6 Elect Director Miyahara, Hideo For For Management 2.7 Elect Director Sasaki, Takayuki For For Management 2.8 Elect Director Kijima, Tatsuo For For Management 2.9 Elect Director Yoshie, Norihiko For For Management 2.10 Elect Director Hasegawa, Kazuaki For For Management 2.11 Elect Director Nikaido, Nobutoshi For For Management 2.12 Elect Director Ogata, Fumito For For Management 2.13 Elect Director Hirano, Yoshihisa For For Management 2.14 Elect Director Handa, Shinichi For For Management -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank Lowy as Director For For Management 4 Elect Ilana Atlas as Director For For Management 5 Elect Mark G. Johnson as Director For For Management 6 Elect John McFarlane as Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Equity Securities For For Management to Brian Hartzer, Managing Director and Chief Executive Officer of the Company 4a Elect Elizabeth Bryan as Director For For Management 4b Elect Peter Hawkins as Director For For Management 4c Elect Craig Dunn as Director For For Management -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Lijun as Director For For Management 2b Elect Zhang Taixi as Director For For Management 2c Elect Lee Conway Kong Wai as Director For Against Management 2d Elect Sullivan Kenneth Marc as Director For For Management 2e Elect You Mu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen T. H. Ng as Director For Against Management 2b Elect Mignonne Cheng as Director For For Management 2c Elect Winston K. W. Leong as Director For For Management 2d Elect Alan H. Smith as Director For For Management 2e Elect Nancy S. L. Tse as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alison Brittain as Director For For Management 5 Elect Chris Kennedy as Director For For Management 6 Re-elect Richard Baker as Director For For Management 7 Re-elect Wendy Becker as Director For For Management 8 Re-elect Nicholas Cadbury as Director For For Management 9 Re-elect Sir Ian Cheshire as Director For For Management 10 Re-elect Simon Melliss as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Re-elect Susan Martin as Director For For Management 13 Re-elect Stephen Williams as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Ticker: WDH Security ID: K9898W129 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Voce Chairman, and DKK 350,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Lars Johansen as Director For Abstain Management 5b Reelect Peter Foss as Director For Abstain Management 5c Reelect Niels Christiansen as Director For For Management 5d Reelect Benedikte Leroy as Director For For Management 5e Elect Lars Rasmussen as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 1.2 Million Reduction in For For Management Share Capital 7b Authorize Share Repurchase Program For For Management 7c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7d1 Change Par Value of Shares from DKK 1 For For Management to DKK 0.20; Approve Consequential Amendments to Articles of Association 7d2 Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares; Publication of Meeting Notice 7d3 Amend Articles Re: Right to Sign in For For Management the Name of the Company 7d4 Amend Articles Re: Size of Executive For For Management Board 7e Approve Creation of DKK 6.7 Million For Against Management Pool of Capital without Preemptive Rights; Approve Creation of DKK 2.5 Million Pool of Capital In Connection With Issuance of Shares to Emplyees 7f Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Philip Bowcock as Director For For Management 5 Re-elect Gareth Davis as Director For For Management 6 Re-elect James Henderson as Director For For Management 7 Re-elect Sir Roy Gardner as Director For For Management 8 Re-elect Georgina Harvey as Director For For Management 9 Re-elect Ashley Highfield as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect Imelda Walsh as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Martua Sitorus as Director For For Management 5 Elect Kuok Khoon Chen as Director For For Management 6 Elect Kuok Khoon Ean as Director For For Management 7 Elect Pua Seck Guan as Director For For Management 8 Elect Kishore Mahbubani as Director For For Management 9 Elect Yeo Teng Yang as Director For For Management 10 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2009 13 Approve Mandate for Interested Person For For Management Transactions 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Higginson as Director For For Management 5 Re-elect David Potts as Director For For Management 6 Re-elect Trevor Strain as Director For For Management 7 Elect Rooney Anand as Director For For Management 8 Elect Neil Davidson as Director For For Management 9 Elect Irwin Lee as Director For For Management 10 Elect Belinda Richards as Director For For Management 11 Elect Paula Vennells as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: NOV 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tessa Bamford as Director For For Management 6 Re-elect John Daly as Director For For Management 7 Re-elect Gareth Davis as Director For For Management 8 Re-elect Pilar Lopez as Director For For Management 9 Re-elect John Martin as Director For For Management 10 Re-elect Ian Meakins as Director For For Management 11 Re-elect Alan Murray as Director For For Management 12 Re-elect Frank Roach as Director For For Management 13 Re-elect Darren Shapland as Director For For Management 14 Re-elect Jacqueline Simmonds as For For Management Director 15 Appoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discuss Remuneration Report None None Management 3a Adopt Financial Statements For For Management 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends of EUR 0.75 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect Rene Hooft Graafland to For For Management Supervisory Board 5b Elect Jeannette Horan to Supervisory For For Management Board 5c Elect Fidelma Russo to Supervisory For For Management Board 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Legislative Updates For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Sarah Ryan as Director For For Management 2c Elect Ann Pickard as Director For For Management 3 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gordon Cairns as Director For For Management 2b Elect Michael Ullmer as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Dong-geun as Inside Director For For Management 3.2 Elect Nam Gi-myeong as Inside Director For For Management 3.3 Elect Choi Gwang-woo as For For Management Non-independent Non-executive Director 3.4 Elect Lee Ho-geun as Outside Director For For Management 3.5 Elect Kim Seong-yong as Outside For For Management Director 4 Elect Kim Seong-yong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Erich Fraunschiel as Director For Against Management 2b Elect Wang Xiao Bin as Director For For Management 2c Elect Christopher Haynes as Director For For Management 2d Elect Jagjeet Bindra as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 100,175 For For Management Performance Rights to Andrew Wood, CEO of the Company -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Sustainability Report For For Management 5 Re-elect Roberto Quarta as Director For For Management 6 Re-elect Dr Jacques Aigrain as Director For For Management 7 Re-elect Ruigang Li as Director For For Management 8 Re-elect Paul Richardson as Director For For Management 9 Re-elect Hugo Shong as Director For For Management 10 Re-elect Timothy Shriver as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Re-elect Sally Susman as Director For For Management 13 Re-elect Solomon Trujillo as Director For For Management 14 Re-elect Sir John Hood as Director For For Management 15 Re-elect Charlene Begley as Director For For Management 16 Re-elect Nicole Seligman as Director For For Management 17 Re-elect Daniela Riccardi as Director For For Management 18 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 1128 Security ID: G98149100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Gamal Mohammed Abdelaziz as For For Management Director 2b Elect Bruce Rockowitz as Director For For Management 2c Elect Jeffrey Kin-fung Lam as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares Under the For Against Management Employee Ownership Scheme -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Miyasaka, Manabu For For Management 2.2 Elect Director Nikesh Arora For For Management 2.3 Elect Director Son, Masayoshi For For Management 2.4 Elect Director Miyauchi, Ken For For Management 2.5 Elect Director Kenneth Goldman For For Management 2.6 Elect Director Ronald Bell For For Management -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hori, Sumiya For For Management 1.2 Elect Director Negishi, Takashige For For Management 1.3 Elect Director Kawabata, Yoshihiro For For Management 1.4 Elect Director Narita, Hiroshi For For Management 1.5 Elect Director Ito, Masanori For For Management 1.6 Elect Director Wakabayashi, Hiroshi For For Management 1.7 Elect Director Ishikawa, Fumiyasu For For Management 1.8 Elect Director Richard Hall For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Fukuoka, Masayuki For For Management 1.11 Elect Director Bertrand Austruy For Against Management 1.12 Elect Director Matsuzono, Takashi For For Management 1.13 Elect Director Maeda, Norihito For For Management 1.14 Elect Director Tanaka, Masaki For For Management 1.15 Elect Director Filip Kegels For For Management 2.1 Appoint Statutory Auditor Abe, Akinori For For Management 2.2 Appoint Statutory Auditor Yamakami, For For Management Hiroshi 2.3 Appoint Statutory Auditor Okudaira, For For Management Akihiko 2.4 Appoint Statutory Auditor Tanigawa, For Against Management Seijuro 2.5 Appoint Statutory Auditor Kobayashi, For Against Management Setsuko 2.6 Appoint Statutory Auditor Yoshida, For Against Management Koichi 2.7 Appoint Statutory Auditor Tezuka, Seno For Against Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Yamada, Noboru For For Management 3.2 Elect Director Ichimiya, Tadao For For Management 3.3 Elect Director Kuwano, Mitsumasa For For Management 3.4 Elect Director Iizuka, Hiroyasu For For Management 3.5 Elect Director Okamoto, Jun For For Management 3.6 Elect Director Higuchi, Haruhiko For For Management 3.7 Elect Director Kobayashi, Tatsuo For For Management 3.8 Elect Director Yamada, Shigeaki For For Management 3.9 Elect Director Koyano, Kenichi For For Management 3.10 Elect Director Orita, Shoji For For Management 3.11 Elect Director Arai, Hitoshi For For Management 3.12 Elect Director Kusamura, Tatsuya For For Management 3.13 Elect Director Fukuda, Takayuki For For Management 3.14 Elect Director Ueno, Yoshinori For For Management 3.15 Elect Director Suzuki, Junichi For For Management 3.16 Elect Director Tokuhira, Tsukasa For For Management 3.17 Elect Director Fukuyama, Hiroyuki For For Management 4 Appoint Statutory Auditor Iimura, For Against Management Somuku 5 Amend Deep Discount Stock Option Plan For For Management Approved at 2013 AGM 6 Amend Articles to Add Provisions on Against Against Shareholder Procedures when Motion or Shareholder Proposal Is Made at Shareholder Meetings -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Nakata, Takuya For For Management 2.2 Elect Director Oike, Masato For For Management 2.3 Elect Director Yamahata, Satoshi For For Management 2.4 Elect Director Yanagi, Hiroyuki For For Management 2.5 Elect Director Nosaka, Shigeru For For Management 2.6 Elect Director Ito, Masatoshi For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yanagi, Hiroyuki For For Management 3.2 Elect Director Kimura, Takaaki For For Management 3.3 Elect Director Shinozaki, Kozo For For Management 3.4 Elect Director Hideshima, Nobuya For For Management 3.5 Elect Director Takizawa, Masahiro For For Management 3.6 Elect Director Watanabe, Katsuaki For For Management 3.7 Elect Director Kato, Toshizumi For For Management 3.8 Elect Director Kojima, Yoichiro For For Management 3.9 Elect Director Adachi, Tamotsu For For Management 3.10 Elect Director Nakata, Takuya For For Management 3.11 Elect Director Niimi, Atsushi For For Management 4 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For For Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Nigel Lees For For Management 1.6 Elect Director Peter Marrone For For Management 1.7 Elect Director Patrick J. Mars For For Management 1.8 Elect Director Carl Renzoni For For Management 1.9 Elect Director Jane Sadowsky For For Management 1.10 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kigawa, Makoto For For Management 1.2 Elect Director Yamauchi, Masaki For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Hagiwara, Toshitaka For For Management 1.5 Elect Director Mori, Masakatsu For For Management 2 Appoint Statutory Auditor Kanae, For For Management Hiroyuki -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8.01 Approve Equity Transfer Agreement For Against Management 8.02 Approve Provision of Comprehensive For Against Management Credit Facility Services to Yankuang Group and the Annual Caps Under the New Finance Services Agreement 9 Approve Wanfu Mining Right Transfer For For Management Agreement 10 Approve Capital Injection in Zhongyin For For Management Financial Leasing Co., Ltd. 11 Approve Capital Reduction and For For Management Amendments to the Articles of Association 12 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 13.01 Approve Size and Method in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.02 Approve Par Value and Issue Price in None For Shareholder Relation to the Issuance of the Renewable Corporate Bonds 13.03 Approve Coupon Rate and its None For Shareholder Determination Mechanism in Relation to the Issuance of the Renewable Corporate Bonds 13.04 Approve Maturity Period, Method of None For Shareholder Principal Repayment and Interest Payment and Other Specific Arrangements in Relation to the Issuance of the Renewable Corporate Bonds 13.05 Approve Use of Proceeds in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.06 Approve Investors and the Placing None For Shareholder Arrangement in Relation to the Issuance of the Renewable Corporate Bonds 13.07 Approve Guarantee in Relation to the None For Shareholder Issuance of the Renewable Corporate Bonds 13.08 Approve the Right of Late Payment for None For Shareholder Interests and Restrictions in Relation to the Issuance of the Renewable Corporate Bonds 13.09 Approve Underwriting in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.10 Approve Listing Arrangement in None For Shareholder Relation to the Issuance of the Renewable Corporate Bonds 13.11 Approve the Authorization in Relation None For Shareholder to the Issuance of the Renewable Corporate Bonds 13.12 Approve Resolution Validity and the None For Shareholder Authorization in Relation to the Issuance of the Renewable Corporate Bonds 14 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transaction 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued H Share For For Management Capital 17.01 Elect Li Wei as Director For For Management 17.02 Elect Zhao Qingchun as Director For For Management 17.03 Elect Guo Dechun as Director For For Management 18.01 Elect Qi Anbang as Director For For Management 19.01 Elect Meng Qingjian as Supervisor For For Management 19.02 Elect Xue Zhongyong as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 03, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointment For For Management 4 Approve Discharge of Board For For Management 5 Amend Company Articles For For Management 6 Elect Directors For Against Management 7 Approve Remuneration Policy For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of Donations for 2016 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 15.00 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 529,000 for the Chairman, NOK 349,000 for the Vice Chairman, and NOK 305,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Reelect Leif Teksum, Maria Hansen, For Did Not Vote Management Hilde Bakken, John Thuestad and Geir Isaksen as Directors 10 Reelect Tom Knoff, Thorunn Bakke, Ann For Did Not Vote Management Brautaset and Anne Tanum as Members of Nominating Committee 11 Approve NOK 3.2 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 12 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Authorize Board to For For Management Determine Income Allocation 3.1 Elect Director Tsuda, Junji For For Management 3.2 Elect Director Ogasawara, Hiroshi For For Management 3.3 Elect Director Murakami, Shuji For For Management 3.4 Elect Director Minami, Yoshikatsu For For Management 3.5 Elect Director Nakayama, Yuji For For Management 3.6 Elect Director Takamiya, Koichi For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Takeshita, Masafumi -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Kaihori, Shuzo For For Management 2.2 Elect Director Nishijima, Takashi For For Management 2.3 Elect Director Kurosu, Satoru For For Management 2.4 Elect Director Nara, Hitoshi For For Management 2.5 Elect Director Nakahara, Masatoshi For For Management 2.6 Elect Director Anabuki, Junichi For For Management 2.7 Elect Director Urano, Mitsudo For For Management 2.8 Elect Director Uji, Noritaka For For Management 2.9 Elect Director Seki, Nobuo For For Management 2.10 Elect Director Sugata, Shiro For For Management 3.1 Appoint Statutory Auditor Chujo, Koichi For For Management 3.2 Appoint Statutory Auditor Shishido, For For Management Zenichi 4 Appoint Alternate Statutory Auditor For For Management Nakashige, Katsumi 5 Approve Cash Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- YOUKU TUDOU INC. Ticker: YOKU Security ID: 98742U100 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Authorization of the Special For For Management Committee of the Board of Directors and Any other Director or Officer of the Company to Handle All Matters Related to the Merger Agreement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Michael Yeoh Sock Siong as For Against Management Director 3 Elect Faiz Bin Ishak as Director For For Management 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 9 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BERHAD Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Yeoh Soo Min as Director For Against Management 3 Elect Yeoh Soo Keng as Director For Against Management 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Aris Bin Osman @ Othman as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Aris Bin Osman @ Othman to For For Management Continue Office as Independent Non-Executive Director 9 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares and For Did Not Vote Management Other Related Matters in Connection to Acquisition of Ta Chong Bank via Share Swap and Purchase of It's Private Issued Overseas Convertible Financial Bonds 2 Approve Amendments to Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Rong Jou Wang, a Representative For For Management of Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director 5.2 Elect Tony Shen, a Representative of For For Management Modern Investments Co., Ltd, with Shareholder No.389144, as Non-independent Director 5.3 Elect Tony C. Fan, a Representative of For For Management Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director 5.4 Elect Michael Ma, a Representative of For For Management Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director 5.5 Elect Jun Long Fang, a Representative For For Management of Tsun Chueh Investment Co., Ltd, with Shareholder No.366956, as Non-independent Director 5.6 Elect Yueh Tsang Li, a Representative For For Management of Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director 5.7 Elect Hsian Dao Chiu, a Representative For For Management of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.8 Elect Ming Heng Ho, a Representative For For Management of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.9 Elect Chung Yuan Chen, a For For Management Representative of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.10 Elect Ming Ling Hsueh with ID No. For For Management B101077XXX as Independent Director 5.11 Elect Shou Shan Wu with ID No. For For Management S102119XXX as Independent Director 5.12 Elect Lai Ping Chi with ID No. For For Management A110352XXX as Independent Director 5.13 Elect Yin Hua Yeh with ID No. For For Management D121009XXX as Independent Director -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shao Wu as Director For For Management 3.2 Elect Tsai Ming-Lun, Ming as Director For Against Management 3.3 Elect Liu George Hong-Chih as Director For For Management 3.4 Elect Leung Yee Sik as Director For For Management 3.5 Elect Huang Ming Fu as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 11, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Equity Transfer Agreement For For Management 1b Approve Assignment of Loan For For Management 1c Authorize Board to Deal with All For For Management Matters in Relation to the Equity Transfer Agreement, Loan Assignment Agreement and Related Transactions 2 Elect Lin Zhaoyuan as Director For For Management 3 Elect Ou Shao as Director For For Management -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4.1 Ratify Ernst & Young as Auditors for For For Management Fiscal 2016 4.2 Ratify Ernst & Young as Auditors Until For For Management the 2017 AGM 5 Approve Omnibus Stock Plan for Key For For Management Employees; Approve Creation of EUR 5.1 Pool of Conditional Capital to Guarantee Conversion Rights 6.1 Approve Affiliation Agreement with For For Management Subsidiary Metrigo GmbH 6.2 Approve Affiliation Agreement with For For Management Subsidiary Zalando Media Solutions GmbH 7 Elect Jorgen Madsen Lindemann to the For For Management Supervisory Board -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors and For For Management Ratify Dividends Paid in FY 2015 4 Approve Special Cash Dividends For For Management 5 Authorize Capitalization of Reserves For For Management for Bonus Issue 6 Renew Appointment of For For Management PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 7.1 Reelect Bernardo Calleja Fernandez as For For Management Director 7.2 Reelect Pierre Dejoux as Director For Against Management 7.3 Present Nora La Freniere as New None None Management Representative of Board Member Otis Elevator Company 8.1 Amend Article 3 Re: Registered Office For For Management 8.2 Amend Article 7 Re: Share Capital For For Management Increase 8.3 Amend Article 15 Re: Attendance of For For Management General Meetings 8.4 Amend Articles Re: Convening and For For Management Quorum of Board Meetings, and Audit Committee 9 Amend Articles of General Meeting For For Management Regulations Re: Shareholder Rights, Adoption of Resolutions, Meeting Minutes and Publicity 10 Receive Amendments to Board of None None Management Directors Regulations 11 Advisory Vote on Remuneration Report For Against Management 12 Receive Information on Applicable None None Management Ratio Regarding Remuneration by Profit Sharing 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Allow Questions None None Management 16 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Interim Dividend For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Authorized Board to Do All Such Acts For For Management and Deal with All Matters to Give Effect to and Implement the Share Purchase Agreement -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2015 Final Accounts and 2016 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Super Short-Term For For Management Commercial Paper and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Consolidated For For Management Financial Statements 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2017-19 CRRC Group Mutual For For Management Supply Agreement and New CRRC Group Caps 7 Elect Liu Ke'an as Director and For For Management Approve His Emolument 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Asset Transfer Agreement For For Management -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 3898 Security ID: Y9892N104 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and Return For For Management Plan for 2015 to 2017 2 Approve Satisfaction of Conditions for For For Management the Non-Public Issuance of A Shares 3 Approve Proposal on the Non-Public For For Management Issuance of A Shares 3.01 Approve Class and Nominal Value of the For For Management Shares to be issued in Relation to the Non-Public Issuance of A Shares 3.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 3.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 3.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 3.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 3.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 3.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 3.08 Approve Proposal for Arrangement of For For Management the Accumulated Distributable Profits before the Non-Public Issuance of A Shares 3.09 Approve Listing Place of the Shares in For For Management Relation to the Non-Public Issuance of A Shares 3.10 Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of A Shares 4 Approve Plan for the Non-Public For For Management Issuance of A Shares (Revised Version) 5 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-Public Issuance of A Shares 6 Approve Not to Produce Report of Use For For Management of Proceeds Previously Raised in the Non-Public Issuance of A Shares 7 Approve Dilutive Impact of the For For Management Non-public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 8 Authorized Board to Deal with All For For Management Matters in Relation to Non-Public Issuance of A Shares 9 Approve Merger by Absorption of For For Shareholder Shanghang Jinshan Mining Co., Ltd. -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Non-Public For For Management Issuance of A Shares of Company 1.01 Approve Class and Nominal Value of the For For Management Shares to be issued in Relation to the Non-Public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Proposal for Arrangement of For For Management the Accumulated Distributable Profits before the Non-Public Issuance of A Shares 1.09 Approve Listing Place of the Shares in For For Management Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of A Shares 2 Approve Plan for the Non-Public For For Management Issuance of A Shares of Company 3 Authorized Board to Deal with All For For Management Matters in Relation to Non-Public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan in Relation to the For For Management Satisfaction of the Conditions for Public Issuance of Corporate Bonds 2.00 Approve Plan in Relation to the Public For For Management Issuance of Corporate Bonds 2.01 Approve Size of Issuance in Relation For For Management to the Public Issuance of Corporate Bonds 2.02 Approve Face Value and Issuing Price For For Management in Relation to the Public Issuance of Corporate Bonds 2.03 Approve Maturity in Relation to the For For Management Public Issuance of Corporate Bonds 2.04 Approve Coupon Rate and Its For For Management Determination Methods in Relation to the Public Issuance of Corporate Bonds 2.05 Approve Method of Issuance in Relation For For Management to the Public Issuance of Corporate Bonds 2.06 Approve Target Investors in Relation For For Management to the Public Issuance of Corporate Bonds 2.07 Approve Placing Arrangement for For For Management Shareholders of the Company in Relation to the Public Issuance of Corporate Bonds 2.08 Approve Provisions on redemption or For For Management repurchase in Relation to the Public Issuance of Corporate Bonds 2.09 Approve Guarantee in Relation to the For For Management Public Issuance of Corporate Bonds 2.10 Approve Measures for Repayment in For For Management Relation to the Public Issuance of Corporate Bonds 2.11 Approve Use of Proceeds in Relation to For For Management the Public Issuance of Corporate Bonds 2.12 Approve Listing of Corporate Bonds For For Management Issued 2.13 Approve Resolution Validity Period in For For Management Relation to the Public Issuance of Corporate Bonds 3 Authorize Board to Deal with All For For Management Matters in Relation to the Public Issuance of Corporate Bonds 4 Approve Provision of Counter-Guarantee For For Management for an Associate 5 Approve Special Self-Inspection Report For For Management of Real Estate Business 6 Approve Letter of Undertaking of For For Management Matters Relating to the Real Estate Business Provided by the Directors, Supervisors and Senior Management of the Company 7 Approve Letter of Undertaking of For For Management Matters Relating to the Real Estate Business Provided by Controlling Shareholder of the Company, Minxi Xinghang State-owned Assets Investment Company Limited -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management the Non-Public Issuance of A Shares 2.00 Approve Adjustments to the Proposal on For For Management the Non-Public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 2.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 2.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 2.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 2.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of A Shares 2.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 2.08 Approve Arrangement of Accumulated For For Management Distributable Profits Before the Non-Public Issuance of A Shares 2.09 Approve Listing Place of Shares in For For Management Relation to the Non-Public Issuance of A Shares 2.10 Approve Resolutions Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 3 Approve the Plan for the Non-Public For For Management Issuance of A Shares (3rd Revision) 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-Public Issuance of A Shares (3rd Revision) 5 Approve Dilutive Impact of the For For Management Non-Public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 6 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares 7 Approve Zhuoxin Investments' Gold and For For Management Silver Bullion Purchase from Barrick (Niugini) Limited -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Proposal on For For Management the Non-Public Issuance of A Shares 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Arrangement of Accumulated For For Management Distributable Profits Before the Non-Public Issuance of A Shares 1.09 Approve Listing Place of Shares in For For Management Relation to the Non-Public Issuance of A Shares 1.10 Approve Resolutions Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 2 Approve the Plan for the Non-Public For For Management Issuance of A Shares (3rd Revision) 3 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executing Progress of For For Management Repurchase of H Shares and Change of Registered Share Capital 2 Amend Articles of Association For For Management 3 Approve Issuance of Debt Financing For For Management Instruments 4 Approve Provision of Guarantee to For For Management Overseas Wholly-Owned Subsidiaries of the Company 5 Approve Provision of Counter-Guarantee For For Management for 2016 Finance of Fujian Makeng Mining Co., Ltd. 6 Approve 2015 Report of the Board of For For Management Directors 7 Approve 2015 Report of the Independent For For Management Directors 8 Approve 2015 Report of Supervisory For For Management Committee 9 Approve 2015 Financial Report For For Management 10 Approve 2015 Annual Report and Summary For For Management Report 11 Approve 2015 Profit Distribution Plan For For Management 12 Approve 2015 Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 13 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 14 Elect Zhu Guang as Director and For For Management Authorize Board to Enter Into Service Contract and/or Appointment Letter With the Newly Elected Director -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 14, 2016 Meeting Type: Annual/Special Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Didier Domange as Supervisory For For Management Board Member 7 Reelect Elisabeth Domange as For For Management Supervisory Board Member 8 Acknowledge End of Mandate of Marc For For Management Assa as Member of the Supervisory Board 9 Acknowledge End of Mandate of Robert For For Management Marechal as Member of the Supervisory Board 10 Elect Estelle Brachlianoff as For For Management Supervisory Board Member 11 Elect Fonds Strategique de For For Management Participation as Supervisory Board Member 12 Renew Appointment of Ernst and Young For For Management Audit as Auditor 13 Renew Appointment of Auditex as For For Management Alternate Auditor 14 Advisory Vote on Compensation of For For Management Olivier Zarrouati, Management Board Chairman 15 Advisory Vote on Compensation of For For Management Maurice Pinault, Management Board Member 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Subject to Approval of Item 17, For For Management Approve Cancellation of Delegation Authorized by the Jan 8, 2014 General Meeting under Item 19 19 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 20 Amend Article 36 of Bylaws Re: Powers For Against Management of the General Shareholder's Meeting 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Yawen as Director For For Management 1.2 Elect Tian Dongfang as Director For For Management 1.3 Elect Luan Jubao as Director For For Management 1.4 Elect Zhan Yichao as Director For For Management 1.5 Elect Zhao Xianming as Director For For Management 2 Approve Continuing Connected For For Management Transactions in Respect of the Purchase of Raw Materials from Mobi Antenna 3 Approve Continuing Connected For Against Management Transactions in Respect of the Provision of Financial Services to Mobi Antenna -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shi Lirong as Director For For Management 1.2 Elect Zhang Jianheng as Director For Against Management 1.3 Elect Luan Jubao as Director For For Management 1.4 Elect Wang Yawen as Director For For Management 1.5 Elect Tian Dongfang as Director For For Management 1.6 Elect Zhan Yichao as Director For For Management 1.7 Elect Yin Yimin as Director For Against Management 1.8 Elect Zhao Xianming as Director For For Management 1.9 Elect Wei Zaisheng as Director For For Management 1.10 Elect Richard Xike Zhang as Director For For Management 1.11 Elect Chen Shaohua as Director For For Management 1.12 Elect Lu Hongbing as Director For For Management 1.13 Elect Bingsheng Teng as Director For For Management 1.14 Elect Zhu Wuxiang as Director For For Management 2.1 Elect Xu Weiyan as Supervisor For For Management 2.2 Elect Wang Junfeng as Supervisor For For Management 3 Approve Provision of Performance For For Management Guarantee for ZTE (MALAYSIA) CORPORATION SDN BHD 4 Approve Investment in ZTE Changsha For For Management Base Project in Changsha Hitech Zone and Execution of the Project Investment Contract 5 Approve Investment in ZTE Guangzhou For For Management Research Institute Project in Guangzhou and Execution of the Project Cooperation Agreement 6 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the President For For Management 5 Approve 2015 Final Financial Accounts For For Management 6 Approve 2015 Profit Distribution For For Management 7.1 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 7.2 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 8.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 8.2 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 8.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Application for Investment For For Management Limits in Derivative Products 10 Approve Provision of Guarantee for PT. For For Management ZTE Indonesia, a Wholly-Owned Overseas Subsidiary 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Tom de Swaan as Director and For Against Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Susan Bies as Director For For Management 4.1d Reelect Alison Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Fred Kindle as Director For For Management 4.1g Reelect Monica Maechler as Director For For Management 4.1h Reelect Kishore Mahbubani as Director For For Management 4.1i Elect Jeffrey Hayman as Director For For Management 4.1j Elect David Nish as Director For For Management 4.2.1 Appoint Tom de Swaan as Member of the For Against Management Compensation Committee 4.2.2 Appoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.3 Appoint Fred Kindle as Member of the For For Management Compensation Committee 4.2.4 Appoint Kishore Mahbubani as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Board of For For Management Directors Until 2017 AGM in the Amount of CHF 4.7 Million 5.2 Approve Remuneration of Executive For For Management Committee for 2017 Fiscal Year in the Amount of CHF 74.3 Million 6 Extend Duration of Existing CHF 1 For For Management Million Pool of Capital without Preemptive Rights 7 Transact Other Business (Voting) None Against Management =========== Deutsche X-trackers MSCI All World ex-US High Dividend ============ =========== Yield Hedged Equity ETF ============ ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Roger Cornick as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Rod MacRae as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Jim Pettigrew as Director For For Management 12 Re-elect Bill Rattray as Director For For Management 13 Re-elect Anne Richards as Director For For Management 14 Re-elect Jutta af Rosenborg as Director For For Management 15 Re-elect Akira Suzuki as Director For For Management 16 Re-elect Simon Troughton as Director For For Management 17 Re-elect Hugh Young as Director For For Management 18 Elect Val Rahmani as Director For For Management 19 Approve Remuneration Report For Against Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Manning Rountree as Director For For Management 5 Elect Owen Clarke as Director For For Management 6 Re-elect Alastair Lyons as Director For For Management 7 Re-elect Henry Engelhardt as Director For For Management 8 Re-elect David Stevens as Director For For Management 9 Re-elect Geraint Jones as Director For For Management 10 Re-elect Colin Holmes as Director For For Management 11 Re-elect Annette Court as Director For For Management 12 Re-elect Jean Park as Director For For Management 13 Re-elect Penny James as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Amend Discretionary Free Share Scheme For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares For For Management and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Domestic Cash Increase by Issuance of Common Shares and/or Issuance of Convertible Bonds via Private Placement 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2015 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Dividends of EUR 0.25 per For For Management Common Share and EUR 0.00625 per Common Share B 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect Robert Routs to Supervisory For For Management Board 8 Reelect Ben van der Veer to For For Management Supervisory Board 9 Reelect Dirk Verbeek to Supervisory For For Management Board 10 Fix Maximum Variable Compensation For For Management Ratio at 200 percent of Base Salary for Company Subsidiaries 11 Approve Cancellation of Repurchased For For Management Shares 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 601288 Security ID: Y00289119 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lou Wenlong as Director For For Management 2 Elect Francis Yuen Tin-fan as Director For For Management 3 Approve the Final Remuneration Plan For For Management for Directors and Supervisors of the Bank for 2013 4 Approve the Final Remuneration Plan For For Management for Directors and Supervisors of the Bank for 2014 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Debt Financing For For Management Instruments 2 Approve Financial Budget Plan for 2016 For For Management 3 Elect Zhao Huan as Director For For Management 4 Elect Wang Xinxin as Director For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Mandate to For For Management the Board for Bond Issuance 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 work Report of the Board For For Management of Supervisors 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Elect Zhou Mubing as Director For For Management 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 8 To Listen to the 2015 Work Report of None None Management Independent Directors of the Bank 9 To Listen to the 2015 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 10 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Friedrich Eichiner to the For For Management Supervisory Board -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3 Approve the Grant of Options and For For Management Performance Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of Share Rights to For For Management Ron Delia, Managing Director and Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Working System for Supervisors For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Dr Cornelia Bargmann as For For Management Director 5e Re-elect Genevieve Berger as Director For For Management 5f Re-elect Bruce Burlington as Director For For Management 5g Re-elect Ann Cairns as Director For For Management 5h Re-elect Graham Chipchase as Director For For Management 5i Re-elect Jean-Philippe Courtois as For For Management Director 5j Re-elect Rudy Markham as Director For For Management 5k Re-elect Shriti Vadera as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Rick Holliday-Smith as Director For For Management 3b Elect Peter Marriott as Director For For Management 3c Elect Heather Ridout as Director For For Management 3d Elect Yasmin Allen as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Elmer Funke Kupper, Managing Director and CEO of the Company -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Stefan Lippe as Director For For Management 8 Reelect Francois Martineau as Director For For Management 9 Elect Irene Dorner as Director For For Management 10 Elect Angelien Kemna as Director For For Management 11 Reelect Doina Palici Chehab as For For Management Representative of Employee Shareholders to the Board 12 Elect Alain Raynaud as Representative Against Against Management of Employee Shareholders to the Board 13 Elect Martin Woll as Representative of Against Against Management Employee Shareholders to the Board 14 Renew Appointment of Mazars as Auditor For For Management 15 Renew Appointment of Emmanuel For For Management Charnavel as Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Pension Contribution 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2015 5.1 Approve Spin-Off Agreement with Axel For For Management Springer Auto & Motorsport Verlag GmbH 5.2 Approve Spin-Off Agreement with Axel For For Management Springer Sport Verlag GmbH 5.3 Approve Spin-Off Agreement with Axel For For Management Springer Computer Verlag GmbH 6.1 Ratify Ernst & Young as Auditors for For For Management Fiscal 2016 6.2 Ratify Ernst & Young as Auditors for For For Management the First Half of Fiscal 2016 7 Amend Corporate Purpose For For Management 8 Approve Affiliation Agreement with For For Management Axel Springer Auto & Motorsport Verlag GmbH 9 Approve Affiliation Agreement with For For Management Axel Springer Computer Verlag GmbH 10 Approve Affiliation Agreement with For For Management Axel Springer Sport Verlag GmbH 11 Approve Affiliation Agreement with For For Management Siebenundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH 12 Approve Affiliation Agreement with For For Management Achtundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH 13 Approve Affiliation Agreement with For For Management Neunundachtzigste "Media" Vermogensverwaltungsgesellschaft mbH -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Jerry DeMuro as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Christopher Grigg as Director For For Management 8 Re-elect Ian King as Director For For Management 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Paula Rosput Reynolds as For For Management Director 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Ian Tyler as Director For For Management 13 Elect Elizabeth Corley as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 3.38 Per Share c Elect Directors For Against Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Present Directors and Audit None None Management Committee's Report h Receive Report Regarding Related-Party None None Management Transactions i Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2015; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.79 Per Share 3 Appoint PriceWaterhouseCoopers as For For Management Auditors 4 Designate Fitch Ratings and For For Management Feller-Rate as Risk Assessment Companies 5 Elect Andreu Plaza and Ana Dorrego as For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business None None Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Hexin as Director For For Management 2 Elect Zhang Jinliang as Director For For Management 3 Approve Remuneration Distribution Plan For For Management for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2014 4 Approve Overseas Listing of BOC For For Management Aviation Pte. Ltd. 5 Authorized Board to Deal with All For For Management Matters in Relation to the Overseas Listing of BOC Aviation Pte. Ltd. 6 Approve the Description of the For For Management Sustainable Profitability and Prospects of the Bank 7 Approve the Undertaking of the Bank to For For Management Maintain its Independent Listing Status 8 Approve the Compliance of the Overseas For For Management Listing of BOC Aviation Pte. Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 9 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of Board of For For Management Supervisors 3 Approve 2015 Annual Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2016 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7.1 Elect Tian Guoli as Director For For Management 7.2 Elect Wang Yong as Director For For Management 8.1 Elect Lu Zhengfei as Director For For Management 8.2 Elect Leung Cheuk Yan as Director For For Management 8.3 Elect Wang Changyun as Director For For Management 9.1 Elect Li Jun as Supervisor For For Management 9.2 Elect Wang Xueqiang as Supervisor For For Management 9.3 Elect Liu Wanming as Supervisor For For Management 10 Approve Issuance of Bonds For For Management 11 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Lorraine Mitchelmore For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director J. Robert S. Prichard For For Management 1.12 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Streamlining of Financial Against Against Shareholder Reporting -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Ronald A. Brenneman For For Management 1.5 Elect Director Charles H. Dallara For For Management 1.6 Elect Director William R. Fatt For For Management 1.7 Elect Director Tiff Macklem For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Eduardo Pacheco For For Management 1.10 Elect Director Brian J. Porter For For Management 1.11 Elect Director Una M. Power For For Management 1.12 Elect Director Aaron W. Regent For For Management 1.13 Elect Director Indira V. Samarasekera For For Management 1.14 Elect Director Susan L. Segal For For Management 1.15 Elect Director Paul D. Sobey For For Management 1.16 Elect Director Barbara S. Thomas For For Management 1.17 Elect Director L. Scott Thomson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Streamline Financial Report Against Against Shareholder 5 SP 2: Pay Fair Share of Taxes Against Against Shareholder -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2015 7 Receive Financial Statements for None None Management Fiscal 2015 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2015 9 Receive Consolidated Financial None None Management Statements for Fiscal 2015 10 Receive Management Board Proposal of None None Management Allocation of Income for Fiscal 2015 11 Receive Supervisory Board Report for None None Management Fiscal 2015 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2015 12.2 Approve Financial Statements for For For Management Fiscal 2015 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2015 12.4 Approve Consolidated Financial For For Management Statements for Fiscal 2015 12.5 Approve Allocation of Income and For For Management Dividends of PLN 8.70 per Share 12.6 Approve Supervisory Board Report for For For Management Fiscal 2015 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Deputy Chairman) 12.7d Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7e Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7f Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7g Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.7h Approve Discharge of Malgorzata For For Management Adamkiewicz (Supervisory Board Member) 12.7i Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7j Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 12.7k Approve Discharge of Katarzyna For For Management Majchrzak (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Deputy CEO) 12.8c Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8d Approve Discharge of Grzegorz Piwowar For For Management (Deputy CEO) 12.8e Approve Discharge of Stefano Santini For For Management (Deputy CEO) 12.8f Approve Discharge of Marian Wazynski For For Management (Deputy CEO) 12.8g Approve Discharge of Adam Niewinski For For Management Deputy CEO) 13 Approve Remuneration of Supervisory For For Management Board Members 14 Fix Maximum Variable Compensation Ratio For For Management 15 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 16 Elect Supervisory Board Members For Against Management 17 Amend Statute For For Management 18 Approve Consolidated Text of Statute For For Management 19 Amend Regulations on General Meetings For For Management 20 Approve Consolidated Text of For For Management Regulations on General Meetings 21 Close Meeting None None Management -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Keith Ackerman as the Designated Auditor 2.2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Emilio Pera as the Designated Auditor 2.3 Appoint KPMG Inc as Auditors of the For For Management Company with Pierre Fourie as the Designated Auditor 2.4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 3.1 Re-elect Yolanda Cuba as Director For For Management 3.2 Re-elect Mohamed Husain as Director For For Management 3.3 Re-elect Trevor Munday as Director For For Management 3.4 Re-elect Mark Merson as Director For For Management 3.5 Re-elect David Hodnett as Director For For Management 4.1 Elect Paul O'Flaherty as Director For For Management 5.1 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 5.3 Re-elect Trevor Munday as Member of For For Management the Group Audit and Compliance Committee 5.4 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.5 Elect Paul O'Flaherty as Member of the For For Management Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4 Approve Discharge of Management Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Ronald A. Brenneman For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director Robert E. Brown For For Management 1.5 Elect Director George A. Cope For For Management 1.6 Elect Director David F. Denison For For Management 1.7 Elect Director Robert P. Dexter For For Management 1.8 Elect Director Ian Greenberg For For Management 1.9 Elect Director Katherine Lee For For Management 1.10 Elect Director Monique F. Leroux For For Management 1.11 Elect Director Gordon M. Nixon For For Management 1.12 Elect Director Calin Rovinescu For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Female Representation in Senior Against For Shareholder Management 4.2 SP 2: Reconstitution of Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Deb Radford as Director For For Management 3 Elect Tony Robinson as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors of the For For Management Company 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of 211.21 For For Management Million Shares in BHP Billiton Plc 7 Approve the Directors' Annual Report For For Management on Remuneration 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 10 Approve the Amendments to the BHP For For Management Billiton Limited Constitution for the DLC Dividend Share 11 Approve the Amendments to the BHP For For Management Billiton Plc Articles of Association for the DLC Dividend Share 12 Approve the Amendments to the DLC For For Management Structure Sharing Agreement Dividend for the DLC Dividend Share 13 Approve the Amendments to the BHP For For Management Billiton Limited Constitution for Simultaneous General Meetings 14 Approve the Amendments to the BHP For For Management Billiton Plc Articles of Association for Simultaneous General Meetings 15 Elect Anita Frew as Director For For Management 16 Elect Malcolm Brinded as Director For For Management 17 Elect Malcolm Broomhead as Director For For Management 18 Elect Pat Davies as Director For For Management 19 Elect Carolyn Hewson as Director For For Management 20 Elect Andrew Mackenzie as Director For For Management 21 Elect Lindsay Maxsted as Director For For Management 22 Elect Wayne Murdy as Director For For Management 23 Elect John Schubert as Director For For Management 24 Elect Shriti Vadera as Director For For Management 25 Elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Short and Long Term Incentive Plans to Andrew Mackenzie 10 Amend BHP Billiton Limited For For Management Constitution Re: DLC Dividend Share 11 Amend Articles of Association Re: DLC For For Management Dividend Share 12 Amend DLC Structure Sharing Agreement For For Management Re: DLC Dividend Share 13 Amend BHP Billiton Limited For For Management Constitution Re: Simultaneous General Meetings 14 Amend Articles of Association Re: For For Management Simultaneous General Meetings 15 Elect Anita Frew as Director For For Management 16 Re-elect Malcolm Brinded as Director For For Management 17 Re-elect Malcolm Broomhead as Director For For Management 18 Re-elect Pat Davies as Director For For Management 19 Re-elect Carolyn Hewson as Director For For Management 20 Re-elect Andrew Mackenzie as Director For For Management 21 Re-elect Lindsay Maxsted as Director For For Management 22 Re-elect Wayne Murdy as Director For For Management 23 Re-elect John Schubert as Director For For Management 24 Re-elect Shriti Vadera as Director For For Management 25 Re-elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yue Yi as Director For For Management 3b Elect Ren Deqi as Director For Against Management 3c Elect Gao Yingxin as Director For Against Management 3d Elect Xu Luode as Director For Against Management 4 Approve Ernst & Young as Auditor and For For Management Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues 6 Advisory Vote on Compensation of For For Management Martin Bouygues, CEO and Chairman 7 Advisory Vote on Compensation of For For Management Olivier Bouygues, Vice-CEO 8 Reelect Patrick Kron as Director For For Management 9 Reelect Colette Lewiner as Director For For Management 10 Reelect Rose-Marie van Lerberghe as For For Management Director 11 Reelect SCDM as Director For For Management 12 Reelect Sandra Nombret as For For Management Representative of Employee Shareholders to the Board 13 Reelect Michele Vilain as For Against Management Representative of Employee Shareholders to the Board 14 Elect Olivier Bouygues as Director For For Management 15 Elect SCDM Participation as Director For For Management 16 Elect Clara Gaymard as Director For For Management 17 Renew Appointment of Mazars as Auditor For For Management 18 Renew Appointment Philippe Castagnac For For Management as Alternate Auditor 19 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stefano Clini as Director For For Management 2 Elect Chan Choon Ngai as Director For For Management 3 Elect Oh Chong Peng as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Savio Kwan as Director For For Management 12 Re-elect Pedro Malan as Director For For Management 13 Re-elect Christine Morin-Postel as For For Management Director 14 Re-elect Gerry Murphy as Director For For Management 15 Re-elect Dimitri Panayotopoulos as For For Management Director 16 Re-elect Kieran Poynter as Director For For Management 17 Re-elect Ben Stevens as Director For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve 2016 Long-Term Incentive Plan For For Management 22 Approve 2016 Sharesave Scheme For Against Management 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 05, 2016 Meeting Type: Annual/Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Gary F. Colter For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Gordon D. Griffin For For Management 1.8 Elect Director Linda S. Hasenfratz For For Management 1.9 Elect Director Kevin J. Kelly For For Management 1.10 Elect Director Christine E. Larsen For For Management 1.11 Elect Director Nicholas D. Le Pan For For Management 1.12 Elect Director John P. Manley For For Management 1.13 Elect Director Jane L. Peverett For For Management 1.14 Elect Director Katharine B. Stevenson For For Management 1.15 Elect Director Martine Turcotte For For Management 1.16 Elect Director Ronald W. Tysoe For For Management 1.17 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Increase in Remuneration of For For Management Directors 5 Amend By-Law No.1 Re: Administrative For For Management Matters 6 SP 1: Simplify Financial Information Against Against Shareholder 7 SP 2: Pay Fair Share of Taxes Against Against Shareholder -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Matsumoto, Shigeyuki For For Management 2.4 Elect Director Maeda, Masaya For For Management 2.5 Elect Director Saida, Kunitaro For For Management 2.6 Elect Director Kato, Haruhiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Amendment to Agreement with For Against Management Euris 5 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 6 Reelect Marc Ladreit de Lacharriere as For For Management Director 7 Reelect Jean-Charles Naouri as Director For For Management 8 Reelect Matignon Diderot as Director For For Management 9 Decision not to Renew the Mandate of For For Management Henri Giscard d'Estaing and Decision Not to Fill Vacancy on Board 10 Decision not to Renew the Mandate of For For Management Gilles Pinoncely and Decision Not to Fill Vacancy on Board 11 Appoint Henri Giscard d Estaing as For Against Management Censor 12 Appoint Gilles Pinoncely as Censor For Against Management 13 Approve Remuneration of Censors For Against Management 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Renew Appointment of Deloitte and For For Management Associes as Auditor 16 Renew Appointment of Auditex as For For Management Alternate Auditor 17 Renew Appointment of Beas as Alternate For For Management Auditor 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Planning for Raising of For For Management Long-term Capital 5.1 Elect Cheng-Ta Tsai, Representative of For For Management Cathay Medical Care Corporate with Shareholder No. 572848, as Non-independent Director 5.2 Elect Hong-Tu Tsai with Shareholder No. For For Management 1372 as Non-independent Director 5.3 Elect Cheng-Chiu Tsai, Representative For For Management of Chen-Sheng Industrial Co., Ltd., with Shareholder No. 552922, as Non-independent Director 5.4 Elect Peter V. Kwok, Representative of For For Management Chia Yi Capital Co., Ltd., with Shareholder No. 572870, as Non-independent Director 5.5 Elect Yeou-Tsair Tsai, Representative For For Management of Chia Yi Capital Co., Ltd., with Shareholder No. 572870. as Non-independent Director 5.6 Elect Chi-Wei Joong, Representative of For For Management Chia Yi Capital Co., Ltd., with Shareholder No. 572870. as Non-independent Director 5.7 Elect Tsu-Pei Chen, Representative of For For Management Cathay Medical Care Corporate, with Shareholder No. 572848, as Non-independent Director 5.8 Elect Tiao-Kuei Huang, Representative For For Management of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent Director 5.9 Elect Chang-Ken Lee, Representative of For For Management Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent 5.10 Elect Ming- Ho Hsiung, Representative For For Management of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent 5.11 Elect Min-Houng Hong with ID No. For For Management A101531XXX as Independent Director 5.12 Elect Matthew Miau with ID No. For For Management A131723XXX as Independent Director 5.13 Elect Tsing-Yuan Hwang an with ID No. For For Management R101807XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jeff Bell as Director For For Management 5 Elect Mark Hodges as Director For For Management 6 Re-elect Rick Haythornthwaite as For For Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Margherita Della Valle as For For Management Director 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Re-elect Mike Linn as Director For Abstain Management 12 Re-elect Ian Meakins as Director For For Management 13 Re-elect Carlos Pascual as Director For For Management 14 Re-elect Steve Pusey as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Ratification of Technical For For Management Breach of Borrowing Limit 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve Increase in the Company's For For Management Borrowing Powers 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Hsu, Kun-Tai with Shareholder No. For For Management 1, as Non-independent Director 7.2 Elect Lin, Mao-Kuei with Shareholder For For Management No. 36, as Non-independent Director 7.3 Elect Lu, Chin-Chung with Shareholder For For Management No. 112, as Non-independent Director 7.4 Elect Wei, Chuan-Pin with Shareholder For For Management No. 12329, as Non-independent Director 7.5 Elect Liu, Song-Pin with Shareholder For For Management No. 28826, as Non-independent Director 7.6 Elect Tsai, Ming-Hsien with For For Management Shareholder No. 702, as Non-independent Director 7.7 Elect Liu, Jia-Sheng with Shareholder For For Management No. 12, as Non-independent Director 7.8 Elect Lee, Yen-Sung, with ID No. For For Management H102119XXX, as Independent Director 7.9 Elect Lin, Ming-Ji with Shareholder No. For For Management 84531 as Independent Director 7.10 Elect Huang, Chin-Shun with For For Management Shareholder No. 39, as Supervisor 7.11 Elect Hung Cheng-Chich with ID No. For For Management D100584XXX, as Supervisor 7.12 Elect Chang, Su-Tine a Representative For For Management of DONG LING INVESTMENT CO LTD, with Shareholder No. 8456, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Walter as Director For For Management 2 Elect Anita Fung Yuen Mei as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Budget of 2016 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2014 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2014 8 Elect Zhang Long as Director For For Management 9 Elect Chung Shui Ming Timpson as For Against Management Director 10 Elect Wim Kok as Director For For Management 11 Elect Murray Horn as Director For For Management 12 Elect Liu Jin as Supervisor For For Management 13 Elect Li Xiaoling as Supervisor For For Management 14 Elect Bai Jianjun as Supervisor For For Management 15 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Accounting Firm and PricewaterhouseCoopers as International Accounting Firm and Fix Their Remuneration 16 Amend Impact of Diluted Immediate For For Management Return from Preference Share Issuance and Measures to Make Up the Return 17 Elect Guo Yanpeng as Director None For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Feng as Director For For Management 2 Approve 2015 First Phase Employee For Against Management Stock Ownership Scheme (Revised Version) and Its Summary 3 Approve Revision of the Connected For Against Management Issue Relating to the Private Placement of A Shares 4 Elect Zhu Liwei, Eric as Director None For Shareholder 5 Elect Fu Junyuan as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 First Phase Employee For Against Management Stock Ownership Scheme (Revised Version) and Its Summary -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Audited Financial For For Management Statements 5 Approve 2015 Profit Appropriation Plan For For Management and Distribution of Final Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Accounting Firm and Deloitte Touche Tohmatsu Certified Public Accountants as International Accounting Firm and Fix Their Remuneration 7 Approve 2015 Assessment Report on the For For Management Duty Performance of Directors 8 Approve 2015 Assessment Report on the For For Management Duty Performance of Supervisors 9 Approve 2015 Assessment Report on the For For Management Duty Performance and Cross-evaluation of Independent Directors 10 Approve 2015 Assessment Report on the For For Management Duty Performance and Cross-evaluation of External Supervisors 11 Approve 2015 Related Party Transaction For For Management Report 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Li Jianhong as Director For For Management 13.02 Elect Xu Lirong as Director For For Management 13.03 Elect Li Xiaopeng as Director For For Management 13.04 Elect Sun Yueying as Director For For Management 13.05 Elect Fu Gangfeng as Director For For Management 13.06 Elect Hong Xiaoyuan as Director For For Management 13.07 Elect Su Min as Director For For Management 13.08 Elect Zhang Jian as Director For For Management 13.09 Elect Wang Daxiong as Director For For Management 13.10 Elect Zhang Feng as Director For For Management 13.11 Elect Tian Huiyu as Director For For Management 13.12 Elect Li Hao as Director For For Management 13.13 Elect Leung Kam Chung, Antony as For For Management Director 13.14 Elect Wong Kwai Lam as Director For For Management 13.15 Elect Pan Chengwei as Director For For Management 13.16 Elect Pan Yingli as Director For For Management 13.17 Elect Zhao Jun as Director For For Management 13.18 Elect Wong See Hong as Director For For Management 14.01 Elect Fu Junyuan as Supervisor For For Management 14.02 Elect Wu Heng as Supervisor For For Management 14.03 Elect Wen Jianguo as Supervisor For For Management 14.04 Elect Jin Qingjun as Supervisor For For Management 14.05 Elect Ding Huiping as Supervisor For For Management 14.06 Elect Han Zirong as Supervisor For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to COSL For For Management Norwegian AS 2 Elect Cheng Chi as Director For For Management 3 Elect Wei Junchao as Supervisor For For Management 4 Approve Issuance of Domestic RMB Debt For Against Management Financing Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 2 Approve 2015 Profit Distribution and For For Management Annual Dividend 3 Approve 2015 Report of the Board of For For Management Directors 4 Approve 2015 Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For For Management Relevant Subsidiaries 7 Elect Wong Kwai Huen, Albert as For For Shareholder Director 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued A Share For For Management and H Share Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management and H Share Capital -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Major and Non-Major For Against Management Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Yongsheng as Director For Against Management 2 Approve Provision of Completion For For Management Guarantee for Zhongtian Hechuang Energy Co. Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Reports and For For Management Audited Consolidated Financial Reports 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2016 For For Management Interim Profit Distribution 7 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Binghua as Director For For Management 4 Elect Li Fang as Director For For Management 5 Elect Tsui Yiu Wa, Alec as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect LIH SHYNG TSAI, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.2 Elect MU PIAO SHIH, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.3 Elect CHIH KU FAN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.4 Elect YU FEN HONG, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.5 Elect YI BING LIN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.6 Elect CHICH CHIANG FAN, a For For Management Representative of MOTC with Shareholder No. 0000001 as Non-independent Director 4.7 Elect SHU JUAN HUANG, a Representative For For Management of MOTC with Shareholder No. 0000001 as Non-independent Director 4.8 Elect HSU HUI HO, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.9 Elect ZSE HONG TSAI with ID No. For For Management B120582XXX as Independent Director 4.10 Elect JEN RAN CHEN with ID No. For For Management Q120125XXX as Independent Director 4.11 Elect LO YU YEN with ID No. R103059XXX For For Management as Independent Director 4.12 Elect KUO LONG WU with ID No. For For Management C100620XXX as Independent Director 4.13 Elect YUNG CHEN CHEN with Shareholder For For Management No. M120105XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LO YU YEN 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director JEN RAN CHEN 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LIH SHYNG TSAI -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Anderson For For Management 1.2 Elect Director Sonia A. Baxendale For For Management 1.3 Elect Director Ronald D. Besse For For Management 1.4 Elect Director Paul W. Derksen For For Management 1.5 Elect Director William T. Holland For For Management 1.6 Elect Director H. B. Clay Horner For For Management 1.7 Elect Director David P. Miller For For Management 1.8 Elect Director Stephen T. Moore For For Management 1.9 Elect Director Tom P. Muir For For Management 1.10 Elect Director A. Winn Oughtred For For Management 1.11 Elect Director David J. Riddle For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zia Mody as Director For For Management 2b Elect Geert Herman August Peeters as For For Management Director 2c Elect Nicholas Charles Allen as For For Management Director 2d Elect Law Fan Chiu Fun Fanny as For For Management Director 2e Elect Lee Yun Lien Irene as Director For For Management 2f Elect Richard Kendall Lancaster as For For Management Director 2g Elect John Andrew Harry Leigh as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Li Fanrong as Director For For Management A4 Elect Lv Bo as Director For For Management A5 Elect Chiu Sung Hong as Director For For Management A6 Authorize Board to Fix the For For Management Remuneration of Directors A7 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Partnership Agreement with For For Management Groupe BPCE 5 Approve Partnership Agreement with La For For Management Banque Postale 6 Advisory Vote on Compensation of Jean For For Management Paul Faugere, Chairman 7 Advisory Vote on Compensation of For For Management Frederic Lavenir, CEO 8 Reelect Caisse des Depots as Director For For Management 9 Reelect French State as Director For For Management 10 Reelect Anne Sophie Grave as Director For For Management 11 Reelect Stephane Pallez as Director For Against Management 12 Reelect Marcia Campbell as Director For For Management 13 Elect Laurence Guitard as For For Management Representative of Employee Shareholders to the Board 14 Renew Appointment of Jean Louis Davet For Against Management as Censor 15 Renew Appointments of Mazars as For For Management Auditor and Franck Boyer as Alternate Auditor 16 Renew Appointments of For For Management PricewaterhouseCoopers Audit as Auditor and Appoint Xavier Crepon as Alternate Auditor 17 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 830,000 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sir Ralph Norris as Director For For Management 2 Elect Victoria Crone as Director For For Management 3 Elect Rob McDonald as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 12, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Shams Pather as Director For Against Management 1b Re-elect Anton Pillay as Director For For Management 1c Re-elect John Snalam as Director For For Management 2 Reappoint EY as Auditors of the For For Management Company with MP Rapson as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Zhu Rongbin as Director For For Management 3a4 Elect Yang Ziying as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For Against Management 3a6 Elect Tong Wui Tung, Ronald as Director For For Management 3a7 Elect Mei Wenjue as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Li Ji Ren with ID No. Y120143XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Morten Karlsen Sorby as Director For For Management 2 Elect Tore Johnsen as Director For For Management 3 Elect Vimala A/P V.R. Menon as Director For For Management 4 Elect Lars-Ake Valdemar Norling as For For Management Director 5 Elect Kristin Muri Moller as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 7 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2016 8 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: ADPV32346 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Paul Geddes as Director For For Management 6 Re-elect Jane Hanson as Director For For Management 7 Re-elect Sebastian James as Director For For Management 8 Re-elect Andrew Palmer as Director For For Management 9 Re-elect John Reizenstein as Director For For Management 10 Re-elect Clare Thompson as Director For For Management 11 Elect Richard Ward as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 01, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Shariah Supervisory Board For For Management Report for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Dividends Representing 45 For For Management Percent Par Value AED 1,775.5 Million in Cash 5 Elect Shariah Supervisory Board For For Management Members (Bundled) 6 Approve Discharge of Directors for FY For For Management Ended on Dec. 31, 2015 7 Approve Discharge of Auditors for FY For For Management Ended on Dec. 31, 2015 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 9 Approve Remuneration of Directors For For Management 10.1 Approve Paid Capital Increase up to For For Management the Maximum Amount of AED 988 Million 10.2 Authorize AED 988 Million Share For For Management Issuance with a Priority Right for Each Shareholder Entitling to a Maximum of One New share for Every Four Shares Held 10.3 Approve Conditions of Issuance: Once For For Management or Series of Issuances up to the Maximum of 988 Million Shares 10.4 Adopt Authorized Capital up to Twice For For Management the Paid up Capital of the Company According to the Law to be up to the Maximum of AED 7.9 Billion 10.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11.1 Authorize Issuance of Non-Convertible For For Management Shariah Compliant Tier 1 Bonds Up To USD 750 Million Re: Increase Limit to USD 2.75 Billion 11.2 Approve Conditions of Bond Issuance For For Management Re: Once or Series of Issuances 12 Authorize Issuance of For Against Management Bonds/Debentures/Sukuk 13 Amend Bylaws in Accordance with For Against Management Commercial Law -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: SEP 04, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Elect Directors For For Management -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Ratify Appointment of Bertrand Dumazy For For Management as Director 6 Ratify Appointment of Sylvia Coutinho For For Management as Director 7 Reelect Jean-Paul Bailly as Director For For Management 8 Reelect Bertrand Meheut as Director For For Management 9 Reelect Nadra Moussalem as Director For Against Management 10 Advisory Vote on Compensation of For Against Management Jacques Stern, Chairman and CEO until July 31, 2015 11 Advisory Vote on Compensation of Nadra For For Management Moussalem, Chairman and CEO from Aug. 1, 2015 to Oct. 25, 2015 12 Advisory Vote on Compensation of For Against Management Bertrand Dumazy, Chairman and CEO from Oct. 26, 2015 13 Subject to Approval of Item 5, Approve For Against Management Severance Payment Agreement with Bertrand Dumazy 14 Subject to Approval of Item 5, Approve For For Management Unemployment Insurance Agreement with Bertrand Dumazy 15 Subject to Approval of Item 5, Approve For For Management Health Insurance Coverage Agreement with Bertrand Dumazy 16 Subject to Approval of Item 5, Approve For For Management Additional Pension Scheme Agreement with Bertrand Dumazy 17 Approve Auditors' Special Report on For For Management Related-Party Transactions 18 Appoint Ernst and Young Audit as For For Management Auditor 19 Renew Appointment of Auditex as For For Management Alternate Auditor 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 152,339,000 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230,810,000 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 230,810,000 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 152,339,000 for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 29 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Management Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 3.3 Approve Discharge of Auditors For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 7 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELI1V Security ID: X1949T102 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind, Petteri Koponen, For For Management Leena Niemisto, Seija Turunen, Jaakko Uotila, Mika Vehvilainen as Directors; Elect Clarisse Berggardh as New Director 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Amend Corporate Purpose For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO PJSC (ETISALAT GROUP) Ticker: ETISALAT Security ID: M4040L103 Meeting Date: MAR 27, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2015 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2015 4 Approve Dividends of AED 0.80 per For For Management Share for FY 2015 5 Approve Discharge of Directors for FY For For Management 2015 6 Approve Discharge of Auditors for FY For For Management 2015 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 8 Approve Remuneration of Directors for For For Management FY 2015 -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Appoint Ernst & Young as Auditor For For Management 5 Reelect Sociedad Estatal de For Against Management Participaciones Industriales as Director 6.1 Amend Article 3 Re: Registered Office, For For Management Branches and Corporate Website 6.2 Amend Articles Re: Exceptional For For Management Convening of Meetings and Appointment of Auditors 6.3 Amend Article 44 Re: Audit and For For Management Compliance Committee 6.4 Amend Article 45 Re: Appointments, For For Management Remuneration and Corporate Social Responsibility Committee 7 Approve Remuneration Policy For For Management 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Close Meeting None None Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 05, 2015 Meeting Type: Annual/Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentionning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.09 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Reelect John Birt as Director For For Management 7 Elect Jean d'Arthuys as Director For Against Management 8 Elect Ana Garcia as Director For For Management 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Advisory Vote on Compensation of For For Management Michel de Rosen, Chairman and CEO 12 Advisory Vote on Compensation of For For Management Michel Azibert, Vice-CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote under Items 16-18 21 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 24 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 25 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management (Including Business Operations Report) 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- FIRST GULF BANK PJSC Ticker: FGB Security ID: M4580N105 Meeting Date: MAR 06, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Income and For For Management Dividends of 100 Percent of Share Capital 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2015 7 Approve Discharge of Auditors for FY For For Management 2015 8 Elect Director For Against Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 10 Amend Bylaws to Comply with the For Against Management Federal Commercial Companies Law No.2 of 2015 11 Authorize Issuance of Bonds or Islamic For Against Management Sukuk Non-convertible into Shares or any Financing Programs -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jannie Durand as Director For For Management 1.2 Re-elect Patrick Goss as Director For For Management 1.3 Re-elect Paul Harris as Director For For Management 1.4 Re-elect Roger Jardine as Director For For Management 1.5 Re-elect Ethel Matenge-Sebesho as For For Management Director 1.6 Re-elect Tandi Nzimande as Director For For Management 1.7 Re-elect Vivian Bartlett as Director For For Management 1.8 Elect Alan Pullinger as Director For For Management 1.9 Elect Paballo Makosholo as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 1 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related or Inter-related Entities 3 Approve Remuneration of Non-executive For For Management Directors 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Vamos as Director For For Management 2 Elect John Judge as Director For For Management 3 Elect Kathryn Spargo as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors 5 Other Business For Against Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chair), Kim For Against Management Ignatius (Vice Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Eva Hamilton, Tapio Kuula, Jyrki Talvitie as Directors; Elect Veli-Matti Reinikkala as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 20 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Approve Long-term Funds Raising Plan For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Daniel Tsai 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Richard Tsai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Vivien Hsu 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Samuel Hsu 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Jerry Harn 10.1 Elect Jason Wang with ID No. For For Management R101091XXX as Independent Director -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Daly as Director For For Management 5 Re-elect Ashley Almanza as Director For For Management 6 Re-elect John Connolly as Director For For Management 7 Re-elect Winnie Kin Wah Fok as Director For For Management 8 Re-elect Himanshu Raja as Director For For Management 9 Re-elect Paul Spence as Director For For Management 10 Re-elect Clare Spottiswoode as Director For For Management 11 Re-elect Tim Weller as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Amend Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Salvador Gabarro Serra as For For Management Director 6.2 Elect Helena Herrero Starkie as For For Management Director 6.3 Reelect Juan Rosell Lastortras as For For Management Director 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Total Dividends of NOK 8. 40 Per Share 6a Approve Remuneration Statement For Did Not Vote Management 6b Approve Remuneration Guidelines For For Did Not Vote Management Executive Management 6c Approve Guidelines for Allotment of For Did Not Vote Management Shares and Subscription Rights 7a Authorize the Board to Decide on For Did Not Vote Management Distribution of Dividends 7b Approve Repurchase of Shares for For Did Not Vote Management Equity Plan Financing Purposes 7c Authorize Board to Raise Subordinated For Did Not Vote Management Loans and Other External Financing 8 Amend Articles Re: Election of Deputy For Did Not Vote Management Directors 9a1 Elect Inge Hansen as Director For Did Not Vote Management 9a2 Reelect Gisele Marchand as Director For Did Not Vote Management 9a3 Reelect Per Bjorge as Director For Did Not Vote Management 9a4 Reelect Mette Rostad as Director For Did Not Vote Management 9a5 Reelect Tine Wollebekk as Director For Did Not Vote Management 9a6 Elect Knud Daugaard as New Director For Did Not Vote Management 9a7 Elect John Giverholt as New Director For Did Not Vote Management 9b1 Reelect Mai-Lill Ibsen as Membersof For Did Not Vote Management Nominating Committee 9b2 Reelect John Ottestad as Membersof For Did Not Vote Management Nominating Committee 9b3 Elect Torun Bakken as New Member of For Did Not Vote Management Nominating Committee 9b4 Elect Einar Enger as New Member of For Did Not Vote Management Nominating Committee 9b5 Elect Joakim Gjersoe as New Member of For Did Not Vote Management Nominating Committee 9c Ratify KPMG as Auditors For Did Not Vote Management 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 543,000 for Chairman and NOK 271,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Vindi Banga as Director For For Management 4 Elect Dr Jesse Goodman as Director For For Management 5 Re-elect Sir Philip Hampton as Director For For Management 6 Re-elect Sir Andrew Witty as Director For For Management 7 Re-elect Sir Roy Anderson as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Urs Rohner as Director For For Management 13 Re-elect Dr Moncef Slaoui as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 21 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Termination of Implementation For For Management of the Non-public Issuance of A Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Andre Desmarais For For Management 1.3 Elect Director Paul Desmarais, Jr. For For Management 1.4 Elect Director Gary A. Doer For For Management 1.5 Elect Director Claude Genereux For For Management 1.6 Elect Director Chaviva M. Hosek For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Paul A. Mahon For For Management 1.9 Elect Director Susan J. McArthur For For Management 1.10 Elect Director R. Jeffrey Orr For For Management 1.11 Elect Director Rima Qureshi For For Management 1.12 Elect Director Henri-Paul Rousseau For For Management 1.13 Elect Director Raymond Royer For For Management 1.14 Elect Director T. Timothy Ryan For For Management 1.15 Elect Director Jerome J. Selitto For For Management 1.16 Elect Director James M. Singh For For Management 1.17 Elect Director Emoke J.E. Szathmary For For Management 1.18 Elect Director Gregory D. Tretiak For For Management 1.19 Elect Director Siim A. Vanaselja For For Management 1.20 Elect Director Brian E. Walsh For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Amend Articles Re: Location of General For For Management Meeting 8 Close Meeting None None Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.75 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.6 Million for Chairman, SEK 575,000 for the Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 12 Reelect Anders Dahlvig, Lena For Against Management Patriksson Keller, Stefan Persson (Chairman), Melker Schorling, Christian Sievert and Niklas Zennstrom as Directors. Elect Stina Honkamaa Bergfors and Erica Wiking Hager as New Directors 13 Elect Lottie Tham, Liselott Ledin, Jan For For Management Andersson, and Anders Oscarsson as Members of the Nominating Committee; Approve Nominating Committee Guidelines 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Amend Articles Re: Corporate Purpose; For For Management Auditor Term; Publication of AGM Notice; Editorial Amendments 16a Adopt a Zero Vision Regarding Anorexia None Against Shareholder Within the Industry 16b Require Board to Appoint Working Group None Against Shareholder Regarding Anorexia Within the Industry 16c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Anorexia Within the Industry 16d Adopt a Vision for Absolute Gender None Against Shareholder Equality on All Levels Within the Company 16e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 16f Require the Results from the Working None Against Shareholder Group Concerning Item 14d to be Reported to the AGM 16g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 16h Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 16i Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 16j Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 16k Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 16l Instruct the Board to Prepare a None Against Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 16m Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 17a Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 17b Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 18 Close Meeting None None Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Philip Nan Lok Chen as Director For For Management 3b Elect Dominic Chiu Fai Ho as Director For For Management 3c Elect Anita Yuen Mei Fung as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John C C Chan as Director For For Management 2b Elect Patrick K W Chan as Director For For Management 2c Elect Eric K C Li as Director For Against Management 2d Elect Vincent H S Lo as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorgen Bornhoft as Director For For Management 2 Elect Abdul Aziz Bin Hasan as Director For For Management 3 Elect Simon Shim Kong Yip as Director For For Management 4 Elect Leow Ming Fong @ Leow Min Fong For For Management as Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 19, 2016 Meeting Type: Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn Bhd Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lei Shing Hong Limited Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Samling Strategic Corporation Sdn Bhd Group, Lingui Developments Berhad Group, and Glenealy Plantations (Malaya) Berhad Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 5 Authorize Share Repurchase Program For For Management 6 Approve the Proposed Disposal and the For For Management Proposed Option Shares Disposal 7 Approve Acquisition of the Entire For For Management Issued Share Capital of Malaysian Mosaics Sdn Bhd from Gek Poh (Holdings) Sdn Bhd -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Hui Hon Hing, Susanna as Director For Against Management 3b Elect Peter Anthony Allen as Director For Against Management 3c Elect Li Fushen as Director For Against Management 3d Elect Chang Hsin Kang as Director For For Management 3e Elect Frances Waikwun Wong as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Gou, Tai-ming with Shareholder For For Management No. 1 as Non-Independent Director 10.2 Elect Lu, Fang-ming, Representing Hon For For Management Jin International Investment Co., Ltd. with Shareholder No. 57132 as Independent Director 10.3 Elect Tai, Jeng-wu, Representing Hon For For Management Chiao International Investment Co., Ltd. with Shareholder No. 16662 as Non-Independent Director 10.4 Elect Chen, Jen-gwo, Representing Hon For For Management Chiao International Investment Co., Ltd with Shareholder No. 16662 as Non-Independent Director 10.5 Elect Huang, Qing-yuan with ID No. For For Management R101807XXX as Non-Independent Director 10.6 Elect Sung, Hsueh-jen with ID No. For For Management R102960XXX as Non-Independent Director 10.7 Elect Fu, Li-chen with ID No. For For Management A120777XXX as Independent Director 10.8 Elect Lee, Kai-fu with ID No. For For Management F121958XXX as Independent Director 10.9 Elect Chan, Chi-shean with ID No. For For Management N101117XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4(a) Elect Henri de Castries as Director For For Management 4(b) Elect Irene Lee as Director For Against Management 4(c) Elect Pauline van der Meer Mohr as For For Management Director 4(d) Elect Paul Walsh as Director For For Management 4(e) Re-elect Phillip Ameen as Director For For Management 4(f) Re-elect Kathleen Casey as Director For For Management 4(g) Re-elect Laura Cha as Director For For Management 4(h) Re-elect Lord Evans of Weardale as For For Management Director 4(i) Re-elect Joachim Faber as Director For For Management 4(j) Re-elect Douglas Flint as Director For For Management 4(k) Re-elect Stuart Gulliver as Director For For Management 4(l) Re-elect Sam Laidlaw as Director For For Management 4(m) Re-elect John Lipsky as Director For For Management 4(n) Re-elect Rachel Lomax as Director For For Management 4(o) Re-elect Iain Mackay as Director For For Management 4(p) Re-elect Heidi Miller as Director For For Management 4(q) Re-elect Marc Moses as Director For For Management 4(r) Re-elect Jonathan Symonds as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Directors to Allot Any For For Management Repurchased Shares 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Approve Scrip Dividend Scheme For For Management 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.62 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2016 6 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Scheme For For Management of Arrangement 2 Amend Articles of Association For For Management 3 Authorise Issue of Equity with and For For Management without Pre-emptive Rights 4 Approve the Transaction For For Management 5 Approve Newco Reduction of Capital, For For Management the Demerger and the Share Consolidation 6 Approve Newco 2016 Performance Share For For Management Plan 7 Approve Newco 2016 Long Term Incentive For For Management Plan 8 Approve Newco 2016 Deferred Share For For Management Bonus Plan 9 Approve Newco 2016 Unapproved Company For For Management Share Option Plan 10 Approve Newco 2016 Sharesave Plan For Against Management 11 Authorise Directors to Modify Employee For For Management Share Plans 12 Authorise Directors to Establish For For Management Further Employee Share Plans -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: MAR 24, 2016 Meeting Type: Court Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Jeffrey R. Carney For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Andre Desmarais For For Management 1.5 Elect Director Paul Desmarais, Jr. For For Management 1.6 Elect Director Gary Doer For For Management 1.7 Elect Director Claude Genereux For For Management 1.8 Elect Director V. Peter Harder For For Management 1.9 Elect Director Sharon Hodgson For For Management 1.10 Elect Director Daniel Johnson For For Management 1.11 Elect Director Susan J. McArthur For For Management 1.12 Elect Director John McCallum For For Management 1.13 Elect Director R. Jeffrey Orr For For Management 1.14 Elect Director Jacques Parisien For For Management 1.15 Elect Director Henri-Paul Rousseau For For Management 1.16 Elect Director Susan Sherk For For Management 1.17 Elect Director Murray J. Taylor For For Management 1.18 Elect Director Gregory D. Tretiak For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Carl-Peter Forster as Director For For Management 5 Re-elect Ross McInnes as Director For For Management 6 Re-elect Birgit Norgaard as Director For For Management 7 Re-elect Mark Selway as Director For For Management 8 Elect Isobel Sharp as Director For For Management 9 Re-elect Daniel Shook as Director For For Management 10 Re-elect Lord Smith of Kelvin as For For Management Director 11 Re-elect Bob Stack as Director For For Management 12 Re-elect Roy Twite as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Market Purchase of Ordinary For For Management Shares C Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice D Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Andrew Mackie as the Designated Partner 3.1 Elect Moses Kgosana as Member of the For For Management Audit Committee 3.2 Elect Graham Dempster as Member of the For For Management Audit Committee 3.3 Re-elect Thembisa Dingaan as Member of For For Management the Audit Committee 3.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.5 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.6 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Manuel de Canha as Director For For Management 4.3 Re-elect Thembisa Dingaan as Director For For Management 4.4 Re-elect Valli Moosa as Director For For Management 4.5 Re-elect Marius Swanepoel as Director For For Management 4.6 Re-elect Younaid Waja as Director For For Management 5.1 Elect Peter Cooper as Director For For Management 5.2 Elect Graham Dempster as Director For For Management 5.3 Elect Suresh Kana as Director For For Management 5.4 Elect Moses Kgosana as Director For For Management 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Deputy Chairman For For Management 7.3 Approve Fees of Board Member For For Management 7.4 Approve Fees of Assets and Liabilities For For Management Committee Chairman 7.5 Approve Fees of Assets and Liabilities For For Management Committee Member 7.6 Approve Fees of Audit Committee For For Management Chairman 7.7 Approve Fees of Audit Committee Member For For Management 7.8 Approve Fees of Investment Committee For For Management Chairman 7.9 Approve Fees of Investment Committee For For Management Member 7.10 Approve Fees of Risk Committee Chairman For For Management 7.11 Approve Fees of Risk Committee Member For For Management 7.12 Approve Fees of Remuneration Committee For For Management Chairman 7.13 Approve Fees of Remuneration Committee For For Management Member 7.14 Approve Fees of Nomination Committee For For Management Chairman 7.15 Approve Fees of Nomination Committee For For Management Member 7.16 Approve Fees of Social, Ethics and For For Management Sustainability Committee Chairman 7.17 Approve Fees of Social, Ethics and For For Management Sustainability Committee Member 8 Authorise Repurchase of Issued Share For For Management Capital 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 12 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Ordinary Shares to For For Management Wooddale in Terms of Section 41(1)(b) of the Companies Act 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alison Cooper as Director For For Management 5 Re-elect David Haines as Director For For Management 6 Re-elect Michael Herlihy as Director For For Management 7 Re-elect Matthew Phillips as Director For For Management 8 Re-elect Oliver Tant as Director For For Management 9 Re-elect Mark Williamson as Director For For Management 10 Re-elect Karen Witts as Director For For Management 11 Re-elect Malcolm Wyman as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Change of Company Name to For For Management Imperial Brands plc 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Yongmiao as Director For For Management 2 Elect Yang Siu Shun as Director For For Management 3 Elect Qu Qiang as Supervisor For For Management 4 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors 5 Approve Payment Plan of Remuneration For For Management to Directors and Supervisors for 2014 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Elect Yi Huiman as Director For For Management 4 Elect Shen Si as Director For For Management 5 Elect Zhang Wei as Supervisor For For Management 6 Elect Shen Bingxi as Supervisor For For Management 7 Approve 2015 Audited Accounts For For Management 8 Approve 2015 Profit Distribution Plan For For Management 9 Approve 2016 Fixed Asset Investment For For Management Budget 10 Approve Proposal in Respect of the For For Management Issue of Eligible Tier-2 Capital Instruments with Write- Down Feature of up to 88 Billion 11 Approve KPMG Huazhen (Special General For For Management Partnership) as the Domestic External Auditor of the Bank and KPMG as the International External Auditor -------------------------------------------------------------------------------- INDUSTRIES QATAR QSC Ticker: IQCD Security ID: M56303106 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message For For Management 2 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY Ended on Dec. 31, 2015 5 Approve Corporate Governance Report For For Management for FY 2015 6 Approve Dividends of QAR 5.0 per Share For For Management Representing 50 Percent of the Nominal Share Value 7 Approve Discharge of Directors for FY For For Management 2015 and Fix Their Remuneration 8 Ratify Auditors and Fix Their For For Management Remuneration for FY Ended on Dec. 31, 2016 -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430126 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7c Receive Board's Dividend Proposal None None Management 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 9c Approve Record Date for Dividend For For Management Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors of Board (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for the Other Directors 12a Reelect Par Boman as Director For Against Management 12b Reelect Christian Caspar as Director For For Management 12c Reelect Bengt Kjell as Director For Against Management 12d Reelect Nina Linander as Director For For Management 12e Reelect Fredrik Lundberg as Director For Against Management 12f Reelect Annika Lundius as Director For For Management 12g Reelect Lars Pettersson as Director For Against Management 12h Elect Helena Stjernholm as New Director For For Management 12i Reelect Fredrik Lundberg as Chairman For Against Management of the Board 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve 2016 Share Matching Plan for For For Management Key Employees 18a Regarding Gender Equality in the None Against Shareholder Company 18b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 18c Require the Results from the Working None Against Shareholder Group Concerning Item 18b to be Reported to the AGM 18d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 18e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 18f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 18g Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules Regarding 18e 18h Instruct Board to Prepare a Proposal None Against Shareholder Concerning a System for Giving Small and Medium-Sized Shareholders Representation in Both the Board of Directors and the Nominating Committee 18i Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 18j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 18k Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 18l Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 19 Close Meeting None None Management -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tony Bates as Director For For Management 5 Re-elect Simon Bax as Director For For Management 6 Re-elect Sir Bryan Carsberg as Director For Against Management 7 Re-elect Stephen Davidson as Director For Against Management 8 Re-elect Kathleen Flaherty as Director For For Management 9 Re-elect Robert Kehler as Director For For Management 10 Re-elect Janice Obuchowski as Director For For Management 11 Re-elect Rupert Pearce as Director For For Management 12 Re-elect Dr Abraham Peled as Director For For Management 13 Re-elect Robert Ruijter as Director For For Management 14 Re-elect Andrew Sukawaty as Director For For Management 15 Re-elect Dr Hamadoun Toure as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve Scrip Dividend Scheme For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 **Withdrawn Resolution** Approve the None None Management Grant of Share Rights to Michael Wilkins, Chief Executive Officer of the Company 3 Elect Alison Deans as Director For For Management 4 Elect Raymond Lim as Director For For Management 5 Elect Elizabeth Bryan as Director For For Management 6 Elect Thomas Pockett as Director For For Management 7 Elect Jonathan (Jon) Nicholson as For For Management Director 8 Ratify the Past Issuance of 89.77 For Against Management Million Shares to National Indemnity Company 9 Approve the Issuance of 121.57 Million For Against Management Options to National Indemnity Company -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Cheah Tek Kuang as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Peter Chin Fah Kui as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to Lee Shin For Against Management Cheng Under the ESOS 3 Approve Grant of Options to Lee Yeow For Against Management Chor Under the ESOS 4 Approve Grant of Options to Lee Cheng For Against Management Leang Under the ESOS 5 Approve Grant of Options to Lee Yoke For Against Management Hean Under the ESOS -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Anna Manz as Director For For Management 6 Re-elect Sir Peter Bazalgette as For For Management Director 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Roger Faxon as Director For For Management 9 Re-elect Ian Griffiths as Director For For Management 10 Re-elect Mary Harris as Director For For Management 11 Re-elect Andy Haste as Director For For Management 12 Re-elect John Ormerod as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Amend Articles of Association For For Management 21 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Chang Qing as Director For For Management 1.02 Elect Shang Hong as Director For For Management 2.01 Elect Chen Xianghui as Supervisor For For Management 2.02 Elect Pan Ye as Supervisor For For Management 2.03 Elect Ren Zhou Hua as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audit Report For For Management 4 Approve 2015 Final Account Report For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve 2015 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Ultra-short-term For For Management Financial Bills 10 Elect Lin Hui as Director For For Management -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Alvin Yeo as Director For For Management 4 Elect Tan Ek Kia as Director For For Management 5 Elect Loh Chin Hua as Director For For Management 6 Elect Veronica Eng as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Interested Person For For Management Transactions 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2015 2 Receive Report on Act Providing for None None Management Business Undertaking in the Capital Market 3 Receive Management Board Report on None None Management Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Management Board Proposal on Allocation of Income for Fiscal 2015 5 Receive Supervisory Board Report on None None Management Financial Statements, Management Board Proposal on Allocation of Income, Consolidated Financial Statements, Board's Work, and Company's Standing in Fiscal 2015 6 Receive Audit Committee Report for None None Management Fiscal 2015 7 Approve Financial Statements for For For Management Fiscal 2015 8 Approve Allocation of Income and For For Management Dividends of CZK 310 for Fiscal 2015 9 Approve Consolidated Financial For For Management Statements for Fiscal 2015 10 Elect Borivoj Kacena as Supervisory For For Management Board Member 11 Elect Borivoj Kacena as Audit For For Management Committee Member 12 Approve Share Repurchase Program For For Management 13 Ratify Deloitte Audit s.r.o. as For For Management Auditor for Fiscal 2016 14 Amend Articles of Association For For Management 15 Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Sang-gon as Outside Director For For Management 3.2 Elect Yoon Hae-su as Outside Director For For Management 3.3 Elect Lee Eun-gyeong as Outside For For Management Director 3.4 Elect Kim Heung-ryeol as Inside For For Management Director 4.1 Elect Ko Sang-gon as Member of Audit For For Management Committee 4.2 Elect Lee Eun-gyeong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: NOV 06, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in Holcim (Malaysia) Sdn Bhd by the Company or Its Nominated Wholly-Owned Subsidiary from Pt Holcim Indonesia -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Lim Yoke Tuan as Director For For Management 2 Elect Sapna Sood as Director For Against Management 3 Elect Thierry Legrand as Director For For Management 4 Elect Bi Yong Chungunco as Director For For Management 5 Elect Afwida Binti Tunku A. Malek as For For Management Director 6 Elect Ian Thackwray as Director For For Management 7 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Imran ibni Almarhum Tuanku For For Management Ja'afar to Continue Office as Independent Non-Executive Director 10 Approve A. Razak bin Ramli to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Richard Meddings as Director For For Management 4 Re-elect Carolyn Bradley as Director For For Management 5 Re-elect Lizabeth Zlatkus as Director For For Management 6 Re-elect Mark Zinkula as Director For For Management 7 Re-elect Stuart Popham as Director For For Management 8 Re-elect Julia Wilson as Director For For Management 9 Re-elect Mark Gregory as Director For For Management 10 Re-elect Rudy Markham as Director For For Management 11 Re-elect John Stewart as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Adopt New Articles of Association For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Scrip Dividend Programme For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 13, 2015 Meeting Type: Annual/Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Stephen Dobbs as Director For For Management 2b Elect David Crawford as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 2d Elect Phillip Colebatch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director and CEO of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Renewal of the For For Management Proportional Takeover Provisions 7 Approve the Change of Entity Name For For Management -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Re-elect Santie Botha as Director For For Management 2.2 Re-elect Steven Braudo as Director For Abstain Management 2.3 Re-elect Dr Sibusiso Sibisi as Director For For Management 2.4 Re-elect Jim Sutcliffe as Director For For Management 2.5 Elect Yunus Suleman as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7.1 Re-elect Mike Ilsley as Chairman of For For Management the Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 7.4 Elect Yunus Suleman as Member of the For For Management Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Group Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Group Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Group Actuarial Committee 2.9 Approve Remuneration of the Member of For For Management the Group Actuarial Committee 2.10 Approve Remuneration of the Chairman For For Management of the Group Risk Committee 2.11 Approve Remuneration of the Member of For For Management the Group Risk Committee 2.12 Approve Remuneration of the Chairman For For Management of the Group Remuneration Committee 2.13 Approve Remuneration of the Member of For For Management the Group Remuneration Committee 2.14 Approve Remuneration of the Chairman For For Management of the Group Social, Ethics and Transformation Committee 2.15 Approve Remuneration of the Member of For For Management the Group Social, Ethics and Transformation Committee 2.16 Approve Remuneration of the Member of For For Management the Group Directors' Affairs Committee 2.17 Approve Remuneration of the Chairman For For Management of the Group IT Committee 2.18 Approve Remuneration of the Member of For For Management the Group IT Committee 2.19 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.20 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.21 Approve Fee Per Ad Hoc Board Meeting For For Management 2.22 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2015 2 Approve Remuneration of Directors For For Management 3 Amend Charter For For Management 4 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Nikolay Nikolaev as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Roger Munnings as Director None For Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Guglielmo Moscato as Director None Against Management 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3 Elect Vagit Alekperov as President of For For Management Company 4.1 Elect Ivan Vrublevski as Member of For For Management Audit Commission 4.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 4.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 5.1 Approve Remuneration of Directors for For For Management Their Service until 2016 AGM 5.2 Approve Remuneration of Directors for For For Management Their Service from 2016 AGM 6.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2016 AGM 6.2 Approve Remuneration of Members of For For Management Audit Commission for Their Service Starting from 2016 AGM 7 Ratify Auditor For For Management 8 Amend Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10 Approve New Edition of Regulations on For For Management on Board of Directors 11 Approve New Edition of Regulations on For For Management Management 12 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zaharuddin Megat Mohd Nor as For For Management Director 4 Elect Ismail Shahudin as Director For For Management 5 Elect Tan Tat Wai as Director For For Management 6 Elect Edwin Gerungan as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Esteban Tejera Montalvo as For For Management Director 5 Reelect Ignacio Baeza Gomez as Director For For Management 6 Ratify Appointment of and Elect Maria For For Management Leticia de Freitas Costa as Director 7 Ratify Appointment of and Elect Jose For For Management Antonio Colomer Guiu as Director 8 Amend Article 22 Re: Audit Committee For For Management 9 Authorize Share Repurchase Program For For Management 10 Approve Remuneration Policy For Against Management 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MASRAF AL RAYAN QSC Ticker: MARK Security ID: M6850J102 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Shariah Supervisory Board For For Management Report for FY Ended on Dec. 31, 2015 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 4 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 5 Approve Dividends of QAR 1.75 per For For Management Share Representing 17.5 Percent of Paid-up Capital as Cash Dividend 6 Approve Corporate Governance Report For For Management for FY 2015 7 Approve Discharge of Chairman and For Against Management Directors and Fix Their Remuneration for FY Ended on Dec. 31, 2015, and Approve the New Guide of Rules of Compensation 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 -------------------------------------------------------------------------------- MASRAF AL RAYAN QSC Ticker: MARK Security ID: M6850J102 Meeting Date: JUN 26, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Comply with Commercial For Against Management Law No.11 of 2015 -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamidah Naziadin as Director For For Management 2 Elect Morten Lundal as Director For For Management 3 Elect Mohammed Abdullah K. Alharbi as For For Management Director 4 Elect Robert Alan Nason as Director For For Management 5 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5 Other Business None Against Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 64.51 For For Management per Share for First Nine Months of Fiscal 2015 2 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Interim Dividends of RUB 8.06 For For Management per Share for First Quarter of Fiscal 2016 5.1 Elect Robert Andersson as Director None Against Management 5.2 Elect Gustav Bengtsson as Director None Against Management 5.3 Elect Nikolay Krylov Director None Against Management 5.4 Elect Sergey Kulikov as Director None For Management 5.5 Elect Paul Myners as Director None For Management 5.6 Elect Carl Luiga as Director None Against Management 5.7 Elect Per Emil Nilsson as Director None Against Management 5.8 Elect Jan Rudberg as Director None For Management 5.9 Elect Sergey Soldatenkov as Director None Against Management 5.10 Elect Ingrid Stenmark as Director None Against Management 5.11 Elect Vladimir Streshinsky as Director None Against Management 6 Elect General Director (CEO) For For Management 7 Fix Size of Management Board; Elect For For Management Members of Management Board 8 Ratify Auditor For For Management 9.1 Elect Yury Zheymo as Member of Audit For For Management Commission 9.2 Elect Pavel Kaplun as Member of Audit For For Management Commission 9.3 Elect Sami Haavisto as Member of Audit For For Management Commission -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 110,000 for Chairman, EUR 62,000 for Vice Chairman and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Mikael Lilius (Chairman), For Against Management Christer Gardell (Vice Chairman), Wilson Brumer, Ozey Horton, Lars Josefsson and Nina Kopola as Directors; Elect Peter Carlsson and Arja Talma as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 15.0 Million For For Management Shares and Conveyance of up to 10.0 Million Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 46626D108 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 305. For For Management 07 per Share for First Six Months of Fiscal 2015 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: DEC 19, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 321. For For Management 95 per Share for First Nine Months of Fiscal 2015 2 Approve Company's Membership in For For Management Non-Commercial Partnership Russian Risk Management Society S1 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mary Vilakazi as Director For For Management 2.1 Re-elect Frans Truter as Director For For Management 2.2 Re-elect Ben van der Ross as Director For For Management 2.3 Re-elect Khehla Shubane as Director For For Management 2.4 Re-elect Leon Crouse as Director For For Management 2.5 Re-elect Syd Muller as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 4.4 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of Chairperson of the For For Management Board 1.2 Approve Fees of Deputy Chairperson of For For Management the Board 1.3 Approve Fees of Board Member For For Management 1.4 Approve Fees of Chairperson of Audit For For Management Committee 1.5 Approve Fees of Member of Audit For For Management Committee 1.6 Approve Fees of Chairperson of For For Management Actuarial Committee 1.7 Approve Fees of Member of Actuarial For For Management Committee 1.8 Approve Fees of Chairperson of For For Management Remuneration Committee 1.9 Approve Fees of Member of Remuneration For For Management Committee 1.10 Approve Fees of Chairperson of Risk, For For Management Capital and Compliance Committee 1.11 Approve Fees of Member of Risk, For For Management Capital and Compliance Committee 1.12 Approve Fees of Chairperson of Social, For For Management Ethics and Transformation Committee 1.13 Approve Fees of Member of Social, For For Management Ethics and Transformation Committee 1.14 Approve Fees of Chairperson of For For Management Nominations Committee 1.15 Approve Fees of Member of Nominations For For Management Committee 1.16 Approve Fees of Chairperson of Fair For For Management Practices Committee 1.17 Approve Fees of Member of Fair For For Management Practices Committee 1.18 Approve Fees of Chairperson of Board For For Management for Segments and the Product House 1.19 Approve Fees of Member of Board for For For Management Segments and the Product House 1.20 Approve Fees of Ad Hoc Work (Hourly) For Against Management 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends of RUB 5.61 For For Management per Share for First Six Months of Fiscal 2015 -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures/Approve Use For For Management of Electronic Vote Collection Method 2 Elect Keeper of Minutes, Shareholders For For Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For For Management Financial Statements and Statutory Reports 4 Approve Dividends For For Management 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Discharge of Management Board For Against Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Receive Information on the Acquisition For For Management of Own Shares 9 Authorize Share Repurchase Program For For Management 10 Reelect Oszkar Vilagi Management Board For For Management Member 11 Reelect Gyorgy Mosonyi as Supervisory For For Management Board Member 12 Elect Norbert Szivek as Audit For Against Management Committee Member 13 Elect Ivan Miklos as Supervisory Board For Against Shareholder Member 14 Elect Ivan Miklos as Audit Committee For Against Shareholder Member 15 Approve Reduction in Share Capital by For For Shareholder Holders of "A" Series Shares 16 Approve Reduction in Share Capital For For Shareholder -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For Against Management 2 Re-elect Koosum Kalyan as Director For For Management 3 Re-elect Alan van Biljon as Director For For Management 4 Re-elect Jeff van Rooyen as Director For For Management 5 Elect Shaygan Kheradpir as Director For For Management 6 Re-elect Christine Ramon as For For Management Chairperson of the Audit Committee 7 Re-elect Peter Mageza as Member of the For For Management Audit Committee 8 Elect Azmi Mikati as Member of the For Against Management Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Remuneration Philosophy For For Management 14 Authorise Repurchase of Issued Share For For Management Capital 15 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 16 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for Fiscal 2015 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Clement Booth to the Supervisory For For Management Board 9 Amend Articles Re: Employer For For Management Contributions for Foreign Board Members -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2015 2 Note the Interim and Final Dividends None None Management 3.1 Elect Bruce Hemphill as Director For For Management 3.2 Elect Stanley Subramoney as Director For For Management 4.1 Re-elect David Adomakoh as Director For For Management 4.2 Re-elect Ian Gladman as Director For For Management 4.3 Re-elect Malcolm Wyman as Director For For Management 5.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with M Jordan as the Designated Registered Auditor 5.2 Reappoint KPMG Inc as Auditors of the For For Management Company with S Malaba as the Designated Registered Auditor 6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 7 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 8 Approve Remuneration Policy For Against Management 9.1 Approve Fees for the Non-executive For For Management Chairman 9.2 Approve Fees for the Lead Independent For For Management Director Premium 9.3 Approve Fees for the Nedbank Group For For Management Board Member 9.4.1 Approve Fees for the Group Audit For For Management Committee Chairman 9.4.2 Approve Fees for the Group Audit For For Management Committee Member 9.5.1 Approve Fees for the Group Credit For For Management Committee Chairman 9.5.2 Approve Fees for the Group Credit For For Management Committee Member 9.6.1 Approve Fees for the Group Directors' For For Management Affairs Committee Chairman 9.6.2 Approve Fees for the Group Directors' For For Management Affairs Committee Member 9.7.1 Approve Fees for the Group Information For For Management Technology Committee Chairman 9.7.2 Approve Fees for the Group Information For For Management Technology Committee Member 9.8.1 Approve Fees for the Group Related For For Management Party Transactions Committee Chairman 9.8.2 Approve Fees for the Group Related For For Management Party Transactions Committee Member 9.9.1 Approve Fees for the Group For For Management Remuneration Committee Chairman 9.9.2 Approve Fees for the Group For For Management Remuneration Committee Member 9.10a Approve Fees for the Group Risk and For For Management Capital Management Committee Chairman 9.10b Approve Fees for the Group Risk and For For Management Capital Management Committee Member 9.11a Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Chairman 9.11b Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Member 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance to For For Management Related and Inter-related Companies 12 Amend Memorandum of Incorporation For For Management 13 Amend the Nedbank Group (2005) Share For For Management Option, Matched-share and Restricted-share Schemes -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guiyang SP Agreement and For For Management Related Transactions 2 Approve Chengdu SP Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Offer, Option Offer and For For Management Related Transactions -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share 9 Approve Discharge of Board and For Against Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman and EUR 40,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Hille Korhonen, Tapio Kuula, For For Management Raimo Lind, Inka Mero and Petteri Wallden as Directors; Elect Heikki Allonen and Veronica Lindholm as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 00659 Security ID: G66897110 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Hui Hon Chung as Director For Against Management 3.1b Elect Cheung Chin Cheung as Director For Against Management 3.1c Elect William Junior Guilherme Doo as For Against Management Director 3.1d Elect Lee Yiu Kwong, Alan as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2i Elect Bruce Hemphill as Director For For Management 2ii Elect Trevor Manuel as Director For For Management 2iii Re-elect Mike Arnold as Director For For Management 2iv Re-elect Zoe Cruz as Director For For Management 2v Re-elect Alan Gillespie as Director For For Management 2vi Re-elect Danuta Gray as Director For For Management 2vii Re-elect Adiba Ighodaro as Director For For Management 2viii Re-elect Ingrid Johnson as Director For For Management 2ix Re-elect Roger Marshall as Director For For Management 2x Re-elect Nkosana Moyo as Director For For Management 2xi Re-elect Vassi Naidoo as Director For Against Management 2xii Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 2xiii Re-elect Patrick O'Sullivan as Director For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Managed Separation Incentive For For Management Plan -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Performance Share Plan for Key For For Management Employees 7.2 Approve Matching Share Plan for For Against Management Management Board Members 8.1 Elect Marc Hall as Supervisory Board For For Management Member 8.2 Elect Peter Loescher as Supervisory For For Management Board Member 8.3 Elect Ahmed Matar Al Mazrouei as For For Management Supervisory Board Member 8.4 Elect Karl Rose as Supervisory Board For For Management Member 9 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Employees -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ian Cockerill as Director For For Management 2.2 Elect Malcolm Broomhead as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Alberto Calderon, Managing Director of the Company -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Timo Maasilta, For For Management Mikael Silvennoinen, Hannu Syrjanen, Heikki Westerlund and Jukka Ylppo as Directors; Elect Eija Ronkainen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 600,000 For For Management B-Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share 3.1 Receive Information on Remuneration None None Management Policy and Other Terms of Employment for Executive Management 3.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 3.3 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management 4 Receive Company's Corporate Governance None None Management Statement (CHECK if voting) 5 Amend Articles Re: Eliminate Post of For Did Not Vote Management Observer on the Board Of Directors 6.1 Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 6.2 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 7.1 Elect Stein Erik Hagen as Director For Did Not Vote Management 7.2 Elect Grace Reksten Skaugen as Director For Did Not Vote Management 7.3 Elect Ingrid Jonasson Blank as Director For Did Not Vote Management 7.4 Elect Lisbeth Valther as Director For Did Not Vote Management 7.5 Elect Lars Dahlgren as Director For Did Not Vote Management 7.6 Elect Nils K. Selte as Director For Did Not Vote Management 7.7 Elect Caroline Hagen Kjos as Deputy For Did Not Vote Management Director 8.1 Elect Stein Erik Hagen as Board For Did Not Vote Management Chairman 8.2 Elect Grace Reksten Skaugen as Vice For Did Not Vote Management Chairman 9.1 Elect Anders Christian Stray Ryssdal For Did Not Vote Management as Member of Nominating Committee 9.2 Elect Karin Bing Orgland as Member of For Did Not Vote Management Nominating Committee 9.3 Elect Leiv Askvig as Member of For Did Not Vote Management Nominating Committee 10 Elect Anders Chr. Stray Ryssdal as For Did Not Vote Management Chairman of the Nomination Committee 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Remuneration of Nomination For Did Not Vote Management Committee 13 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kai, Richard as Director For For Management 3b Elect Tse Sze Wing, Edmund as Director For Against Management 3c Elect Wei Zhe, David as Director For Against Management 3d Elect David Li Kwok Po as Director For Against Management 3e Elect Aman Mehta as Director For Against Management 3f Elect Lars Eric Nils Rodert as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sidney Taurel as Director For For Management 4 Elect Lincoln Wallen as Director For For Management 5 Elect Coram Williams as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect John Fallon as Director For For Management 9 Re-elect Josh Lewis as Director For For Management 10 Re-elect Linda Lorimer as Director For For Management 11 Re-elect Harish Manwani as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Board to Conduct a Thorough Against Against Shareholder Business Strategy Review of the Company -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nicholas Wrigley as Director For For Management 4 Re-elect Jeffrey Fairburn as Director For For Management 5 Re-elect Michael Killoran as Director For For Management 6 Re-elect David Jenkinson as Director For For Management 7 Re-elect Jonathan Davie as Director For For Management 8 Re-elect Marion Sears as Director For For Management 9 Elect Rachel Kentleton as Director For For Management 10 Elect Nigel Mills as Director For Against Management 11 Appoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Andrea Abt as Director For For Management 5 Elect George Pierson as Director For For Management 6 Re-elect Rijnhard van Tets as Director For For Management 7 Re-elect Thomas Thune Andersen as For For Management Director 8 Re-elect Matthias Bichsel as Director For For Management 9 Re-elect Kathleen Hogenson as Director For For Management 10 Re-elect Rene Medori as Director For For Management 11 Re-elect Ayman Asfari as Director For For Management 12 Re-elect Marwan Chedid as Director For For Management 13 Re-elect Tim Weller as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP. Ticker: PEY Security ID: 717046106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald Gray For For Management 2.2 Elect Director Michael MacBean For For Management 2.3 Elect Director Brian Davis For For Management 2.4 Elect Director Darren Gee For For Management 2.5 Elect Director Gregory Fletcher For For Management 2.6 Elect Director Stephen Chetner For For Management 2.7 Elect Director Scott Robinson For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director C. Steven Hoffman For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Keith G. Martell For For Management 1.9 Elect Director Jeffrey J. McCaig For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Jochen E. Tilk For For Management 1.12 Elect Director Elena Viyella de Paliza For For Management 1.13 Elect Director Zoe A. Yujnovich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP1: Conduct and Make Public An Against For Shareholder Independent Human Rights Assessment -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: NOV 24, 2015 Meeting Type: Court Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management 2 Approve Special Dividend Payment by For Against Management Cheung Kong Infrastructure Holdings Limited -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Loi Shun as Director For Against Management 3b Elect Frank John Sixt as Director For Against Management 4 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. For For Management Coutu, Andre Desmarais, Paul Desmarais, Jr., Gary Albert Doer, Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, Christian Noyer, R. Jeffrey Orr, T. Timothy Ryan, Jr., Emoke J.E. Szathmary as Directors 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For For Management 1.4 Elect Director Paul Desmarais, Jr. For For Management 1.5 Elect Director Gary Albert Doer For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Isabelle Marcoux For For Management 1.9 Elect Director Christian Noyer For For Management 1.10 Elect Director R. Jeffrey Orr For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Disclose Voting Results Against For Shareholder Separately For Each Class 4 SP 2: Advisory Vote on Senior Against Against Shareholder Executive Compensation 5 SP 3: Increase Female Representation Against For Shareholder -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc A. Bibeau, Andre Desmarais, For For Management Paul Desmarais, Jr., Gary Albert Doer, Gerald Frere, Anthony R. Graham, J. David A. Jackson, R. Jeffrey Orr, Louise Roy, Raymond Royer, T. Timothy Ryan, Jr., Emoke J.E. Szathmary as Directors 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For For Management 1.3 Elect Director Paul Desmarais, Jr. For For Management 1.4 Elect Director Gary Albert Doer For For Management 1.5 Elect Director Gerald Frere For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director R. Jeffrey Orr For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Raymond Royer For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members For For Management 6.1 Recall Supervisory Board Member For Against Management 6.2 Elect Supervisory Board Member For Against Management 7 Approve Decision on Covering Costs of For For Management Convocation of General Meeting of Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements, Management Board Report and Allocation of Income Proposal 10 Receive Supervisory Board Reports on None None Management Its Activities, Remuneration Policy, Corporate Governance and Company's Situation 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations 15 Approve Allocation of Income and For For Management Dividend of PLN 2.08 per Share 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Rafal Grodzicki For For Management (Management Board Member) 16.3 Approve Discharge of Witold Jaworski For For Management (Management Board Member) 16.4 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.5 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.6 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.7 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 17.5 Approve Discharge of Pawel Kaczmarek For For Management (Supervisory Board Member) 17.6 Approve Discharge of Jakub Karnowski For For Management (Supervisory Board Member) 17.7 Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 17.8 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.9 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.10 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Approve Changes in Composition of None Against Shareholder Supervisory Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Andrew M. Phillips For For Management 1c Elect Director Sheldon B. Steeves For For Management 1d Elect Director Grant A. Zawalsky For For Management 1e Elect Director Margaret A. McKenzie For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Elect Ketan Mehtato the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 87.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Consolidated For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividend 3 Elect Directors For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Troy Dartojo Soputro as Director For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Christoper H. Young as For For Management Commissioner 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect BARRY LAM with Shareholder No.1 For For Management as Non-independent Director 7.2 Elect C. C. LEUNG with Shareholder No. For For Management 5 as Non-independent Director 7.3 Elect C. T. HUANG with Shareholder No. For For Management 528 as Non-independent Director 7.4 Elect TIM LI with Shareholder No.49 as For For Management Non-independent Director 7.5 Elect WEI-TA PAN with ID No . For For Management A104289XXX as Independent Directors 7.6 Elect CHI-CHIH, LU with ID No. For For Management K121007XXX as Independent Directors 7.7 Elect DR. PISIN CHEN with Shareholder For For Management No. 311858 and ID No. A10155560 as Independent Directors 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Other Business None Against Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Jose Folgado Blanco as Director For For Management 5.2 Reelect Fernando Fernandez Mendez de For Against Management Andes as Director 5.3 Ratify Appointment of and Elect Jose For Against Management Angel Partearroyo Martin as Director 5.4 Reelect Carmen Gomez de Barreda Tous For For Management de Monsalve as Director 5.5 Elect Agustin Conde Bajen as Director For For Management 6 Renew Appointment of KPMG Auditores as For For Management Auditor 7 Approve Stock Split For For Management 8.1 Amend Remuneration Policy For For Management 8.2 Approve Remuneration of Directors For For Management 8.3 Approve Remuneration Report For For Management 9 Amend Stock-for-Salary Plan For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Share Matching Plan For For Management 8 Reelect Isidro Faine Casas as Director For Against Management 9 Ratify Appointment of and Elect For Against Management Gonzalo Gortazar Rotaeche as Director 10 Advisory Vote on Remuneration Report For For Management 11 Approve Share Price Performance as For For Management CEO's 2016 Bonus Metric 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For For Management with Rudy Provoost, Chairman and CEO 6 Approve Severance Payment Agreement For For Management with Catherine Guillouard, Vice-CEO 7 Advisory Vote on Compensation of Rudy For For Management Provoost, Chairman and CEO 8 Advisory Vote on Compensation of For For Management Catherine Guillouard, Vice-CEO 9 Reelect Thomas Farrell as Director For For Management 10 Ratify Appointment of Elen Phillips as For For Management Director 11 Reelect Elen Phillips as Director For For Management 12 Ratify Appointment of Marianne Culver For For Management as Director 13 Reelect Marianne Culver as Director For For Management 14 Appoint KPMG as Auditor For For Management 15 Appoint Salustro Reydel as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 1.4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 19 Authorize up to 0.3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans for International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Remuneration Report For For Management 4 Elect Robert Brown as Director For For Management 5 Elect Megan Clark as Director For For Management 6 Elect Jan du Plessis as Director For For Management 7 Elect Ann Godbehere as Director For For Management 8 Elect Anne Lauvergeon as Director For For Management 9 Elect Michael L'Estrange as Director For For Management 10 Elect Chris Lynch as Director For For Management 11 Elect Paul Tellier as Director For For Management 12 Elect Simon Thompson as Director For For Management 13 Elect John Varley as Director For For Management 14 Elect Sam Walsh as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditor of the Company 16 Authorize the Board to Fix For For Management Remuneration of the Auditors 17 Report on Climate Change For For Shareholder 18 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Megan Clark as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Anne Lauvergeon as Director For For Management 9 Re-elect Michael L'Estrange as Director For For Management 10 Re-elect Chris Lynch as Director For For Management 11 Re-elect Paul Tellier as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Re-elect John Varley as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Strategic Resilience for 2035 For For Shareholder and Beyond 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Leon Crouse as Director For Against Management 1.2 Re-elect Laurie Dippenaar as Director For Against Management 1.3 Re-elect Jan Dreyer as Director For For Management 1.4 Re-elect Paul Harris as Director For Against Management 1.5 Re-elect Albertina Kekana as Director For For Management 2 Approve Remuneration Policy For Against Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Sonja De Bruyn-Sebotsa as For For Management Member of the Audit and Risk Committee 6.3 Re-elect Per-Erik Lagerstrom as Member For Against Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For Against Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies 4 Approve Increase in Authorised Share For For Management Capital through the Creation of Preference Shares 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alan Davies as Director For For Management 4 Elect Irene Dorner as Director For For Management 5 Elect Bradley Singer as Director For For Management 6 Elect Sir Kevin Smith as Director For For Management 7 Re-elect Ian Davis as Director For For Management 8 Re-elect Warren East as Director For For Management 9 Re-elect Lewis Booth as Director For For Management 10 Re-elect Ruth Cairnie as Director For For Management 11 Re-elect Sir Frank Chapman as Director For For Management 12 Re-elect Lee Hsien Yang as Director For For Management 13 Re-elect John McAdam as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Re-elect David Smith as Director For For Management 16 Re-elect Jasmin Staiblin as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Approve Payment to Shareholders For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 06, 2016 Meeting Type: Annual/Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Richard L. George For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director David I. McKay For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director Edward Sonshine For For Management 1.12 Elect Director Kathleen P. Taylor For For Management 1.13 Elect Director Bridget A. van Kralingen For For Management 1.14 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Confirm By-law Amendment to Increase For For Management Maximum Aggregate Board Compensation 5 SP 1: Simplify Financial Reporting Against Against Shareholder -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cash and Share Offer for For For Management BG Group plc -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cash and Share Offer for For For Management BG Group plc -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve that Shell will become a Against Against Shareholder Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve that Shell will become a Against Against Shareholder Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Legal Reserve 5.1 Elect Supervisor No. 1 None Against Shareholder 5.2 Elect Supervisor No. 2 None Against Shareholder 6 Other Business None Against Management -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Jannica Fagerholm, Adine Axen, For Against Management Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Christian Clausen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of the Terms of the For Against Management Equity Award Plan of the Company -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Ying Wai as Director For For Management 3b Elect Robert Glen Goldstein as Director For For Management 3c Elect Charles Daniel Forman as Director For For Management 3d Elect Steven Zygmunt Strasser as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 2.50 Per Share 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Receive Report of Nomination Committee 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Elect Bjorn Rosengren as Director For For Management 14b Elect Helena Stjernholm as Director For For Management 14c Reelect Jennifer Allerton as Director For For Management 14d Reelect Claes Boustedt as Director For For Management 14e Reelect Jurgen M Geissinger as Director For For Management 14f Reelect Johan Karlstrom as Director For For Management 14g Reelect Johan Molin as Director For For Management 14h Reelect Lars Westerberg as Director For For Management 15 Reelect Johan Molin as Board Chairman For For Management 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Share Matching Plan (LTI 2016) For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.93 per Share 4 Reelect Laurent Attal as Director For For Management 5 Reelect Claudie Haignere as Director For For Management 6 Reelect Carole Piwnica as Director For For Management 7 Elect Thomas Sudhof as Director For For Management 8 Elect Diane Souza as Director For For Management 9 Advisory Vote on Compensation of Serge For For Management Weinberg, Chairman 10 Advisory Vote on Compensation of For Against Management Olivier Brandicourt, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: DEC 04, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2015 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Nolitha Fakude as Director For For Management 3.2 Re-elect Dr Mandla Gantsho as Director For For Management 3.3 Re-elect Imogen Mkhize as Director For For Management 3.4 Re-elect Stephen Westwell as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 5.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 5.2 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 5.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 5.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 5.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7.1 Approve Non-executive Directors' For For Management Remuneration 7.2 Authorise Repurchase of Issued Share For For Management Capital 7.3 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Advisory Vote on Compensation of Denis For Against Management Kessler, Chairman and CEO 6 Elect Michele Aronvald as Director For For Management 7 Elect Bruno Pfister as Director For For Management 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 607,009,237 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights but with Binding Priority Rights up to Aggregate Nominal Amount of EUR 151,752,305 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 14 Authorize Capital Increase of Up to For For Management EUR 151,752,305 for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Issuance of Securities For For Management giving Access to Shares without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million Reserved for Specific Beneficiaries 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 1.5 Million Shares for For Against Management Use in Stock Option Plans 20 Authorize up to 3 Million Shares for For Against Management Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 794,207,917.85 23 Amend Article 19 of the Bylaws: Shares For For Management Unavailability Period 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tang Kin Fei as Director For For Management 4 Elect Margaret Lui as Director For For Management 5 Elect Mohd Hassan Marican as Director For For Management 6 Elect Nicky Tan Ng Kuang as Director For For Management 7 Elect Ang Kong Hua as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 12 Approve Mandate for Interested Person For For Management Transactions 13 Authorize Share Repurchase Program For For Management 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ajaib Haridass as Director For For Management 4 Elect Lim Ah Doo as Director For For Management 5 Elect Wong Weng Sun as Director For For Management 6 Elect Gina Lee-Wan as Director For For Management 7 Elect Bob Tan Beng Hai as Director For For Management 8 Approve Directors' Fees for the Year For For Management Ended December 31, 2015 9 Approve Directors' Fees for the Year For For Management Ending December 31, 2016 10 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 13 Approve Mandate for Interested Person For For Management Transactions 14 Authorize Share Repurchase Program For For Management 15 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of the Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive and Approve Board's 2015 None None Management Activities Report 4 Receive Explanations on Main None None Management Developments during 2015 and Perspectives 5 Receive Information on 2015 Financial None None Management Results 6 Receive Auditor's Reports None None Management 7 Approve Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Standard Accounting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Share Repurchase For For Management 13a1 Elect Romain Bausch as Director For Against Management 13a2 Elect Victor Casier as Director For For Management 13a3 Elect Tsega Gebreyes as Director For For Management 13a4 Elect Francois Tesch as Director For For Management 13a5 Elect Jean-Claude Finck as Director For Against Management 13a6 Elect Pascale Toussing as Director For For Management 13b Elect Jean-Paul Senninger as Director For For Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 07, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 68 per Share 4.1.a Reelect Paul Desmarais as Director For Against Management 4.1.b Reelect August Von Finck as Director For Against Management 4.1.c Reelect August Francois Von Finck as For Against Management Director 4.1.d Reelect Ian Gallienne as Director For Against Management 4.1.e Reelect Cornelius Grupp as Director For For Management 4.1.f Reelect Peter Kalantzis as Director For For Management 4.1.g Reelect Christopher Kirk as Director For For Management 4.1.h Reelect Gerard Lamarche as Director For Against Management 4.1.i Reelect Sergio Marchionne as Director For Against Management 4.1.j Reelect Shelby Du Pasquier as Director For For Management 4.2 Reelect Sergio Marchionne as Board For Against Management Chairman 4.3.a Appoint August Von Finck as Member of For Against Management the Compensation Committee 4.3.b Appoint Ian Gallienne as Member of the For Against Management Compensation Committee 4.3.c Appoint Shelby Du Pasquier as Member For For Management of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin & Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2,1 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.2 Million for Fiscal 2017 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.6 Million for Fiscal 2015 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tang Fei as Director For For Management 3.2 Elect Liao Lujiang as Director For For Management 3.3 Elect Kan Naigui as Director For For Management 3.4 Elect Lu Hong Bing as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Thaddeus Beczak as Director For For Management 4 Elect Kevin Kwok as Director For For Management 5 Elect Liew Mun Leong as Director For For Management 6 Elect Ng Kok Song as Director For For Management 7 Elect Loh Boon Chye as Director For For Management 8 Approve Payment of Director's Fees to For For Management the Chairman and Provision to Him of a Car with a Driver for the Financial Year Ending June 30, 2016 9 Approve Directors' Fees For For Management 10 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Adopt SGX Performance Share Plan 2015 For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LIMITED Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Bahren Shaari as Director For For Management 3.2 Elect Tan Yen Yen as Director For For Management 3.3 Elect Ng Ser Miang as Director For For Management 3.4 Elect Quek See Tiat as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Other Business (Voting) For Against Management 7.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 7.3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Kwa Chong Seng as Director For Against Management 4 Elect Tan Pheng Hock as Director For For Management 5 Elect Quek Tong Boon as Director For For Management 6 Elect Stanley Lai Tze Chang as Director For For Management 7 Elect Lim Sim Seng as Director For For Management 8 Elect Lim Cheng Yeow Perry as Director For For Management 9 Elect Lim Ah Doo as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 14 Approve Mandate for Interested Person For For Management Transactions 15 Authorize Share Repurchase Program For For Management 16 Adopt New Constitution For Against Management -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ronald Joseph Arculli as Director For Against Management 3.2 Elect Allan Zeman as Director For For Management 3.3 Elect Steven Ong Kay Eng as Director For For Management 3.4 Elect Wong Cho Bau as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Ming as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Li Hu as Director and Authorize For For Management Board to Fix His Remuneration 3C Elect Wang Yeyi as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Sum Pui Ying as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Wen Haicheng as Director and For For Management Authorize Board to Fix His Remuneration 3F Elect Li Hongbo as Director and For For Management Authorize Board to Fix His Remuneration 3G Elect Yao Dafeng as Director and For For Management Authorize Board to Fix His Remuneration 3H Elect Shangguan Qing as Director and For For Management Authorize Board to Fix Her Remuneration 3I Elect Tsang Hing Lung as Director and For For Management Authorize Board to Fix His Remuneration 3J Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3K Elect Wang Zhifeng as Director and For For Management Authorize Board to Fix His Remuneration 3L Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3M Elect Jin Qingjun Jung as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Change English and Chinese Name of For For Management Company -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) and Grant Thornton Hong Kong Limited as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget Plan 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-sik as Inside Director For For Management 3.2 Elect Oh Dae-sik as Outside Director For For Management 4 Elect Oh Dae-sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's and President's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 7.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Amend Articles Re: Designate Newspaper For For Management to Publish Meeting Announcements 13 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman and SEK 665,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Johan Karlstrom as Director For For Management 15b Reelect Par Boman as Director For Against Management 15c Reelect John Carrig as Director For For Management 15d Reelect Nina Linander as Director For Against Management 15e Reelect Fredrik Lundberg as Director For Against Management 15f Reelect Jayne McGivern as Director For For Management 15g Reelect Charlotte Stromberg as Director For For Management 15h Elect Hans Biorck as New Director For For Management 15i Elect Hans Biorck as Chairman of the For For Management Board of Directors 16 Ratify EY as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Authorize Repurchase of up to 4 For For Management Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan 18b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans 19a Approve Long-Term Incentive Plan (SEOP For For Management 4) 19b Authorize Repurchase and Transfer of For For Management up to 13.5 Million Series B Shares to Fund SEOP 4 19c Approve Swap Agreement with Third For Against Management Party as Alternative to Item 19b 20 Close Meeting None None Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate 1 Submitted by CDP Reti SpA None Did Not Vote Shareholder 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.3 Slate 3 Submitted by Inarcassa None Did Not Vote Shareholder 7 Elect Board Chair None For Management 8 Approve Remuneration of Directors For For Management 9.1 Slate 1 Submitted by CDP Reti Spa None Against Shareholder 9.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 10 Appoint Chairman of Internal Statutory None For Shareholder Auditors 11 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Long Term For For Management Incentives to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Long Term For For Management Incentives to Chris Wilks, Finance Director and Chief Financial Officer of the Company -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Elect Dr Arno Daehnke as Director For For Management 2.2 Elect Dr Martin Oduor-Otieno as For For Management Director 2.3 Re-elect Myles Ruck as Director For For Management 2.4 Re-elect Peter Sullivan as Director For For Management 2.5 Re-elect Wenbin Wang as Director For For Management 2.6 Re-elect Ted Woods as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Directors' Affairs For For Management Committee Chairman 7.4.2 Approve Fees of Directors' Affairs For For Management Committee Member 7.5.1 Approve Fees of Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Remuneration Committee For For Management Chairman 7.6.2 Approve Fees of Remuneration Committee For For Management Member 7.7.1 Approve Fees of Social and Ethics For For Management Committee Chairman 7.7.2 Approve Fees of Social and Ethics For For Management Committee Member 7.8.1 Approve Fees of Audit Committee For For Management Chairman 7.8.2 Approve Fees of Audit Committee Member For For Management 7.9.1 Approve Fees of IT Committee Chairman For For Management 7.9.2 Approve Fees of IT Committee Member For For Management 7.10 Approve Ad hoc Meeting Attendance Fees For For Management 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 3 Elect Steven Terrell Clontz as Director For For Management 4 Elect Tan Tong Hai as Director For For Management 5 Elect Peter Seah Lim Huat as Director For Against Management 6 Elect Sio Tat Hiang as Director For For Management 7 Elect Nasser Marafih as Director For Against Management 8 Elect Ma Kah Woh as Director For For Management 9 Elect Rachel Eng Yaag Ngee as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve Final Dividend For For Management 12 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 14 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transactions 3 Adopt New Constitution For For Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share 7 Approve Distribution of Dividends For Did Not Vote Management 8a Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2015 8b Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2016 9 Present a Revised Strategy Reflecting Against Did Not Vote Shareholder the Company's Joint Responsibility for Helping Meet the Current Energy Demand within the Framework of National and International Climate Targets 10 Approve Company's Corporate Governance For Did Not Vote Management Statement 11a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 11b Approve Remuneration Linked to For Did Not Vote Management Development of Share Price 12 Approve Remuneration of Auditors For Did Not Vote Management 13a Elect All Proposed Members of For Did Not Vote Management Corporate Assembly (Shareholders Can Also Vote Individually on Proposed candidates Under items 13b-13q) 13b Reelect Tone Bakker as Chairman of For Did Not Vote Management Corporate Assembly 13c Elect Nils Bastiansen as Deputy For Did Not Vote Management Chairman of Corporate Assembly 13d Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 13e Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 13f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 13g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 13h Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 13i Reelect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 13j Reelect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 13k Elect Birgitte Vartdal as New Member For Did Not Vote Management of Corporate Assembly 13l Elect Jarle Roth as New Member of For Did Not Vote Management Corporate Assembly 13m Elect Kathrine Naess as New Member of For Did Not Vote Management Corporate Assembly 13n Elect Kjerstin Fyllingen as New Deputy For Did Not Vote Management Member of Corporate Assembly 13o Reelect Nina Kivijervi Jonassen as For Did Not Vote Management Deputy Member of Corporate Assembly 13p Elect Hakon Volldal as New Deputy For Did Not Vote Management Member of Corporate Assembly 13q Elect Kari Skeidsvoll Moe as New For Did Not Vote Management Deputy Member of Corporate Assembly 14a Elect All Proposed Members of For Did Not Vote Management Nominating Committee (Shareholders Can Also Vote Individually on Proposed Candidates Under Items 14b-14e) 14b Reelect Tone Lunde Bakker as Chairman For Did Not Vote Management of Nominating Committee 14c Reelect Tom Rathke as Member of For Did Not Vote Management Nominating Committee 14d Reelect Elisabeth Berge as New Member For Did Not Vote Management of Nominating Committee 14e Elect Jarle Roth as New Member of For Did Not Vote Management Nominating Committee 15 Approve Equity Plan Financing For Did Not Vote Management 16 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 17 Miscellaneous Proposal: Marketing For Did Not Vote Management Instructions 18 Establish Risk Management Against Did Not Vote Shareholder Investigation Committee -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For For Management 3A2 Elect Li Qin as Director For Against Management 3A3 Elect Ma Lishan as Director For Against Management 3A4 Elect Tse Chi Wai as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance Share For For Management Rights to Michael Cameron, Managing Director and Chief Executive Officer of the Company 3 Approve the Grant of Restricted Shares For For Management to Michael Cameron, Managing Director and Chief Executive Officer of the Company 4a Elect Zygmunt E. Switkowski as Director For For Management 4b Elect Douglas F. McTaggart as Director For For Management 4c Elect Christine F. McLoughlin as For For Management Director -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect J R Slosar as Director For For Management 1b Elect R W M Lee as Director For For Management 1c Elect J B Rae-Smith as Director For For Management 1d Elect G R H Orr as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.70 per For For Management Share from Capital Contribution Reserves 6 Approve Creation of CHF 91.8 Million For For Management Pool of Authorized Capital without Preemptive Rights 7 Approve Creation of CHF 91.8 Million For For Management Pool of Conditional Capital without Preemptive Rights 8.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.8 Million 8.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 7 Million 9.1.1 Reelect Christopher Chambers as For For Management Director 9.1.2 Reelect Bernhard Hammer as Director For Against Management 9.1.3 Reelect Rudolf Huber as Director For Against Management 9.1.4 Reelect Mario Seris as Director For For Management 9.1.5 Reelect Klaus Wecken as Director For For Management 9.1.6 Reelect Hans Peter Wehrli as Director For For Management 9.1.7 Elect Elisabeth Bourqui as Director For For Management 9.1.8 Elect Markus Graf as Director For For Management 9.2 Elect Hans Peter Wehrli as Board For For Management Chairman 9.3.1 Appoint Christopher Chambers as Member For For Management of the Compensation Committee 9.3.2 Appoint Mario Seris as Member of the For For Management Compensation Committee 9.3.3 Appoint Elisabeth Boruqui as Member of For For Management the Compensation Committee 9.4 Designate Pauli Wiesli as Independent For For Management Proxy 9.5 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.60 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 20.3 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1b Reelect Raymond Ch'ien as Director For For Management 5.1c Reelect Renato Fassbind as Director For For Management 5.1d Reelect Mary Francis as Director For For Management 5.1e Reelect Rajna Gibson Brandon as For For Management Director 5.1f Reelect Robert Henrikson as Director For For Management 5.1g Reelect Trevor Manuel as Director For For Management 5.1h Reelect Carlos Represas as Director For For Management 5.1i Reelect Philip Ryan as Director For For Management 5.1j Reelect Susan Wagner as Director For For Management 5.1k Elect Paul Tucker as Director For For Management 5.2a Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2b Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2c Appoint Carlos Represas as Member of For For Management the Compensation Committee 5.2d Appoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 10.1 Million 6.2 Approve Maximum Fixed and Variable For For Management Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Authorize Repurchase of up to CHF 1 For For Management Billion of Issued Share Capital 9 Amend Articles Re: Financial Markets For For Management Infrastructure Act 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Frank Esser as Director For For Management 4.2 Reelect Barbara Frei as Director For For Management 4.3 Reelect Catherine Muehlemann as For For Management Director 4.4 Reelect Theofil Schlatter as Director For For Management 4.5 Elect Roland Abt as Director For For Management 4.6 Elect Valerie Berset Bircher as For For Management Director 4.7 Elect Alain Carrupt as Director For For Management 4.8 Elect Hansueli Loosli as Director For For Management 4.9 Elect Hansueli Loosli as Board Chairman For For Management 5.1 Appoint Frank Esser as Member of the For For Management Compensation Committee 5.2 Reelect Barbara Frei as Member of the For For Management Compensation Committee 5.3 Reelect Hansueli Loosli as Member of For For Management the Compensation Committee 5.4 Reelect Theofil Schlatter as Member of For For Management the Compensation Committee 5.5 Reelect Hans Werder as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report on None None Management Management Board Report on Company's and Group's Operations, on Financial Statements and Consolidated Financial Statements for Fiscal 2015 5.1 Approve Management Board Report on For For Management Company's Operations and Financial Statement for Fiscal 2015 5.2 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 5.3 Approve Allocation of Income for For For Management Fiscal 2015 5.4.1 Approve Discharge of Tomasz Kalwat For For Management (CEO) 5.4.2 Approve Discharge of Zbigniew Warmuz For For Management (Deputy CEO) 5.4.3 Approve Discharge of Zbigniew Lange For For Management (Management Board Member) 5.4.4 Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.4.5 Approve Discharge of Jaroslaw Rogoza For For Management (Management Board Member) 5.5.1 Approve Discharge of Jaroslaw Grodzki For For Management (Supervisory Board Chairman) 5.5.2 Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Deputy Chairman) 5.5.3 Approve Discharge of Krzysztof Kwapisz For For Management (Supervisory Board Deputy Chairman) 5.5.4 Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Member) 5.5.5 Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 5.5.6 Approve Discharge of Wojciech For For Management Ciesielski (Supervisory Board Member) 5.6 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Hsieh Chi Chia, Representative For For Management of Fu Pin Investment Co., Ltd. with Shareholder No. 20420701, as Non-independent Director 4.2 Elect Chen Chi Te, Representative of For For Management Heng Qiang Investment Co., Ltd. with Shareholder No. 20420700, as Non-independent Director 4.3 Elect David Carr Michael, For For Management Representative of C.F. Koo Foundation with Shareholder No. 20178935, as Non-independent Director 4.4 Elect Cheng Ming Yeh with ID No. For For Management A101776XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Harry Boon as Director For For Management 2b Elect Lyndsey Cattermole as Director For For Management 3 Approve the Grant of 103,383 Rights to For For Management Robbie Cooke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Approve Director Remuneration For Against Management 8 Ratify Director Appointment For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 12 Approve Share Repurchase Program For For Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends 5a Reelect Vagn Sorensen as Director For Abstain Management 5b Reelect Pierre Danon as Director For Abstain Management 5c Reelect Stine Bosse as Director For For Management 5d Reelect Angus Porter as Director For For Management 5e Reelect Pieter Knook as Director For For Management 5f Reelect Benoit Scheen as Director For For Management 5g Elect Marianne Bock as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Authorize Share Repurchase Program For For Management 7b Approve Remuneration of Directors For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Stock Dividend Program For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Thierry Pilenko, Chairman and CEO 7 Advisory Vote on Compensation of For For Management Thierry Pilenko, Chairman and CEO 8 Ratify Appointment of Didier Houssin For For Management as Director 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Pricewaterhouse For For Management Coopers Audit as Auditor 11 Renew Appointment of Auditex as For For Management Alternate Auditor 12 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 14 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to EUR 9 Million for Private Placements 18 Authorize up to 0.50 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Subject to Approval of Item 18, For Against Management Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO and Executives 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Subject to Approval of Item 20, For Against Management Authorize Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Reserved for Chairman and/or CEO and Executives 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect JHENG,DING-WANG as Independent For For Management Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Independent Director -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 3.70 Per Share 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Nora Denzel as Director For For Management 11.2 Reelect Borje Ekholm as Director For Against Management 11.3 Reelect Leif Johansson as Director For For Management 11.4 Reelect Ulf Johansson as Director For For Management 11.5 Reelect Kristin Skogen Lund as Director For For Management 11.6 Elect Kristin S. Rinne as New Director For For Management 11.7 Reelect Sukhinder Singh Cassidy as For For Management Director 11.8 Elect Helena Stjernholm as New Director For For Management 11.9 Reelect Hans Vestberg as Director For For Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Elect Leif Johansson as Board Chairman For For Management 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re Maximum Number of C For For Management Shares; Dividend of Class C shares; Deletion of Time Limitation Regarding Reduction of Share Capital Through Redemption of Series C Shares Election of Auditor 18.1 Approve 2016 Stock Purchase Plan For For Management 18.2 Approve Equity Plan Financing (2016 For For Management Stock Purchase Plan) 18.3 Approve Alternative Equity Plan For Against Management Financing (2016 Stock Purchase Plan) 18.4 Approve 2016 Key Contributor Retention For For Management Plan 18.5 Approve Equity Plan Financing (2016 For For Management Key Contributor Retention Plan) 18.6 Approve Alternative Equity Plan For Against Management Financing (2016 Key Contributor Retention Plan) 18.7 Approve 2016 Executive Performance For For Management Stock Plan 18.8 Approve Equity Plan Financing (2016 For For Management Executive Performance Stock Plan) 18.9 Approve Alternative Equity Plan For Against Management Financing (2016 Executive Performance Stock Plan) 19 Approve Equity Plan Financing For For Management (2012-2015 Long-Term Variable Remuneration Programs) 20 Request Board to Review How Shares are None For Shareholder to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM 21 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22.1 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 22.2 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 23.1 Adopt Vision Regarding Work Place None Against Shareholder Accidents in the Company 23.2 Require Board to Appoint Work Group None Against Shareholder Regarding Work Place Accidents 23.3 Require Report on the Work Regarding None Against Shareholder Work Place Accidents to be Published at AGM and Include the Report in Annual Report 23.4 Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 23.5 Instruct Board to Appoint a Working None Against Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 23.6 Annually Publish Report on Gender None Against Shareholder Equality and Ethnical Diversity (Related to Items 23.4 and 23.5) 23.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 23.8 Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 23.9 Instruct Board to Propose to the None Against Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 23.10 Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 23.11 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians 23.12 Request Board to Prepare a Proposal None Against Shareholder Regarding Board Representation for the Small and Midsize Shareholders 24 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohmad Isa Hussain as Director For For Management 2 Elect Bazlan Osman as Director For For Management 3 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 4 Elect Davide Giacomo Federico Benello For For Management as Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan For Against Management (Proposed LTIP) 2 Approve Grant of Shares to For Against Management Zamzamzairani Mohd Isa Under the Proposed LTIP 3 Approve Grant of Shares to Bazlan For Against Management Osman Under the Proposed LTIP 4 Approve Grant of Shares to Danial For Against Management Zamzamzairani Under the Proposed LTIP 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Dividends of NOK 4.00 Per Share 4 Approve Distribution of Dividends For Did Not Vote Management 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Discuss Company's Corporate Governance None None Management Statement 7a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory Vote) 7b Approve Share Related Incentive For Did Not Vote Management Arrangements For Executive Management 8 Elect Anne Kvam as Member of Corporate For Did Not Vote Management Assembly; Elect Maalfrid Brath as Deputy Member of Corporate Assembly (Shareholder May Also Vote On Each Candidate, Individually, Under Items 8a and 8b) 8a Elect Anne Kvam as Member of Corporate For Did Not Vote Management Assembly 8b Elect Maalfrid Brath as Deputy Member For Did Not Vote Management of Corporate Assembly 9 Approve Remuneration of the Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.6 Million for Chairman, SEK 775,000 for Vice Chairman, and SEK 545,000 for Other Directors; Approve Remuneration for Committee Work 12.1 Reelect Marie Ehrling as Director For For Management 12.2 Reelect Olli-Pekka Kallasvuo as For For Management Director 12.3 Reelect Mikko Kosonen as Director For For Management 12.4 Reelect Nina Linander as Director For For Management 12.5 Reelect Martin Lorentzon as Director For For Management 12.6 Elect Susanna Campbell as New Director For For Management 12.7 Elect Anna Settman as New Director For For Management 12.8 Elect Olaf Swantee as New Director For For Management 13.1 Reelect Marie Ehrling as Board Chairman For For Management 13.2 Reelect Olli-Pekka Kallasvuo as Board For For Management Vice Chairman 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Elect Daniel Kristiansson, Kari For For Management Jarvinen, Johan Strandberg, Anders Oscarsson and Marie Ehrling as Members of Nominating Committee; Adoption of Instructions for the Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20a Approve 2016/2019 Performance Share For Against Management Program 20b Approve Transfer of Shares in For Against Management Connection with the 2016/2019 Performance Share Program 21 Change Company Name to Telia Company AB For For Management 22a Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 22b Instruct Board to Appoint a Working None Against Shareholder Group to implement and Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 22c Require the Results from the Working None Against Shareholder Group Concerning Item 22b to be Reported to the AGM 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and/or Foreign Legal Entities 22f Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 22g Instruct Board to Prepare a Proposal None Against Shareholder on Representation of Small and Medium Sized Companies for Submission at 2017 AGM 22h Initiate Investigation of How the Main None Against Shareholder Ownership of the Governments of Finland and Sweden Has Been Exercised 22i Initiate Investigation of the None Against Shareholder Relationship Between the Current Shareholders' Association and the Company 22j Initiate Investigation of the None Against Shareholder Company's non-European business 22k Proposal to Publish All Review None Against Shareholder Material Related to the Company's Non-European Business 23 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: OCT 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Russell A. Higgins as Director For For Management 3b Elect Margaret L. Seale as Director For For Management 3c Elect Steven M. Vamos as Director For For Management 3d Elect Traci (Trae) Vassallo as Director For For Management 4 Approve the Grant of 758,564 For For Management Performance Rights to Andrew Penn, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Micheline Bouchard For For Management 1.3 Elect Director Raymond T. Chan For For Management 1.4 Elect Director Stockwell Day For For Management 1.5 Elect Director Lisa de Wilde For For Management 1.6 Elect Director Darren Entwistle For For Management 1.7 Elect Director Mary Jo Haddad For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director William (Bill) A. For For Management MacKinnon 1.10 Elect Director John Manley For For Management 1.11 Elect Director Sarabjit (Sabi) S. For For Management Marwah 1.12 Elect Director David L. Mowat For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Approve Long-Term Monetary Incentive For For Management Plan 2016-2018 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 01, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint P Farrand as the Designated Partner 3 Re-elect Eddy Oblowitz as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Director 6 Elect Anthony Thunstrom as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of Donations for 2016 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.44 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gerard Lamarche as Director For For Management 7 Elect Maria Van der Hoeven as Director For For Management 8 Elect Jean Lemierre as Director For For Management 9 Elect Renata Perycz as Representative For For Management of Employee Shareholders to the Board A Elect Charles Keller as Representative Against Against Management of Employee Shareholders to the Board B Elect Werner Guyot as Representative Against Against Management of Employee Shareholders to the Board 10 Renew Appointment of Ernst and Young For For Management Audit as Auditor 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Appoint Salustro Reydel SA as For For Management Alternate Auditor 14 Approve Auditors' Special Report on For For Management Related-Party Transactions Including a New Transaction with Thierry Desmarest 15 Approve Agreements with Patrick For For Management Pouyanne 16 Advisory Vote on Compensation of For For Management Thierry Desmarest, Chairman until Dec. 18, 2015 17 Advisory Vote on Compensation of For For Management Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 24 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Stock Option Plans -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director John Richels For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Siim A. Vanaselja For For Management 1.12 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management 5 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 June 2015 2.1 Re-elect Roddy Sparks as Director For For Management 2.2 Re-elect David Pfaff as Director For For Management 2.3 Re-elect Michael Mark as Director For For Management 2.4 Elect Jean-Christophe Garbino as For For Management Director 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Non-Executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: ADPV29400 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 3.50 Per Share 4 Approve Discharge of Management and For For Management Board 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for the Chairman, DKK 720,000 for the Vice Chairman, and DKK 360,000 for Other Directors; Approve Remuneration for Committee Work 6a Approve DKK 35.1 Million Reduction in For For Management Share Capital via Share Cancellation 6b.i Approve Creation of DKK 141 Million For For Management Pool of Capital without Preemptive Rights 6b.ii Approve Equity Plan Financing For For Management 6c Authorize Share Repurchase Program For For Management 6d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7a Reelect Torben Nielsen as Director For For Management 7b Reelect Lene Skole as Director For For Management 7c Reelect Mari Thjomoe as Director For For Management 7d Reelect Carl-Viggo Ostlund as Director For For Management 8 Ratify Deloitte as Auditors For Abstain Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Badrul Feisal bin Abdul Rahim as For For Management Director 2 Elect Rohaya binti Mohammad Yusof as For For Management Director 3 Elect Hasmah binti Abdullah as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Asmat bin Kamaludin as Director For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors None For Shareholder 2.2.1 Slate Submitted by Unipol Gruppo None Did Not Vote Shareholder Finanziario SpA 2.2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.3 Approve Remuneration of Directors For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Performance Share Plan For Against Management 2016-2018 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Amend Regulations on General Meetings For For Management 1 Amend Articles (Board-Related) For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus For For Management and Adviser of the Bank for the Period from January 2015 to December 2015 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Wee Cho Yaw as Director For For Management 7 Elect Franklin Leo Lavin as Director For For Management 8 Elect James Koh Cher Siang as Director For For Management 9 Elect Ong Yew Huat as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Alterations to the UOB For For Management Restricted Share Plan 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman and EUR 95,000 for Other Directors 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Henrik For For Management Ehrnrooth, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl, and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Authorize Recognition of Reversal For For Management Entries of Revaluations in Reserve for Invested Non-Restricted Equity 18 Authorize Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Moss Bassat as Director For For Management 2b Elect James Philip Graham as Director For For Management 2c Elect Diane Lee Smith-Gander as For For Management Director 2d Elect Michael Alfred Chaney as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 87,220 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 6 Approve the Grant of Up to 69,657 For For Management Performance Rights to Terry Bowen, Finance Director of the Company -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Sarah Ryan as Director For For Management 2c Elect Ann Pickard as Director For For Management 3 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gordon Cairns as Director For For Management 2b Elect Michael Ullmer as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chen Timothy Teck Leng @ Chen For For Management Teck Leng as Director 5 Elect Xu Wen Jiong as Director For Against Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 15.00 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 529,000 for the Chairman, NOK 349,000 for the Vice Chairman, and NOK 305,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Reelect Leif Teksum, Maria Hansen, For Did Not Vote Management Hilde Bakken, John Thuestad and Geir Isaksen as Directors 10 Reelect Tom Knoff, Thorunn Bakke, Ann For Did Not Vote Management Brautaset and Anne Tanum as Members of Nominating Committee 11 Approve NOK 3.2 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 12 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Rong Jou Wang, a Representative For For Management of Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director 5.2 Elect Tony Shen, a Representative of For For Management Modern Investments Co., Ltd, with Shareholder No.389144, as Non-independent Director 5.3 Elect Tony C. Fan, a Representative of For For Management Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director 5.4 Elect Michael Ma, a Representative of For For Management Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director 5.5 Elect Jun Long Fang, a Representative For For Management of Tsun Chueh Investment Co., Ltd, with Shareholder No.366956, as Non-independent Director 5.6 Elect Yueh Tsang Li, a Representative For For Management of Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director 5.7 Elect Hsian Dao Chiu, a Representative For For Management of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.8 Elect Ming Heng Ho, a Representative For For Management of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.9 Elect Chung Yuan Chen, a For For Management Representative of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.10 Elect Ming Ling Hsueh with ID No. For For Management B101077XXX as Independent Director 5.11 Elect Shou Shan Wu with ID No. For For Management S102119XXX as Independent Director 5.12 Elect Lai Ping Chi with ID No. For For Management A110352XXX as Independent Director 5.13 Elect Yin Hua Yeh with ID No. For For Management D121009XXX as Independent Director -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shao Wu as Director For For Management 3.2 Elect Tsai Ming-Lun, Ming as Director For Against Management 3.3 Elect Liu George Hong-Chih as Director For For Management 3.4 Elect Leung Yee Sik as Director For For Management 3.5 Elect Huang Ming Fu as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2015 Final Accounts and 2016 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Super Short-Term For For Management Commercial Paper and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management the Non-Public Issuance of A Shares 2.00 Approve Adjustments to the Proposal on For For Management the Non-Public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 2.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 2.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 2.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 2.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of A Shares 2.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 2.08 Approve Arrangement of Accumulated For For Management Distributable Profits Before the Non-Public Issuance of A Shares 2.09 Approve Listing Place of Shares in For For Management Relation to the Non-Public Issuance of A Shares 2.10 Approve Resolutions Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 3 Approve the Plan for the Non-Public For For Management Issuance of A Shares (3rd Revision) 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-Public Issuance of A Shares (3rd Revision) 5 Approve Dilutive Impact of the For For Management Non-Public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 6 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares 7 Approve Zhuoxin Investments' Gold and For For Management Silver Bullion Purchase from Barrick (Niugini) Limited -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Proposal on For For Management the Non-Public Issuance of A Shares 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Arrangement of Accumulated For For Management Distributable Profits Before the Non-Public Issuance of A Shares 1.09 Approve Listing Place of Shares in For For Management Relation to the Non-Public Issuance of A Shares 1.10 Approve Resolutions Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 2 Approve the Plan for the Non-Public For For Management Issuance of A Shares (3rd Revision) 3 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executing Progress of For For Management Repurchase of H Shares and Change of Registered Share Capital 2 Amend Articles of Association For For Management 3 Approve Issuance of Debt Financing For For Management Instruments 4 Approve Provision of Guarantee to For For Management Overseas Wholly-Owned Subsidiaries of the Company 5 Approve Provision of Counter-Guarantee For For Management for 2016 Finance of Fujian Makeng Mining Co., Ltd. 6 Approve 2015 Report of the Board of For For Management Directors 7 Approve 2015 Report of the Independent For For Management Directors 8 Approve 2015 Report of Supervisory For For Management Committee 9 Approve 2015 Financial Report For For Management 10 Approve 2015 Annual Report and Summary For For Management Report 11 Approve 2015 Profit Distribution Plan For For Management 12 Approve 2015 Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 13 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 14 Elect Zhu Guang as Director and For For Management Authorize Board to Enter Into Service Contract and/or Appointment Letter With the Newly Elected Director -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Tom de Swaan as Director and For Against Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Susan Bies as Director For For Management 4.1d Reelect Alison Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Fred Kindle as Director For For Management 4.1g Reelect Monica Maechler as Director For For Management 4.1h Reelect Kishore Mahbubani as Director For For Management 4.1i Elect Jeffrey Hayman as Director For For Management 4.1j Elect David Nish as Director For For Management 4.2.1 Appoint Tom de Swaan as Member of the For Against Management Compensation Committee 4.2.2 Appoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.3 Appoint Fred Kindle as Member of the For For Management Compensation Committee 4.2.4 Appoint Kishore Mahbubani as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Board of For For Management Directors Until 2017 AGM in the Amount of CHF 4.7 Million 5.2 Approve Remuneration of Executive For For Management Committee for 2017 Fiscal Year in the Amount of CHF 74.3 Million 6 Extend Duration of Existing CHF 1 For For Management Million Pool of Capital without Preemptive Rights 7 Transact Other Business (Voting) None Against Management ============ Deutsche X-trackers MSCI Asia Pacific ex Japan Hedged ============ ============ Equity ETF ============ 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lou Jing as Director For For Management 2a2 Elect Tan Bo as Director For For Management 2a3 Elect Su Dongmei as Director For For Management 2a4 Elect Liu Dong as Director For For Management 2a5 Elect Lv Dong as Director For For Management 2a6 Elect Pu Tianruo as Director For For Management 2a7 Elect David Ross Parkinson as Director For For Management 2a8 Elect Ma Jun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme For Against Management -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Mok Joe Kuen Richard as Director For For Management 3b Elect Ingrid Chunyuan Wu as Director For For Management 3c Elect Tan Bian Ee as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 18, 2015 2 Approve the 2015 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2015 up to May 16, 2016 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Roberto E. Aboitiz as a Director For For Management 5.4 Elect Enrique M. Aboitiz as a Director For For Management 5.5 Elect Justo A. Ortiz as a Director For For Management 5.6 Elect Antonio R. Moraza as a Director For For Management 5.7 Elect Raphael P.M. Lotilla as a For For Management Director 5.8 Elect Jose C. Vitug as a Director For For Management 5.9 Elect Stephen T. CuUnjieng as a For For Management Director 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 18, 2015 2 Approve 2015 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2015 Up to May 16, 2016 5.1 Elect Enrique M. Aboitiz as Director For For Management 5.2 Elect Jon Ramon Aboitiz as Director For For Management 5.3 Elect Erramon I. Aboitiz as Director For For Management 5.4 Elect Antonio R. Moraza as Director For For Management 5.5 Elect Mikel A. Aboitiz as Director For Abstain Management 5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management 5.7 Elect Carlos C. Ejercito as Director For For Management 5.8 Elect Romeo L. Bernardo as Director For For Management 5.9 Elect Alfonso A. Uy as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Change in the Use of Proceeds For For Management from 2014 Cash Capital Increase -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares For For Management and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Domestic Cash Increase by Issuance of Common Shares and/or Issuance of Convertible Bonds via Private Placement 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Employee Stock For Against Management Warrants at Lower-than-market Price -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Leslie Hosking as Director For For Management 3b Elect John Stanhope as Director For For Management 3c Elect Graeme Hunt as Director For For Management 4 Approve the Grant of Up to 158,093 For For Management Performance Rights to Andrew Vesey, Managing Director and Chief Executive Officer of the Company 5 Approve the Amendments to the Against Against Shareholder Company's Constitution to Require Business Model that Incorporates Climate Change Mitigation Efforts -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 601288 Security ID: Y00289119 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lou Wenlong as Director For For Management 2 Elect Francis Yuen Tin-fan as Director For For Management 3 Approve the Final Remuneration Plan For For Management for Directors and Supervisors of the Bank for 2013 4 Approve the Final Remuneration Plan For For Management for Directors and Supervisors of the Bank for 2014 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Debt Financing For For Management Instruments 2 Approve Financial Budget Plan for 2016 For For Management 3 Elect Zhao Huan as Director For For Management 4 Elect Wang Xinxin as Director For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Mandate to For For Management the Board for Bond Issuance 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 work Report of the Board For For Management of Supervisors 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Elect Zhou Mubing as Director For For Management 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 8 To Listen to the 2015 Work Report of None None Management Independent Directors of the Bank 9 To Listen to the 2015 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 10 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Swee-Lian Teo as Director For For Management 4 Elect Narongchai Akrasanee as Director For For Management 5 Elect George Yong-Boon Yeo as Director For For Management 6 Elect Mark Edward Tucker as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Related Transactions 2 Approve the Proposed Amendments to the For For Management Rules and Procedure of Shareholders' Meetings 3 Approve the Proposed Amendments to the For For Management Rules and Procedure of Meetings of the Board of Directors 4 Approve Adoption of the Shareholders' For For Management Return Plan for Three Years from 2015 to 2017 5 Approve Continuing Connected For For Management Transaction Agreements and Related Annual Caps from 2016 to 2018 6 Elect Li Dajin as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction by the Company of For For Management the Requirements for the Non-public A Share Issue 2 Approve Feasibility Study Report on For For Management Use of Proceeds to be Raised from the Non-public A Share Issue of the Company 3 Approve the Report on Use of Proceeds For For Management from Previous Fund Raising Activities of the Company. 4.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Non-public A Share Issue of the Company 4.2 Approve Method and Timing of Issue in For For Management Relation to the Non-public A Share Issue of the Company 4.3 Approve Offering Size in Relation to For For Management the Non-public A Share Issue of the Company 4.4 Approve Target Subscriber and For For Management Subscription Method in Relation to the Non-public A Share Issue of the Company 4.5 Approve Pricing Basis and Issue Price For For Management in Relation to the Non-public A Share Issue of the Company 4.6 Approve Lock-up Period in Relation to For For Management the Non-public A Share Issue of the Company 4.7 Approve Accumulated Profit Arrangement For For Management in Relation to the Non-public A Share Issue of the Company 4.8 Approve Place of Listing in Relation For For Management to the Non-public A Share Issue of the Company 4.9 Approve Effectiveness of the For For Management Resolution Approving the Non-public A Share Issue 4.10 Approve Amount and Use of Proceeds in For For Management Relation to the Non-public A Share Issue of the Company 5 Approve the Share Subscription For For Management Agreement between Company and CNAHC 6 Authorize Board to Handle All Relevant For For Management Matters in Relation to the Non-public A Share Issue -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Non-public A Share Issue of the Company 1.2 Approve Method and Timing of Issue in For For Management Relation to the Non-public A Share Issue of the Company 1.3 Approve Offering Size in Relation to For For Management the Non-public A Share Issue of the Company 1.4 Approve Target Subscriber and For For Management Subscription Method in Relation to the Non-public A Share Issue of the Company 1.5 Approve Pricing Basis and Issue Price For For Management in Relation to the Non-public A Share Issue of the Company 1.6 Approve Lock-up Period in Relation to For For Management the Non-public A Share Issue of the Company 1.7 Approve Accumulated Profit Arrangement For For Management in Relation to the Non-public A Share Issue of the Company 1.8 Approve Place of Listing in Relation For For Management to the Non-public A Share Issue of the Company 1.9 Approve Effectiveness of the For For Management Resolution Approving the Non-public A Share Issue 1.10 Approve Amount and Use of Proceeds in For For Management Relation to the Non-public A Share Issue of the Company 2 Approve the Share Subscription For For Management Agreement between Company and CNAHC -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Internal Control Auditor and Authorize Management to Fix Their Remuneration 6 Approve Remedial Measures to the For For Management Dilutive Impact of the Issuance of Non-public A Share on Immediate Returns 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Grant of General Mandate to For Against Management Issue Debt Financing Instruments -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Xiao Ying as Director For For Management 2a2 Elect Wang Lei as Director For For Management 2a3 Elect Wu Yongming as Director For For Management 2a4 Elect Tsai Chung, Joseph as Director For For Management 2a5 Elect Huang Aizhu as Director For For Management 2a6 Elect Kang Kai as Director For For Management 2a7 Elect Yan Xuan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Specific Mandate to Grant For Against Management Awards of Options and/or Restricted Share Units Under the Share Award Scheme -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: NOV 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Grant of Restricted Share For Against Management Units Under the Share Award Scheme 1a1 Approve Grant of Restricted Share For Against Management Units to Wang Lei Under the Share Award Scheme 1a2 Approve Grant of Restricted Share For Against Management Units to Meng Changan Under the Share Award Scheme 1a3 Approve Grant of Restricted Share For Against Management Units to Ma Li Under the Share Award Scheme 1a4 Approve Grant of Restricted Share For Against Management Units to Wang Peiyu Under the Share Award Scheme 1b Authorized Board to Exercise the For Against Management Powers of the Company to Allot and Issue the Ordinary Shares of the Company Pursuant to the Proposed RSU Grant -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Framework Agreement and For For Management Related Transactions 1b Approve Share Purchase Agreement and For For Management Related Transactions 1c Approve Assignment of Intellectual For For Management Property Assets 1d Approve AGH SBC Reimbursement Agreement For For Management 1e Approve Transfer of Target Business For For Management and Shared Services Agreement 1f Authorized Board to Deal with All For For Management Matters in Relation to the Framework Agreement, Shared Services Agreement and Related Transactions -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Zhang Qiang as Director For For Management 2.1b Elect Deng Kangming as Director For For Management 2.1c Elect Zhang Wei as Director For For Management 2.1d Elect Fan Luyuan as Director For For Management 2.1e Elect Song Lixin as Director For For Management 2.1f Elect Tong Xiaomeng as Director For For Management 2.1g Elect Johnny Chen as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Authorize Board to Appoint Up to the For For Management Maximum of 13 Directors -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lee Ah Boon as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Kung Beng Hong as Director For For Management 5 Elect Thomas Mun Lung Lee as Director For For Management 6 Elect Oh Chong Peng as Director For For Management 7 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 8 Approve Thomas Mun Lung Lee to For For Management Continue Office as Independent Non-Executive Director 9 Approve Dziauddin bin Megat Mahmud to For For Management Continue Office as Independent Non-Executive Director 10 Approve Stephen Geh Sim Whye to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charlie Sartain as Director For For Management 2 Elect Bruce Phillips as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Greg Kilmister, Managing Director of the Company -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Chen Zeng as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Peter Wasow, Chief Executive Officer of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to Chinalco For Against Management Property Development Co., Ltd. 2 Approve Transfer of the Property For For Management Assets of Chalco Hong Kong Limited by the Company 3 Approve Capital Injection to Chinalco For Against Management Capital Holdings Co., Ltd. 4 Approve Transfer of All Equity For For Management Interests in China Aluminum Nanhai Alloy Co., Ltd. by the Company 5 Approve Transfer of Equity Interests For For Management in China Aluminum Logistics Group Corporation Ltd. by the Company 6 Approve Transfer of Equity Interests For For Management in Shanxi Huaxing Aluminum Co., Ltd. by the Company 7 Approve Revision of 2015 Annual Cap For For Shareholder Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services 8 Approve New Finance Lease Framework For For Shareholder Agreement and the Proposed Cap 9 Approve Change in US Auditor For For Management 10 Approve Non-Public Issuance of For For Management Corporate Bonds 11 Amend Articles of Association For For Management 12 Elect Ao Hong as Director For For Management 13 Elect Lie-A-Cheong Tai Chong, David as For For Management Director 14 Elect Wang Jung as Supervisor None For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Dehui as Director For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2015 Loss Recovery Proposals For For Management 5 Approve 2016 Remuneration Standards For For Management for Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Year 2016-2017 for Directors, Supervisors and Other Senior Management Member 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantees by the For For Management Company to Chalco Hong Kong and its Subsidiaries for Financing 9 Approve Provision of Guarantees by the For For Management Company to Shanxi Huaze for financing 10 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Issuance of Overseas Bonds For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.1 Elect Yu Dehui as Director For For Management 14.2 Elect Ao Hong as Director For For Management 14.3 Elect Liu Caiming as Director For For Management 14.4 Elect Lu Dongliang as Director For For Management 14.5 Elect Jiang Yinggang as Director For For Management 14.6 Elect Wang Jun as Director For For Management 15.1 Elect Chen Lijie as Director For For Management 15.2 Elect Hu Shihai as Director For For Management 15.3 Elect Lie-A-Cheong Tai Chong, David as For For Management Director 16.1 Elect Liu Xiangmin as Supervisor For For Management 16.2 Elect Wang Jun as Supervisor For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3 Approve the Grant of Options and For For Management Performance Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of Share Rights to For For Management Ron Delia, Managing Director and Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Rohana binti Mahmood as Director For For Management 4 Elect Shayne Cary Elliott as Director For Against Management 5 Elect Ahmad Johan bin Mohammad Raslan For Against Management as Director 6 Elect Chin Yuen Yin as Director For For Management 7 Elect Suzette Margaret Corr as Director For Against Management 8 Elect Voon Seng Chuan as Director For For Management 9 Elect Azman Hashim as Director For Against Management 10 Elect Mohammed Hanif bin Omar as For Against Management Director 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Shares Under the For Against Management Executives' Share Scheme 13 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Eom Young-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Simon McKeon as Director For For Management 2b Elect Holly Kramer as Director For For Management 2c Elect Vanessa Wallace as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Chief Executive Officer's For For Management Long Term Incentive Plan -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For Against Management Company's Subsidiaries and Invested Company -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Reports For For Management Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve 2015 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 5 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantee to For Against Management Subsidiaries 7a Elect Gao Dengbang as Director For For Management 7b Elect Wang Jianchao as Director For For Management 7c Elect Wu Bin as Director For For Management 7d Elect Ding Feng as Director For For Management 7e Elect Zhou Bo as Director For For Management 7f Elect Yang Mianzhi as Director For For Management 7g Elect Tai Kwok Leung as Director For For Management 7h Elect Tat Kwong Simon Leung as Director For For Management 8a Elect Qi Shengli as Supervisor For For Management 8b Elect Wang Pengfei as Supervisor For For Management 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shizhong as Director For For Management 5 Elect Zheng Jie as Director For For Management 6 Elect Dai Zhongchuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leonard Bleasel as Director For For Management 2 Elect Russell Higgins as Director For For Management 3 Elect Michael Fraser as Director For For Management 4 Elect Debra Goodin as Director For For Management 5 Approve the Amendments to the For For Management Australian Pipeline Trust Constitution 6 Approve the Amendments to the APT For For Management Investment Trust Constitution -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect ID Blackburne as Director For For Management 2 Elect SW Morro as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Issuance of Performance For Against Management Share Rights to JR Odell, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of For For Management One@Changi City Together with the Plant and Equipment Therein 2 Approve Issuance of New Units as For For Management Partial Consideration for the Proposed Acquisition -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Strategic Management For For Management Agreement and New Master Asset Management Agreement -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Malcolm Broomhead as Director For For Management 4 Elect Robert Edgar as Director For For Management 5 Elect Geoff Kleemann as Director For For Management 6 Elect Ralph Waters as Director For For Management 7 Approve the Grant of Up to 317,229 For For Management Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: JUN 03, 2016 Meeting Type: Court Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Asciano Ltd and Its Shareholders -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Working System for Supervisors For For Management -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4.1 Elect CHEN,YI-WEN with ID No. For For Management G100106XXX as Independent Director 4.2 Elect YANG,XI-NIAN with ID No. For For Management F103802XXX as Independent Director 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Petrus Antonius Maria van Bommel For For Management as Director 4 Elect Charles Dean del Prado as For For Management Director 5 Elect Orasa Livasiri as Director For For Management 6 Elect Wong Hon Yee as Director For For Management 7 Elect Tang Koon Hung, Eric as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Rick Holliday-Smith as Director For For Management 3b Elect Peter Marriott as Director For For Management 3c Elect Heather Ridout as Director For For Management 3d Elect Yasmin Allen as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Elmer Funke Kupper, Managing Director and CEO of the Company -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Vivien Huey-Juan Hsieh with ID For For Management No.P20006XXXX as Independent Director 2.2 Elect Mei-Yueh Ho with ID No. For For Management Q20049XXXX as Independent Director 2.3 Elect Ding-Yuan Yang with ID No. For For Management E10154XXXX as Independent Director 2.4 Elect Yen-Shiang Shih with ID No. For For Management B10048XXXX as Independent Director 2.5 Elect Chin-Bing (Philip) Peng with For For Management Shareholder No.55,as Independent Director 2.6 Elect Shuang-Lang (Paul) Peng with For For Management Shareholder No. 86 as Non-Independent Director 2.7 Elect Kuen-Yao (K.Y.) Lee with For For Management Shareholder No.3 as Non-Independent Director 2.8 Elect Kuo-Hsin (Michael) Tsai, a For For Management Representative of BenQ Foundation with Shareholder No. 843652 as Non-Independent Director 2.9 Elect Peter Chen, a Representative of For For Management Qisda Corporation with Shareholder No. 1 as Non-Independent Director 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement or Private Issuance of Domestic/Oversea Convertible Bonds 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Didsbury as Director For For Management 2 Elect Brett Godfrey as Director For For Management 3 Elect Patrick Strange as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Cooper as Director For For Management 2b Elect Karen Field as Director For For Management 2c Elect Sam Lewis as Director For For Management 2d Elect Tim Poole as Director For For Management 3 Approve the Grant of Up to 374,280 For For Management Performance Rights to Lance Hockridge, Managing Director and CEO of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: ADPV28608 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert Milliner as Director For For Management 2b Elect Ho Tian Yee as Director For Against Management 2c Elect Tony Iannello as Director For For Management 3 Approve the Remuneration Report For For Management 4 Appoint KPMG as Auditor of the Company For For Management 5 Approve the Grant of Up to 739,722 For For Management Performance Rights to Nino Ficca, Managing Director of the Company 6 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Issuance of Shares For For Management -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: ADPV28608 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: OCT 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Shares For For Management Pursuant to the Dividend Reinvestment Plan -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Shayne Elliott 4a Approve the CPS2 First Buy-Back Scheme For For Management 4b Approve the CPS2 Second Buy-Back Scheme For For Management 5a Elect P.J. Dwyer as Director For For Management 5b Elect Lee Hsien Yang as Director For For Management 6a Approve the Amendments to the Against Against Shareholder Constitution 6b Report on Climate Change Against Against Shareholder -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management and Distribution of Final Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International and Domestic Auditors Respectively and to Fix Their Remuneration 6 Elect Kiran Rao as Director, Authorize For For Management Remuneration Committee to Fix His Remuneration and Authorize Any Executive Director to Sign the Relevant Service Contract 7 Other Business for Ordinary Resolutions For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Other Business for Special Resolutions For Against Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition, Share For For Management Issuance Agreement, Supplementary Agreement and Related Transactions 2 Approve Supplementary Agreement to the For For Management Existing Mutual Provision of Services Agreement, Annual Caps and Related Transactions 3 Approve Supplementary Agreement to the For For Management Existing Products and Services Mutual Supply and Guarantee Agreement, Annual Caps and Related Transactions 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and Paid-Up Capital of Reynolds Holdings Ltd Which in Turn Holds 80.0 Percent Equity Interest in Ncell Ovt. Ltd. -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Jamaludin Ibrahim as Director For For Management 3 Elect Bella Ann Almeida as Director For Against Management 4 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 5 Elect Azzat Kamaludin as Director For For Management 6 Approve Remuneration of Directors with For For Management Effect from the 24th Annual General Meeting Until the Next Annual General Meeting of the Company 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Long Term Incentive Plan (LTIP) For Against Management 12 Approve Grant of Awards to Jamaludin For Against Management bin Ibrahim Under the LTIP -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Francis G. Estrada as Director For For Management 3.7 Elect Jaime C. Laya as Director For For Management 3.8 Elect Delfin L. Lazaro as Director For For Management 3.9 Elect Rizalina G. Mantaring as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Approve the Fixing of its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Hexin as Director For For Management 2 Elect Zhang Jinliang as Director For For Management 3 Approve Remuneration Distribution Plan For For Management for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2014 4 Approve Overseas Listing of BOC For For Management Aviation Pte. Ltd. 5 Authorized Board to Deal with All For For Management Matters in Relation to the Overseas Listing of BOC Aviation Pte. Ltd. 6 Approve the Description of the For For Management Sustainable Profitability and Prospects of the Bank 7 Approve the Undertaking of the Bank to For For Management Maintain its Independent Listing Status 8 Approve the Compliance of the Overseas For For Management Listing of BOC Aviation Pte. Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 9 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of Board of For For Management Supervisors 3 Approve 2015 Annual Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2016 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7.1 Elect Tian Guoli as Director For For Management 7.2 Elect Wang Yong as Director For For Management 8.1 Elect Lu Zhengfei as Director For For Management 8.2 Elect Leung Cheuk Yan as Director For For Management 8.3 Elect Wang Changyun as Director For For Management 9.1 Elect Li Jun as Supervisor For For Management 9.2 Elect Wang Xueqiang as Supervisor For For Management 9.3 Elect Liu Wanming as Supervisor For For Management 10 Approve Issuance of Bonds For For Management 11 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 6 Approve 2016 Fixed Assets Investment For For Management Plan 7a Elect Niu Ximing as Director For For Management 7b Elect Peng Chun as Director For For Management 7c Elect Yu Yali as Director For For Management 7d Elect Hou Weidong as Director For For Management 7e Elect Hu Huating as Director For For Management 7f Elect Wang Taiyin as Director For For Management 7g Elect Liu Changshun as Director For For Management 7h Elect Peter Wong Tung Shun as Director For For Management 7i Elect Helen Wong Pik Kuen as Director For For Management 7j Elect Liu Hanxing as Director For For Management 7k Elect Liu Haoyang as Director For For Management 7l Elect Luo Mingde as Director For For Management 7m Elect Yu Yongshun as Director For For Management 7n Elect Li Jian as Director For For Management 7o Elect Liu Li as Director For For Management 7p Elect Jason Yeung Chi Wai as Director For For Management 7q Elect Danny Quah as Director For For Management 7r Elect Wang Neng as Director For For Management 8a Elect Song Shuguang as Supervisor For For Management 8b Elect Tang Xinyu as Supervisor For For Management 8c Elect Xia Zhihua as Supervisor For For Management 8d Elect Zhao Yuguo as Supervisor For For Management 8e Elect Liu Mingxing as Supervisor For For Management 8f Elect Gu Huizhong as Supervisor For For Management 8g Elect Yan Hong as Supervisor For For Management 8h Elect Zhang Lili as Supervisor For For Management 9 Approve Amendments on Dilution of For For Management Current Returns by Issuance of Preferences Shares and Remedial Measures 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Qualified For For Management Write-Down Tier 2 Capital Bonds and Related Transactions -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Haire as Director For For Management 3 Approve the Grant of 45,637 For For Management Performance Award Rights to Jon Sutton, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of 97,774 For For Management Performance Award Rights to Jon Sutton, Managing Director and Chief Executive Officer of the Company 5 Ratify the Past Issuance of Capital For For Management Notes 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 8, 2015 2 Approve the Annual Report and Audited For For Management Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management During the Previous Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Vivian Que Azcona as Director For For Management 4.4 Elect Romeo L. Bernardo as Director For For Management 4.5 Elect Ignacio R. Bunye as Director For For Management 4.6 Elect Cezar P. Consing as Director For For Management 4.7 Elect Octavio V. Espiritu as Director For For Management 4.8 Elect Rebecca G. Fernando as Director For For Management 4.9 Elect Delfin C. Gonzalez, Jr. as For For Management Director 4.10 Elect Xavier P. Loinaz as Director For For Management 4.11 Elect Aurelio R. Montinola III as For Withhold Management Director 4.12 Elect Mercedita S. Nolledo as Director For For Management 4.13 Elect Antonio Jose U. Periquet as For For Management Director 4.14 Elect Astrid S. Tuminez as Director For For Management 4.15 Elect Dolores B. Yuvienco as Director For For Management 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Self-Inspection Report on the For For Management Property Business of the Company 2 Approve Undertakings on Matters For For Management Relating to the Property Business of the Company Issued by the Company's Directors, Supervisors, Senior Management and Controlling Shareholder (BBMG Group Company Limited) 3 Elect Zhang Jianli as Director and For For Shareholder Authorize Board to Enter Into a Service Contract with Newly Elected Director 4 Approve the Update on the For For Shareholder Self-Inspection Report of the Property Business of the Company -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Standard of the For For Management Fourth Session of the Board of Directors of the Company 2 Approve Remuneration Standard of For For Management Fourth Session of the Supervisory Board of Directors of the Company 3 Approve Proposed Public Issue of For For Management Corporate Bonds in the PRC 4.01 Approve Type of Securities to be For For Management Issued of the Public Issue of the Corporate Bonds 4.02 Approve Size of Issue of the Public For For Management Issue of the Corporate Bonds 4.03 Approve Face Value and Issue Price of For For Management the Public Issue of the Corporate Bonds 4.04 Approve Term of Issue and Variety of For For Management the Public Issue of the Corporate Bonds 4.05 Approve Bonds Interest Rate of the For For Management Public Issue of the Corporate Bonds 4.06 Approve Method of Issue and Target For For Management Investors of the Public Issue of the Corporate Bonds 4.07 Approve Use of Proceeds of the Public For For Management Issue of the Corporate Bonds 4.08 Approve Pre-emptive Rights of the For For Management Public Issue of the Corporate Bonds 4.09 Approve Place of Listing of the Public For For Management Issue of the Corporate Bonds 4.10 Approve Arrangement of Guarantee of For For Management the Public Issue of the Corporate Bonds 4.11 Approve Measures for Protection of For For Management Repayment of the Public Issue of the Corporate Bonds 4.12 Approve Validity of Resolution of the For For Management Public Issue of the Corporate Bonds 5 Authorized Board to Deal with All For For Management Matters in Relation to the Public Issue of the Corporate Bonds. 6 Amend Articles of Association For For Management 7.1 Elect Jiang Deyi as Director For For Management 7.2 Elect Wu Dong as Director For For Management 7.3 Elect Shi Xijun as Director For For Management 7.4 Elect Zhang Jianli as Director For For Management 7.5 Elect Li Weidong as Director For For Management 7.6 Elect Wang Shizhong as Director For For Management 8.1 Elect Wang Guangjin as Director For For Management 8.2 Elect Tian Lihui as Director For For Management 8.3 Elect Tang Jun as Director For For Management 8.4 Elect Ngai Wai Fung as Director For Against Management 9.1 Elect Wang Xiaojun as Supervisor For For Management 9.2 Elect Li Bichi as Supervisor For For Management 9.3 Elect Yu Kaijun as Supervisor For For Management 9.4 Elect Hu Juan as Supervisor For For Management -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 24, 2015 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2015 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Placing and Subscription For For Management Transaction in Connection with the Acquisition of One Network Bank, Inc. (A Rural Bank) -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Zibo as Director For For Management 3.2 Elect Li Yongcheng as Director For For Management 3.3 Elect Tam Chun Fai as Director For For Management 3.4 Elect Fu Tingmei as Director For For Management 3.5 Elect Yu Sun Say as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jiang Xinhao as Director For For Management 3.2 Elect Zhou Min as Director For For Management 3.3 Elect Li Li as Director For For Management 3.4 Elect Shea Chun Lok Quadrant as For For Management Director 3.5 Elect Guo Rui as Director For For Management 3.6 Elect Hang Shijun as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Tang Yiu as Director For For Management 4a2 Elect Sheng Baijiao as Director For For Management 4a3 Elect Ho Kwok Wah, George as Director For For Management 4b1 Elect Yu Wu as Director For For Management 4b2 Elect Tang Wai Lam as Director For For Management 4c Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Deb Radford as Director For For Management 3 Elect Tony Robinson as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Cheah Tek Kuang as Director For For Management 3 Elect Freddie Pang Hock Cheng as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeon-cheol as Outside For For Management Director 2.2.1 Elect Park Jae-gu as Inside Director For For Management 2.2.2 Elect Lee Geon-jun as Inside Director For For Management 2.2.3 Elect Hong Jeong-guk as Inside Director For For Management 3.1 Appoint Lee Chun-seong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors of the For For Management Company 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of 211.21 For For Management Million Shares in BHP Billiton Plc 7 Approve the Directors' Annual Report For For Management on Remuneration 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 10 Approve the Amendments to the BHP For For Management Billiton Limited Constitution for the DLC Dividend Share 11 Approve the Amendments to the BHP For For Management Billiton Plc Articles of Association for the DLC Dividend Share 12 Approve the Amendments to the DLC For For Management Structure Sharing Agreement Dividend for the DLC Dividend Share 13 Approve the Amendments to the BHP For For Management Billiton Limited Constitution for Simultaneous General Meetings 14 Approve the Amendments to the BHP For For Management Billiton Plc Articles of Association for Simultaneous General Meetings 15 Elect Anita Frew as Director For For Management 16 Elect Malcolm Brinded as Director For For Management 17 Elect Malcolm Broomhead as Director For For Management 18 Elect Pat Davies as Director For For Management 19 Elect Carolyn Hewson as Director For For Management 20 Elect Andrew Mackenzie as Director For For Management 21 Elect Lindsay Maxsted as Director For For Management 22 Elect Wayne Murdy as Director For For Management 23 Elect John Schubert as Director For For Management 24 Elect Shriti Vadera as Director For For Management 25 Elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seong Se-hwan as Inside Director For For Management 3.2 Elect Jeong Min-ju as Inside Director For For Management 3.3 Elect Kim Chang-su as Outside Director For For Management 3.4 Elect Cha Yong-gyu as Outside Director For For Management 3.5 Elect Moon Il-jae as Outside Director For For Management 3.6 Elect Kim Chan-hong as Outside Director For For Management 4.1 Elect Kim Chang-su as Member of Audit For For Management Committee 4.2 Elect Cha Yong-gyu as Member of Audit For For Management Committee 4.3 Elect Moon Il-jae as Member of Audit For For Management Committee 4.4 Elect Kim Chan-hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yue Yi as Director For For Management 3b Elect Ren Deqi as Director For Against Management 3c Elect Gao Yingxin as Director For Against Management 3d Elect Xu Luode as Director For Against Management 4 Approve Ernst & Young as Auditor and For For Management Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect John Marlay as Director For For Management 3.2 Elect Catherine Brenner as Director For For Management 4 Approve the Grant of LTI and Deferred For For Management STI Rights to Mike Kane, CEO & Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Scott Redvers Perkins as Director For For Management 4 Elect Sarah Carolyn Hailes Kay as For For Management Director -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Shiping as Director For For Management 2B Elect Lei Xiaoyang as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stefano Clini as Director For For Management 2 Elect Chan Choon Ngai as Director For For Management 3 Elect Oh Chong Peng as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of 2016 Ordinary For For Management Connected Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Change in Domicile and For For Management Amendments to Articles of Association 13 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steven Gregg as Director For For Management 2b Elect Penelope Ann Winn as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 101,505 For For Management Performance Rights to Julian Segal, Managing Director and Chief Executive Officer of the Company 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity- For For Management Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect John Powell Morschel as Director For For Management 5a Elect Lim Ming Yan as Director For For Management 5b Elect Stephen Lee Ching Yen as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All the Units For For Management in Brilliance Mall Trust 2 Approve Issuance of New Units as For For Management Partial Consideration for the Proposed Acquisition -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed Re: Performance Fee For For Management Supplement -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: APR 05, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Post-IPO Share Option Scheme and For Against Management Related Transactions 2 Elect Xiaogeng Li as Director For For Management 3 Elect Zhen Wei as Director For For Management 4 Elect Joseph Chow as Director For For Management -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sam Hanhui Sun as Director For For Management 3 Elect Wei Ding as Director For For Management 4 Elect Lei Lin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Annual Caps 2 Elect Yifan Song as Director For For Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement 5.1 Elect Lih-Chyun Shu with ID No. For For Management C120732XXX as Independent Director 5.2 Elect Mon-Huan Lei with ID No. For For Management E121040XXX as Independent Director 5.3 Elect Wen-Chieh Huang with Shareholder For For Management No.00026941 as Independent Director 5.4 Elect Non-Independent Director No.1 None Against Shareholder 5.5 Elect Non-Independent Director No.2 None Against Shareholder 5.6 Elect Non-Independent Director No.3 None Against Shareholder 5.7 Elect Non-Independent Director No.4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Planning for Raising of For For Management Long-term Capital 5.1 Elect Cheng-Ta Tsai, Representative of For For Management Cathay Medical Care Corporate with Shareholder No. 572848, as Non-independent Director 5.2 Elect Hong-Tu Tsai with Shareholder No. For For Management 1372 as Non-independent Director 5.3 Elect Cheng-Chiu Tsai, Representative For For Management of Chen-Sheng Industrial Co., Ltd., with Shareholder No. 552922, as Non-independent Director 5.4 Elect Peter V. Kwok, Representative of For For Management Chia Yi Capital Co., Ltd., with Shareholder No. 572870, as Non-independent Director 5.5 Elect Yeou-Tsair Tsai, Representative For For Management of Chia Yi Capital Co., Ltd., with Shareholder No. 572870. as Non-independent Director 5.6 Elect Chi-Wei Joong, Representative of For For Management Chia Yi Capital Co., Ltd., with Shareholder No. 572870. as Non-independent Director 5.7 Elect Tsu-Pei Chen, Representative of For For Management Cathay Medical Care Corporate, with Shareholder No. 572848, as Non-independent Director 5.8 Elect Tiao-Kuei Huang, Representative For For Management of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent Director 5.9 Elect Chang-Ken Lee, Representative of For For Management Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent 5.10 Elect Ming- Ho Hsiung, Representative For For Management of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent 5.11 Elect Min-Houng Hong with ID No. For For Management A101531XXX as Independent Director 5.12 Elect Matthew Miau with ID No. For For Management A131723XXX as Independent Director 5.13 Elect Tsing-Yuan Hwang an with ID No. For For Management R101807XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cai, Jianjiang as Director For Against Management 1b Elect Fan, Cheng as Director For Against Management 1c Elect Lee, Irene Yun Lien as Director For For Management 1d Elect Wong, Tung Shun Peter as Director For Against Management 1e Elect Harrison, John Barrie as Director For For Management 1f Elect Tung, Lieh Cheung Andrew as For For Management Director 1g Elect Yau, Ying Wah (Algernon) as For Against Management Director 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gyeong-ho as Non-independent For For Management Non-executive Director 3.2 Elect Kim Dong-il as Outside Director For For Management 3.3 Elect Lee Joseph as Outside Director For For Management 3.4 Elect Lee Jong-seok as Outside Director For For Management 3.5 Elect Jeon Byeong-hun as Outside For For Management Director 3.6 Elect Cho Gyun-seok as Outside Director For For Management 3.7 Elect Cho Hong-hui as Outside Director For For Management 4.1 Elect Lee Joseph as Member of Audit For For Management Committee 4.2 Elect Kim Dong-il as Member of Audit For For Management Committee 4.3 Elect Lee Jong-seok as Member of For For Management Audit Committee 4.4 Elect Cho Gyun-seok as Member of For For Management Audit Committee 4.5 Elect Cho Hong-hui as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Audited Annual Financial For For Management Report 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2016 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8.1 Approve Remuneration of Gao Ligang For For Management 8.2 Approve Remuneration of Na Xizhi For For Management 8.3 Approve Remuneration of Hu Yiguang For For Management 8.4 Approve Remuneration of Francis Siu For For Management Wai Keung 8.5 Approve Remuneration of Yang Lanhe For For Management 8.6 Approve Remuneration of Chen Rongzhen For For Management 8.7 Approve Remuneration of Cai Zihua For For Management 8.8 Approve Remuneration of Wang Hongxin For For Management 9 Approve Registration of Ultra-Short For For Management Term Debentures Issue in the PRC 10 Amend Rules of Procedures for the For For Management Board of Directors 11 Amend Articles of Association For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Dae-gi as Inside Director For For Management 2.2 Elect Kim Seok-pil as Inside Director For For Management 2.3 Elect Yoo Jeong-geun as Inside Director For For Management 2.4 Elect Kim Min-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 01038 Security ID: G2098R102 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Increase in Authorized Share For For Management Capital of Company 3 Increase Maximum Number of Directors For For Management to 30 4 Approve Change of Company Name and For For Management Adopt Company's Secondary Name 5 Amend Bye-laws For For Management -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For For Management 3.2 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.3 Elect Chow Woo Mo Fong, Susan as For Against Management Director 3.4 Elect Frank John Sixt as Director For Against Management 3.5 Elect Kwok Eva Lee as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as For Against Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Ka-shing as Director For For Management 3.2 Elect Kam Hing Lam as Director For Against Management 3.3 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.4 Elect Chung Sun Keung, Davy as Director For Against Management 3.5 Elect Chiu Kwok Hung, Justin as For Against Management Director 3.6 Elect Chow Wai Kam as Director For Against Management 3.7 Elect Pau Yee Wan, Ezra as Director For Against Management 3.8 Elect Woo Chia Ching, Grace as Director For Against Management 3.9 Elect Cheong Ying Chew, Henry as For Against Management Director 3.10 Elect Chow Nin Mow, Albert as Director For For Management 3.11 Elect Hung Siu-lin, Katherine as For For Management Director 3.12 Elect Simon Murray as Director For Against Management 3.13 Elect Yeh Yuan Chang, Anthony as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Fees Payable to the For For Management Chairman and Other Directors of the Company for each Financial Year 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Hsu, Kun-Tai with Shareholder No. For For Management 1, as Non-independent Director 7.2 Elect Lin, Mao-Kuei with Shareholder For For Management No. 36, as Non-independent Director 7.3 Elect Lu, Chin-Chung with Shareholder For For Management No. 112, as Non-independent Director 7.4 Elect Wei, Chuan-Pin with Shareholder For For Management No. 12329, as Non-independent Director 7.5 Elect Liu, Song-Pin with Shareholder For For Management No. 28826, as Non-independent Director 7.6 Elect Tsai, Ming-Hsien with For For Management Shareholder No. 702, as Non-independent Director 7.7 Elect Liu, Jia-Sheng with Shareholder For For Management No. 12, as Non-independent Director 7.8 Elect Lee, Yen-Sung, with ID No. For For Management H102119XXX, as Independent Director 7.9 Elect Lin, Ming-Ji with Shareholder No. For For Management 84531 as Independent Director 7.10 Elect Huang, Chin-Shun with For For Management Shareholder No. 39, as Supervisor 7.11 Elect Hung Cheng-Chich with ID No. For For Management D100584XXX, as Supervisor 7.12 Elect Chang, Su-Tine a Representative For For Management of DONG LING INVESTMENT CO LTD, with Shareholder No. 8456, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 01359 Security ID: Y1R34V103 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Issuance of Supplemental Bonds by Happy Life Insurance Co., Ltd. 2 Approve Issuance of Financial Bonds For For Management for 2016 and Related Transactions 3 Approve Issuance of Capital Supplement For For Management Bonds for 2016 and Related Transactions -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPA and Related Transactions For For Management 2 Approve Capital Injection to China For For Management Cinda (HK) Holdings Company Limited 3 Approve 2014 Remuneration Settlement For For Management Scheme for Directors 4 Approve 2014 Remuneration Settlement For For Management Scheme for Supervisors -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Non-public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Non-public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to Non-public Issuance of Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management Non-public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to Non-public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to Non-public Issuance of Offshore Preference Shares 1.10 Approve Restrictions and Terms of For For Management Restoration of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution and For For Management Procedures for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 1.12 Approve Rating Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.13 Approve Security Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 1.15 Approve Listing or Trading For For Management Arrangements in Relation to Non-public Issuance of Offshore Preference Shares 1.16 Approve Resolution Validity Period in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to the For For Management Authorization for the Non-public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Account For For Management Plan 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2016 Fixed Assets Investment For For Management Budget 6.1 Elect Hou Jianhang as Director For For Management 6.2 Elect Zang Jingfan as Director For For Management 6.3 Elect Chen Xiaozhou as Director For For Management 6.4 Elect Li Honghui as Director For For Management 6.5 Elect Song Lizhong as Director For For Management 6.6 Elect Xiao Yuping as Director For For Management 6.7 Elect Yuan Hong as Director For For Management 6.8 Elect Lu Shengliang as Director For For Management 6.9 Elect Chang Tso Tung, Stephen as For For Management Director 6.10 Elect Xu Dingbo as Director For For Management 6.11 Elect Zhu Wuxiang as Director For For Management 6.12 Elect Sun Baowen as Director For For Management 7.1 Elect Gong Jiande as Supervisor For For Management 7.2 Elect Liu Yanfen as Supervisor For For Management 7.3 Elect Li Chun as Supervisor For For Management 7.4 Elect Zhang Zheng as Supervisor For For Management 8 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Non-public Issuance of Offshore Preference Shares 10.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Non-public Issuance of Offshore Preference Shares 10.3 Approve Par Value and Issue Price in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.4 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 10.5 Approve Method of Issuance and Target For For Management Investors in Relation to Non-public Issuance of Offshore Preference Shares 10.6 Approve Lock-up Period in Relation to For For Management Non-public Issuance of Offshore Preference Shares 10.7 Approve Dividend Distribution Terms in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.8 Approve Terms of Mandatory Conversion For For Management in Relation to Non-public Issuance of Offshore Preference Shares 10.9 Approve Terms of Conditional For For Management Redemption in Relation to Non-public Issuance of Offshore Preference Shares 10.10 Approve Restrictions and Terms of For For Management Restoration of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 10.11 Approve Order of Distribution and For For Management Procedures for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 10.12 Approve Rating Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.13 Approve Security Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.14 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 10.15 Approve Listing or Trading For For Management Arrangements in Relation to Non-public Issuance of Offshore Preference Shares 10.16 Approve Resolution Validity Period in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.17 Approve Matters Relating to the For For Management Authorization for the Non-public Issuance of Offshore Preference Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Shu Yang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Private Placement of A Shares 2 Approve Extension in the Authorization For For Management of the Board to Handle Matters in Relation to the Private Placement of A Shares 3 Elect Zhang Yanling as Director For For Management 4 Elect Cao Guoqiang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Private Placement of A Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Lihua as Director For For Management 2 Elect He Cao as Director For For Management 3 Elect Huang Fang as Director For For Management 4 Elect Wan Liming as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Financial Budget Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Services Fees 8 Approve the Special Report on Related For For Management Party Transactions of China CITIC Bank Corporation Limited 9 Approve Adjustment of Annual Cap of For For Management Related Party Continuing Connected Transactions for years 2016-2017 10 Approve General Mandate to Issue Debt For For Management Securities 11 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Non-public Offering of Preference Shares 12 Approve Extension of Authorization For For Management Period of the Board to Handle All Matters Related to Non-public Offering of Preference Shares 13 Approve Dilution of Immediate Returns For For Management Due to Issuance of Preference Shares 14 Approve Adjustment of Validity Period For For Management of Resolution in Relation to the Non-public Offering of Preference Shares 15 Approve Adjustment of Authorization For For Management Period to the Board to Handle All Matters Related to Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Non-public Offering of Preference Shares 2 Approve Extension of Authorization For For Management Period of the Board to Handle All Matters Related to Non-public Offering of Preference Shares 3 Approve Adjustment of Validity Period For For Management of Resolution in Relation to the Non-public Offering of Preference Shares 4 Approve Adjustment of Authorization For For Management Period to the Board to Handle All Matters Related to Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y1R36J108 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Assured For For Management Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y1R36J108 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Assured For For Management Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2016 5 Approve 2015 Report of the Board For For Management 6 Approve 2015 Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve the Launch of Asset-Backed For For Management Securitization by the Company and its Subsidiaries 9 Approve Registration of Debenture For Against Management Issuance Facilities, Issuance of Short-Term Financing Bonds, Super Short-Term Financing Bonds, Medium-Term Notes and Perpetual Notes -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Cap for For For Management Service Charges Receivable Under the Original Engineering Framework Agreement 2 Approve Revision of Annual Cap for For For Management Service Charges Payable Under the Original Operation Support Services Framework Agreement 3 Approve Engineering Framework For For Management Agreement, New Annual Caps and Related Transactions 4 Approve Ancillary Telecommunications For For Management Services Framework Agreement, New Annual Caps and Related Transactions 5 Approve Operation Support Services For For Management Framework Agreement, New Annual Caps and Related Transactions 6 Approve IT Application Services For For Management Framework Agreement, New Annual Caps and Related Transactions 7 Approve Supplies Procurement Services For For Management Framework Agreement, New Annual Caps and Related Transactions 8 Elect Han Fang as Supervisor and None For Shareholder Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Liu Linfei as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Any Two of Three Directors For Against Management Duly Authorized by the Board to Deal With All Matters in Relation to Issuance of Debentures 5.3 Approve Validity Period of the General For Against Management Mandate to Issue Debentures 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Elect Li Jian as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chan Kai Wing as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Walter as Director For For Management 2 Elect Anita Fung Yuen Mei as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Budget of 2016 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2014 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2014 8 Elect Zhang Long as Director For For Management 9 Elect Chung Shui Ming Timpson as For Against Management Director 10 Elect Wim Kok as Director For For Management 11 Elect Murray Horn as Director For For Management 12 Elect Liu Jin as Supervisor For For Management 13 Elect Li Xiaoling as Supervisor For For Management 14 Elect Bai Jianjun as Supervisor For For Management 15 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Accounting Firm and PricewaterhouseCoopers as International Accounting Firm and Fix Their Remuneration 16 Amend Impact of Diluted Immediate For For Management Return from Preference Share Issuance and Measures to Make Up the Return 17 Elect Guo Yanpeng as Director None For Shareholder -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Shipbuilding For For Management Agreements for the Construction and Purchase of Two 19,000 TEU and Four 19,000 TEU Container Vessels respectively 2 Approve Mandate for Shipbuilding For For Management Agreements for the Construction and Purchase of Three 19,000 TEU and Two 19,000 TEU Container Vessels respectively -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1455B106 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for the For For Management Material Asset Restructuring 2 Approve Material Asset Restructuring For For Management Constituting Connected Transactions 3 Approve Disposal of All Equity For For Management Interest in COSCO Bulk by the Company to COSCO Under the Material Asset Restructuring 4 Approve Acquisitions of the Equity For For Management Interests in 33 Agency Companies by the Company from CSCL Under the Material Asset Restructuring 5 Approve Disposal of All Issued Shares For For Management of FCHL by COSCO Pacific to CSHK Under the Material Asset Restructuring 6 Approve Acquisition of All Issued For For Management Shares of CSPD by COSCO Pacific from CSCL and CS Hong Kong Under the Material Asset Restructuring 7 Approve Draft Report for the Material For For Management Asset Disposal and Acquisition and Connected Transactions of China COSCO Holdings Limited 8 Approve that Material Asset For For Management Restructuring is in Compliance with Rule 4 of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies Restructuring of Listed Companies 9 Approve Leasing of Vessels and For For Management Containers from CSCL and the Lease Agreement Between the Company and CSCL 10 Approve Waiver of Company's Right to For For Management Make a Pro-rata Capital Contribution to COSCO Finance Co., Ltd 11 Authorize Authorization by For For Management Shareholders at General Meeting to the Board and Authorize Person to Have Full Discretion to Attend to All Formalities for the Material Asset Restructuring of Company 12 Elect Xu Zunwu as Director For For Management -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1455B106 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditors and Ruihua Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Elect Huang Xiaowen as Director For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Par Value of Shares For For Management to be Issued in Respect of the Plan of Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.3 Approve Target of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.4 Approve Number of Shares to be Issued For For Management in Respect of the Plan of Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.6 Approve Benchmark Date for Pricing in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.7 Approve Issuance Price in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.9 Approve Venue of Listing in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.10 Approve Arrangements on Accumulative For For Management Profits in Respect of the Plan of Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.12 Approve Effective Period for the For For Management resolution in Respect of the Plan of Non-Public Issuance of H Shares 2 Amend Articles of Association For For Management 3 Authorized Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of H Shares. 1 Approve Subscription Agreement in For For Management Relation to Subscription by China Everbright Group Ltd. for Non-Public Issuance of H Shares of China Everbright Bank Company Ltd. 2 Approve the Waiver Granted to China For For Management Everbright Group Limited from Making the General Acquisition Offer 3 Approve Connected Transaction in For For Management Relation to Non-Public Issuance of H Shares 4 Approve Amendments to the Rules of For For Management Procedures for the General Meeting 5 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 6 Approve Amendments to Administration For For Management Measures for External Equity Investment by China Everbright Bank Company Ltd. 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors Respectively and Authorize Board to Fix Their Remuneration 8.1 Elect Tang Shuangning as Director None None Management 8.2 Elect Gao Yunlong as Director None None Management 8.3 Elect Liu Jun as Director None None Management 8.4 Elect Zhang Shude as Director None None Management 8.5 Elect Wu Gang as Director None None Management 8.6 Elect Liu Wanjiang as Director None None Management 8.7 Elect Li Huaqiang as Director None None Management 8.8 Elect Zhao Wei as Director None None Management 8.9 Elect Yang Jigui as Director None None Management 8.10 Elect Zhao Huan as Director None None Management 8.11 Elect Ma Teng as Director None None Management 8.12 Elect Li Jie as Director None None Management 8.13 Elect Qiao Zhimin as Director None None Management 8.14 Elect Xie Rong as Director None None Management 8.15 Elect Fok Oi Ling, Catherine as None None Management Director 8.16 Elect Xu Hongcai as Director None None Management 8.17 Elect Feng Lun as Director None None Management 8.18 Elect Wang Zhe as Director None None Management 9.1 Elect Li Xin as Supervisor None None Management 9.2 Elect Yin Lianchen as Supervisor None None Management 9.3 Elect Wu Junhao as Supervisor None None Management 9.4 Elect Yu Erniu as Supervisor None None Management 9.5 Elect Wu Gaolian as Supervisor None None Management 9.6 Elect Deng Ruilin as Supervisor None None Management 9.7 Elect Zhao Dongping as Supervisor None None Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Par Value of Shares For For Management to be Issued in Respect of the Plan of Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.3 Approve Target of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.4 Approve Number of Shares to be Issued For For Management in Respect of the Plan of Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.6 Approve Benchmark Date for Pricing in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.7 Approve Issuance Price in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.9 Approve Venue of Listing in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.10 Approve Arrangements on Accumulative For For Management Profits in Respect of the Plan of Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.12 Approve Effective Period for the For For Management resolution in Respect of the Plan of Non-Public Issuance of H Shares 2 Amend Articles of Association For For Management 3 Authorized Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of H Shares. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to Board to Handle Matters Related to Domestic Non-Public Preference Shares Issuance Including Issuance of Domestic Preference Shares to Everbright Group 2.1 Approve Type of Securities to be For For Shareholder Issued Relating to the Issuance of Convertible Bonds 2.2 Approve Issue Size Relating to the For For Shareholder Issuance of Convertible Bonds 2.3 Approve Par Value and Issue Price For For Shareholder Relating to the Issuance of Convertible Bonds 2.4 Approve Term of Bond Relating to the For For Shareholder Issuance of Convertible Bonds 2.5 Approve Interest Rate Relating to the For For Shareholder Issuance of Convertible Bonds 2.6 Approve Method and Timing of Interest For For Shareholder Payment Relating to the Issuance of Convertible Bonds 2.7 Approve Conversion Period Relating to For For Shareholder the Issuance of Convertible Bonds 2.8 Approve Determination and Adjustment For For Shareholder of the CB Conversion Price Relating to the Issuance of Convertible Bonds 2.9 Approve Downward Adjustment to the CB For For Shareholder Conversion Price Relating to the Issuance of Convertible Bonds 2.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion Relating to the Issuance of Convertible Bonds 2.11 Approve Dividend Rights of the Year of For For Shareholder Conversion Relating to the Issuance of Convertible Bonds 2.12 Approve Terms of Redemption Relating For For Shareholder to the Issuance of Convertible Bonds 2.13 Approve Terms of Sale Back Relating to For For Shareholder the Issuance of Convertible Bonds 2.14 Approve Method of Issuance and Target For For Shareholder Investors Relating to the Issuance of Convertible Bonds 2.15 Approve Subscription Arrangement for For For Shareholder the Existing Shareholders Relating to the Issuance of Convertible Bonds 2.16 Approve CB Holders and Meetings For For Shareholder Relating to the Issuance of Convertible Bonds 2.17 Approve Use of Proceeds Relating to For For Shareholder the Issuance of Convertible Bonds 2.18 Approve Guarantee and Securities For For Shareholder Relating to the Issuance of Convertible Bonds 2.19 Approve Validity Period of the For For Shareholder Resolution Relating to the Issuance of Convertible Bonds 2.20 Approve Matters Relating to For For Shareholder Authorization in Respect to the Issuance of Convertible Bonds 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2015 Audited Accounts Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors for For For Management the Year 2015 7 Approve Remuneration of Supervisors For For Management for the Year 2015 8 Approve Provision of Guarantee for For Against Management Jiangsu Huai'an Everbright Village Bank Co., Ltd. 9 Amend Plan of Authorization by For For Management Shareholders' General Meeting to Board of Directors 10.1 Elect Tang Shuangning as Director For For Management 10.2 Elect Gao Yunlong as Director For For Management 10.3 Elect Liu Jun as Director For For Management 10.4 Elect Zhang Shude as Director For For Management 10.5 Elect Wu Gang as Director For For Management 10.6 Elect Li Huaqiang as Director For For Management 10.7 Elect Zhao Wei as Director For For Management 10.8 Elect Yang Jigui as Director For Against Management 10.9 Elect Zhang Jinliang as Director For For Management 10.10 Elect Ma Teng as Director For For Management 10.11 Elect Li Jie as Director For For Management 10.12 Elect Qiao Zhimin as Director For For Management 10.13 Elect Xie Rong as Director For For Management 10.14 Elect Fok Oi Ling Catherine as Director For For Management 10.15 Elect Xu Hongcai as Director For For Management 10.16 Elect Feng Lun as Director For Against Management 11.1 Elect Li Xin as Supervisor For For Management 11.2 Elect Yi Lianchen as Supervisor For For Management 11.3 Elect Wu Junhao as Supervisor For For Management 11.4 Elect Yu Erniu as Supervisor For For Management 11.5 Elect Wu Gaolian as Supervisor For For Management 11.6 Elect Deng Ruilin as Supervisor For For Management 12 Approve Feasibility Analysis Report For For Shareholder 13 Approve Utilization Report of Funds For For Shareholder Raised 14 Approve Dilution of Current Return and For For Shareholder Remedial Measures for the Issuance of the Convertible Bonds by Company -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to Board to Handle Matters Related to Domestic Non-Public Preference Shares Issuance Including Issuance of Domestic Preference Shares to Everbright Group 2.1 Approve Type of Securities to be For For Shareholder Issued Relating to the Issuance of Convertible Bonds 2.2 Approve Issue Size Relating to the For For Shareholder Issuance of Convertible Bonds 2.3 Approve Par Value and Issue Price For For Shareholder Relating to the Issuance of Convertible Bonds 2.4 Approve Term of Bond Relating to the For For Shareholder Issuance of Convertible Bonds 2.5 Approve Interest Rate Relating to the For For Shareholder Issuance of Convertible Bonds 2.6 Approve Method and Timing of Interest For For Shareholder Payment Relating to the Issuance of Convertible Bonds 2.7 Approve Conversion Period Relating to For For Shareholder the Issuance of Convertible Bonds 2.8 Approve Determination and Adjustment For For Shareholder of the CB Conversion Price Relating to the Issuance of Convertible Bonds 2.9 Approve Downward Adjustment to the CB For For Shareholder Conversion Price Relating to the Issuance of Convertible Bonds 2.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion Relating to the Issuance of Convertible Bonds 2.11 Approve Dividend Rights of the Year of For For Shareholder Conversion Relating to the Issuance of Convertible Bonds 2.12 Approve Terms of Redemption Relating For For Shareholder to the Issuance of Convertible Bonds 2.13 Approve Terms of Sale Back Relating to For For Shareholder the Issuance of Convertible Bonds 2.14 Approve Method of Issuance and Target For For Shareholder Investors Relating to the Issuance of Convertible Bonds 2.15 Approve Subscription Arrangement for For For Shareholder the Existing Shareholders Relating to the Issuance of Convertible Bonds 2.16 Approve CB Holders and Meetings For For Shareholder Relating to the Issuance of Convertible Bonds 2.17 Approve Use of Proceeds Relating to For For Shareholder the Issuance of Convertible Bonds 2.18 Approve Guarantee and Securities For For Shareholder Relating to the Issuance of Convertible Bonds 2.19 Approve Validity Period of the For For Shareholder Resolution Relating to the Issuance of Convertible Bonds 2.20 Approve Matters Relating to For For Shareholder Authorization in Respect to the Issuance of Convertible Bonds -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Xiaoping as Director For For Management 3b Elect Fan Yan Hok, Philip as Director For For Management 3c Elect Mar Selwyn as Director For For Management 3d Elect Li Kwok Sing, Aubrey as Director For Against Management 3e Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Shuangning as Director For For Management 3b Elect Tang Chi Chun, Richard as For For Management Director 3c Elect Chung Shui Ming, Timpson as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the A Share For For Management Offering Plan and Extension of its Validity Period 2 Approve Amendments to the For For Management Authorizations Concerning the A Share Offering and Extension of its Validity Period 3 Approve Dilution of Current Returns as For For Management a Result of the A Share Offering and the Remedial Measures to be Adopted 4 Approve Connected Transactions with For For Management Bank of Tianjin for the Year 2015 5 Approve Connected Transactions with For For Management Bank of Tianjin for the Year 2016 6 Approve Connected Transactions with For For Management China Investment Securities for the Year 2016 7 Approve Connected Transactions with For For Management Galaxy Fund -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the A Share For For Management Offering Plan and Extension of its Validity Period 2 Approve Amendments to the For For Management Authorizations Concerning the A Share Offering and Extension of its Validity Period 3 Approve Dilution of Current Returns as For For Management a Result of the A Share Offering and the Remedial Measures to be Adopted -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Final Accounts Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2016 Capital Expenditure Budget For For Management 7 Approve Deloitte Touche Tohmatsu CPA For For Management Ltd. (Special General Partnership) and Deloitte Touche Tohmatsu as External Auditing Firms and Authorize Board to Fix Their Remuneration 8 Approve Special Report on Deposit and For For Management Actual Utilization of Previously Raised Proceeds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Authorization For For Management Granted to the Board by the Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jiang Xinhao as Director For For Management 3a2 Elect Huang Yong as Director For For Management 3a3 Elect Yu Jeong Joonas Director For Against Management 3a4 Elect Zhao Yuhua as Director For For Management 3a5 Elect Ho Yeung as Director For Against Management 3a6 Elect Chen Yanyan as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 06863 Security ID: G2117A106 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mark Anthony Wilson as Director For Against Management 4 Elect So Wing Hoi as Director For Against Management 5 Elect Kwok Hok Yin as Director For Against Management 6 Elect Li Kar Cheung as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 06863 Security ID: G2117A106 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme For Against Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Criteria for For For Management Non-Public Issuance of A Shares 2 Approve Feasibility Report on Use of For For Management Proceeds Raised from Non-Public Issuance of A Shares 3 Approve Report on Use of Proceeds from For For Management Previous Fundraising Activities 4 Approve Shareholders' Return Plan for For For Management the Coming Three Years (2016-2018) 5 Approve Impact of Dilution of Current For For Management Returns Resulting from Non-Public Issuance of A Shares on the Key Financial Indicators and Measures Adopted by the Company 6 Approve Undertaking of Directors and For For Management Senior Management in Relation to Remedial Measures Adopted for the Dilution of Current Returns Resulting from Non-Public Issuance of A Shares 7 Approve Special Self-inspection Report For For Management on Real Estate Business for the Purpose of 2016 Non-Public Issuance of A Shares 8 Approve Undertaking from Directors, For For Management Supervisors and Senior Management on Relevant Matters of Real Estate Business 9 Approve Amendments to Management For For Management Policy for Fundraising 10 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors 11.1 Approve Class of Shares to be Issued For For Management and Nominal Value in Relation to Non-Public Issuance of A Shares 11.2 Approve Method and Time of Issuance in For For Management Relation to Non-Public Issuance of A Shares 11.3 Approve Target of Issuance and Method For For Management of Subscription in Relation to Non-Public Issuance of A Shares 11.4 Approve Number of Shares to be Issued For For Management in Relation to Non-Public Issuance of A Shares 11.5 Approve Issuance Price, Price For For Management Determination Date and Pricing Principle in Relation to Non-Public Issuance of A Shares 11.6 Approve Lock-up Period of Shares Under For For Management the Non-Public Issuance of A Shares 11.7 Approve Amount of Fund Raised and Use For For Management of Proceeds in Relation to Non-Public Issuance of A Shares 11.8 Approve Place of Listing in Relation For For Management to Non-Public Issuance of A Shares 11.9 Approve Accumulated Profit Arrangement For For Management Prior to Non-Public Issuance of A Shares 11.10 Approve Resolution Validity Period in For For Management Relation to Non-Public Issuance of A Shares 12 Approve the Plan for Non-Public For For Management Issuance of A Shares 13 Authorize Board to Handle All Matters For For Management Related to Non-Public Issuance of A Shares 14 Amend Articles of Association For For Management 15 Approve Amendments to Equity Trust For For Management Plan of CIMC Vehicle (Group) Co., Ltd. 16.1 Elect Wang Hong as Director For For Management 16.2 Elect Wang Yuhang as Director For For Management 16.3 Elect Mai Boliang as Director For For Management 16.4 Elect Wang Zhixian as Director For For Management 16.5 Elect Liu Chong as Director For For Management 16.6 Elect Pan Zhenqi as Director For For Management 16.7 Elect Pan Chengwei as Director For For Management 16.8 Elect Wong Kwai Huen, Albert as For For Management Director 17.1 Elect Lam Yuk Lan as Supervisor For For Management 17.2 Elect Zhang Mingwen as Supervisor For For Management 18 Approve 2015 Work Report of the Board For For Management of Directors 19 Approve 2015 Work Report of the For For Management Supervisory Committee 20 Approve 2015 Annual Report For For Management 21 Approve 2015 Profit Distribution and For For Management Dividend Distribution 22 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs LLP as Auditors 23 Approve 2016 Banking Facility and For Against Management Project Guarantee to Subsidiaries 24 Approve Banking Facility Guarantee For Against Management Provided by CIMC Vehicle (Group) Co., Ltd. to Its Subsidiaries 25 Approve Credit Guarantee Provided by For For Management CIMC Vehicle (Group) Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 26 Approve Application by CIMC Finance For Against Management Company Ltd. to Handle the External Guarantee Business of Members of the Group 27 Approve Provision of Credit Guarantee For For Management by C&C Trucks Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 28 Approve Issue, Registration and For For Management Issuance of, in One or Multiple Tranche(s), Debt Financing Instruments 29 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management and Nominal Value in Relation to Non-Public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For For Management Relation to Non-Public Issuance of A Shares 1.3 Approve Target of Issuance and Method For For Management of Subscription in Relation to Non-Public Issuance of A Shares 1.4 Approve Number of Shares to be Issued For For Management in Relation to Non-Public Issuance of A Shares 1.5 Approve Issuance Price, Price For For Management Determination Date and Pricing Principle in Relation to Non-Public Issuance of A Shares 1.6 Approve Lock-up Period of Shares Under For For Management the Non-Public Issuance of A Shares 1.7 Approve Amount of Fund Raised and Use For For Management of Proceeds in Relation to Non-Public Issuance of A Shares 1.8 Approve Place of Listing in Relation For For Management to Non-Public Issuance of A Shares 1.9 Approve Accumulated Profit Arrangement For For Management Prior to Non-Public Issuance of A Shares 1.10 Approve Resolution Validity Period in For For Management Relation to Non-Public Issuance of A Shares 2 Approve the Plan for Non-Public For For Management Issuance of A Shares 3 Authorize Board to Handle All Matters For For Management Related to Non-Public Issuance of A Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Jiang Nan as Director For For Management 3B Elect Cui Yan as Director For For Management 3C Elect An Hongjun as Director For For Management 3D Elect Gao Shibin as Director For For Management 3E Elect Ning Gaoning as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Xin as Director For For Management 2 Appoint Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and Ernst & Young as the International Auditor for the Year 2016 3 Approve Entrusted Investment and For For Management Management Agreement for Alternative Investments with Insurance Funds, Related Transactions and Annual Cap 4 Approve Issue of Debt Financing For For Management Instruments 5 Approve Overseas Issue of Senior Bonds For For Management 6 Approve Change of Business Scope For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Leung Oi-Sie Elsie as Director For For Management 7 Approve Remuneration of Auditors For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor 9 Approve Continued Donations to China For For Management Life Foundation 10 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan For For Management and Distribution of Final Dividend 6 Approve 2016 Financial Budget Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Ruihua Certified Public For For Management Accountants (Special General Partner) as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9 Approve KPMG as International Auditor For For Management and Authorize Audit Committee of the Board to Fix Their Remuneration 10 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Grant of General Mandate to For For Management Issue Debt Financing Instruments in One or More Tranches in the PRC and Related Transactions -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Elect Huang Ming as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Niu Gensheng as Director and For Against Management Authorize Board to Fix His Remuneration 3B Elect Liu Ding as Director and For Against Management Authorize Board to Fix Her Remuneration 3C Elect Wu Kwok Keung Andrew as Director For For Management and Authorize Board to Fix His Remuneration 3D Elect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Tim Orting Jorgensen as Director For For Management and Authorize Board to Fix His Remuneration 3F Elect Filip Kegels as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Feng as Director For For Management 2 Approve 2015 First Phase Employee For Against Management Stock Ownership Scheme (Revised Version) and Its Summary 3 Approve Revision of the Connected For Against Management Issue Relating to the Private Placement of A Shares 4 Elect Zhu Liwei, Eric as Director None For Shareholder 5 Elect Fu Junyuan as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 First Phase Employee For Against Management Stock Ownership Scheme (Revised Version) and Its Summary -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Audited Financial For For Management Statements 5 Approve 2015 Profit Appropriation Plan For For Management and Distribution of Final Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Accounting Firm and Deloitte Touche Tohmatsu Certified Public Accountants as International Accounting Firm and Fix Their Remuneration 7 Approve 2015 Assessment Report on the For For Management Duty Performance of Directors 8 Approve 2015 Assessment Report on the For For Management Duty Performance of Supervisors 9 Approve 2015 Assessment Report on the For For Management Duty Performance and Cross-evaluation of Independent Directors 10 Approve 2015 Assessment Report on the For For Management Duty Performance and Cross-evaluation of External Supervisors 11 Approve 2015 Related Party Transaction For For Management Report 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Li Jianhong as Director For For Management 13.02 Elect Xu Lirong as Director For For Management 13.03 Elect Li Xiaopeng as Director For For Management 13.04 Elect Sun Yueying as Director For For Management 13.05 Elect Fu Gangfeng as Director For For Management 13.06 Elect Hong Xiaoyuan as Director For For Management 13.07 Elect Su Min as Director For For Management 13.08 Elect Zhang Jian as Director For For Management 13.09 Elect Wang Daxiong as Director For For Management 13.10 Elect Zhang Feng as Director For For Management 13.11 Elect Tian Huiyu as Director For For Management 13.12 Elect Li Hao as Director For For Management 13.13 Elect Leung Kam Chung, Antony as For For Management Director 13.14 Elect Wong Kwai Lam as Director For For Management 13.15 Elect Pan Chengwei as Director For For Management 13.16 Elect Pan Yingli as Director For For Management 13.17 Elect Zhao Jun as Director For For Management 13.18 Elect Wong See Hong as Director For For Management 14.01 Elect Fu Junyuan as Supervisor For For Management 14.02 Elect Wu Heng as Supervisor For For Management 14.03 Elect Wen Jianguo as Supervisor For For Management 14.04 Elect Jin Qingjun as Supervisor For For Management 14.05 Elect Ding Huiping as Supervisor For For Management 14.06 Elect Han Zirong as Supervisor For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Hu Jianhua as Director For For Management 3Ab Elect Fu Gangfeng as Director For For Management 3Ac Elect Deng Renjie as Director For For Management 3Ad Elect Bai Jingtao as Director For For Management 3Ae Elect Wang Zhixian as Director For For Management 3Af Elect Kut Ying Hay as Director For For Management 3Ag Elect Lee Yip Wah Peter as Director For For Management 3Ah Elect Li Kwok Heem John as Director For For Management 3Ai Elect Li Ka Fai David as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares 6 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal in respect of For For Management Change of Registered Capital of China Minsheng Banking Corp Ltd. 2 Approve the Proposal in Respect of For For Management Amendments to the Articles of Association of China Minsheng Banking Corp Ltd. 3 Approve the Proposal in Respect of the For For Management Qualification of China Minsheng Banking Corp Ltd. in Relation to the Non-public Issuance of Preference Shares 4.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.2 Approve Maturity in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.4 Approve Places in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.12 Approve Rating in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.14 Approve Transferability in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 4.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 5.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.2 Approve Maturity in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.4 Approve Places in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.12 Approve Rating in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.14 Approve Transferability in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 5.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 6 Approve Proposal in Respect of For For Management Feasibility Analysis Report of the Use of Proceeds from Non-public Issuance of Preference Shares of China Minsheng Banking Corp Ltd. 7 Authorize Board to Exercise Full Power For For Management to Deal with Matters Relating to the Issuance of Preference Shares 8 Approve the Proposal in Respect of the For For Management Amendments to the Articles of Association(Preference Shares) of China Minsheng Banking Corp Ltd. 1 Approve 2015 Interim Profit For For Management Distribution Plan 2 Elect Zheng Wanchun as Director For For Management 3 Approve the Proposal in Respect of For For Management Formulation of Capital Management Plan for 2016 to 2018 4 Approve Formulation of Shareholder For For Management Return Plan for 2016 to 2018 5 Approve Dilution of Current Returns as For For Management a Result of the Non-public Issuance of Preference Shares and the Remedial Measures 6 Approve Amendments to the Rules of For For Management Procedures for Shareholders' General Meeting 7 Approve Amendments to the Rules of For For Management Procedures for the Meeting of the Board of Directors -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.2 Approve Maturity in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.4 Approve Places in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.12 Approve Rating in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.14 Approve Transferability in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 1.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 2.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.2 Approve Maturity in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.4 Approve Places in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.12 Approve Rating in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.14 Approve Transferability in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 2.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Final Financial Report For For Management 3 Approve 2015 Profit Distribution Plan For For Management 4 Approve 2016 Interim Profit For For Management Distribution Plan 5 Approve 2016 Annual Budgets For For Management 6 Approve 2015 Work Report of the Board For For Management of Directors 7 Approve 2015 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) and KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For Against Management 3.4 Elect Liu Aili as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Song Zhiping as Director and For For Management Approve His Remuneration 1b Elect Cao Jianglin as Director and For For Management Approve His Remuneration 1c Elect Peng Shou as Director and For For Management Approve His Remuneration 1d Elect Cui Xingtai as Director and For For Management Approve His Remuneration 1e Elect Chang Zhangli as Director and For For Management Approve His Remuneration 1f Elect Guo Chaomin as Director and For For Management Approve His Remuneration 1g Elect Chen Yongxin as Director and For For Management Approve His Remuneration 1h Elect Tao Zheng as Director and For For Management Approve His Remuneration 1i Elect Sun Yanjun as Director and For For Management Approve His Remuneration 1j Elect Liu Jianwen as Director and For For Management Approve His Remuneration 1k Elect Qian Fengsheng as Director and For For Management Approve His Remuneration 1l Elect Xia Xue as Director and Approve For For Management Her Remuneration 1m Elect Zhou Wenwei as Director and For Against Management Approve His Remuneration 1n Elect Zhou Fangsheng as Director and For For Shareholder Approve His Remuneration 2a Elect Wu Jiwei as Supervisor and For For Management Approve His Remuneration 2b Elect Zhou Guoping as Supervisor and For For Management Approve Her Remuneration 2c Elect Wu Weiku as Supervisor and For For Management Approve His Remuneration 2d Elect Li Xuan as Supervisor and For For Management Approve His Remuneration 3 Approve 2015 Report of the Board of For For Management Directors 4 Approve 2015 Report of the Board of For For Management Supervisory Committee 5 Approve 2015 Auditors' Report and For For Management Audited Financial Statements 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend 8 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Financing For Against Management Instruments 11 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to COSL For For Management Norwegian AS 2 Elect Cheng Chi as Director For For Management 3 Elect Wei Junchao as Supervisor For For Management 4 Approve Issuance of Domestic RMB Debt For Against Management Financing Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 2 Approve 2015 Profit Distribution and For For Management Annual Dividend 3 Approve 2015 Report of the Board of For For Management Directors 4 Approve 2015 Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For For Management Relevant Subsidiaries 7 Elect Wong Kwai Huen, Albert as For For Shareholder Director 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued A Share For For Management and H Share Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management and H Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xiao Xiao as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Ka Sze, Carmelo as Director For Against Management 2 Elect Zhang Xinmei as Supervisor For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report of A shares For For Management 4 Approve 2015 Annual Report of H shares For For Management 5 Approve 2015 Financial Statements And For For Management Statutory Reports 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2015 Due Diligence Report For For Management 9 Approve 2015 Report on Performance of For For Management Independent Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Major and Non-Major For Against Management Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Yongsheng as Director For Against Management 2 Approve Provision of Completion For For Management Guarantee for Zhongtian Hechuang Energy Co. Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Reports and For For Management Audited Consolidated Financial Reports 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2016 For For Management Interim Profit Distribution 7 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Binghua as Director For For Management 4 Elect Li Fang as Director For For Management 5 Elect Tsui Yiu Wa, Alec as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reward Scheme for Outstanding For Against Management Contributions in Economic Output in the Year 2014 by Management Team Members of the Company 2 Approve Increase of the Issuance Size For Against Shareholder of Domestic and Overseas Bonds 3 Approve Reward Scheme for Outstanding For Against Shareholder Contributions in Economic Output in the Year 2014 by the Chairman of the Supervisory Committee -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Annual Report and Its For For Management Summary 6 Approve Determination of the Cap for For For Management Guarantees for Subsidiaries 7 Approve Payment of Fees for Auditing For For Management the 2015 Annual Report and Relevant Services 8 Approve E&Y Hua Ming as External For For Management Auditor and Payment of 2016 Auditing Service Fee 9 Approve Payment of 2015 Internal For For Management Control Audit Fees 10 Approve E&Y Hua Ming as Internal For For Management Control Auditor and Payment of 2016 Auditing Service Fee 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Transfer of Grade I For For Management Qualifications for Roadway Project Construction General Contracting from Relevant Subsidiaries 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zongyan as Director For For Management 2 Approve Issuance of Domestic and For Against Management Overseas Debt Financing Instruments 3 Approve Increase in Registered Capital For For Management to Reflect the Completion of Non-Public Issuance of A Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of Board of For For Management Directors 2 Approve 2015 Report of Supervisory For For Management Committee 3 Approve 2015 Work Report of For For Management Independent Directors 4 Approve 2015 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2015 Financial Statements and For For Management Statutory Reports 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Provision of External Guarantee For Against Management 10 Approve Salary Management Measures of For For Management Directors and Supervisors 11 Approve 2015 Salary of Directors and For For Management Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Qun as Director For For Management 2.2 Elect Hou Xiaohai as Director For For Management 2.3 Elect Chen Rong as Director For For Management 2.4 Elect Houang Tai Ninh as Director For For Management 2.5 Elect Li Ka Cheung, Eric as Director For Against Management 2.6 Elect Cheng Mo Chi, Moses as Director For Against Management 2.7 Elect Bernard Charnwut Chan as Director For For Management 2.8 Approve Directors' Fees For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shi Shanbo as Director For For Management 3.2 Elect Ge Bin as Director For For Management 3.3 Elect Yu Jian as Director For Against Management 3.4 Elect Yu Hon To, David as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiangdong as Director For Against Management 3.2 Elect Tang Yong as Director For For Management 3.3 Elect Du Wenmin as Director For Against Management 3.4 Elect Ho Hin Ngai as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For Against Management 3.6 Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Shen Wen as Director For For Management 3.2 Elect Wang Xiao Bin as Director For For Management 3.3 Elect Leung Oi-sie, Elsie as Director For For Management 3.4 Elect Ch'ien K.F., Raymond as Director For Against Management 3.5 Elect Ge Changxin as Director For For Management 3.6 Elect Hu Min as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2015 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Directors' Committee to Fix Their Remuneration 7 Approve Mutual Coal Supply Agreement, For For Management Annual Caps and Related Transactions 8 Approve Mutual Supplies and Services For For Management Agreement, Annual Caps and Related Transactions 9 Approve Financial Services Agreement, For Against Management Annual Caps and Related Transactions 10.01 Elect Li Dong as Director For For Management 10.02 Elect Zhao Jibin as Director For For Management 11 Elect Zhou Dayu as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Transactions in Respect of For Against Management Maximum Daily Outstanding Balance of Deposits to be Placed by the Group with CS Finance Company under the Financial Services Framework Agreement, and the Proposed Annual Cap for the Year Ending 31 December 2016 1.2 Approve Transactions in Respect of For Against Management Maximum Daily Outstanding Balance of Loans to be Granted by CS Finance Company to the Group under the Financial Services Framework Agreement, and the Proposed Annual Cap for the Year Ending 31 December 2016 1.3 Authorized Board to Deal with All For Against Management Matters in Relation to the Financial Services Framework Agreement 2.1 Elect Yang Jigui as Director For For Management 2.2 Elect Han Jun as Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Restructuring Comprising of For For Management the Disposal of the Sales Equity Pursuant to the Equity Sales Agreements and Acquisition of the Financial Equity Pursuant to the Equity Acquisition Agreements 1.2a Approve Sale of Equity Interests Under For For Management the CS Agency, Universal Shipping, Golden Sea, CSSP Equity, Golden Sea Equity, CS Onshore Agency and Shenzhen Agency Sales Agreements 1.2b Approve Sales of Equity Interests in For For Management CS Ports Under the CS Ports Sales Agreement 1.2c Approve Acquisition of Equity For For Management Interests in CS Investment Under the CS Investment Acquisition Agreement 1.2d Approve Acquisition of Equity For For Management Interests in CS Leasing Under the CS Leasing Acquisition Agreement 1.2e Approve Acquisition of Equity For For Management Interests in CS Finance Under the CS Finance Equity Acquisition Agreement 1.2f Approve Acquisition of Equity For For Management Interests in CBHB Under the CBHB Equity Acquisition Agreement 1.2g Approve Acquisition of Equity For For Management Interests in Dong Fang International Under the Dong Fang International Acquisition Agreement 1.2h Approve Acquisition of Equity For For Management Interests in CS Nauticgreen and Helen Insurance Under the CS Financial Assets Acquisition Agreement 1.2i Approve Acquisition of Equity For For Management Interests in Long Honour Under the Long Honour Acquisition Agreement 1.2j Approve Acquisition of Equity For For Management Interests in Florens Under the Florens Acquisition Agreement 1.2k Approve Capital Increase in COSCO For For Management Finance Under the COSCO Finance Capital Increase Agreement 1.3 Approve Authorization Effective for 12 For For Management Months from the Date of Approval by the General Meeting 2 Approve Confirmation of Transactions For For Management Between CS Company and the Group under the Restructuring Pursuant to Laws and Regulation 3 Approve Major Asset Disposal and Major For For Management Asset Acquisition and Connected Transactions of China Shipping Container Lines Company Limited 4 Approve Agreements in Relation to the For For Management Restructuring 5 Approve Assets Lease Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 6 Approve Restructuring Complies with For For Management All Relevant Laws and Regulations 7 Approve Restructuring Complies with For For Management Rule 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Accountants' Reports and For For Management Valuation Reports in Relation to the Restructuring 9 Approve Valuer for the Restructuring For For Management is Independent, the Valuation Assumptions are Reasonable, the Valuation Method and Purpose are Relevant and the Valuation is Fair 10 Approve Legal Procedures for the For For Management Restructuring are Complete and in Compliance and Legal Documents Submitted are Valid 11 Authorize Board to Do All Such Things For For Management and Exercise All Powers Necessary to Implement the Transactions 12 Approve Provision of Financial For For Management Assistance 13 Approve Financial Services Provision For Against Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: MAY 10, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Sun Yueying as Director For For Management 2.2 Elect Wang Daxiong as Director For For Management 2.3 Elect Liu Chong as Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Work Report of the For For Management Independent Non-Executive Directors 4 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2015 Annual Report For For Management 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve 2016 Remuneration of Directors For For Management and Supervisors 8a Approve Baker Tilly China Certified For For Management Public Accountants as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8b Approve Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8c Approve Ernst & Young , Hong Kong For For Management Certified Public Accountants as International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9a Approve Revision of Annual Cap Under For Against Management the Financial Services Framework Agreement in Respect of Maximum Daily Outstanding Balance of Deposits 9b Approve Revision of Annual Cap Under For For Management the Financial Services Framework Agreement in Respect of Maximum Daily Outstanding Balance of Loans 9c Approve Revision of Annual Cap Under For For Management the Financial Services Framework Agreement in Respect of Settlement Services 1 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries and Relevant Authorization to the Board 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10a Elect Sun Yueying as Director For For Shareholder 10b Elect Wang Daxiong as Director For For Shareholder 10c Elect Liu Chong as Director For For Shareholder 10d Elect Xu Hui as Director For For Shareholder 10e Elect Yang Jigui as Director For For Shareholder 10f Elect Feng Boming as Director For For Shareholder 10g Elect Huang Jian as Director For For Shareholder 11a Elect Cai Hongping as Director For For Shareholder 11b Elect Tsang Hing Lun as Director For For Shareholder 11c Elect Hai Chi Yuet as Director For For Shareholder 11d Elect Graeme Jack as Director For For Shareholder 12a Elect Ye Hongjun as Supervisor For For Shareholder 12b Elect Hao Wenyi as Supervisor For For Shareholder 12c Elect Gu Xu as Supervisor For For Shareholder 12d Elect Zhang Weihua as Supervisor For For Shareholder 3a Approve Application for Registering For For Shareholder Mid-Term Notes 3b Approve Application for Registering For For Shareholder Super Short-Term Financing Bills 3c Authorize Board to Handle All Matters For For Shareholder in Relation to Mid-Term Notes and Super Short-Term Financing Bills -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For Against Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For Against Management Instruments 9 Approve Authorization to Xiamen For Against Shareholder Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited 10 Elect Wang Chang Shun as Director None For Shareholder -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhou Yong as Director For For Management 3B Elect Zhou Hancheng as Director For Against Management 3C Elect Hung Cheung Shew as Director For Against Management 3D Elect Raymond Leung Hai Ming as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Jyh Yuh Sung, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.2 Elect Jong Chin Shen, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.3 Elect Feng Sheng Wu, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.4 Elect Horng Nan Lin, a Representative For For Management of Gau Ruei Investment Corporation with Shareholder No.V01360, as Non-Independent Director 9.5 Elect Shyi Chin Wang, a Representative For For Management of Ever Wealthy International Corporation with Shareholder No. V02376, as Non-Independent Director 9.6 Elect Jih Gang Liu, a Representative For For Management of Chiun Yu Investment Corporation with Shareholder No.V01357, as Non-Independent Director 9.7 Elect Cheng I Weng, a Representative For For Management of Hung Kao Investment Corporation with Shareholder No.V05147, as Non-Independent Director 9.8 Elect Chao Chin Wei, a Representative For For Management of Labor Union of China Steel Corporation in Kaohsiung with Shareholder No.X00012, as Non-Independent Director 9.9 Elect Min Hsiung Hon with ID No. For For Management R102716XXX as Independent Director 9.10 Elect Shyue Bin Chang with ID No. For For Management S101041XXX as Independent Director 9.11 Elect Lan Feng Kao with Shareholder No. For For Management T23199 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Jyh Yuh Sung to be Elected as Director of Chun Hung Steel Corporation and China Ecotek Corporation 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Feng Sheng Wu to be Elected as Director of Taiwan Shipbuilding Corporation 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Shyi Chin Wang to be Elected as Director of Formosa Ha Tinh Steel Corporation and Formosa Ha Tinh (Cayman) Limited 13 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih Gang Liu to be Elected as Director of Chung Hung Steel Corporation, CSC Steel Holdings Bhd., East Asia United Steel Corporation and Taiwan Shipbuilding Corporation -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Bin as Director For For Management 2a2 Elect Meng Zhaoyi as Director For For Management 2a3 Elect Huang Weijian as Director For For Management 2a4 Elect Zhu Xiangwen as Director For For Management 2a5 Elect Xie Zhichun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Xiaobing as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework For For Management Agreement, the Renewed Annual Caps and Related Transactions 2 Approve Ancillary Telecommunications For For Management Services Agreement, the Renewed Annual Caps and Related Transactions 3 Approve Revised Annual Cap Under the For For Management Engineering Framework Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year 2015 2 Approve Profit Distribution Plan and For For Management Final Dividend for the Year 2015 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Debentures For Against Management 4.2 Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of Debentures 5.1 Approve Issuance of Company Bonds For For Management 5.2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Company Bonds 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wang Xiaochu as Director For For Management 3.1b Elect Lu Yimin as Director For Against Management 3.1c Elect Li Fushen as Director For For Management 3.1d Elect Law Fan Chiu Fun Fanny as For For Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as For For Management Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Issued A Share For For Management Capital 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and the Source of Funding 1.5 Approve Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle All Matters For For Management Related to the Repurchase of Issued A Share Capital -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Issued A Share For For Management Capital 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and the Source of Funding 1.5 Approve Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle All Matters For For Management Related to the Repurchase of Issued A Share Capital -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution in Relation to the For For Management Application for Continuing Trading Suspension of the Company's A Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report and Audited For For Management Financial Report 4 Approve 2015 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management PRC Auditor and International Auditor Respectively -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualification of the Bank in For For Management Relation to the Non-public Issuance of Preference Shares 2.1 Approve Type of preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Preference Shares 2.2 Approve Quantity and Size of Issuance For For Management in Relation to the Non-public Issuance of Preference Shares 2.3 Approve Nominal Value and Issue Price For For Management in Relation to the Non-public Issuance of Preference Shares 2.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preference Shares 2.5 Approve Maturity in Relation to the For For Management Non-public Issuance of Preference Shares 2.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preference Shares 2.7 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Preference Shares 2.8 Approve Terms of Dividend Distribution For For Management in Relation to the Non-public Issuance of Preference Shares 2.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Preference Shares 2.10 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 2.12 Approve Restoration of voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 2.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 2.14 Approve Rating in Relation to the For For Management Non-public Issuance of Preference Shares 2.15 Approve Security in Relation to the For For Management Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference Shares 2.17 Approve Transfer in Relation to the For For Management Non-public Issuance of Preference Shares 2.18 Approve Resolution Validity Period in For For Management Relation to the Non-public Issuance of Preference Shares 2.19 Approve Authorization Matters in For For Management Relation to the Non-public Issuance of Preference Shares 3 Amend Articles of Association For For Management 4 Approve the Issuance of Qualified For For Management Tier-2 Capital Instruments 5 Approve Dilution of Current Returns as For For Management a Result of the Issuance of Preference Shares and Proposed Remedial Measures 6 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules of Procedures of the Board For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Preference Shares 1.2 Approve Quantity and Size of Issuance For For Management in Relation to the Non-public Issuance of Preference Shares 1.3 Approve Nominal Value and Issue Price For For Management in Relation to the Non-public Issuance of Preference Shares 1.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preference Shares 1.5 Approve Maturity in Relation to the For For Management Non-public Issuance of Preference Shares 1.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preference Shares 1.7 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Preference Shares 1.8 Approve Terms of Dividend Distribution For For Management in Relation to the Non-public Issuance of Preference Shares 1.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Preference Shares 1.10 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Preference Shares 1.11 Approve Restrictions on Voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 1.12 Approve Restoration of voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 1.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 1.14 Approve Rating in Relation to the For For Management Non-public Issuance of Preference Shares 1.15 Approve Security in Relation to the For For Management Non-public Issuance of Preference Shares 1.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference Shares 1.17 Approve Transfer in Relation to the For For Management Non-public Issuance of Preference Shares 1.18 Approve Resolution Validity Period in For For Management Relation to the Non-public Issuance of Preference Shares 1.19 Approve Authorization Matters in For For Management Relation to the Non-public Issuance of Preference Shares -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2015 Annual Financial Final For For Management Propsal 4 Approve 2015 Annual Profit For For Management Distribution Plan 5 Approve 2015 Annual Report For For Management 6 Approve 2016 Financial Budget For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 1 Approve Dilution of Current Returns by For For Shareholder Initial Public Offering and Listing of A Shares and Remedial Measures 2 Approve Program of Stabilization of A For For Shareholder Share Price Within Three Years After the Initial Public Offering and Listing of A Shares 3 Approve Deliberation of Dividend For For Shareholder Return Plan for the Next Three Years After the Listing of A Shares 4 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the General Meeting After the Initial Public Offering of A Shares 5 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the Board After the Initial Public Offering of A Shares 6 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the Supervisory Committee After the Initial Public Offering of A Shares 7 Approve Undertakings on the Matters in For For Shareholder Connection with the Initial Public Offering and Listing of A Shares 8.1 Approve Class of Shares and Nominal For For Shareholder Value in Relation to the Initial Public Offering and Listing of A Shares 8.2 Approve Offering Size in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.3 Approve Target Subscribers in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.4 Approve Strategic Placing in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.5 Approve Method of Offering in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.6 Approve Pricing Methodology in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 8.7 Approve Form of Underwriting in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 8.8 Approve Conversion into a Joint Stock For For Shareholder Company in Relation to the Initial Public Offering and Listing of A Shares 8.9 Approve Use of Proceeds in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.10 Approve Term of Offering Plan in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 9 Authorize Board to Deal with Relevant For For Shareholder Matters in Relation to the Initial Public Offering and Listing of A Shares 10 Approve Use of Proceeds from the For For Shareholder Initial Public Offering of A Shares 11 Approve Distribution Plan for For For Shareholder Undistributed Accumulated Profit Before the Initial Public Offering and Listing of A Shares 12 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect LIH SHYNG TSAI, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.2 Elect MU PIAO SHIH, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.3 Elect CHIH KU FAN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.4 Elect YU FEN HONG, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.5 Elect YI BING LIN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.6 Elect CHICH CHIANG FAN, a For For Management Representative of MOTC with Shareholder No. 0000001 as Non-independent Director 4.7 Elect SHU JUAN HUANG, a Representative For For Management of MOTC with Shareholder No. 0000001 as Non-independent Director 4.8 Elect HSU HUI HO, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.9 Elect ZSE HONG TSAI with ID No. For For Management B120582XXX as Independent Director 4.10 Elect JEN RAN CHEN with ID No. For For Management Q120125XXX as Independent Director 4.11 Elect LO YU YEN with ID No. R103059XXX For For Management as Independent Director 4.12 Elect KUO LONG WU with ID No. For For Management C100620XXX as Independent Director 4.13 Elect YUNG CHEN CHEN with Shareholder For For Management No. M120105XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LO YU YEN 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director JEN RAN CHEN 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LIH SHYNG TSAI -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed Nazir Abdul Razak as For For Management Director 2 Elect Glenn Muhammad Surya Yusuf as For For Management Director 3 Elect Watanan Petersik as Director For For Management 4 Elect Mohd Nasir Ahmad as Director For For Management 5 Elect Lee Kok Kwan as Director For For Management 6 Elect Hiroaki Demizu as Director For For Management 7 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 8 Approve Remuneration of Directors from For For Management January 1, 2016 Until the Next Annual General Meeting of the Company 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Gratuity Payment to Md Nor Md For Against Management Yusof 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIMIC GROUP LTD. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Approve the Amendments to the For For Management Company's Constitution 4 Elect David Paul Robinson as Director For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Jiong as Director For For Management 4 Elect Li Qingping as Director For For Management 5 Elect Pu Jian as Director For For Management 6 Elect Yang Jinming as Director For For Management 7 Elect Song Kangle as Director For For Management 8 Elect Yan Shuqin as Director For For Management 9 Elect Yang Xiaoping as Director For For Management 10 Elect Li Rucheng as Director For For Management 11 Elect Anthony Francis Neoh as Director For For Management 12 Elect Noriharu Fujita as Director For For Management 13 Elect Chow Man Yiu, Paul as Director For For Management 14 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For Against Management in Relation to the Issuance of New H Shares 1.2 Approve Issue Time in Relation to the For Against Management Issuance of New H Shares 1.3 Approve Issue Method in Relation to For Against Management the Issuance of New H Shares 1.4 Approve Target Subscribers in Relation For Against Management to the Issuance of New H Shares 1.5 Approve Number of Shares to be Issued For Against Management in Relation to the Issuance of New H Shares 1.6 Approve Issue Price in Relation to For Against Management the Issuance of New H Shares 1.7 Approve Subscription Method in For Against Management Relation to the Issuance of New H Shares 1.8 Approve Accumulated Profits in For Against Management Relation to the Issuance of New H Shares 1.9 Approve Use of Proceeds in Relation to For Against Management the Issuance of New H Shares 1.10 Approve Resolution Validity Period in For Against Management Relation to the Issuance of New H Shares 1.11 Authorize Board to Handle Relevant For Against Management Matters in Relation to Amendments to the Articles of Association 1.12 Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For Against Management in Relation to the Issuance of New H Shares 1.2 Approve Issue Time in Relation to the For Against Management Issuance of New H Shares 1.3 Approve Issue Method in Relation to For Against Management the Issuance of New H Shares 1.4 Approve Target Subscribers in Relation For Against Management to the Issuance of New H Shares 1.5 Approve Number of Shares to be Issued For Against Management in Relation to the Issuance of New H Shares 1.6 Approve Issue Price in Relation to For Against Management the Issuance of New H Shares 1.7 Approve Subscription Method in For Against Management Relation to the Issuance of New H Shares 1.8 Approve Accumulated Profits in For Against Management Relation to the Issuance of New H Shares 1.9 Approve Use of Proceeds in Relation to For Against Management the Issuance of New H Shares 1.10 Approve Resolution Validity Period in For Against Management Relation to the Issuance of New H Shares 1.11 Authorize Board to Handle Relevant For Against Management Matters in Relation to Amendments to the Articles of Association 1.12 Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JAN 19, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Youjun as Director For For Management 1.2 Elect Yin Ke as Director For For Management 1.3 Elect Yang Minghui as Director For For Management 1.4 Elect Fang Jun as Director For For Management 1.5 Elect Liu Ke as Director For For Management 1.6 Elect He Jia as Director For For Management 1.7 Elect Chan, Charles Sheung Wai as For For Management Director 2.1 Elect Li Fang as Supervisor For For Management 2.2 Elect Guo Zhao as Supervisor For For Management 2.3 Elect Rao Geping as Supervisor For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve 2015 Work Report of the Board For For Management 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 7 Approve 2016 Estimated Investment For For Management Amount for Proprietary Business 8 Approve 2015 Remuneration of Directors For For Management and Supervisors 9.1 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and the CITIC Group and Associates 9.2 Approve Related Party Transactions For For Management Between the Company and Its Subsidiaries and Associates in which Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 10 Elect Chen Zhong as Director For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3 Approve Directors' Fees and Audit and For For Management Risk Committee Fees 4a Elect Kwek Leng Peck as Director For For Management 4b Elect Chan Soon Hee Eric as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Tang See Chim as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person For For Management Transactions 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For Against Management 3.2 Elect Heo Min-hoe as Inside Director For For Management 3.3 Elect Lee Gi-su as Outside Director For Against Management 3.4 Elect Choi Jeong-pyo as Outside For Against Management Director 3.5 Elect Kim Gap-sun as Outside Director For Against Management 4.1 Elect Lee Gi-su as Member of Audit For Against Management Committee 4.2 Elect Choi Jeong-pyo as Member of For Against Management Audit Committee 4.3 Elect Kim Gap-sun as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: A001040 Security ID: Y1848L118 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyeon-jae as Inside Director For For Management 2.2 Elect Kim Seong-ho as Outside Director For Against Management 3 Elect Kim Seong-ho as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Ju-jae as Outside Director For For Management 2.2 Elect Choi Do-seong as Inside Director For For Management 2.3 Elect Kim Hyeon-jun as Non-independent For For Management Non-executive Director 3 Elect Lim Ju-jae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ KOREA EXPRESS CORP. Ticker: A000120 Security ID: Y166AE100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Fok Kin Ning, Canning as Director For For Management 3c Elect Frank John Sixt as Director For Against Management 3d Elect Lee Yeh Kwong, Charles as For Against Management Director 3e Elect George Colin Magnus as Director For Against Management 3f Elect Michael David Kadoorie as For Against Management Director 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants, as Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Second HCML Share Option Scheme For Against Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zia Mody as Director For For Management 2b Elect Geert Herman August Peeters as For For Management Director 2c Elect Nicholas Charles Allen as For For Management Director 2d Elect Law Fan Chiu Fun Fanny as For For Management Director 2e Elect Lee Yun Lien Irene as Director For For Management 2f Elect Richard Kendall Lancaster as For For Management Director 2g Elect John Andrew Harry Leigh as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Li Fanrong as Director For For Management A4 Elect Lv Bo as Director For For Management A5 Elect Chiu Sung Hong as Director For For Management A6 Authorize Board to Fix the For For Management Remuneration of Directors A7 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Catherine Brenner as Director For For Management 2b Elect Anthony Froggatt as Director For For Management 2c Elect John Borghetti as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Shares to Alison For For Management Watkins, Executive Director of the Company -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 20, 2015 Meeting Type: Annual Record Date: OCT 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve the Remuneration Report For For Management 3.1 Elect Alison Deans as Director For For Management 3.2 Elect Glen Boreham as Director For For Management 3.3 Elect Edward Byrne as Director For For Management 4.1 Approve the Grant of Options and For For Management Performance Rights to Chris Smith, CEO and President of the Company 5.1 Renew Partial Takeover Provision For For Management 6.1 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Sum Wai Fun, Adeline as Director For For Management 5 Elect Wong Chin Huat, David as Director For For Management 6 Elect Lim Jit Poh as Director For For Management 7 Elect Ong Ah Heng as Director For For Management 8 Elect Kua Hong Pak as Director For For Management 9 Elect Oo Soon Hee as Director For For Management 10 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as Director For For Management 2b Elect Harrison Young as Director For For Management 2c Elect Wendy Stops as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Issuance of Securities to For For Management Ian Narev, Chief Executive Officer and Managing Director of the Company 4b Approve the Issuance of Reward Rights For For Management to Ian Narev, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Cash Dividend Distribution For For Management from Capital Reserve 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Financial Statements For For Management 6 Approve Plan on Profit Distribution For For Management 7 Other Business None Against Management -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chris Morris as Director For For Management 3 Elect Penny Maclagan as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of 130,522 For For Management Performance Rights to Stuart Irving, Chief Executive Officer of the Company -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sir Ralph Norris as Director For For Management 2 Elect Victoria Crone as Director For For Management 3 Elect Rob McDonald as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Zhu Rongbin as Director For For Management 3a4 Elect Yang Ziying as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For Against Management 3a6 Elect Tong Wui Tung, Ronald as Director For For Management 3a7 Elect Mei Wenjue as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: DEC 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Choi Yeon-seok as For For Management Non-independent Non-executive Director 3.2 Elect Lee Jung-sik as Outside Director For For Management 3.3 Elect Lee Jun-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CROWN RESORTS LTD. Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Andrew Demetriou as Director For For Management 2b Elect Robert Rankin as Director For For Management 2c Elect Benjamin Brazil as Director For For Management 2d Elect Michael Johnston as Director For Against Management 2e Elect Harold Mitchell as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Profit Distribution For For Management 2 Approve Issuance of Debt Financing For For Management Instruments 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Approve Issuance of H Share For Against Shareholder Convertible Bonds -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Financial Accounts Report For For Management 4 Approve Termination of Certain For For Management Projects Funded by Proceeds and the Use of Remaining Proceeds to Supplement the Working Capital 5 Approve Arrangement of Guarantees For Against Management 6 Approve Related Party Transaction For For Management Agreements by the Company and CRRC Group 7 Approve Financial Services Framework For Against Management Agreement by the Finance Company and CRRC Group 8 Approve 2015 Profit Distribution Plan For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Deloitte Touche Tohmatsu as For For Management External Auditor, Deloitte Touche Tohmatsu CPA LLP and KPMG Huazhen as PRC and Internal Control Auditors, Deloitte Touche Tohmatsu CPA LLP as Principal Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Compliance with Conditions in For For Shareholder Relation to the Non-Public Issuance of A Shares 14 Approve Feasibility Analysis Report in For For Shareholder Relation to the Use of Proceeds Raised from the Proposed Placing 15 Approve Report on Previous Proceeds For For Shareholder 16.01 Approve Class and Par Value of Shares For For Shareholder in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.02 Approve Method and Time in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.03 Approve Target Subscribers in Relation For For Shareholder to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.04 Approve Issue Price and Pricing Policy For For Shareholder in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.05 Approve Number of Shares to be Issued For For Shareholder in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group and its Associates, Being Connected Shareholders, will Abstain from Voting 16.06 Approve Method of Subscription in For For Shareholder Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.07 Approve Lock-up Period in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.08 Approve Use of Proceeds in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.09 Approve Arrangement of Accumulated For For Shareholder Undistributed Profits Prior to the Proposed Placing in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.10 Approve Place of Listing in Relation For For Shareholder to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.11 Approve Validity in Relation to the For For Shareholder Non-Public Issuance of A Shares 17 Approve Proposal Plan in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 18 Approve CRRCG Subscription and CRRCG For For Shareholder Subscription Agreement and Related Transactions 19 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with China Development Bank Capital Corporation Limited 20 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with China Development Bank Jingcheng (Beijing) Investment Fund Co., Ltd. 21 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with China Development Bank Siyuan (Beijing) Investment Fund Co., Ltd. 22 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with Shanghai Xinghan Asset Management Company Limited 23 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with Shanghai China Merchant Equity Investment Fund Management Co., Ltd. 24 Authorize Board to Handle All Relevant For For Shareholder Matters in Relation to the Proposed Placing 25 Approve Return Plan for Shareholders For For Shareholder in Three Years After A Share Offering 26 Approve Dilutive Impact in Relation to For For Shareholder the Non-public Issuance of A Shares on the Immediate Returns and Remedial Measures -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Anstice as Director For For Management 2b Elect Maurice Renshaw as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: DEC 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver and Related For Against Management Transactions 2 Adopt New Share Option Scheme For Against Management 3 Elect Lu Hua as Director For For Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lu Jianmin as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Wang Jinxu as Director For For Management 3a4 Elect Wang Bo as Director For For Management 3b Elect Chan Siu Keung, Leonard as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares For For Management 5 Approve Issuance of Shares via a For For Management Private Placement 6 Other Business None Against Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: A000210 Security ID: Y1860N109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Park Sang-wook as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: A006800 Security ID: Y1916K109 Meeting Date: FEB 05, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Byung-Il as Outside Director For For Management 2 Elect Kim Byung-Il as Member of Audit For For Management Committee -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Director Nomination) 2.2 Amend Articles of Incorporation (Board For For Management Resolution) 2.3 Amend Articles of Incorporation For For Management (Miscellaneous) 3 Elect Hwang Geon-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO., LTD. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Change Company Name) 1.2 Amend Articles of Incorporation For For Management (Method of Public Notice) 1.3 Amend Articles of Incorporation For For Management (Election of Representative Director) 2 Elect Hwang Geon-ho as Member of Audit For For Management Committee -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Future Dividend Return Plan For For Management for Three Years After the A Share Offering 2 Approve Stabilization of the Company's For For Management Share Price for Three Years After the A Share Offering 3 Approve Undertakings on Matters For For Management Relating to the A Share Offering by the Company, Controlling Shareholder, Actual Controllers, Directors, Supervisors and Senior Management 4 Approve Dilution of Immediate Return For For Management and Recovery After the A Share Offering 5 Approve Da Hua Accounting Firm For For Management (Special General Partnership) as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Amendments to the Rules for For For Management the Management of Proceeds of the Company 7 Approve Amendments to the Decision For For Management Making System of Connected Transaction of the Company 8 Approve Report in Relation to the Use For For Management of Proceeds Raised by Previous H Share offering 9 Approve Self-Assessment Report in For For Management Respect of Land and Residential Property Sales Matters Related to the Real Estate Development Projects 10 Approve Undertaking in Respect of Land For For Management and Residential Property Sales Matters Related to the Real Estate Development Projects 11 Approve Plan Under the A Share Offering For For Management 11.1 Approve Type of Securities to be For For Management Issued Under the A Share Offering 11.2 Approve Par Value Under the A Share For For Management Offering 11.3 Approve Issue Size Under the A Share For For Management Offering 11.4 Approve Target Subscribers Under the A For For Management Share Offering 11.5 Approve Issue Method Under the A Share For For Management Offering 11.6 Approve Pricing Method Under the A For For Management Share Offering 11.7 Approve Underwriting Method Under the For For Management A Share Offering 11.8 Approve Listing Place Under the A For For Management Share Offering 11.9 Approve Form Conversion Under the A For For Management Share Offering 11.10 Approve Resolution Validity Period For For Management Under the A Share Offering 12 Approve Distribution of the For For Management Accumulated Undistributed Profits Before the A Share Offering 13 Approve Use of Proceeds to be Raised For For Management Through the A Share Offering and the Feasibility Analysis 14 Authorize Board to Deal with All For For Management Matters Relating to the A Share Offering 15 Amend Articles of Association For For Management 16 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Future Dividend Return Plan For For Management for the Next Three Years 2 Approve Stabilization of the Company's For For Management Share Price for Three Years After the A Share Offering 3 Approve Undertakings on Matters For For Management Relating to the A Share Offering by the Company, Controlling Shareholder, Actual Controllers, Directors, Supervisors and Senior Management 4 Approve Dilution of Immediate Return For For Management and Recovery After the A Share Offering 5.1 Approve Type of Securities to be For For Management Issued Under the A Share Offering 5.2 Approve Par Value Under the A Share For For Management Offering 5.3 Approve Issue Size Under the A Share For For Management Offering 5.4 Approve Target Subscribers Under the A For For Management Share Offering 5.5 Approve Issue Method Under the A Share For For Management Offering 5.6 Approve Pricing Method Under the A For For Management Share Offering 5.7 Approve Underwriting Method Under the For For Management A Share Offering 5.8 Approve Listing Place Under the A For For Management Share Offering 5.9 Approve Form Conversion Under the A For For Management Share Offering 5.10 Approve Resolution Validity Period For For Management Under the A Share Offering 6 Approve Distribution of the For For Management Accumulated Undistributed Profits Before the A Share Offering 7 Approve Use of Proceeds to be Raised For For Management Through the A Share Offering and the Feasibility Analysis 8 Authorize Board to Deal with All For For Management Matters Relating to the A Share Offering -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Benxi as Director For For Management 2 Elect Qi Jie as Director For For Management 3 Elect Qu Dejun as Director For For Management 4 Elect Yin Hai as Director For For Management 5 Elect Liu Zhaohui as Director For For Management 6 Elect Wang Zhibin as Director For For Management 7 Elect Hu, Fred Zuliu as Director For For Management 8 Elect Qi Daqing as Director For Against Management 9 Elect Li Guinian as Director For For Management 10 Elect Zhao Deming as Supervisor For For Management 11 Elect Liu Chee Ming as Supervisor For For Management 12 Authorize Board to Fix Remuneration of For For Management Directors, the Supervisory Committee to Fix Remuneration of Supervisors and to Enter into Service Contracts 13 Approve Change of Use of Part of the For For Management Proceeds from the Issuance of H Shares and Related Transactions 14 Approve Issuance of Corporate Bonds None For Shareholder 15 Approve Issuance of Debt Financing None For Shareholder Instruments -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 3699 Security ID: Y1966E102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Annual Report For For Management 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Distribution Plan of 2015 For For Management Final Dividends 7 Approve Investment Plan and Related For Against Management Transactions 8 Approve Provision of Guarantees to For Against Management Subsidiaries 9 Approve Special Report in Relation to For For Management the Use of Proceeds Raised by Previous H Share Offering 10 Approve Dilution of Current Return For For Management from the Initial Public Offering of A Shares Denominated in Renminbi and its Remedial Measures 11 Approve Undertaking by Company's For For Management Directors, Senior Management, Controlling Shareholder and Actual Controller to Implement Remedial Measures in Relation to the Dilution of Current Return Resulting from the Initial Public Offering of A Shares. 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 14, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Entrusted Loan to For Against Management Duolun Coal Chemical Company 1.2 Approve Provision of Entrusted Loan to For Against Management Xilinhaote Mining Company 2.1 Elect Luo Zhongwei as Director For For Management 2.2 Elect Liu Huangsong as Director For For Management 2.3 Elect Jiang Fuxiu as Director For For Management 2.4 Approve Removal of Dong Heyi as For For Management Director 2.5 Approve Removal of Ye Yansheng as For For Management Director 2.6 Approve Removal of Zhao Jie as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on Entering into For For Management the Leasing and Factoring Business Cooperation Agreement with Shanghai Datang Financial Lease Co., Ltd. 2.1 Approve Provision of Guarantee for For For Shareholder Financial Lease of Zhejiang Datang International Jiangshan Xincheng Thermal Power Company Limited 2.2 Approve Provision of Guarantee for For Against Shareholder Financial Lease of Yunnan Datang International Honghe Electric Power Generation Company Limited 2.3 Approve Provision of Guarantee for For Against Shareholder Financial Lease of Yunnan Datang International Wenshan Hydropower Development Company Limited 2.4 Approve Provision of Guarantee for For Against Shareholder Financial Lease of Yunnan Datang International Mengyejiang Hydropower Development Company Limited 2.5 Approve Provision of Guarantee for For Against Shareholder Financial Lease of Yunnan Datang International Nalan Hydropower Development Company Limited 2.6 Approve Provision of Guarantee for For For Shareholder Financial Lease of Ningxia Datang International Qingtongxia Wind Power Company Limited 3 Approve Adjustments in Directors of For For Shareholder the Company 4 Approve Adjustments in Relevant For For Shareholder Undertakings by the Controlling Shareholder of the Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Transfer of For For Management Desulfurisation Assets and/or Denitrification Assets by Some Power Plants of the Company 2 Approve Absorption and Merger of For For Management Chengdu Qingjiangyuan Energy Company Limited, Chengdu Liguo Energy Company Limited and Chengdu Zhongfu Energy Company Limited 3 Approve Provision of Guarantee on the None For Shareholder Financing of Datang Energy and Chemical Company Limited -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Term Extension of Framework For For Management Agreement of Sale of Natural Gas 1.2 Approve Term Extension of Sale and For For Management Purchase Contract of Chemical Products (Keqi) 1.3 Approve Term Extension of Sale and For For Management Purchase Contract of Chemical Products (Duolun) 2 Approve Provision of Guarantee to For For Management Certain Entities of the Company 3.1 Approve RMB6 Billion Entrusted Loans For Against Management Under the Entrusted Loan Framework Agreement (Duolun) to Duolun Coal Chemical Company 3.2 Approve RMB4 Billion Entrusted Loans For Against Management Under the Entrusted Loan Framework Agreement (Renewable Resource) to Renewable Resource Company 3.3 Approve RMB160 Million Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 3.4 Approve RMB100 Million Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 3.5 Approve RMB1.1 Billion Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 4.1 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Beijing) and Annual Cap 4.2 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Inner Mongolia) and Annual Cap 4.3 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Chaozhou) and Annual Cap 5 Approve Engagement of China National For For Management Water Resources & Electric Power Materials & Equipment Co., Ltd. for Centralized Purchase of Project Construction Materials in 2016 6.1 Elect Zhu Shaowen as Director For For Management 6.2 Approve Resignation of Yang Wenchun as For For Management Director 7 Approve Provisions for Asset Impairment None For Shareholder -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Proposal of Final Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Ruihua China CPAs (Special For For Management Ordinary Partnership) and RSM Hong Kong as Domestic and International Auditors Respectively 6.1 Elect Chen Jinhang as Director For Against Shareholder 6.2 Elect Liu Chuandong as Director For Against Shareholder 6.3 Elect Wang Xin as Director For For Shareholder 6.4 Elect Liang Yongpan as Director For Against Shareholder 6.5 Elect Ying Xuejun as Director For Against Shareholder 6.6 Elect Liu Haixia as Director For Against Shareholder 6.7 Elect Guan Tiangang as Director For Against Shareholder 6.8 Elect Cao Xin as Director For Against Shareholder 6.9 Elect Zhao Xianguo as Director For Against Shareholder 6.10 Elect Zhu Shaowen as Director For Against Shareholder 6.11 Elect Feng Genfu as Director For For Shareholder 6.12 Elect Luo Zhongwei as Director For For Shareholder 6.13 Elect Liu Huangsong as Director For For Shareholder 6.14 Elect Jiang Fuxiu as Director For For Shareholder 7.1 Elect Liu Quancheng as Supervisor For For Shareholder 7.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder 8 Approve Registration of Debt and For Against Management Financing Instruments of Non-financial Corporate 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAUM KAKAO CORP Ticker: 035720 Security ID: Y2020U108 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Ji-Hoon as Inside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Euleen Goh as Director For For Management 6 Elect Danny Teoh as Director For For Management 7 Elect Piyush Gupta as Director For For Management 8 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 9 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2015 12 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2016 13 Authorize Share Repurchase Program For For Management 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Li Ji Ren with ID No. Y120143XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect John Conde as Director For For Management 2.2 Elect Richard Sheppard as Director For For Management 2.3 Elect Peter St George as Director For For Management 3 Ratify the Past Issuance of 54.64 For For Management Million Stapled Securities to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Seong-seok as Inside Director For For Management 3.2 Elect Cho Hae-nyeong as Outside For For Management Director 3.3 Elect Kim Ssang-su as Outside Director For For Management 3.4 Elect Lee Jae-dong as Outside Director For For Management 3.5 Elect Koo Bon-seong as Outside Director For For Management 4.1 Elect Kim Ssang-su as Member of Audit For For Management Committee 4.2 Elect Lee Jae-dong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ngau Boon Keat as Director For For Management 3 Elect Zainab Binti Mohd Salleh as For For Management Director 4 Elect Oh Chong Peng as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Morten Karlsen Sorby as Director For For Management 2 Elect Tore Johnsen as Director For For Management 3 Elect Vimala A/P V.R. Menon as Director For For Management 4 Elect Lars-Ake Valdemar Norling as For For Management Director 5 Elect Kristin Muri Moller as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 7 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2016 8 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Elect Ahn Hyeong-jun as Member of For Against Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2015 Profit Distribution Plan For For Management and Authorize Board to Deal All Issues in Relation to Distribution of Dividend Payment 5 Authorize Board to Deal All Issues in For For Management Relation to Distribution of 2016 Interim Dividend 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Removal of Zhu Fushuo as For For Management Director 9 Amend Rules of Procedures For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Application for Debt Financing For Against Management Limit of the Company -------------------------------------------------------------------------------- DONGSUH CO. Ticker: A026960 Security ID: Y2096D105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Chang-hwan as Inside Director For For Management 1.2 Elect Kim Jong-won as Inside Director For For Management 1.3 Elect Yoon Se-cheol as Inside Director For For Management 1.4 Elect Kim Yong-eon as Outside Director For For Management 2 Appoint Lee Hong-jae as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Conditional Delisting from For For Management KOSDAQ and listing on KOSPI -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: APR 02, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hae-seong as Inside Director For For Management 3.2 Elect Han Chae-yang as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Trading Procedures Governing For For Management Derivatives Products 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2015 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6.1 Elect Oscar M. Lopez as Director For For Management 6.2 Elect Federico R. Lopez as Director For For Management 6.3 Elect Richard B. Tantoco as Director For For Management 6.4 Elect Peter D. Garrucho, Jr. as For For Management Director 6.5 Elect Joaquin E. Quintos IV as Director For For Management 6.6 Elect Ernesto B. Pantangco as Director For For Management 6.7 Elect Francis Giles B. Puno as Director For For Management 6.8 Elect Jonathan C. Russell as Director For For Management 6.9 Elect Edgar O. Chua as Director For For Management 6.10 Elect Francisco Ed. Lim as Director For For Management 6.11 Elect Arturo T. Valdez as Director For For Management 7 Approve the Appointment of SGV & Co. For For Management as the External Auditor 8 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Yusuo as Director For For Management 3a2 Elect Jin Yongsheng as Director For For Management 3b Resolve Not to Fill Up Vacancy For For Management Resulting From the Retirement of Yu Jianchao and Yien Yu Yu, Catherine as Directors 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements (Voting) 3 Approve Plan on Profit Distribution For For Management 4 Approve Capitalization of Profit For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 3333 Security ID: G3225A103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hui Ka Yan as Director For For Management 3b Elect Xia Haijun as Director For For Management 3c Elect He Miaoling as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Change English and Dual Foreign Name For For Management -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ning Gaoning as Director For For Management 3b Elect John Law as Director For For Management 3c Elect Kuo Ming-Jian as Director For For Management 3d Elect Chen Guogang as Director For For Management 3e Elect Cai Cunqiang as Director For For Management 3f Elect Han Xiaojing as Director For For Management 3g Elect Liu Jialin as Director For For Management 3h Elect Yip Wai Ming as Director For For Management 3i Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Elect Sheng-Cheng Hu with ID No. For For Management G101118XXX as Independent Director -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management (Including Business Operations Report) 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- FEDERATION CENTRES LTD Ticker: FDC Security ID: Q3752X103 Meeting Date: OCT 28, 2015 Meeting Type: Annual/Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Richard Haddock as Director For For Management 2c Elect Tim Hammon as Director For For Management 2d Elect Peter Kahan as Director For For Management 2e Elect Charles Macek as Director For For Management 2f Elect Karen Penrose as Director For For Management 2g Elect Wai Tang as Director For For Management 2h Elect David Thurin as Director For For Management 2i Elect Trevor Gerber as Director For For Management 2j Elect Debra Stirling as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Angus McNaughton, Chief Executive Officer of Federation Centres 5 Approve the Change of Company Name to For For Management Vicinity Centres 6.1 Approve the Amendments to the For For Management Constitution- Company Only 6.2 Approve the Amendments to the For For Management Constitution- Trust Only 7 Approve the Insertion of the Partial For For Management Takeovers Provision in Federation Limited (FL) Constitution 8 Approve the Insertion of the Partial For For Management Takeovers Provision in Federation Centres Trust No. 1 (FCT1) Constitution -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Mohd Isa Dato' Haji Abdul Samad For For Management as Director 3 Elect Sulaiman Mahbob as Director For For Management 4 Elect Zakaria Arshad as Director For For Management 5 Elect Siti Zauyah Md Desa as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Other Business None Against Management -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 142 Security ID: G34804107 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Manuel V. Pangilinan as Director For For Management 4.2 Elect Edward K.Y. Chen as Director For For Management 4.3 Elect Margaret Leung Ko May Yee as For Against Management Director 4.4 Elect Philip Fan Yan Hok as Director For For Management 4.5 Elect Madeleine Lee Suh Shin as For For Management Director 4.6 Elect Tedy Djuhar as Director For Against Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Share Premium Reduction and For For Management Transfer of Credit Amount from Contributed Surplus Account -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 142 Security ID: G34804107 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Reduction and For For Management Transfer of Credit Amount from Contributed Surplus Account -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Vamos as Director For For Management 2 Elect John Judge as Director For For Management 3 Elect Kathryn Spargo as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors 5 Other Business For Against Management -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Baker as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Other Business None Against Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Cao Huiquan as Director For For Management 3 Elect Jean Baderschneider as Director For For Management 4 Approve the Fortescue Metals Group Ltd For For Management Performance Rights Plan 5 Approve the Grant of Up to 8.57 For For Management Million Performance Rights to Neville Power and 3.15 Million Performance Rights to Peter Meurs -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Guo Guangchang as Director For For Management 3.2 Elect Qin Xuetang as Director For For Management 3.3 Elect Zhang Shengman as Director For For Management 3.4 Elect Chen Qiyu as Director For For Management 3.5 Elect Xu Xiaoliang as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme 9a Approve Specific Mandate to Issue New For Against Management Award Shares to Computershare Hong Kong Trustees Limited Under Share Award Scheme 9b Approve Grant of Award Shares to Ding For Against Management Guoqi Under the Share Award Scheme 9c Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9d Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9e Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9f Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9g Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9h Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9i Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9j Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 9k Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9l Approve Grant of Award Shares to John For Against Management Changzheng Ma Under the Share Award Scheme 9m Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9n Approve Grant of Award Shares to For Against Management Michael Lee Under the Share Award Scheme 9o Approve Grant of Award Shares to Wu For Against Management Xiaoyong Under the Share Award Scheme 9p Approve Grant of Award Shares to Chi For Against Management Xiaolei Under the Share Award Scheme 9q Approve Grant of Award Shares to For Against Management Selected Participants Under the Share Award Scheme 9r Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures for For For Management Election of Directors 10.1 Elect Lin Donliang, Representative of For For Management Hyield Venture Capital Co., Ltd., with Shareholder No. 417956, as Non-Independent Director 10.2 Elect Cheng Fang'i, Representative of For For Management Hyield Venture Capital Co., Ltd., with Shareholder No. 417956, as Non-Independent Director 10.3 Elect Hung Chihchien, Representative For For Management of Caixin International Investment Co. , Ltd., with Shareholder No. 5293, as Non-Independent Director 10.4 Elect Lee Xuekun, Representative of For For Management Caixin International Investment Co., Ltd., with Shareholder No. 5293, as Non-Independent Director 10.5 Elect Lin Sungshu, with ID No. For For Management F122814XXX, as Independent Director 10.6 Elect Chen Yaoching, with ID No. For For Management H100915XXX, as Independent Director 10.7 Elect Yu Hsiangtun, with Shareholder For For Management No. 521785, as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management 2 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Approve Long-term Funds Raising Plan For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Daniel Tsai 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Richard Tsai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Vivien Hsu 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Samuel Hsu 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Jerry Harn 10.1 Elect Jason Wang with ID No. For For Management R101091XXX as Independent Director -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Joseph Chee Ying Keung as For For Management Director 2.2 Elect James Ross Ancell as Director For For Management 2.3 Elect Charles Cheung Wai Bun as For For Management Director 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 07, 2015 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ha Tiing Tai as Director For For Management 3 Elect Saw Wah Theng as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Warrants -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Against Management and Related Transactions 2 Approve the Terms of Amended and For Against Management Restated Non-Competition Deed and Related Transactions 3 Elect Shen Wenzhong as Director For For Management 4 Approve Refreshment of the Scheme For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Gongshan as Director For For Management 2.2 Elect Ji Jun as Director For For Management 2.3 Elect Jiang Wenwu as Director For For Management 2.4 Elect Zheng Xiongjiu as Director For For Management 2.5 Elect Ho Chung Tai, Raymond as Director For For Management 2.6 Elect Wong Man Chung, Francis as For For Management Director 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Increase Authorized Share Capital For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016-2018 Annual Cap Under the For For Management Services Agreement 2 Approve Electric Vehicle Agreement, For For Management 2016-2018 Annual Cap and Related Transactions 3 Approve Loan Guarantee Agreement, For For Management 2016-2018 Annual Cap and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Volvo Financing Arrangements, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ang Siu Lun, Lawrence as Director For For Management 4 Elect Liu Jin Liang as Director For For Management 5 Elect Carl Peter Edmund Moriz Forster For For Management as Director 6 Elect Yeung Sau Hung, Alex as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Keong Hui as Director For Against Management 4 Elect Koh Hong Sun as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For Against Management 7 Elect Clifford Francis Herbert as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Resorts World For For Management Limited, an Indirect Wholly-Owned Subsidiary of the Company, of the Entire Shares in Genting Hong Kong Limited -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Koh Seow Chuan as Director For For Management 3 Elect Tan Hee Teck as Director For For Management 4 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2015 5 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2016 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management 10 Amend Genting Singapore Performance For For Management Share Scheme 11 Approve Extension of the Duration of For For Management the Performance Share Scheme 12 Approve Participation of Lim Kok Thay For For Management in the Performance Share Scheme 13 Approve Grant of Awards to Lim Kok Thay For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Directors' Report For For Management 2 Approve 2015 Supervisory Committee's For For Management Report 3 Approve 2015 Final Financial Report For For Management 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Limited as Auditor and Authorize Operating Management to Determine 2016 Audit Fee 7 Approve Donations to GF Securities For For Management Social Charity Foundation 8 Approve 2016 Proprietary Investment For For Management Quota 9 Approve 2016 Expected Daily Related For For Management Party Transactions 10 Approve Adjustment of Directors' For For Management Allowances 11 Approve Adjustment of Supervisors' For For Management Allowances 12.1 Elect Tan Yue as Supervisor For For Shareholder 12.2 Elect Gu Naikang as Supervisor For For Shareholder 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Steven Lim Kok Hoong as Director For For Management 4 Elect Dipak Chand Jain as Director For For Management 5 Elect Lim Swe Guan as Director For For Management 6 Elect Paul Cheng Ming Fun as Director For For Management 7 Elect Yoichiro Furuse as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the GLP Performance Share Plan and GLP Restricted Share Plan 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Shareholder's Loan For Against Management -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Delfin L. Lazaro as Director For For Management 3.3 Elect Mark Chong Chin Kok as Director For For Management 3.4 Elect Fernando Zobel de Ayala as For For Management Director 3.5 Elect Jose Teodoro K. Limcaoco as For For Management Director 3.6 Elect Romeo L. Bernardo as Director For For Management 3.7 Elect Ernest L. Cu as Director For For Management 3.8 Elect Samba Natarajan as Director For For Management 3.9 Elect Saw Phaik Hwa as Director For For Management 3.10 Elect Manuel A. Pacis as Director For For Management 3.11 Elect Rex Ma. A. Mendoza as Director For For Management 4 Approve Independent Auditors and For For Management Approve the Fixing of Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Frankle (Djafar) Widjaja as For For Management Director 5 Elect Rafael Buhay Concepcion, Jr. as For For Management Director 6 Elect Hong Pian Tee as Director For For Management 7 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GOLDIN PROPERTIES HOLDINGS LTD. Ticker: 00283 Security ID: Y2761P102 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ting Kwang Yuan, Edmond as For Against Management Director 2B Elect Lai Chi Kin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2016 Master Merchandise For For Management Purchase Agreement and the Annual Caps 2 Approve the 2016 Master Merchandise For For Management Supply Agreement and the Annual Caps -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zou Xiao Chun as Director For For Management 4 Elect Zhang Da Zhong as Director For For Management 5 Elect Lee Kong Wai, Conway as Director For Against Management 6 Elect Ng Wai Hung as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2 Elect Rebecca McGrath as Director of For For Management Goodman Limited 3 Elect James Sloman as Director of For For Management Goodman Limited 4.a Elect Philip Pearce as Director of For For Management Goodman Limited 4.b Elect Philip Pearce as Director of For For Management Goodman Logistics (HK) Limited 5 Approve the Remuneration Report For For Management 6 Approve the Long Term Incentive Plan For For Management 7 Approve the Issuance of Performance For Against Management Rights to Gregory Goodman, Chief Executive Director of the Company 8 Approve the Issuance of Performance For Against Management Rights to Philip Pearce, Managing Director of the Company 9 Approve the Issuance of Performance For Against Management Rights to Danny Peeters, Executive Director of the Company 10 Approve the Issuance of Performance For Against Management Rights to Anthony Rozic, Deputy Chief Executive Director of the Company -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rob Ferguson as Director For For Management 2 Elect Brendan Crotty as Director For For Management 3 Elect Eileen Doyle as Director For For Management 4 Elect Michelle Somerville as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights (2015 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company 7 Approve the Grant of Performance For For Management Rights (2016 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company 8 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Robert Johnston, Chief Executive Officer of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for For For Management the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Shareholder of Proceeds from the Non-Public Issuance of A Shares(revised) 3 Approve Report of Use of Proceeds from For For Shareholder Previous Fund Raising Exercise 4 Approve Profit Distribution Plan for For For Management 2015-2017 5 Approve Report of Use of Proceeds from For For Shareholder Previous Fund Raising Exercise 6 Approve Proposed Non-Public Issuance For For Shareholder of A Shares 6.1 Approve Class and Nominal Value of the For For Shareholder Shares to be issued in Relation to the Non-Public Issuance of A Shares 6.2 Approve Method of Issuance in Relation For For Shareholder to the Non-Public Issuance of A Shares 6.3 Approve Target Investors and For For Shareholder Subscription Method in Relation to the Non-Public Issuance of A Shares 6.4 Approve Number of Shares to be Issued For For Shareholder in Relation to the Non-Public Issuance of A Shares 6.5 Approve Price Determination Date and For For Shareholder Pricing Principles in Relation to the Non-Public Issuance of A Shares 6.6 Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of A Shares 6.7 Approve Lock-Up Arrangement in For For Shareholder Relation to the Non-Public Issuance of A Shares 6.8 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Non-Public Issuance of A Shares 6.9 Approve Retained Profits Prior to the For For Shareholder Non-Public Issuance of A Shares 6.10 Approve Place of Listing in Relation For For Shareholder to the Non-Public Issuance of A Shares 7 Approve Proposed Non-Public Issuance For For Shareholder of A Shares(revised) 8 Authorize Board to Deal with All For For Shareholder Matters in Relation to Non-Public Issuance of A Shares 9 Amend Articles of Association For For Management 10 Approve the Capitalisation of Capital For For Shareholder Reserves and the Related Transactions 11 Amend Articles of Association regard For For Shareholder to Capitalisation Issue 12 Approve the Absorption and Merger of For For Shareholder Subsidary Companies 13 Amend Articles of Association regard For For Shareholder to Absorption and Merger of Subsidary Companies -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Termination of Implementation For For Management of the Non-public Issuance of A Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: A006360 Security ID: Y2901E108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Ju In-gi as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve Annual Report for the Year 2015 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4.1 Elect George S.K. Ty as Director For For Management 4.2 Elect Francisco C. Sebastian as For For Management Director 4.3 Elect Arthur Vy Ty as Director For For Management 4.4 Elect Alfred Vy Ty as Director For For Management 4.5 Elect Carmelo Maria Luza Bautista as For For Management Director 4.6 Elect Roderico V. Puno as Director For For Management 4.7 Elect David T. Go as Director For For Management 4.8 Elect Jaime Miguel G. Belmonte as For For Management Director 4.9 Elect Christopher P. Beshouri as For For Management Director 4.10 Elect Wilfredo A. Paras as Director For For Management 4.11 Elect Peter B. Favila as Director For Withhold Management 5 Appoint External Auditor For For Management 6 Amend Article Two, Section One of the For For Management By-laws -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisitions, Sale and For For Management Purchase Agreements and Related Transactions -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wen Yinheng as Director For For Management 3.2 Elect Zhang Hui as Director For For Management 3.3 Elect Chan Cho Chak, John as Director For For Management 3.4 Elect Wu Ting Yuk, Anthony as Director For For Management 3.5 Elect Ho Lam Lai Ping, Theresa as For For Management Director 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to the Issuance of A Share Convertible Bonds 2 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Financial Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Elect Wang Junyang as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of A Shares 1.2 Approve Place of Listing in Relation For For Management to the Issuance of A Shares 1.3 Approve Issuers in Relation to the For For Management Issuance of A Shares 1.4 Approve Number of A Shares to be For For Management Issued in Relation to the Issuance of A Shares 1.5 Approve Nominal Value of New Shares to For For Management be Issued in Relation to the Issuance of A Shares 1.6 Approve Target Subscribers in Relation For For Management to the Issuance of A Shares 1.7 Approve Issue Price in Relation to the For For Management Issuance of A Shares 1.8 Approve Method of Issue in Relation to For For Management the Issuance of A Shares 1.9 Approve Underwriting Method in For For Management Relation to the Issuance of A Shares 1.10 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 1.11 Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Issuance of A Shares 1.12 Approve Effective Period of the For For Management Resolution Approving the Proposed A share Issue in Relation to the Issuance of A Shares 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of A Shares 3 Approve Implementation of the Share For For Management Price Stabilization Measure for A Shares After Completion of the Proposed A Share Issue 4 Approve Letter of Undertaking Relating For For Management to Repurchase of New A Shares and Reparation 5 Adopt New Articles (Draft) of For For Management Association 6 Approve Three-Year Shareholders' For For Management Profit Distribution Plan After the Listing of A Shares 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as the Domestic Auditors and Reporting Accountant for Listing-Related Report 8 Approve Letter of Undertaking in For For Management Respect of the Performance of Various Undertakings by the Company 9 Amend Rules of Procedures for For For Management Shareholders' General Meeting (Draft) 10 Amend Rules of Procedures for Board For For Management Meeting (Draft) 11 Amend Rules of Independent Director For For Management (Draft) 12 Approve Special Deposit Account and For For Management Management Method for Using Proceeds of Financing (Draft) 13 Approve Administrative Rules for For For Management Connected Party Transaction (Draft) 14 Approve Rules for Eternal Guarantee For For Management (Draft) 15 Approve Administrative Rules for For For Management External Investment (Draft) 16 Amend Supervisory Committee Meeting For For Management Rules (Draft) 17.1 Approve Issuer in Relation to the For For Management Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.2 Approve Size of Issue in Relation to For For Management the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.3 Approve Method of Issuance in Relation For For Management to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.4 Approve Bond Type and Maturity in For For Management Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.5 Approve Use of Proceeds in Relation to For For Management the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.6 Approve Arrangement for Issue to For For Management Shareholders in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.7 Approve Determination of Bond Annual For For Management Interest Rate in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.8 Approve Listing and Trading For For Management Arrangement in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.9 Approve Validity of Resolution in For For Management Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.10 Approve Measures in Relation to the For For Management Issuance of 2015 Second Domestic Corporate Bonds in the PRC 18 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of A Shares 1.2 Approve Place of Listing in Relation For For Management to the Issuance of A Shares 1.3 Approve Issuers in Relation to the For For Management Issuance of A Shares 1.4 Approve Number of A Shares to be For For Management Issued in Relation to the Issuance of A Shares 1.5 Approve Nominal Value of New Shares to For For Management be Issued in Relation to the Issuance of A Shares 1.6 Approve Target Subscribers in Relation For For Management to the Issuance of A Shares 1.7 Approve Issue Price in Relation to the For For Management Issuance of A Shares 1.8 Approve Method of Issuance in Relation For For Management to the Issuance of A Shares 1.9 Approve Underwriting Method in For For Management Relation to the Issuance of A Shares 1.10 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 1.11 Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Issuance of A Shares 1.12 Approve Effective Period of the For For Management Resolution Approving the Proposed A share Issue in Relation to the Issuance of A Shares 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of A Shares 3 Approve Implementation of the Share For For Management Price Stabilization Measure for A Shares After Completion of the Proposed A Share Issue 4 Approve Letter Of Undertaking Relating For For Management to the Repurchase of New A Shares and Reparation -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Non-Public Issuance For For Management of Domestic Corporate Bonds 2 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Non-Public Issuance of Domestic Corporate Bonds -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Caution of Risks Relating For For Management to Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 2 Approve the Undertaking by the For For Management Company's Directors in Connection with the Adoption of Measures to Mitigate the Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 3 Approve the Undertaking by the For For Management Company's Senior Management in Connection with the Adoption of Measures to Mitigate the Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 1b Elect Liang Yingmei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2 Approve Public Issue of the Domestic For For Management Renewable Corporate Bonds in the PRC to Qualified Investors 3 Authorize Board to Deal to Handle All For For Management Matters Regarding the Domestic Renewable Corporate Bonds 4 Approve Measures to be implemented by For For Management the Company to Repay the Domestic Renewable Corporate Bonds -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and 2016 Reporting Accountant in Relation to the Issuance of A Shares and Authorize Board to Fix Their Remuneration 8 Approve Extension of Guarantees of Up For Against Management to RMB 40 Billion 9 Approve the Guarantees Extended in 2015 For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Validity Period Extension of For For Management Initial Public Offering and Listing of A Shares 12 Approve Validity Period Extension of For For Management Authorization to the Board to Handle All Matters in Relation to Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Validity Period Extension of For For Management Initial Public Offering and Listing of A Shares 2 Approve Validity Period Extension of For For Management Authorization to the Board to Handle All Matters in Relation to Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistics Services Agreement, For For Management Logistics Services Cap and Related Transactions 2 Approve Products Procurement For For Management Agreement, Products Procurement Cap and Related Transactions 3 Approve Materials Procurement For For Management Agreement, Materials Procurement Cap and Related Transactions 4 Approve Export Agreement, Export Cap For For Management and Related Transactions 5 Authorize Any Director to Do All Such For For Management Acts Necessary to Implement or Give Effect to the Agreements and All Related Transactions -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Zhou Yun Jie as Director For For Management 2A2 Elect Liang Hai Shan as Director For Against Management 2A3 Elect Wang Han Hua as Director For For Management 2A4 Elect Li Hua Gang as Alternate For Against Management Director to Liang Hai Shan 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Guo Mingguang as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Chen Ningning as Director and For For Management Authorize Board to Fix Her Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Approach of the Proposed Share For For Management Repurchase 1.2 Approve Price of the Proposed Share For For Management Repurchase 1.3 Approve Class, Number and Percentage For For Management of the Proposed Share Repurchase 1.4 Approve Proposed Total Fund Amount and For For Management Source of Funding for the Share Repurchase 1.5 Approve Time Limitation of the Share For For Management Repurchase 1.6 Approve Purpose of the Proposed Share For For Management Repurchase 1.7 Approve Valid Period of this Resolution For For Management 1.8 Approve Authorisations Regarding Share For For Management Repurchase 2 Adopt Share Option Scheme For Against Management 3 Approve Employee Stock Ownership Plan For Against Management 1 Approve Adjustment to the Size of For For Management Proprietary Equity Investment of the Company 2 Elect Zheng Xiaoyun as Supervisor For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Approach of the Proposed Share For For Management Repurchase 1.2 Approve Price of the Proposed Share For For Management Repurchase 1.3 Approve Class, Number and Percentage For For Management of the Proposed Share Repurchase 1.4 Approve Proposed Total Fund Amount and For For Management Source of Funding for the Share Repurchase 1.5 Approve Time Limitation of the Share For For Management Repurchase 1.6 Approve Purpose of the Proposed Share For For Management Repurchase 1.7 Approve Valid Period of the Resolution For For Management 1.8 Approve Authorisations Regarding Share For For Management Repurchase 2 Adopt Share Option Scheme For Against Management 3 Approve Employee Stock Ownership Plan For Against Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2016 7 Approve Proposal Regarding Investment For For Management Asset Allocation Equity, Fixed Income Securities and Derivative Products 8 Authorize Board to Determine Provision For Against Management of Guarantees 9.1 Approve Proposal Regarding Related For For Management Party Transactions with BNP Paribas Investment Partners BE Holding SA 9.2 Approve Proposal Regarding Related For For Management Party Transactions with Shanghai Shengyuan Real Estate (Group) Company Limited 9.3 Approve Proposal Regarding Related For For Management Party Transactions between the Company and Its Subsidiaries with Other Related Corporate Legal Persons 9.4 Approve Proposal Regarding Related For For Management Party Transactions between the Company and Its Subsidiaries with Related Natural Persons 10 Elect Zhang Ming as Director For For Management 11 Elect Song Chunfeng Supervisor For For Management 12 Approve Proposal Regarding Adjustments For For Management to Allowances of Directors and Supervisors 13 Elect Chu, Lawrence Sheng Yu as For For Shareholder Director 14 Elect Chan, Wah Man Carman as Director For For Shareholder 1.1 Approve Type of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.2 Approve Term of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.3 Approve Interest Rate Relating to the For For Management Issuance of Onshore Debt Financing Instruments 1.4 Approve Issuer, Issue Size, and Issue For For Management Method Relating to the Issuance of Onshore Debt Financing Instruments 1.5 Approve Issue Price Relating to the For For Management Issuance of Onshore Debt Financing Instruments 1.6 Approve Security and Other Credit For For Management Enhancement Arrangements Relating to the Issuance of Onshore Debt Financing Instruments 1.7 Approve Use of Proceeds Relating to For For Management the Issuance of Onshore Debt Financing Instruments 1.8 Approve Issue Target and Arrangements For For Management on Placement to Shareholders of the Company Relating to the Issuance of Onshore Debt Financing Instruments 1.9 Approve Guarantee Measures for For For Management Repayment Relating to the Issuance of Onshore Debt Financing Instruments 1.10 Approve Listing of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.11 Approve Validity Period of Resolution For For Management Relating to the Issuance of Onshore Debt Financing Instruments 1.12 Approve Authorization for Issuance of For For Management Onshore Debt Financing Instruments of the Company 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Jong-nam as Outside Director For For Management 3.2 Elect Park Moon-gyu as Outside Director For For Management 3.3 Elect Song Gi-jin as Outside Director For For Management 3.4 Elect Kim In-bae as Outside Director For For Management 3.5 Elect Hong Eun-ju as Outside Director For For Management 3.6 Elect Park Won-gu as Outside Director For For Management 3.7 Elect Kim Byeong-ho as Inside Director For For Management 3.8 Elect Hahm Young-ju as Inside Director For For Management 4.1 Elect Park Moon-gyu as Member of Audit For For Management Committee 4.2 Elect Kim In-bae as Member of Audit For For Management Committee 4.3 Elect Yoon Seong-bok as Member of For For Management Audit Committee 4.4 Elect Yang Won-geun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Chen Li as Director For For Management 2b Elect Huang Songchun as Director For For Management 2c Elect Si Haijian as Director For For Management 2d Elect Zhang Bo as Director For For Management 2e Elect Zhao Lan as Director For Against Management 2f Elect Wang Tongbo as Director For Against Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Philip Nan Lok Chen as Director For For Management 3b Elect Dominic Chiu Fai Ho as Director For For Management 3c Elect Anita Yuen Mei Fung as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John C C Chan as Director For For Management 2b Elect Patrick K W Chan as Director For For Management 2c Elect Eric K C Li as Director For Against Management 2d Elect Vincent H S Lo as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARM CO. LTD. Ticker: A128940 Security ID: Y3063Q103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Inside Directors (Bundled) For For Management 1.2 Elect Two Outside Directors (Bundled) For For Management 2 Elect Two Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO. LTD. Ticker: A008930 Security ID: Y3061Z105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Inside Directors (Bundled) For For Management 1.2 Elect Hwang Ui-in as Outside Director For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSSEM CO. Ticker: A009240 Security ID: Y30642105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Appoint Lee Young-bong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: A009830 Security ID: Y3065K104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: A000880 Security ID: Y3065M100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Kim Chang-rok as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO.LTD. Ticker: A088350 Security ID: Y306AX100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Reflection of Changes in Law) 2.2 Amend Articles of Incorporation For Against Management (Removal of Cumulative Voting System) 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3 Approve the Declaration of Dividend For For Management 4 Elect Michael John Harvey as Director For For Management 5 Elect Christopher Herbert Brown as For Against Management Director 6 Elect John Evyn Slack-Smith as Director For Against Management 7 Approve the Grant of 187,500 For For Management Performance Rights to Gerald Harvey, Director of the Company 8 Approve the Grant of 337,500 For For Management Performance Rights to Kay Lesley Page, Director of the Company 9 Approve the Grant of 225,000 For For Management Performance Rights to John Evyn Slack-Smith, Director of the Company 10 Approve the Grant of 225,000 For For Management Performance Rights to David Matthew Ackery, Director of the Company 11 Approve the Grant of 225,000 For For Management Performance Rights to Chris Mentis, Director of the Company 12 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- HEALTHSCOPE LTD. Ticker: HSO Security ID: Q4557T149 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paula Dwyer as Director For For Management 2.2 Elect Simon Moore as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Robert Cooke, Managing Director and Chief Executive Officer of the Company 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Kwok Ping Ho as Director For Against Management 3B Elect Wong Ho Ming, Augustine as For Against Management Director 3C Elect Lee Tat Man as Director For Against Management 3D Elect Kwong Che Keung, Gordon as For Against Management Director 3E Elect Ko Ping Keung as Director For For Management 3F Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hui Ching Chi as Director For For Management 4 Elect Ada Ying Kay Wong as Director For For Management 5 Elect Wang Ming Fu as Director For For Management 6 Elect Ho Kwai Ching Mark as Director For For Management 7 Elect Zhou Fang Sheng as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Special Dividend by Way of a For For Management Distribution in Specie -------------------------------------------------------------------------------- HERMES MICROVISION INC Ticker: 3658 Security ID: Y3R79M105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect ZHUO YONG-CAI with Shareholder For For Management No. 2 as Non-Independent Director 10.2 Elect CHEN JIN-CAI with Shareholder No. For For Management 11 as Non-Independent Director 10.3 Elect LI XUN-QIN with Shareholder No. For For Management 9 as Non-Independent Director 10.4 Elect CAI HUI-QING with Shareholder No. For For Management 3 as Non-Independent Director 10.5 Elect ZHUO WEN-HENG with Shareholder For For Management No. 24 as Non-Independent Director 10.6 Elect a Representative of SAN-XING For For Management INVESTMENT CO LTD with Shareholder No. 1711 as Non-Independent Director 10.7 Elect JIANG ZHENG-HAN with ID No. For For Management F10257XXXX as Independent Director 10.8 Elect CHEN ZE-YU with ID No. For For Management K10001XXXX as Independent Director 10.9 Elect CHEN QING-HUI with ID No. For For Management A20168XXXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Director ZHUO YONG-CAI 12 Approve Release of Restrictions of For For Management Competitive Activities of Director CHEN JIN-CAI 13 Approve Release of Restrictions of For For Management Competitive Activities of Director LI XUN-QIN 14 Approve Release of Restrictions of For For Management Competitive Activities of Director CAI HUI-QING 15 Approve Release of Restrictions of For For Management Competitive Activities of Director ZHUO WEN-HENG -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Hui Hon Hing, Susanna as Director For Against Management 3b Elect Peter Anthony Allen as Director For Against Management 3c Elect Li Fushen as Director For Against Management 3d Elect Chang Hsin Kang as Director For For Management 3e Elect Frances Waikwun Wong as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Gou, Tai-ming with Shareholder For For Management No. 1 as Non-Independent Director 10.2 Elect Lu, Fang-ming, Representing Hon For For Management Jin International Investment Co., Ltd. with Shareholder No. 57132 as Independent Director 10.3 Elect Tai, Jeng-wu, Representing Hon For For Management Chiao International Investment Co., Ltd. with Shareholder No. 16662 as Non-Independent Director 10.4 Elect Chen, Jen-gwo, Representing Hon For For Management Chiao International Investment Co., Ltd with Shareholder No. 16662 as Non-Independent Director 10.5 Elect Huang, Qing-yuan with ID No. For For Management R101807XXX as Non-Independent Director 10.6 Elect Sung, Hsueh-jen with ID No. For For Management R102960XXX as Non-Independent Director 10.7 Elect Fu, Li-chen with ID No. For For Management A120777XXX as Independent Director 10.8 Elect Lee, Kai-fu with ID No. For For Management F121958XXX as Independent Director 10.9 Elect Chan, Chi-shean with ID No. For For Management N101117XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Apurv Bagri as Director For For Management 3b Elect Chin Chi Kin, Edward as Director Against Against Shareholder 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Azhar bin Abdul Hamid as Director For For Management 4 Elect Kwek Leng Hai as Director For For Management 5 Elect A. Razak bin Ramli as Director For For Management 6 Elect Quek Leng Chan as Director For For Management 7 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lim Tau Kien as Director For For Management 3 Elect Lim Lean See as Director For For Management 4 Elect Quek Leng Chan as Director For For Management 5 Elect Khalid Ahmad bin Sulaiman as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM 9 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect HUANG NAN-KUANG, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.2 Elect LIN LI-HUA, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.3 Elect HUANG CHIH-CHENG, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.4 Elect HUANG WEN-JUI, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.5 Elect SU YANN-HUEI, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.6 Elect SU YI-CHUNG, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.7 Elect SU CHWEN-SHING, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.8 Elect SU MAICK, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.9 Elect KATSUHITO OHNO, Representing For For Management TOYOTA MOTOR CORPORATION with Shareholder No.1692 as Non-Independent Director 4.10 Elect CHANG SHIH-YIENG, Representing For For Management GUI-LONG INVESTMENT CO LTD with Shareholder No. 55051,as Non-Independent Director 4.11 Elect KO JUNN-YUAN,Representing For For Management YUAN-TUO INVESTMENT CO LTD with Shareholder No.136 as Non-Independent Director 4.12 Elect CHEN, CHEI-CHEN with Shareholder For For Management No.710 as Independent Director 4.13 Elect SU, CHIN-HUO with ID No. For For Management S101678XXX as Independent Director 4.14 Elect WU, SHIH-HAO with ID No. For For Management A110779XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: A008770 Security ID: Y3723W102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Stock) For For Management 2.2 Amend Articles of Incorporation (Board For For Management of Directors) 3.1 Elect Jeong Jin-ho as Outside Director For For Management 3.2 Elect Moon Jae-woo as Outside Director For For Management 3.3 Elect Oh Young-ho as Outside Director For For Management 3.4 Elect Chae Hong-gwan as Inside Director For Against Management 4.1 Elect Jeong Jin-ho as Member of Audit For For Management Committee 4.2 Elect Kim Won-yong as Member of Audit For Against Management Committee 4.3 Elect Moon Jae-woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4.1 Elect Cher Wang with Shareholder No. 2 For For Management as Non-independent Director 4.2 Elect HT Cho with Shareholder No. 22 For For Management as Non-independent Director 4.3 Elect Wen-Chi Chen with Shareholder No. For For Management 5 as Non-independent Director 4.4 Elect David Bruce Yoffie with For For Management Shareholder No. 483748XXX as Non-independent Director 4.5 Elect Chen-Kuo Lin with ID No. For For Management F102690XXX as Independent Director 4.6 Elect Josef Felder with Shareholder No. For For Management X3456XXX as Independent Director 4.7 Elect Huang-Chieh Chu with ID No. For For Management A121108XXX as Supervisor 4.8 Elect a Representative of Way-Chih For For Management Investment Co., Ltd. with Shareholder No.15 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Approve Purchase of Coal by the For For Management Company from China Huadian and its Subsidiaries and Associates and the Annual Cap 2b Approve Purchase of Engineering For For Management Equipment and Other Miscellaneous and Relevant Services by the Company from China Huadian and its Subsidiaries and Associates and the Annual Cap 2c Approve Sale of Coal and Provision of For For Management Services and Relevant Quota Services by the Company to China Huadian and its Subsidiaries and Associates and the Annual Cap -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve of Issuance of Debt Financing For Against Management Instruments 3 Approve 2015 Report of the Board For For Management 4 Approve 2015 Report of the Supervisory For For Management Committee 5 Approve 2015 Audited Financial Report For For Management 6 Approve 2015 Profit Distribution For For Management Proposal 7.1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 7.2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor of the Company and Authorize Board to Fix Their Remuneration 8 Approve 2015 Performance Report of the For For Management Independent Non-Executive Directors 9 Elect Wang Chuanshun as Director For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Continuing Connected For For Management Transactions Between the Company and Huaneng Group Including the Huaneng Group Framework Agreement and Transaction Caps 2 Approve Connected Transactions on For For Management Finance Leasing and Leaseback by Huaneng Pingliang Power Generation Limited Company 3 Approve Connected Transactions on For For Management Finance Leasing and Leaseback by the Company's Controlled Subsidiaries -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen LLP as For For Management the International and PRC Auditors 6 Elect Xu Mengzhou as Director For For Management 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Domestic and None For Shareholder Foreign Perpetual Debts Under the General Mandate -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 958 Security ID: Y3739S103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen LLP as For For Management International and Domestic Auditors Respectively 6a Elect Cao Peixi as Director For For Management 6b Elect Zhang Tingke as Director For For Management 6c Elect Wang Kui as Director For For Management 6d Elect Lin Gang as Director For For Management 6e Elect Xiao Jun as Director For For Management 6f Elect Yang Qing as Director For For Management 6g Elect He Yan as Director For For Management 6h Elect Qin Haiyan as Director For For Management 6i Elect Dai Huizhu as Director For For Management 6j Elect Zhou Shaopeng as Director For For Management 6k Elect Wan Kam To as Director For Against Management 6l Elect Huang Jian as Supervisor For For Management 6m Elect Wang Huanliang as Supervisor For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issue of Debt Financing For For Management Instruments for the Years 2016 and 2017 9 Approve Issue of H Shares Convertible For Against Management Bonds 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Min as Director For For Management 2 Elect Chen Zhibin as Director For For Management 3 Elect Liu Zhihong as Supervisor For For Management 4 Approve Stock Remuneration Plan For For Management 5.00 Approve Issuance of Domestic Debt For For Management Financing Instruments 5.01 Approve Issuing Entity, Size and For For Management Method in Relation to the Issuance of Domestic Debt Financing Instruments 5.02 Approve Type of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic Debt Financing Instruments 5.03 Approve Term of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic Debt Financing Instruments 5.04 Approve Interest of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic Debt Financing Instruments 5.05 Approve Security and Other Credit For For Management Enhancement Arrangement in Relation to the Issuance of Domestic Debt Financing Instruments 5.06 Approve Use of Proceeds in Relation to For For Management the Issuance of Domestic Debt Financing Instruments 5.07 Approve Issue Price in Relation to the For For Management Issuance of Domestic Debt Financing Instruments 5.08 Approve Issue Target and Arrangements For For Management on Placement to Shareholders in Relation to the Issuance of Domestic Debt Financing Instruments 5.09 Approve Guarantee Measures for For For Management Repayment in Relation to the Issuance of Domestic Debt Financing Instruments 5.10 Approve Listing of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic Debt Financing Instruments 5.11 Approve Validity Period of Resolution For For Management in Relation to the Issuance of Domestic Debt Financing Instruments 5.12 Authorized Board to Deal with Issuance For For Management of Domestic Debt Financing Instruments. -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Chuanming as Director For For Management 1.2 Elect Yang Xiongsheng as Director For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Final Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Annual Report For For Management 6 Approve Resolutions on Ordinary For For Management Connected Transactions 6.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group and its Affiliated Companies 6.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and its Affiliated Companies 6.3 Approve Ordinary Connected For For Management Transactions with Other Related Parties 7 Approve 2016 Estimated Investment For For Management Amount for Proprietary Business 8 Approve Increase of Audit Services Fee For For Management 9 Approve KPMG Huazhen LLP as Audit For For Management Services Institution for A Shares and KPMG as Audit Services Institution for H Shares 10 Elect Wang Huiqing as Supervisor For For Management 11.1 Elect Gao Xu as Director For For Management 11.2 Elect Chen Ning as Director For For Management 11.3 Elect Xu Qing as Director For For Management 12 Approve Application for Expansion of For For Management Scope of Foreign Exchange Business 13 Approve the Resolution on the Issuance For For Management of Short-term Financing Securities of the Company 13.1 Approve Size of issuance in Relation For For Management to Issuance of Short-Term Financing Securities 13.2 Approve Maturity of Issuance in For For Management Relation to Issuance of Short-Term Financing Securities 13.3 Approve Methods of Issuance in For For Management Relation to Issuance of Short-Term Financing Securities 13.4 Approve Use of Proceeds in Relation to For For Management Issuance of Short-Term Financing Securities 13.5 Approve Repayment Arrangement in For For Management Relation to Issuance of Short-Term Financing Securities 13.6 Approve Validity Period of the For For Management Resolution in Relation to Issuance of Short-Term Financing Securities 13.7 Authorize Board to Handle All Matters For For Management in Relation to Issuance of Short-Term Financing Securities -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Audited Financial Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Frederick Peter Churchouse as For For Management Director 2.2 Elect Anthony Hsien Pin Lee as Director For For Management 2.3 Elect Chien Lee as Director For For Management 3 Approve Revision of Annual Fees For For Management Payable to Non-Executive Directors, Members of Audit Committee and Strategy Committee 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: A069960 Security ID: Y38306109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: A012630 Security ID: Y38397108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Clarification of Issuable Class Shares) 2.2 Amend Articles of Incorporation For For Management (Clarification of Non-voting Preferred Class Share) 2.3 Amend Articles of Incorporation For For Management (Clarification of Non-voting Preferred Convertible Class Share) 2.4 Amend Articles of Incorporation For For Management (Clarification of Non-voting Preferred Redeemable Class Share) 3.1 Elect Kim Jae-sik as Inside Director For Against Management 3.2 Elect Yook Geun-yang as Inside Director For Against Management 3.3 Elect Park Soon-seong as Outside For For Management Director 3.4 Elect Jeong Hyeong-min as Outside For For Management Director 4 Elect Park Soon-seong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD. Ticker: A000720 Security ID: Y38382100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: A086280 Security ID: Y27294100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One Outside For Against Management Director, and One Non-independent Non-executive Director 3 Elect Ma Sang-gon as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. LTD. Ticker: A001450 Security ID: Y3842K104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chung Mong-yoon as Inside For For Management Director 3.2 Elect Lee Cheol-young as Inside For For Management Director 3.3 Elect Park Chan-jong as Inside Director For For Management 3.4 Elect Seong In-seok as Inside Director For For Management 3.5 Elect Song Yoo-jin as Outside Director For For Management 3.6 Elect Kim Hui-dong as Outside Director For For Management 3.7 Elect Jin Young-ho as Outside Director For For Management 4 Elect Kim Hui-dong as Member of Audit For For Management Committee 5 Elect Seong In-seok as Member of Audit For Against Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Lee Seung-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Nam Seong-il as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: A011210 Security ID: Y3869Y102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Son Il-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mohammed Azlan bin Hashim as For For Management Director 3 Elect Satoshi Tanaka as Director For For Management 4 Elect Azmil Zahruddin bin Raja Abdul For For Management Aziz as Director 5 Elect Abu Bakar bin Suleiman as For For Management Director 6 Approve Remuneration of Non-Executive For For Management Directors With Effect from May 28, 2016 Until May 31, 2017 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Allocation of Units to Abu For Against Management Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) 10 Approve Allocation of Units to Tan See For Against Management Leng Under the LTIP 11 Approve Allocation of Units to Mehmet For Against Management Ali Aydinlar Under the LTIP 12 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiaoling Liu as Director For For Management 2 Elect Gregory Martin as Director For For Management 3 Elect James (Hutch) Ranck as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as Director For For Management 2 Elect Graham Smorgon as Director For For Management 3 Approve the Grant of Performance For For Management Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Yongmiao as Director For For Management 2 Elect Yang Siu Shun as Director For For Management 3 Elect Qu Qiang as Supervisor For For Management 4 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors 5 Approve Payment Plan of Remuneration For For Management to Directors and Supervisors for 2014 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Elect Yi Huiman as Director For For Management 4 Elect Shen Si as Director For For Management 5 Elect Zhang Wei as Supervisor For For Management 6 Elect Shen Bingxi as Supervisor For For Management 7 Approve 2015 Audited Accounts For For Management 8 Approve 2015 Profit Distribution Plan For For Management 9 Approve 2016 Fixed Asset Investment For For Management Budget 10 Approve Proposal in Respect of the For For Management Issue of Eligible Tier-2 Capital Instruments with Write- Down Feature of up to 88 Billion 11 Approve KPMG Huazhen (Special General For For Management Partnership) as the Domestic External Auditor of the Bank and KPMG as the International External Auditor -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: A024110 Security ID: Y3994L108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: APR 03, 2016 Meeting Type: Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Stock Incentive For Against Management Compensation Plan (Plan) and Grant of Incentive to Eligible Employees Under the Plan 2 Approve Grant of Incentives to For Against Management Eligible Employees of the Company's Subsidiaries Under the Plan 3 Elect J.S. Lehman as Independent For For Management Director 4 Elect P. Kumar-Sinha as Independent For For Management Director 5 Approve Reappointment and Remuneration For For Management of V. Sikka as CEO & Managing Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Dividend Payment For For Management 3 Elect Vishal Sikka as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y1371R102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Cash Capital Increase by For For Management Private Issuance of Ordinary Shares/Preferred Shares or Private Issuance of Oversea/Domestic Convertible Bonds 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10 Amend Procedures for Lending Funds to For For Management Other Parties 11 Amend Procedures for Endorsement and For For Management Guarantees 12.1 Elect Jyh-Chau Wang, a Representative For For Management of Jia Lian Investment Ltd with Shareholder No. 4158 as Non-Independent Director 12.2 Elect Te-Tsai Huang, a Representative For For Management of Hong Yang Venture Capital Ltd with Shareholder No.2 as Non-Independent Director 12.3 Elect Chuang-Yi Chiu, a Representative For For Management of I-Chen Investment Ltd with Shareholder No.2437 as Non-Independent Director 12.4 Elect Chin-Lung Ting, a Representative For For Management of Innolux Education Foundation with Shareholder No. 189994 as Non-Independent Director 12.5 Elect Bo-Bo Wang with ID No. For For Management A100072XXX as Independent Director 12.6 Elect Chi-Chia Hsieh with ID No. For For Management A110957XXX as Independent Director 12.7 Elect Yuk-Lun Yim with ID No. For For Management 1959051XXX as Independent Director 13 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Share Swap Agreement Between For For Management Company and Micron Semiconductor Taiwan Co., Ltd. and Delisting of Company 3 Approve Ceasing of Status as Public For For Management Company 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 **Withdrawn Resolution** Approve the None None Management Grant of Share Rights to Michael Wilkins, Chief Executive Officer of the Company 3 Elect Alison Deans as Director For For Management 4 Elect Raymond Lim as Director For For Management 5 Elect Elizabeth Bryan as Director For For Management 6 Elect Thomas Pockett as Director For For Management 7 Elect Jonathan (Jon) Nicholson as For For Management Director 8 Ratify the Past Issuance of 89.77 For Against Management Million Shares to National Indemnity Company 9 Approve the Issuance of 121.57 Million For Against Management Options to National Indemnity Company -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 16, 2015 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2015 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon Aboitiz as Director For Against Management 7.3 Elect Octavio Victor R. Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For Against Management 7.6 Elect Stephen A. Paradies as Director For Against Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: OCT 26, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Kim Heung as Director For For Management 2 Elect Lee Shin Cheng as Director For For Management 3 Elect Tan Kim Leong @ Tan Chong Min as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: JAN 04, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of Mayang Development Sdn Bhd and Subscription of New Redeemable Non-Cumulative Preference Shares-Class B 2 Approve Acquisition of the Entire For For Management Issued Share Capital of Nusa Properties Sdn Bhd and Subscription of New Redeemable Non-Cumulative Preference Shares-Class B -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve the Remuneration Report For For Management 3a Elect Andrea Gisle Joosen as Director For For Management 3b Elect Brian Anderson as Director For For Management 3c Elect Alison Littley as Director For For Management 3d Elect James Osborne as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve the James Hardie Industries For For Management Long Term Incentive Plan 2006 6 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 7 Approve the Grant of Relative Total For For Management Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 8 Approve the Amendments to the For For Management Memorandum of Association 9 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: C07 Security ID: Y43703100 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Anthony Nightingale as Director For Against Management 4b Elect Chang See Hiang as Director For For Management 4c Elect Hassan Abas as Director For For Management 4d Elect Michael Kok as Director For For Management 5 Elect Adrian Teng as Director For For Management 6 Elect Boon Yoon Chiang as Director For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Interested Person For For Management Transactions 8d Adopt New Constitution For For Management -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Reelect Lord Leach of Fairford as a For Against Management Director 3 Reelect Mark Greenberg as a Director For Against Management 4 Elect Jeremy Parr as a Director For Against Management 5 Reelect Lord Sassoon as a Director For Against Management 6 Elect John Witt as a Director For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 10, 2015 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect John L. Gokongwei, Jr. as For For Management Director 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Patrick Henry C. Go as Director For For Management 4.5 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.6 Elect Lily Ngo-Chua as Director For For Management 4.7 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.8 Elect Ricardo J. Romulo as Director For For Management 4.9 Elect Cornelio T. Peralta as Director For For Management 4.10 Elect Jose T. Pardo as Director For For Management 4.11 Elect Renato De Guzman as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Chang Qing as Director For For Management 1.02 Elect Shang Hong as Director For For Management 2.01 Elect Chen Xianghui as Supervisor For For Management 2.02 Elect Pan Ye as Supervisor For For Management 2.03 Elect Ren Zhou Hua as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audit Report For For Management 4 Approve 2015 Final Account Report For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve 2015 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Ultra-short-term For For Management Financial Bills 10 Elect Lin Hui as Director For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Financial Statements and For For Management Statutory Reports 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Mutual Guarantees Agreement For Against Management 7 Amend Rules for Independent Directors For For Management 8 Amend Measures for Administration of For For Management Proceeds from Fund Raising 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules for Board of Directors For For Management 13 Amend Rules for Supervisory Committee For For Management Meetings -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: NOV 23, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Ratify and Amend the Senior Management For For Management Stock Option and Incentive Plan -------------------------------------------------------------------------------- KAKAO CORP. Ticker: A035720 Security ID: Y2020U108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Authorized Capital) 2.3 Amend Articles of Incorporation For Against Management (Issuance of New Shares) 2.4 Amend Articles of Incorporation For For Management (Issuance of Convertible Securities) 2.5 Amend Articles of Incorporation For For Management (Shareholder Resolution) 2.6 Amend Articles of Incorporation (Board For For Management Size) 2.7 Amend Articles of Incorporation For For Management (Others) 3.1 Elect Kang Seong as Inside Director For Against Management 3.2 Elect Lee Gyu-cheol as Outside Director For Against Management 4.1 Elect Cho Min-sik as Member of Audit For For Management Committee 4.2 Elect Choi Jae-hong as Member of Audit For For Management Committee 4.3 Elect Choi Jun-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Non-independent For Against Management Non-executive Directors (Bundled) 3.2 Elect Two Outside Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Young-hwi as Outside For For Management Director 3.2 Elect Choi Woon-yeol as Outside For For Management Director 3.3 Elect Yoo Seok-ryeol as Outside For For Management Director 3.4 Elect Lee Byeong-nam as Outside For For Management Director 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Gyeong-hui as Outside For For Management Director 3.7 Elect Han Jong-su as Outside Director For For Management 4.1 Elect Choi Young-hwi as Member of For For Management Audit Committee 4.2 Elect Choi Woon-yeol as Member of For For Management Audit Committee 4.3 Elect Kim Eunice Gyeong-hui as Member For For Management of Audit Committee 4.4 Elect Han Jong-su as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: A002380 Security ID: Y45945105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Song Tae-nam as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hyun Sang-Gwon as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Alvin Yeo as Director For For Management 4 Elect Tan Ek Kia as Director For For Management 5 Elect Loh Chin Hua as Director For For Management 6 Elect Veronica Eng as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Interested Person For For Management Transactions 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 683 Security ID: G52440107 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Siu Kong as Director For For Management 3b Elect Kuok Khoon Hua as Director For For Management 3c Elect Wong Yu Pok, Marina as Director For For Management 3d Elect Chang Tso Tung, Stephen as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One Outside For For Management Director, and One Non-independent Non-executive Director (Bundled) 3 Elect Nam Sang-gu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7.1 Elect Yuk Keung Ng as Director For Against Management 7.2 Elect Tao Zou as Director For Against Management 7.3 Elect Chi Ping Lau as Director For Against Management 7.4 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Three Non-independent For For Management Non-executive Directors (Bundled) 2.2 Elect Kim Ho-eop as Outside Director For For Management 3.1 Elect Jeong Jae-gyeong as Member of For Against Management Audit Committee 3.2 Elect Kim Ho-eop as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ha Seong-yong as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Si-Ho as Inside Director For For Management 2 Elect Park Sung-Chul as Inside Director For For Management 3 Elect Hyun Sang-Gwon as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ryu Hyang-Ryeol as Inside For For Management Director -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: FEB 22, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Hwan-ik as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seong-han as Inside Director For Against Management 2 Elect Lee Seong-han as Member of Audit For Against Management Committee 3 Elect Cho Jeon-hyeok as Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: A071050 Security ID: Y4862P106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Nam-gu as Inside Director For For Management 2.2 Elect Kim Ju-won as Inside Director For For Management 2.3 Elect Lee Kang-haeng as Inside Director For For Management 2.4 Elect Bae Jong-seok as Outside Director For For Management 2.5 Elect Lee Sang-cheol as Outside For For Management Director 3.1 Elect Lee Sang-cheol as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One For For Management Non-independent Non-executive Director, and Three Outside Directors (Bundled) 3 Elect Kim Jong-soon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: Y49915104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Heon-mun as Inside Director For For Management 3.2 Elect Koo Hyeon-mo as Inside Director For For Management 3.3 Elect Song Doh-gyun as Outside Director For For Management 3.4 Elect Cha Sang-gyun as Outside Director For For Management 3.5 Elect Kim Dae-ho as Outside Director For For Management 4 Elect Cha Sang-gyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: OCT 07, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Baek Bok-In as CEO For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Sang-gon as Outside Director For For Management 3.2 Elect Yoon Hae-su as Outside Director For For Management 3.3 Elect Lee Eun-gyeong as Outside For For Management Director 3.4 Elect Kim Heung-ryeol as Inside For For Management Director 4.1 Elect Ko Sang-gon as Member of Audit For For Management Committee 4.2 Elect Lee Eun-gyeong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Roy Lim Kiam Chye as Director For For Management 3 Elect Azlan Bin Mohd Zainol as Director For For Management 4 Elect R. M. Alias as Director For For Management 5 Elect Kwok Kian Hai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: A011780 Security ID: Y5S159113 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Elect Jeong Jin-ho as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Continuing Connected For Against Management Transactions Arising from the Acquisition -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Huang Weihe as Director For For Management 3B Elect Liu Xiao Feng as Director For For Management 3C Elect Sun Patrick as Director For Against Management 4 Elect Ding Shilu as Director For For Management 5 Elect Zhao Zhongxun as Director For For Management 6 Elect Zhang Yaoming as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: NOV 06, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in Holcim (Malaysia) Sdn Bhd by the Company or Its Nominated Wholly-Owned Subsidiary from Pt Holcim Indonesia -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Lim Yoke Tuan as Director For For Management 2 Elect Sapna Sood as Director For Against Management 3 Elect Thierry Legrand as Director For For Management 4 Elect Bi Yong Chungunco as Director For For Management 5 Elect Afwida Binti Tunku A. Malek as For For Management Director 6 Elect Ian Thackwray as Director For For Management 7 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Imran ibni Almarhum Tuanku For For Management Ja'afar to Continue Office as Independent Non-Executive Director 10 Approve A. Razak bin Ramli to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Yen Shan-Chieh as Independent For For Management Director 4.2 Elect Peng Ming-Hua as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Non-Independent Director No.6 None Against Shareholder 4.9 Elect Non-Independent Director No.7 None Against Shareholder 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 13, 2015 Meeting Type: Annual/Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Stephen Dobbs as Director For For Management 2b Elect David Crawford as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 2d Elect Phillip Colebatch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director and CEO of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Renewal of the For For Management Proportional Takeover Provisions 7 Approve the Change of Entity Name For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Three For For Management Outside Directors, and One Non-independent Non-executive Director (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Choi Sang-tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jun as Outside Director For For Management 2.2 Elect Han Geun-tae as Outside Director For For Management 3 Elect Park Jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Cho Jun-ho as Inside Director For For Management 3.1.2 Elect Cho Seong-jin as Inside Director For For Management 3.2.1 Elect Lee Chang-woo as Outside Director For For Management 3.2.2 Elect Ju Jong-nam as Outside Director For For Management 3.2.3 Elect Kim Dae-hyeong as Outside For For Management Director 4.1.1 Elect Lee Chang-woo as Member of Audit For For Management Committee 4.1.2 Elect Ju Jong-nam as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Seok-yong as Inside Director For For Management 2.2 Elect Heo Seong as Inside Director For For Management 2.3 Elect Kim Ju-hyeong as Non-independent For For Management Non-executive Director 2.4 Elect Hwang I-seok as Outside Director For For Management 2.5 Elect Han Sang-rin as Outside Director For For Management 3.1 Elect Hwang I-seok as Member of Audit For For Management Committee 3.2 Elect Han Sang-rin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: A032640 Security ID: Y5293P102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Seonwoo Myeong-ho as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Victor Fung Kwok King as Director For For Management 3b Elect Paul Edward Selway-Swift as For For Management Director 3c Elect Allan Wong Chi Yun as Director For Against Management 3d Elect Margaret Leung Ko May Yee as For Against Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect Raymond Soong, with Shareholder For For Management No. 1, as Non-Independent Director 6.2 Elect Warren Chen, Representative of For For Management Lite on Capital Corporation, with Shareholder No. 28383, as Non-Independent Director 6.3 Elect Keh Shew Lu, Representative of For For Management Ta Sung Investment Co., Ltd., with Shareholder No. 59285, as Non-Independent Director 6.4 Elect Y.T. Pan, Representative of Ta For For Management Sung Investment Co., Ltd., with Shareholder No. 59285, as Non-Independent Director 6.5 Elect CH Chen, Representative of Yuan For For Management Pao Development and Investment Co., Ltd., with Shareholder No. 103603, as Non-Independent Director 6.6 Elect David Lee, Representative of For For Management Yuan Pao Development and Investment Co. , Ltd., with Shareholder No. 103603, as Non-Independent Director 6.7 Elect Joseph Lin, Representative of For For Management Dorcas Investment Co., Ltd., with Shareholder No. 617, as Non-Independent Director 6.8 Elect Kuo Feng Wu, with Shareholder No. For For Management 435271, as Independent Director 6.9 Elect Harvey Chang, with Shareholder For For Management No. 441272, as Independent Director 6.10 Elect Edward Yang, with Shareholder No. For For Management 435270, as Independent Director 6.11 Elect Albert Hseuh, with Shareholder For For Management No. 528391, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For For Management 3.2 Elect Frederick Peter Churchouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Dian Bo as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter H Warne as Director For For Management 2b Elect Gordon M Cairns as Director For For Management 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve the Remuneration Report For For Management 5 Approve the Executive Voting For For Management Director's Participation in the Macquarie Group Employee Retained Equity Plan 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Ratify the Past Issuance of 6.80 For Abstain Management Million Shares -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zaharuddin Megat Mohd Nor as For For Management Director 4 Elect Ismail Shahudin as Director For For Management 5 Elect Tan Tat Wai as Director For For Management 6 Elect Edwin Gerungan as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohmad Isa bin Hussain as For For Management Director 4 Elect Yam Kong Choy as Director For For Management 5 Elect Zalekha binti Hassan as Director For For Management 6 Elect Rosli bin Abdullah as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamidah Naziadin as Director For For Management 2 Elect Morten Lundal as Director For For Management 3 Elect Mohammed Abdullah K. Alharbi as For For Management Director 4 Elect Robert Alan Nason as Director For For Management 5 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5 Other Business None Against Management -------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD. Ticker: MPL Security ID: Q5921Q109 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Christine O'Reilly as Director For For Management 3 Elect Peter Hodgett as Director For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 5 Approve the Remuneration Report For For Management 6 Approve the Grant of 582,524 For For Management Performance Rights to George Savvides, Managing Director of the Company -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 2 Approve Amendments to Articles of For For Management Association 3 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MERIDIAN ENERGY LTD. Ticker: MEL Security ID: Q5997E121 Meeting Date: NOV 06, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Cairns as Director For For Management 2 Elect Anake Goodall as Director For For Management 3 Elect Peter Wilson as Director For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 29, 2015 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 29, 2015 to April 26, 2016 3 Amend the Articles of Incorporation For For Management and By-Laws to Reduce the Number of Directors from Fourteen to Twelve 4.1 Elect George S.K. Ty as Director For For Management 4.2 Elect Arthur Ty as Director For For Management 4.3 Elect Francisco C. Sebastian as For For Management Director 4.4 Elect Fabian S. Dee as Director For For Management 4.5 Elect Renato C. Valencia as Director For For Management 4.6 Elect Jesli A. Lapus as Director For For Management 4.7 Elect Alfred V. Ty as Director For For Management 4.8 Elect Robin A. King as Director For For Management 4.9 Elect Rex C. Drilon II as Director For For Management 4.10 Elect Edmund A. Go as Director For For Management 4.11 Elect Francisco F. Del Rosario, Jr. as For For Management Director 4.12 Elect Vicente R. Cuna, Jr. as Director For For Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LTD. Ticker: 2282 Security ID: G60744102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect James Joseph Murren as Director For For Management 3A2 Elect Grant R. Bowie as Director For For Management 3A3 Elect Daniel J. D'Arrigo as Director For For Management 3A4 Elect Peter Man Kong Wong as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIGHTY RIVER POWER LTD. Ticker: MRP Security ID: Q60770106 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Smith as Director For For Management 2 Elect Prue Flacks as Director For For Management 3 Elect Mike Taitoko as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: A037620 Security ID: Y6074E100 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Cho Woong-gi as Inside Director For For Management 3.1.2 Elect Byun Jae-sang as Inside Director For For Management 3.1.3 Elect Lee Gwang-seop as Inside Director For For Management 3.2.1 Elect Park Jeong-chan as Outside For For Management Director 3.2.2 Elect Hong Song-il as Outside Director For For Management 3.2.3 Elect Cho Rae-hyeong as Outside For For Management Director 3.2.4 Elect Jeong Yoon-taek as Outside For For Management Director 4.1.1 Elect Lee Gwang-seop as Member of For Against Management Audit Committee 4.2.1 Elect Park Jeong-chan as Member of For For Management Audit Committee 4.2.2 Elect Jeong Yoon-taek as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 12, 2015 Meeting Type: Annual/Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect John Peters as Director For For Management 2.2 Elect Christine Bartlett as Director For For Management 2.3 Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mohamed Firouz bin Asnan as For For Management Director 4 Elect Nasarudin bin Md Idris as For For Management Director 5 Elect Manharlal Ratilal as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Ab. Halim bin Mohyiddin as For For Management Director 9 Approve Halipah binti Esa to Continue For For Management Office as Independent Non-Executive Director 10 Approve Kalsom binti Abd. Rahman to For For Management Continue Office as Independent Non-Executive Director 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Remaining For For Management 50 Percent Equity Interest in Gumusut-Kakap Semi-Floating Production System (L) Limited -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve XRL Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Vincent Cheng Hoi-chuen as For Against Management Director 3b Elect Lau Ping-cheung, Kaizer as For For Management Director 3c Elect Allan Wong Chi-yun as Director For For Management 4 Elect Anthony Chow Wing-kin as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chia Chau Wu with Shareholder No. For For Management 16681 as Non-Independent Director 4.2 Elect Wen Yuan Wong with Shareholder For For Management No.273986 as Non-Independent Director 4.3 Elect Wilfred Wang, a Representative For For Management of Formosa Petrochemical Corporation with Shareholder No.260221, as Non-Independent Director 4.4 Elect Ruey Yu Wang with Shareholder No. For For Management 73127 as Non-Independent Director 4.5 Elect Chin Jen Wu, a Representative of For For Management Formosa Plastics Corp. with Shareholder No.5658, as Non-Independent Director 4.6 Elect Ming Jen Tzou with Shareholder For For Management No.427610 as Non-Independent Director 4.7 Elect Kuei Yung Wang with Shareholder For For Management No.445487 as Non-Independent Director 4.8 Elect Shen Yi Lee, a Representative of For For Management Formosa Chemicals and Fibre Corp. with Shareholder No.6090, as Non-Independent Director 4.9 Elect Fong Chin Lin with Shareholder For For Management No.253418 as Non-Independent Director 4.10 Elect Zo Chun Jen with Shareholder No. For For Management 445203 as Non-Independent Director 4.11 Elect Sin Yi Huang with Shareholder No. For For Management 26459 as Non-Independent Director 4.12 Elect Ching Cheng Chang, a For For Management Representative of Freedom International Enterprise Company with Shareholder No.655362, as Non-Independent Director 4.13 Elect Chih Kang Wang with ID No. For For Management F103335XXX as Independent Director 4.14 Elect Yi Fu Lin with ID No.A103619XXX For For Management as Independent Director 4.15 Elect Yun Peng Chu with Shareholder No. For For Management 55680 as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Anne Loveridge as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Thorburn, Group Chief Executive Officer of the Company -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: JAN 27, 2016 Meeting Type: Court Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between National Australia Bank Limited and Its Ordinary Shareholders -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of National For For Management Australia Bank Limited's Share Capital 2 Approve Reduction of CYBG PLC's Share For For Management Capital -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Su-wook as Outside Director For For Management 2.2 Elect Jeong Ui-jong as Outside Director For For Management 2.3 Elect Hong Jun-pyo as Outside Director For Against Management 3.1 Elect Kim Su-wook as Member of Audit For For Management Committee 3.2 Elect Jeong Ui-jong as Member of Audit For For Management Committee 3.3 Elect Hong Jun-pyo as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Park Byeong-mu as For For Management Non-independent Non-executive Director 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Three Members of Audit Committee For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Auditors For For Management 2 Approve the Proposed Structuring of For For Management the New China Insurance Charity Foundation -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: MAR 04, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amended Proposal on the For For Shareholder Issue of 2016 Capital Supplement Bond 2.1 Elect Wan Feng as Director For For Management 2.2 Elect Li Zongjian as Director For For Management 2.3 Elect Liu Xiangdong as Director For For Management 2.4 Elect Chen Yuanling as Director For For Management 2.5 Elect Wu Kunzong as Director For Against Management 2.6 Elect Hu Aimin as Director For For Management 2.7 Elect Dacey John Robert as Director For For Management 2.8 Elect Zhang Guozheng as Director For For Management 2.9 Elect Li Xianglu as Director For For Management 2.10 Elect Neoh Anthony Francis as Director For For Management 2.11 Elect Zheng Wei as Director For For Management 3.1 Elect Wang Chengran as Supervisor For For Management 3.2 Elect Liu Zhiyong as Supervisor For For Management 3.3 Elect Lin Chi Fai Desmond as Supervisor For For Management 4.1 Elect Campbell Robert David as Director For For Shareholder 4.2 Elect Fong Chung Mark as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Its For For Management Summary 4 Approve 2015 Final Accounting For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2015 Directors' Report of For For Management Performance 7 Approve 2015 Independent Non-executive For For Management Directors' Report of Performance 8 Elect Cheng Lie as Director For For Management 9 Approve Standard of the Remuneration For For Management for Wan Feng 10 Approve Adjustment of the Standard of For For Management Emoluments of Independent Non-executive Directors 11 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Accounting Firm and Ernst & Young as International Accounting Firm and Authorize Board to Determine Specific Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Chi-kong, Adrian as For Against Management Director 3b Elect Fong Shing-kwong, Michael as For For Management Director 3c Elect Cheng Wai-chee, Christopher as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 917 Security ID: G6493A101 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guiyang SP Agreement and For For Management Related Transactions 2 Approve Chengdu SP Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For For Management 3b Elect Chen Guanzhan as Director For For Management 3c Elect Cheng Chi-Man, Sonia as Director For Against Management 3d Elect Yeung Ping-Leung, Howard as For Against Management Director 3e Elect Cha Mou-Sing, Payson as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guiyang SP Agreement and For For Management Related Transactions 2 Approve Chengdu SP Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Offer, Option Offer and For For Management Related Transactions -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Xiaoling Liu as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Gerard Bond as Director For For Management 3a Approve the Grant of Performance For For Management Rights to Sandeep Biswas, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of Performance For For Management Rights to Gerard Bond, Finance Director and Chief Financial Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: A005940 Security ID: Y6S75L806 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Young-cheol as Outside For For Management Director 3.2 Elect Ahn Deok-geun as Outside Director For For Management 3.3 Elect Lee Jeong-jae as Outside Director For For Management 3.4 Elect Park Sang-yong as Outside For For Management Director 4.1 Elect Lee Jeong-jae as Member of Audit For For Management Committee 4.2 Elect Park Sang-yong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lau Chun Shun as Director For Against Management 3a2 Elect Tam Wai Chu, Maria as Director For Against Management 3a3 Elect Cheng Chi Pang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 32,000,000 Share For Against Management Options to Cheung Yan Under the Share Option Scheme 2 Approve Grant of 30,000,000 Share For Against Management Options to Liu Ming Chung Under the Share Option Scheme 3 Approve Grant of 30,000,000 Share For Against Management Options to Zhang Cheng Fei Under the Share Option Scheme 4 Approve Grant of 30,000,000 Share For Against Management Options to Lau Chun Shun Under the Share Option Scheme -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Noble Agri For Against Management International Limited, a Direct Wholly-Owned Subsidiary of the Company, of Ordinary Shares in the Share Capital of Noble Agri Limited -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Richard Samuel Elman as Director For For Management 3 Elect David Gordon Eldon as Director For Against Management 4 Elect Paul Jeremy Brough as Director For For Management 5 Elect David Yeow as Director For For Management 6 Elect Yu Xubo as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the For For Management Noble Group Limited Scrip Dividend Scheme 12 Approve Grant of Options and Issuance For Against Management of Shares Under the Noble Group Share Option Scheme 2004 13 Approve Grant of Options and Issuance For Against Management of Shares Under the Noble Group Share Option Scheme 2014 14 Approve Grant of Awards and Issuance For Against Management of Shares Under the Noble Group Performance Share Plan 15 Approve Grant of Awards and Issuance For Against Management of Shares Under the Noble Group Restricted Share Plan 2014 -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue and For For Management Increase in Authorised Share Capital -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 00659 Security ID: G66897110 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Hui Hon Chung as Director For Against Management 3.1b Elect Cheung Chin Cheung as Director For Against Management 3.1c Elect William Junior Guilherme Doo as For Against Management Director 3.1d Elect Lee Yiu Kwong, Alan as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- OBI PHARMA INC. Ticker: 4174 Security ID: Y64270104 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors 7 Approve Company's Long Term Fund For For Management Raising Plan 8.1 Elect Feng Chen Yu with ID No. For For Management Y120430XXX as Independent Director 8.2 Elect Chang Chung Ming with ID No. For For Management F100818XXX as Independent Director 8.3 Elect Wang Tai Chang with ID No. For For Management H120000XXX as Independent Director 8.4 Elect Zhang Nian Ci, a Representative None Against Shareholder of Yi Tai Investment Co., Ltd. with Shareholder No.54, as Non-Independent Director 8.5 Elect Zeng Da Meng, a Representative None Against Shareholder of Yi Tai Investment Co., Ltd. with Shareholder No.54, as Non-Independent Director 8.6 Elect Non-Independent Director No.1 None Against Shareholder 8.7 Elect Non-Independent Director No.2 None Against Shareholder 8.8 Elect Non-Independent Director No.3 None Against Shareholder 8.9 Elect Non-Independent Director No.4 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 10 Other Business None Against Management -------------------------------------------------------------------------------- OCI CO. LTD. Ticker: A010060 Security ID: Y6435J103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Financial Statements For For Management 2.1 Elect Lee Su-young as Inside Director For For Management 2.2 Elect Lee Sang-seung as Outside For For Management Director 2.3 Elect Park Jin-ho as Outside Director For For Management 3.1 Elect Lee Sang-seung as Member of For For Management Audit Committee 3.2 Elect Park Jin-ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Eileen Doyle as Director For For Management 3 Elect Keith Spence as Director For For Management 4 Elect Ziggy Switkowski as Director For For Management 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Approve the Issuance of Performance For For Management Rights to Peter Botten, Managing Director of the Company 2 Approve the Issuance of Performance For For Management Rights to Gerea Aopi, Executive Director of the Company 3 Approve the Issuance of Restricted For For Management Shares to Peter Botten, Managing Director of the Company 4 Approve the Issuance of Restricted For For Management Shares to Gerea Aopi, Executive Director of the Company -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ian Cockerill as Director For For Management 2.2 Elect Malcolm Broomhead as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Alberto Calderon, Managing Director of the Company -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Scott Perkins as Director For For Management 3 Elect Steven Sargent as Director For For Management 4 Elect John Akehurst as Director For For Management 5 Elect Karen Moses as Director For For Management 6 Elect Helen Nugent as Director For For Management 7 Approve the Remuneration Report For For Management 8 **Withdrawn Resolution*** Approve the None None Management Grant of Equity Grants to Grant A King, Managing Director of the Company 9 ***Withdrawn Resolution*** Approve the None None Management Grant of Equity Grants to Karen A Moses, Executive Director of the Company 10 Approve the Potential Future For For Management Termination Benefits 11 Approve the Amendment to the Against Against Shareholder Constitution -------------------------------------------------------------------------------- ORION CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Lai Teck Poh as Director For For Management 3a Elect Pramukti Surjaudaja as Director For For Management 3b Elect Tan Ngiap Joo as Director For For Management 3c Elect Teh Kok Peng as Director For For Management 4 Elect Christina Hon Kwee Fong For For Management (Christina Ong) as Director 5 Approve Final Dividend For For Management 6a Approve Directors' Fees For For Management 6b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2015 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Rights to For For Management Acquire Shares and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PARADISE CO. Ticker: A034230 Security ID: Y6727J100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Yeon-su as Inside Director For For Management 2.2 Elect Choi Young-il as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kai, Richard as Director For For Management 3b Elect Tse Sze Wing, Edmund as Director For Against Management 3c Elect Wei Zhe, David as Director For Against Management 3d Elect David Li Kwok Po as Director For Against Management 3e Elect Aman Mehta as Director For Against Management 3f Elect Lars Eric Nils Rodert as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements (Voting) 2 Approve Plan on Profit Distribution/ For For Management Approve Statement of Profit and Loss Appropriation 3 Approve Issuance of Restricted Stocks For For Management 4.1 Elect T.H. Tung with Shareholder No. 3 For For Management as Non-independent Director 4.2 Elect Jason Cheng with Shareholder No. For For Management 37 as Non-independent Director 4.3 Elect C.I. Chia with Shareholder No. For For Management 210889 as Non-independent Director 4.4 Elect C.V. Chen with ID No.A100743XXX For For Management as Non-independent Director 4.5 Elect Shou-Chung Ting with ID No. For For Management E101610XXX as Non-independent Director 4.6 Elect Tze-Kaing Yang with ID No. For For Management A102241XXX as Non-independent Director 4.7 Elect Schive Chi, Representative of For For Management DAI-HE Investment Co., Ltd. with Shareholder No. 294954, as Non-independent Director 4.8 Elect Syh-Jang Liao, Representative of For For Management HONG-YE Investment Co., Ltd., with Shareholder No. 294793 as Non-independent Director 4.9 Elect C.B. Chang with ID No. For For Management D100235XXX as Independent Director 4.10 Elect Chun-Bao Huang with Shareholder For For Management No. 00211424 as Independent Director 4.11 Elect C.S. Yen with ID No. F101393XXX For For Management as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen and KPMG as For For Management Domestic and International Auditors Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Elect Xu Wenrong as Director For For Management -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nuraini binti Ismail as Director For For Management 2 Elect Lim Beng Choon as Director For For Management 3 Elect Arif bin Mahmood as Director For For Management 4 Elect Ir Mohamed Firouz bin Asnan as For For Management Director 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 6 Approve Remuneration of Directors from For For Management January 1, 2016 Until the Next Annual General Meeting of the Company 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusa' bin Hassan as Director For For Management 2 Elect Shamsul Azhar bin Abbas as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Sadasivan N.N. Pillay as Director For For Management 6 Elect Halim bin Mohyiddin as Director For For Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2015 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Ray C. Espinosa as Director For For Management 2.6 Elect James L. Go as Director For For Management 2.7 Elect Tadashi Miyashita as Director For For Management 2.8 Elect Napoleon L. Nazareno as Director For For Management 2.9 Elect Hideaki Ozaki as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director 2.12 Elect Juan B. Santos as Director For For Management 2.13 Elect Tony Tan Caktiong as Director For Withhold Management 3 Amend the First Article and Second For For Management Article of the Articles of Incorporation 4 Ratify the Corporation's Authority to For Against Management Invest Corporate Funds for Purposes Other than Its Primary Purpose and Grant of Authority to the Board of Directors to Determine the Timing, Final Structure, Amount, Terms and Conditions of the Investment of Funds -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 5 Approve 2016 Directors' Fees For For Management 6 Approve 2016 Supervisors' Fees For For Management 7 Elect Chu Bende as Director For For Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Chong as Director For For Management 2 Amend Articles of Association For For Management 3 Elect Xiong Peijin as Director None For Shareholder -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve the Annual Report and Summary For For Management 4 Approve Audited Financial Statement For For Management and Auditor's Report 5 Approve the Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorized Board to Fix Their Remuneration 7 Elect Huang Baokui as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD Ticker: PTM Security ID: Q7587R108 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Cole as Director For For Management 2 Elect Stephen Menzies as Director For For Management 3 Elect Andrew Stannard as Director For Against Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Myeong-woo as Outside For For Management Director 3.2 Elect Choi Jeong-woo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect CHEN BO LIANG with Shareholder For For Management No. 315185 as Independent Director 9.2 Elect CHIU TIEN YI with ID No. For For Management H120511XXX as Independent Director 9.3 Elect CHEN JUNG TUNG with ID No. For For Management L102800XXX Independent Director 9.4 Elect Non-independent Director No. 1 None Against Shareholder 9.5 Elect Non-independent Director No. 2 None Against Shareholder 9.6 Elect Non-independent Director No. 3 None Against Shareholder 9.7 Elect Non-independent Director No. 4 None Against Shareholder 9.8 Elect Non-independent Director No. 5 None Against Shareholder 9.9 Elect Non-independent Director No. 6 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: NOV 24, 2015 Meeting Type: Court Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management 2 Approve Special Dividend Payment by For Against Management Cheung Kong Infrastructure Holdings Limited -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Loi Shun as Director For Against Management 3b Elect Frank John Sixt as Director For Against Management 4 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 11, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management 1 Approve Issuance of Equity or For For Management Equity-Linked Shares with Preemptive Rights (Rights Issue) and Related Matters -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Confirm the Expiry of the Term of For For Management Office and Elect Directors and Commissioners 4 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve the Implementation of New For For Management Accounting Standards 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration and Tantiem of For For Management Directors, Commissioners, and Sharia Supervisory Board 6 Elect Adnan Qayum Khan as Director For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Bonus of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Amend Pension Funds For Against Management 6 Approve the Management and Employee For Against Management Stock Option Program (MESOP) 7 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: NOV 09, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Approve the Ratification of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the PCDP 5 Approve Management and Employee Stock For Against Management Ownership Program Using Treasury Stock 6 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT. Asuransi For Against Management Jiwa Bringin Jiwa Sejahtera 2 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve the Management and Employee For Against Management Stock Option Program (MESOP) 6 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and/or Commissioners For Against Management 2 Report on the Election of Audit For Against Management Committee -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: MAY 02, 2016 Meeting Type: Annual/Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend the Premium of Danapera Pension For Against Management Fund -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Troy Dartojo Soputro as Director For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Antonius Prijohandojo Kristanto For For Management as Commissioner 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association Re: For For Management Change in Shares' Par Value -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Christoper H. Young as For For Management Commissioner 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management the PCDP 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Approve Enforcement of the State-owned For For Management Minister Regulation Re: PCDP 7 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering (IPO) in the year 2007 and Jasa Marga Bonds 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Johanes Berchman Apik Ibrahim as For For Management Independent Commissioner -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Discharge of For For Management Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and/or Commissioners For For Management and Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: MAY 02, 2016 Meeting Type: Annual/Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend the Premium of Danapera Pension For Against Management Fund -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management and its Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and its PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration and Bonus of For For Management Directors and Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Ratify the Minister of the State-owned For For Management Enterprise Regulation No. PER-09/MBU/07/2015 about the PCDP 4 Approve Allocation of Income For For Management 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Appoint Auditors of the Company and For For Management the PCDP 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Sustainable Public Offerings 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and Annual For For Management Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve the Implementation of Minister For For Management of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about Partnership and Community Development Programs in State-owned Enterprise 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors of the Company and For For Management the PCDP 7 Authorize Commissioners to Diverse the For For Management Company's Treasury Stock from Share Buyback IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Authorize Issuance of Bonds For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 14, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 1 Change Location of Company For For Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAR 10, 2016 Meeting Type: Annual/Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Yessie D. Yosetya as Director For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights (Rights Issue II) 2 Amend Articles of the Association Re: For Against Management Rights Issue II and/or Long Term Incentive Program 2010 - 2015 Grant Date VI 3 Approve Long Term Incentive Program For Against Management 2016-2020 through Issuance of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Ongki Kurniawan For For Management as Director -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wai Keen as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Lee Kong Lam as Director For For Management 5 Elect Tang Wing Chew as Director For For Management 6 Elect Lai Wan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Leigh Clifford as Director For For Management 2.2 Elect William Meaney as Director For For Management 2.3 Elect Paul Rayner as Director For For Management 2.4 Elect Todd Sampson as Director For For Management 3 Approve the Grant of 947,000 For For Management Performance Rights to Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Return of Capital For For Management 6 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional For For Management Rights to John Neal, Group CEO of the Company 4 Approve the Grant of Conditional For For Management Rights to Patrick Regan, Group CFO of the Company 5a Elect John M Green as Director For For Management 5b Elect Rolf A Tolle as Director For For Management -------------------------------------------------------------------------------- QIHOO 360 TECHNOLOGY CO. LTD. Ticker: QIHU Security ID: 74734M109 Meeting Date: MAR 30, 2016 Meeting Type: Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Authorize the Special Committee of the For For Management Board, the Company's CEO, CFO, and Co-CFO to Do All Things Necessary to Give Effect to the Merger 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect BARRY LAM with Shareholder No.1 For For Management as Non-independent Director 7.2 Elect C. C. LEUNG with Shareholder No. For For Management 5 as Non-independent Director 7.3 Elect C. T. HUANG with Shareholder No. For For Management 528 as Non-independent Director 7.4 Elect TIM LI with Shareholder No.49 as For For Management Non-independent Director 7.5 Elect WEI-TA PAN with ID No . For For Management A104289XXX as Independent Directors 7.6 Elect CHI-CHIH, LU with ID No. For For Management K121007XXX as Independent Directors 7.7 Elect DR. PISIN CHEN with Shareholder For For Management No. 311858 and ID No. A10155560 as Independent Directors 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Other Business None Against Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Michael Stanley Siddle as For For Management Director 3.2 Elect Peter John Evans as Director For For Management 3.3 Elect Patricia Elizabeth Akopiantz as For For Management Director 3.4 Elect Margaret Leone Seale as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Non-Executive Director For For Management Share Rights Plan 6.1 Approve the Grant of Up to 191,060 For For Management Performance Rights to Christopher Paul Rex, Managing Director of the Company 6.2 Approve the Grant of Up to 82,503 For For Management Performance Rights to Bruce Roger Soden, Group Finance Director of the Company -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Kathleen Conlon as Director For For Management 3b Elect Hamish McLennan as Director For For Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Remuneration Report For For Management 4 Elect Robert Brown as Director For For Management 5 Elect Megan Clark as Director For For Management 6 Elect Jan du Plessis as Director For For Management 7 Elect Ann Godbehere as Director For For Management 8 Elect Anne Lauvergeon as Director For For Management 9 Elect Michael L'Estrange as Director For For Management 10 Elect Chris Lynch as Director For For Management 11 Elect Paul Tellier as Director For For Management 12 Elect Simon Thompson as Director For For Management 13 Elect John Varley as Director For For Management 14 Elect Sam Walsh as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditor of the Company 16 Authorize the Board to Fix For For Management Remuneration of the Auditors 17 Report on Climate Change For For Shareholder 18 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Legal Reserve 5.1 Elect Supervisor No. 1 None Against Shareholder 5.2 Elect Supervisor No. 2 None Against Shareholder 6 Other Business None Against Management -------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claire Higgins as Director For For Management 2 Elect Doug McKay as Director For For Management 3 Elect Warren Bell as Director For For Management 4 Elect Jo Appleyard as Director For For Management 5 Authorize the Board to Fix the For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Kim Yoon-hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, Four For For Management Non-independent Non-executive Directors, and Six Outside Directors (Bundled) 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: A028260 Security ID: Y7T71K106 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: A029780 Security ID: Y7T70U105 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Gyeong-guk as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: A009150 Security ID: Y7470U102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Gwang-young as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee In-ho as Outside Director For For Management 2.1.2 Elect Song Gwang-su as Outside Director For For Management 2.1.3 Elect Park Jae-wan as Outside Director For For Management 2.2.1 Elect Yoon Bu-geun as Inside Director For For Management 2.2.2 Elect Shin Jong-gyun as Inside Director For For Management 2.2.3 Elect Lee Sang-hun as Inside Director For For Management 2.3.1 Elect Lee In-ho as Member of Audit For For Management Committee 2.3.2 Elect Song Gwang-su as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Oh Su-sang as Inside Director For For Management 3.2.1 Elect Moon Hyo-nam as Outside Director For For Management 3.2.2 Elect Son Byeong-jo as Outside Director For For Management 3.2.3 Elect Yoon Young-cheol as Outside For For Management Director 3.2.4 Elect Cho Dong-geun as Outside Director For For Management 4.1.1 Elect Oh Su-sang as Member of Audit For Against Management Committee 4.2.1 Elect Son Byeong-jo as Member of Audit For For Management Committee 4.2.2 Elect Yoon Young-cheol as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Dae-young as Inside Director For For Management 3.2 Elect Park Bong-heum as Outside For For Management Director 4 Elect Yoo Jae-han as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Kim Dae-hwan as Inside Director For For Management 3.1.2 Elect Lee Doh-seung as Inside Director For For Management 3.2.1 Elect Heo Gyeong-wook as Outside For For Management Director 3.2.2 Elect Kim Du-cheol as Outside Director For For Management 4.1 Elect Lee Doh-seung as Member of Audit For Against Management Committee 4.2 Elect Kim Du-cheol as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Chang-ryong as Inside For For Management Director 2.2 Elect Kim Hong-gyeong as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Yoo-seong as Inside For For Management Director 2.2 Elect Hong Won-pyo as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: A016360 Security ID: Y7486Y106 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seong-jin as Outside Director For For Management 3.2 Elect Moon Gyeong-tae as Outside For For Management Director 3.3 Elect Jeon Young-muk as Inside Director For For Management 4.1 Elect Kim Seong-jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of the Terms of the For Against Management Equity Award Plan of the Company -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Ying Wai as Director For For Management 3b Elect Robert Glen Goldstein as Director For For Management 3c Elect Charles Daniel Forman as Director For For Management 3d Elect Steven Zygmunt Strasser as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gregory John Walton Martin as For For Management Director 2b Elect Hock Goh as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Brian Schwartz AM as Director For For Management 4 Elect Michael Ihlein as Director For For Management 5 Elect Steven Lowy as Director For For Management 6 Elect Carolyn Kay as Director For For Management 7 Elect Margaret Seale as Director For For Management -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Colin Carter as Director For For Management 2b Elect Graham Goldsmith as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of One Performance For Against Management Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of LTI Rights to For For Management Andrew Bassat, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tang Kin Fei as Director For For Management 4 Elect Margaret Lui as Director For For Management 5 Elect Mohd Hassan Marican as Director For For Management 6 Elect Nicky Tan Ng Kuang as Director For For Management 7 Elect Ang Kong Hua as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 12 Approve Mandate for Interested Person For For Management Transactions 13 Authorize Share Repurchase Program For For Management 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ajaib Haridass as Director For For Management 4 Elect Lim Ah Doo as Director For For Management 5 Elect Wong Weng Sun as Director For For Management 6 Elect Gina Lee-Wan as Director For For Management 7 Elect Bob Tan Beng Hai as Director For For Management 8 Approve Directors' Fees for the Year For For Management Ended December 31, 2015 9 Approve Directors' Fees for the Year For For Management Ending December 31, 2016 10 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 13 Approve Mandate for Interested Person For For Management Transactions 14 Authorize Share Repurchase Program For For Management 15 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Pre-emptive Share For For Management Purchase Agreement, Issuance of Datang Pre-emptive Shares and Related Transactions 2 Approve Country Hill Pre-emptive Share For For Management Purchase Agreement, Issuance of Country Hill Pre-emptive Shares and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Zhou Zixue Under the 2014 Equity Incentive Plan and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Jie as Director For For Management 2b Elect Sean Maloney as Director For Against Management 2c Elect Ren Kai as Director For For Management 2d Elect Lu Jun as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors for Hong Kong Financial Reporting and PricewaterhouseCoopers Zhong Tian LLP as Auditors for U.S. Financial Reporting and Authorize Audit Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Centralized Fund Management For Against Management Agreement, Annual Caps and Related Transactions 2 Approve Amended and Restated Joint For For Management Venture Agreement and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu, Allotment and Issuance of Ordinary Shares and Related Transactions 4 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi, Allotment and Issuance of Ordinary Shares and Related Transactions 5 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan, Allotment and Issuance of Ordinary Shares and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend Distribution For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Consolidated For For Management Financial Statements 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Gong Jian Bo as Director For For Management 8 Elect Xia Lie Bo as Director For For Management 9 Elect Lo Wai Hung as Director For For Management 10 Elect Fu Ming Zhong as Director For For Management 11 Elect Wang Jin Xia as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Debt Interest to For For Management Equity Interest in Goss International Corporation by Shanghai Electric (Group) Company Limited and Shanghai Mechanical & Electrical Industry Co., Ltd. -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.2 Approve Transaction Subjects in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.3 Approve Basis of Pricing and For For Management Transaction Price in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.5 Approve Procedures for Transfer of For For Management Ownership and Liability for Breach of Contract in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.6 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.7 Approve Target Subscribers for Shares For For Management to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.8 Approve Method of Issuance and For For Management Subscription for Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.9 Approve Pricing Benchmark Date, Basis For For Management of Pricing and Issue Price for the Issuance of Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.10 Approve Number of Shares to be Issued For For Management in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.11 Approve Lock-up Period Arrangement in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.13 Approve Treatment for the Company's For For Management Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.14 Approve Validity of the Resolutions in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.15 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 1.21 Approve Stock Exchange for the For For Management Proposed Listing in Relation to the Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets Swap and For For Management Issuance of Shares for Acquisition of Assets as well as Supporting Funds Raising by the Company and its Summary 3 Approve Execution of the Assets Swap For For Management and Issuance of Shares for Acquisition of Assets Agreement with Conditions Precedent between Shanghai Electric (Group) Corporation and the Company 4 Approve Execution of the Share For For Management Subscription Agreement with Conditions Precedent between Target Subscribers and the Company 5 Authorize Board to Deal with Relevant For For Management Matters of the Transactions 6 Approve Report on the Use of proceeds For For Management from the Previous Fund Raising Activity by the Company 1 Approve the Connected Transactions For For Management Involving Assets Swap and Issuance of Shares for Acquisition of Assets as well as the Supporting Funds Raising by the Company 2 Approve the Independence of Appraisal For For Management Firms, Reasonableness of Appraisal Assumptions, Relevance Between Appraisal Methodology and Purpose and the Fairness of Valuation 3 Approve Relevant Reports and Audited For For Management Figures Issued by Audit Firms and Asset Appraisal Firms 4 Approve Compliance with the Relevant For For Management Laws and Regulations of the Assets Swap and Issuance of Shares for Acquisition of Assets and Supporting Funds Raising 5 Approve Compliance by the Company with For For Management Clause 4 under Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.2 Approve Transaction Subjects in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.3 Approve Basis of Pricing and For For Management Transaction Price in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.5 Approve Procedures for Transfer of For For Management Ownership and Liability for Breach of Contract in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.6 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.7 Approve Target Subscribers for Shares For For Management to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.8 Approve Method of Issuance and For For Management Subscription for Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.9 Approve Pricing Benchmark Date, Basis For For Management of Pricing and Issue Price for the Issuance of Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.10 Approve Number of Shares to be Issued For For Management in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.11 Approve Lock-up Period Arrangement in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.13 Approve Treatment for the Company's For For Management Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.14 Approve Validity of the Resolutions in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.15 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 1.21 Approve Stock Exchange for the For For Management Proposed Listing in Relation to the Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets Swap and For For Management Issuance of Shares for Acquisition of Assets as well as Supporting Funds Raising by the Company and its Summary 3 Approve Execution of the Assets Swap For For Management and Issuance of Shares for Acquisition of Assets Agreement with Conditions Precedent between Shanghai Electric (Group) Corporation and the Company 4 Approve Execution of the Share For For Management Subscription Agreement with Conditions Precedent between Target Subscribers and the Company 5 Authorize Board to Deal with Relevant For For Management Matters of the Transactions 6 Approve Report on the Use of proceeds For For Management from the Previous Fund Raising Activity by the Company -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board For For Management 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the Financial For For Management Results 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2015 and Approve Emoluments of Directors and Supervisors for the Year of 2016 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9.1 Approve Provision of Guarantee to For For Management Shanghai Electric Wind Power Equipment Co., Ltd. 9.2 Approve Provision of Guarantee to For For Management Shanghai Electric Wind Energy Co., Ltd. 9.3 Approve Provision of Guarantee to For Against Management SEC-KSB Nuclear Pumps & Valves Co., Ltd. 9.4 Approve Provision of Electronic For Against Management Bankers' Acceptances by Shanghai Electric Group Finance Co., Ltd. to the Subsidiaries of Shanghai Electric (Group) Corporation 10 Elect Li Jianjin as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For For Management Participants and the Scope of Participants of the Restricted A Share Incentive Scheme II 1.02 Approve Source and Number of For For Management Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.03 Approve Allocation of Restricted A For For Management Shares Granted to Participants Under the Restricted A Share Incentive Scheme II 1.04 Approve Validity Period, Date of For For Management Grant, Lock-up Period, Unlocking Date and the Relevant Lockup Provisions of the Restricted A Share Incentive Scheme II 1.05 Approve Grant Price and Basis of For For Management Determination of the Restricted A Share Incentive Scheme II 1.06 Approve Conditions of Granting and For For Management Unlocking the Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.07 Approve Adjustment Method and For For Management Procedures of the Restricted A Share Incentive Scheme II 1.08 Approve Accounting Treatment for For For Management Restricted A Shares of the Restricted A Share Incentive Scheme II 1.09 Approve Procedures of Grant and For For Management Unlocking of Restricted A Shares Held by Participants Under the Restricted A Share Incentive Scheme II 1.10 Approve Rights and Obligations of the For For Management Company and the Participants 1.1 Approve Variation and Termination of For For Management the Restricted A Share Incentive Scheme II 1.12 Approve Principles of Repurchasing and For For Management Cancelling the Restricted A Shares Under the Restricted A Share Incentive Scheme II 2 Approve Administrative Measures for For For Management the Appraisal System of the Restricted A Share Incentive Scheme II (Revised) of Shanghai Fosun Pharmaceutical (Group) Co., Ltd. 3 Approve Proposed Grant and Mandate to For For Management the Board to Deal with Matters Pertaining to the Restricted A Share Incentive Scheme II 4 Approve the New Guarantee Quota of the For For Management Company for 2015 5 Approve the Provision of Loan Quota to For For Management Fosun Industrial (HK) Co., Ltd., a Wholly Owned Subsidiary of the Company 6 Approve the Bank Credit Applications For For Management of the Company 7 Approve the Proposal in Respect of the For Against Management Compliance with the Conditions for Proposed Issuance of Corporate Bonds by Company 8.01 Approve Size and Method of the For Against Management Issuance in Relation to the Corporate Bonds by Company 8.02 Approve Coupon Rate and its For Against Management Determination Mechanism in Relation to the Corporate Bonds by Company 8.03 Approve Maturity Period, Method of For Against Management Principal Repayment and Interest Payment, and Other Specific Arrangements in Relation to the Corporate Bonds by Company 8.04 Approve Use of proceeds in Relation to For Against Management the Corporate Bonds by Company 8.05 Approve Issuance Target and Placing For Against Management Arrangement for Shareholders of the Company in Relation to the Corporate Bonds by Company 8.06 Approve Guarantee Arrangement in For Against Management Relation to the Corporate Bonds by Company 8.07 Approve Provisions on Redemption and For Against Management Repurchase in Relation to the Corporate Bonds by Company 8.08 Approve Credit Standing of the Company For Against Management and Safeguards for Debt Repayment in Relation to the Corporate Bonds by Company 8.09 Approve Underwriting Method in For Against Management Relation to the Corporate Bonds by Company 8.10 Approve Listing Arrangement in For Against Management Relation to the Corporate Bonds by Company 8.11 Approve Validity of the Resolutions in For Against Management Relation to the Corporate Bonds by Company 9 Authorize Board to Deal with Matters For Against Management in Relation to the Registration and Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For For Management Participants and the Scope of Participants of the Restricted A Share Incentive Scheme II 1.02 Approve Source and Number of For For Management Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.03 Approve Allocation of Restricted A For For Management Shares Granted to Participants Under the Restricted A Share Incentive Scheme II 1.04 Approve Validity Period, Date of For For Management Grant, Lock-up Period, Unlocking Date and the Relevant Lockup Provisions of the Restricted A Share Incentive Scheme II 1.05 Approve Grant Price and Basis of For For Management Determination of the Restricted A Share Incentive Scheme II 1.06 Approve Conditions of Granting and For For Management Unlocking the Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.07 Approve Adjustment Method and For For Management Procedures of the Restricted A Share Incentive Scheme II 1.08 Approve Accounting Treatment for For For Management Restricted A Shares of the Restricted A Share Incentive Scheme II 1.09 Approve Procedures of Grant and For For Management Unlocking of Restricted A Shares Held by Participants Under the Restricted A Share Incentive Scheme II 1.10 Approve Rights and Obligations of the For For Management Company and the Participants 1.11 Approve Variation and Termination of For For Management the Restricted A Share Incentive Scheme II 1.12 Approve Principles of Repurchasing and For For Management Cancelling the Restricted A Shares Under the Restricted A Share Incentive Scheme II 2 Approve Administrative Measures for For For Management the Appraisal System of the Restricted A Share Incentive Scheme II (Revised) of Shanghai Fosun Pharmaceutical (Group) Co., Ltd. 3 Approve Proposed Grant and Mandate to For For Management the Board to Deal with Matters Pertaining to the Restricted A Share Incentive Scheme II -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Impact of Dilution of For For Management Current Returns on Major Financial Indicators and the Relevant Measures to be Taken 2 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Final Accounts Report For For Management 5 Approve 2015 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2016 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2015 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2016 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For Against Management Loan Quota of the Group 11 Approve Renewal of and New Guarantee For For Management Quota of the Group 12 Approve Total Bank Credit Applications For For Management of the Group 13 Approve Authorization to the For For Management Management to Dispose of Listed Securities 14 Approve Adjustments of Allowance of For For Management Independent Non-executive Directors 15 Approve the Amendment of Board Rules For For Management 16 Approve Proposed Issuance of the For For Management Renewable Corporate Bonds 16.1 Approve Size and Method of Issuance in For For Management Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.2 Approve Bond Rate or its Determination For For Management Mechanism in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.3 Approve Maturity Period, Method of For For Management Principal Payment and Interest Payment and Other Specific Arrangements in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.4 Approve Use of Proceeds in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.5 Approve Investors and the Placing For For Management Agreement for Shareholders in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.6 Approve Guarantee in Relation to the For For Management Proposed Issuance of the Renewable Corporate Bonds 16.7 Approve Credit Standing in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.8 Approve Underwriting in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.9 Approve Listing Agreement in Relation For For Management to the Proposed Issuance of the Renewable Corporate Bonds 16.10 Approve Resolution Validity in For For Management Relation to the Proposed Issuance of the Renewable Corporate Bonds 17 Authorize Board to Handle All Matters For For Management in Relation to the Reporting and Issuance of the Renewable Corporate Bonds 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Approve Resolution in Relation to the For For Management Extension of the Effective Period for the Proposed Non-Public Issuance 20 Approve Resolution in Relation to the For For Management Extension of the Effective Period for Authorization of the Proposed Non-Public Issuance 21.1 Elect Chen Qiyu as Director For For Management 21.2 Elect Yao Fang as Director For For Management 21.3 Elect Guo Guangchang as Director For For Management 21.4 Elect Wang Qunbin as Director For For Management 21.5 Elect Kang Lan as Director For For Management 21.6 Elect John Changzheng Ma as Director For For Management 21.7 Elect Wang Can as Director For For Management 22.1 Elect Cao Huimin as Director For For Management 22.2 Elect Jiang Xian as Director For For Management 22.3 Elect Wong Tin Yau Kelvin as Director For Against Management 22.4 Elect Wai Shiu Kwan Danny as Director For For Management 23.1 Elect Cao Genxing as Supervisor For For Management 23.2 Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Accounts Report For For Management 4 Approve 2016 Financial Budget For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Payment of Auditor's Fees for For For Management 2015 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers as International Auditor 8 Approve 2016 Proposal Regarding For For Management External Guarantees 9 Approve Renewal of Financial Services For Against Management Agreement with Shanghai Shangshi Group Finance Co., Ltd. and Continuing Connected Transactions 10 Approve Renewal of Jiangxi Nanhua For For Management Medicines Continuing Connected Transactions Framework Agreement and Continuing Connected Transactions 11 Approve Formulation of the For For Management Implementation Rules of Cumulative Voting System 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Issuance of Debt Financing For For Management Products 14 Amend Articles of Association For For Management 15.01 Elect Zhou Jie as Director For For Management 15.02 Elect Cho Man as Director For For Management 15.03 Elect Li Yongzhong as Director For For Management 15.04 Elect Shen Bo as Director For For Management 15.05 Elect Li An as Director For For Management 16.01 Elect Wan Kam To as Director For Against Management 16.02 Elect Tse Cho Che, Edward as Director For For Management 16.03 Elect Cai Jiangnan as Director For For Management 16.04 Elect Hong Liang as Director For For Management 17.01 Elect Xu Youli as Supervisor For For Management 17.02 Elect Xin Keng as Supervisor For For Management -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Gregory Allan Dogan as Director None None Management 3B Elect Liu Kung Wei Christopher as For For Management Director 3C Elect Alexander Reid Hamilton as For For Management Director 3D Elect Timothy David Dattels as For Against Management Director 3E Elect Lee Kai-Fu as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-laws For For Management -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Chen Genxiang as Director For For Management 6 Elect Chen Xu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tang Fei as Director For For Management 3.2 Elect Liao Lujiang as Director For For Management 3.3 Elect Kan Naigui as Director For For Management 3.4 Elect Lu Hong Bing as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam Goong-hun as Non-independent For For Management Non-executive Director 3.2 Elect Ko Bu-in as Outside Director For For Management 3.3 Elect Lee Man-woo as Outside Director For For Management 3.4 Elect Lee Sang-gyeong as Outside For For Management Director 3.5 Elect Lee Seong-ryang as Outside For For Management Director 3.6 Elect Lee Jeong-il as Outside Director For For Management 3.7 Elect Lee Heun-ya as Outside Director For For Management 4.1 Elect Lee Man-woo as Member of Audit For For Management Committee 4.2 Elect Lee Sang-gyeong as Member of For For Management Audit Committee 4.3 Elect Lee Seong-ryang as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: A004170 Security ID: Y77538109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Jae-young as Inside Director For For Management 2.2 Elect Cho Chang-hyeon as Inside For For Management Director 2.3 Elect Park Yoon-jun as Outside Director For For Management 3 Elect Park Yoon-jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Guo Weicheng as Director For For Management 3a2 Elect Meng Xianhui as Director For For Management 3a3 Elect Patrick Sun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Yusof Basiran as Director For For Management 4 Elect Zaiton Mohd Hassan as Director For For Management 5 Elect Lim Haw Kuang as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Christina Ong as Director For For Management 3b Elect Helmut Gunter Wilhelm Panke as For For Management Director 3c Elect Lucien Wong Yuen Kuai as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 6.3 Approve Mandate for Interested Person For For Management Transactions 6.4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Thaddeus Beczak as Director For For Management 4 Elect Kevin Kwok as Director For For Management 5 Elect Liew Mun Leong as Director For For Management 6 Elect Ng Kok Song as Director For For Management 7 Elect Loh Boon Chye as Director For For Management 8 Approve Payment of Director's Fees to For For Management the Chairman and Provision to Him of a Car with a Driver for the Financial Year Ending June 30, 2016 9 Approve Directors' Fees For For Management 10 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Adopt SGX Performance Share Plan 2015 For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LIMITED Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Bahren Shaari as Director For For Management 3.2 Elect Tan Yen Yen as Director For For Management 3.3 Elect Ng Ser Miang as Director For For Management 3.4 Elect Quek See Tiat as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Other Business (Voting) For Against Management 7.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 7.3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Kwa Chong Seng as Director For Against Management 4 Elect Tan Pheng Hock as Director For For Management 5 Elect Quek Tong Boon as Director For For Management 6 Elect Stanley Lai Tze Chang as Director For For Management 7 Elect Lim Sim Seng as Director For For Management 8 Elect Lim Cheng Yeow Perry as Director For For Management 9 Elect Lim Ah Doo as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 14 Approve Mandate for Interested Person For For Management Transactions 15 Authorize Share Repurchase Program For For Management 16 Adopt New Constitution For Against Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Bobby Chin Yoke Choong as For For Management Director 4 Elect Chua Sock Koong as Director For For Management 5 Elect Venkataraman Vishnampet Ganesan For For Management as Director 6 Elect Teo Swee Lian as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Singtel Performance Share Plan 2012 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: NOV 11, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Xu Xiaoyang as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For For Management 7 Elect Li Dakui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ronald Joseph Arculli as Director For Against Management 3.2 Elect Allan Zeman as Director For For Management 3.3 Elect Steven Ong Kay Eng as Director For For Management 3.4 Elect Wong Cho Bau as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Ming as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Li Hu as Director and Authorize For For Management Board to Fix His Remuneration 3C Elect Wang Yeyi as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Sum Pui Ying as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Wen Haicheng as Director and For For Management Authorize Board to Fix His Remuneration 3F Elect Li Hongbo as Director and For For Management Authorize Board to Fix His Remuneration 3G Elect Yao Dafeng as Director and For For Management Authorize Board to Fix His Remuneration 3H Elect Shangguan Qing as Director and For For Management Authorize Board to Fix Her Remuneration 3I Elect Tsang Hing Lung as Director and For For Management Authorize Board to Fix His Remuneration 3J Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3K Elect Wang Zhifeng as Director and For For Management Authorize Board to Fix His Remuneration 3L Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3M Elect Jin Qingjun Jung as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Change English and Chinese Name of For For Management Company -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Company's Fund Raising Plan For Against Management for Long-term Capital Needs -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement 2 Approve Engineering and Construction For For Management Services Framework Agreement 3 Elect Zhang Jianhua as Director For For Management 4 Elect Li Guoqing as Directorr For For Management 5 Elect Lu Dong as Director For For Management 6 Elect Yan Shaochun as Director For For Management 7 Elect Hui Chiu Chung, Stephen as For Against Management Director 8 Elect Jin Yong as Director For For Management 9 Elect Ye Zheng as Director For For Management 10 Elect Deng Qunwei as Supervisor For For Management 11 Elect Zhou Yingguan as Supervisor For For Management 12 Elect Wang Guoliang as Supervisor For For Management 13 Elect Wang Cunting as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) and Grant Thornton Hong Kong Limited as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget Plan 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Accept 2016 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Rules of For For Shareholder Procedures of the Board of Directors 2 Elect Lian Wanyong as Director and For For Shareholder Authorize Board to Fix His Remuneration 3 Elect Li Xiaojuan as Supervisor and For For Shareholder Authorize Board to Fix Her Remuneration 4 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhuo Fumin as Director and For Against Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 8 Elect Wu Yijian as Director and For For Management Authorize Board to Fix His Remuneration and Execute a Service Contract or Supplemental Agreements or Deeds 9 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young Hua Ming LLP as For For Shareholder the Domestic Auditor and Authorize Board to Fix Their Remuneration 12 Approve Ernst & Young as the For For Shareholder International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment and Recommendation of 2016 Interim Dividends 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Lu Zhengfei as Director and For For Management Authorize Board to Fix His Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Amend Articles of Association For For Management 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CMB Financial Services For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 880 Security ID: Y8076V106 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ng Chi Sing as Director For For Management 3.2 Elect Cheng Kar Shun as Director For Against Management 3.3 Elect Chau Tak Hay as Director For For Management 3.4 Elect Lan Hong Tsung, David as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Grant of Options Under the For Against Management Share Option Scheme and Issuance of Shares Upon Exercise of Options 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8066F103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chey Tae-won as Inside Director For Against Management 2.2 Elect Lee Yong-hui as Outside Director For Against Management 3 Elect Lee Yong-hui as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-ho as Inside Director For For Management 2.2 Elect Park Jeong-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK INNOVATION CO. LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Chang-geun as Inside Director For For Management 2.2 Elect Yoo Jeong-jun as Inside Director For For Management 2.3 Elect Shin Eon as Outside Director For For Management 2.4 Elect Kim Jun as Outside Director For For Management 2.5 Elect Ha Yoon-gyeong as Outside For For Management Director 3.1 Elect Han Min-hui as Member of Audit For For Management Committee 3.2 Elect Kim Jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-sik as Inside Director For For Management 3.2 Elect Oh Dae-sik as Outside Director For For Management 4 Elect Oh Dae-sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Stockholders' For For Management Annual Meeting Held on April 29, 2015 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4 Approve the Declaration of Stock For For Management Dividends 5 Approve Increase in the Authorized For For Management Capital Stock and the Amendment of Article Seven of the Amended Articles of Incorporation 6.1 Elect Henry Sy, Sr. as Director For For Management 6.2 Elect Teresita T. Sy as Director For For Management 6.3 Elect Henry T. Sy, Jr. as Director For For Management 6.4 Elect Harley T. Sy as Director For For Management 6.5 Elect Jose T. Sio as Director For For Management 6.6 Elect Ah Doo Lim as Director For For Management 6.7 Elect Joseph R. Higdon as Director For For Management 6.8 Elect Tomasa H. Lipana as Director For For Management 7 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 14, 2015 2 Approve Annual Report for the Year 2015 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jorge T. Mendiola as Director For For Management 4.5 Elect Jeffrey C. Lim as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Related For For Management Transactions 2 Elect Sun Qiang Chang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Xiong Ming Hua as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Elect Pan Shiyi as Director For For Management 4 Elect Cha Mou Zing, Victor as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Long Term For For Management Incentives to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Long Term For For Management Incentives to Chris Wilks, Finance Director and Chief Financial Officer of the Company -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Xolani Mkhwanazi as Director For For Management 3 Elect David Crawford as Director For For Management 4 Appoint KPMG as Auditor of the Company For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Awards to Graham For For Management Kerr, Chief Executive Officer and Executive Director of the Company 7 Approve the Giving of Benefits to a For For Management Person Ceasing to Hold a Managerial or Executive Office in the Company -------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 06, 2015 Meeting Type: Annual Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Paul Berriman as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Approve the Issue of 1 Million For For Management Redeemable Ordinary Shares to Simon Moutter, Managing Director 5 Approve the Issue of 1.25 Million For For Management Ordinary Shares to Simon Moutter, Managing Director 6 ***Withdrawn Resolution*** Approve the None None Management Increase in Directors' Remuneration Fee Pool 7 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Issuance of New Shares by For For Management Capitalization of Profit 9.1 Elect Xuan Jian-Sheng, a For For Management Representative of MU DE Investment Co. , Ltd. with Shareholder No. 101183, as Non-independent Director 9.2 Elect Cao De-Feng, a Representative of For For Management MU DE Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 9.3 Elect Cao De-Hua, a Representative of For For Management MU DE Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 9.4 Elect Cao Bo-Rui, a Representative of For For Management ZHANG HUI Co., Ltd., with Shareholder No. 23899, as Non-independent Director 9.5 Elect Zhang Zhong-Ben with ID No. For For Management D100235XXX as Independent Director 9.6 Elect Zhou Zhong-Qi with ID No. For For Management Q100668XXX as Independent Director 9.7 Elect Jiang Feng-Nian with Id No. For For Management Q120123XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 11 Transact Other Business None None Management -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 3 Elect Steven Terrell Clontz as Director For For Management 4 Elect Tan Tong Hai as Director For For Management 5 Elect Peter Seah Lim Huat as Director For Against Management 6 Elect Sio Tat Hiang as Director For For Management 7 Elect Nasser Marafih as Director For Against Management 8 Elect Ma Kah Woh as Director For For Management 9 Elect Rachel Eng Yaag Ngee as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve Final Dividend For For Management 12 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 14 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transactions 3 Adopt New Constitution For For Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 27, 2015 Meeting Type: Annual/Special Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Nora Scheinkestel as Director For For Management 3 Elect Carolyn Hewson as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 750,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Karen Yifen Chang as Director For For Management 3d Elect Wilhelm, Louis Hubner as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Kai-fai, Adam as Director For For Management 3.1b Elect Lui Ting, Victor as Director For For Management 3.1c Elect Li Ka-cheung, Eric as Director For Against Management 3.1d Elect Leung Ko May-yee, Margaret as For Against Management Director 3.1e Elect Po-shing Woo as Director For Against Management 3.1f Elect Kwong Chun as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For For Management 3A2 Elect Li Qin as Director For Against Management 3A3 Elect Ma Lishan as Director For Against Management 3A4 Elect Tse Chi Wai as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance Share For For Management Rights to Michael Cameron, Managing Director and Chief Executive Officer of the Company 3 Approve the Grant of Restricted Shares For For Management to Michael Cameron, Managing Director and Chief Executive Officer of the Company 4a Elect Zygmunt E. Switkowski as Director For For Management 4b Elect Douglas F. McTaggart as Director For For Management 4c Elect Christine F. McLoughlin as For For Management Director -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect J R Slosar as Director For For Management 1b Elect R W M Lee as Director For For Management 1c Elect J B Rae-Smith as Director For For Management 1d Elect G R H Orr as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Guy Martin Coutts Bradley as For For Management Director 1b Elect Stephen Edward Bradley as For For Management Director 1c Elect Chan Cho Chak John as Director For For Management 1d Elect Martin Cubbon as Director For For Management 1e Elect Paul Kenneth Etchells as Director For For Management 1f Elect Spencer Theodore Fung as Director For For Management 1g Elect Liu Sing Cheong as Director For For Management 1h Elect Merlin Bingham Swire as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 20, 2016 Meeting Type: Annual/Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Lee as Director For For Management 3 Elect John Roberts as Director For For Management 4 Elect Grant Fenn as Director For For Management 5 Approve the Grant of Rights to Kerrie For For Management Mather 1 Elect Gillian Larkins as Director For For Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elmer Funke Kupper as Director For For Management 2b Elect Steven Gregg as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Up to 87,024 For Against Management Performance Rights and 33,547 Ordinary Shares to David Attenborough, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of up to 1 Billion of For For Management Class E Preferred Shares and Approval of Current Shareholders to Waive Existing Preemptive Rights 6 Approve Issuance of up to 1.5 Billion For For Management of Class F Preferred Shares and Approval of Current Shareholders to Waive Existing Preemptive Rights -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Hsieh Chi Chia, Representative For For Management of Fu Pin Investment Co., Ltd. with Shareholder No. 20420701, as Non-independent Director 4.2 Elect Chen Chi Te, Representative of For For Management Heng Qiang Investment Co., Ltd. with Shareholder No. 20420700, as Non-independent Director 4.3 Elect David Carr Michael, For For Management Representative of C.F. Koo Foundation with Shareholder No. 20178935, as Non-independent Director 4.4 Elect Cheng Ming Yeh with ID No. For For Management A101776XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 13, 2015 Meeting Type: Annual Record Date: JUL 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect S. Borwankar as Director For For Management 3 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Harry Boon as Director For For Management 2b Elect Lyndsey Cattermole as Director For For Management 3 Approve the Grant of 103,383 Rights to For For Management Robbie Cooke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For Against Management 3b Elect Roy Chi Ping Chung as Director For For Management 3c Elect Camille Jojo as Director For Against Management 3d Elect Christopher Patrick Langley as For For Management Director 3e Elect Manfred Kuhlmann as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohmad Isa Hussain as Director For For Management 2 Elect Bazlan Osman as Director For For Management 3 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 4 Elect Davide Giacomo Federico Benello For For Management as Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan For Against Management (Proposed LTIP) 2 Approve Grant of Shares to For Against Management Zamzamzairani Mohd Isa Under the Proposed LTIP 3 Approve Grant of Shares to Bazlan For Against Management Osman Under the Proposed LTIP 4 Approve Grant of Shares to Danial For Against Management Zamzamzairani Under the Proposed LTIP 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: OCT 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Russell A. Higgins as Director For For Management 3b Elect Margaret L. Seale as Director For For Management 3c Elect Steven M. Vamos as Director For For Management 3d Elect Traci (Trae) Vassallo as Director For For Management 4 Approve the Grant of 758,564 For For Management Performance Rights to Andrew Penn, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 14, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chor Chee Heung as Director For For Management 4 Elect Azman bin Mohd as Director For For Management 5 Elect Nozirah binti Bahari as Director For For Management 6 Elect Leo Moggie as Director For For Management 7 Elect Siti Norma binti Yaakob as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For Against Management the Long Term Incentive Plan (LTIP) 10 Approve Grant and Allotment of Shares For Against Management to Azman bin Mohd Under the LTIP 11 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect David Li Kwok-po as Director For Against Management 3b Elect Allan Wong Chi-yun as Director For For Management 3c Elect Aubrey Li Kwok-sing as Director For Against Management 3d Elect Winston Lo Yau-lai as Director For Against Management 3e Elect Stephen Charles Li Kwok-sze as For For Management Director 3f Elect Daryl Ng Win-kong as Director For For Management 3g Elect Masayuki Oku as Director For For Management 3h Elect Rita Fan Hsu Lai-tai as Director For For Management 4 Amend Articles of Association For Against Management 5 Approve Adoption of the Staff Share For Against Management Option Scheme 2016 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Leung Hay Man as Director For Against Management 3.2 Elect Colin Lam Ko Yin as Director For Against Management 3.3 Elect Lee Ka Shing as Director For Against Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Bonus Issue For For Management 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Report 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Nicholas Robert Sallnow-Smith as For For Management Director 3.2 Elect Ian Keith Griffiths as Director For For Management 3.3 Elect May Siew Boi Tan as Director For Against Management 3.4 Elect Elaine Carole Young as Director For For Management 4.1 Elect Peter Tse Pak Wing as Director For Against Management 4.2 Elect Nancy Tse Sau Ling as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent Issued Units -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hua Rixin as Director of the For For Management Second Session of the Board 2 Elect Cheng Yuqin as Director of the For For Management Second Session of the Board -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Fixed Assets Investment For For Management Budget 2 Approve Establishment of The People's For For Management Pension Company of China Limited 3 Approve 2014 Remuneration Settlement For For Management Scheme of Directors and Supervisors -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditor 6 Elect Wang Zhibin as Director For For Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Alexander Siu Kee Au as Director For For Management 2b Elect Kwok Pong Chan as Director For For Management 2c Elect Edward Kwan Yiu Chen as Director For For Management 2d Elect Hans Michael Jebsen as Director For Against Management 2e Elect Yen Thean Leng as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Teruo Nagano as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Hsu Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q9159A117 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Millner as Director For For Management 3 Elect Shane Teoh as Director For For Management 4 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of iiNet Limited -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 12, 2015 Meeting Type: Annual/Special Record Date: OCT 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine O'Reilly as Director For For Management 2b Elect Rodney Slater as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Awards to Scott Charlton, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Shiqing as Director, For For Management Authorize Board to Fix His Remuneration and Termination of Pan Chongyi as Director 2 Elect Ngai Wai Fung as Director, For Against Management Authorize Board to Fix His Remuneration and Termination of Zhang Hainan as Director -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements of the Group 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve Baker Tilly Hong Kong and For For Management Baker Tilly China as International and China Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ed Chan as Director For For Management 2b Elect Michael Cheek as Director For For Management 2c Elect Garry Hounsell as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Treasury Wine Estates For For Management Share Cellar Plan 5 Approve the Grant of 639,506 For For Management Performance Rights to Michael Clarke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Related For For Management Transactions 2 Elect Li Gang as Shareholders' For For Management Representative Supervisor -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zeng Biao as Director For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management Report 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Fan Wei as Director For For Management 8 Elect Ryoichi Kitagawa as Supervisor For For Management -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Badrul Feisal bin Abdul Rahim as For For Management Director 2 Elect Rohaya binti Mohammad Yusof as For For Management Director 3 Elect Hasmah binti Abdullah as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Asmat bin Kamaludin as Director For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Chih-Hsien Lo, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent Director 5.2 Elect Shiow-Ling Kao, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent 5.3 Elect Jui-Tang Chen, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent 5.4 Elect Po-Ming Hou with Shareholder No. For For Management 23100014 as Non-Independent Director 5.5 Elect Po-Yu Hou with Shareholder No. For For Management 23100013 as Non-Independent Director 5.6 Elect Chung-Ho Wu, Representing Young For For Management Yun Inv. Co., Ltd with Shareholder No. 69102650 as Non-Independent Director 5.7 Elect Ping-Chih Wu, Representing Taipo For For Management Investment Corp with Shareholder No. 69100060 as Non-Independent Director 5.8 Elect Chang-Sheng Lin with Shareholder For For Management No. 15900071 as Non-Independent Director 5.9 Elect Hsiu-Jen Liu with Shareholder No. For For Management 52700020 as Non-Independent Director 5.10 Elect Kao-Huei Cheng, Representing For For Management Joyful Inv. Co., Ltd with Shareholder No. 69100010 as Non-Independent Director 5.11 Elect Yun Lin with ID No. G201060XXX For For Management as Independent Director 5.12 Elect Chao-Tang You with ID No. For For Management A120159XXX as Independent Director 5.13 Elect Hong-Te Lv with ID No. For For Management M120426XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Shares via Private For For Management Placement, Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus For For Management and Adviser of the Bank for the Period from January 2015 to December 2015 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Wee Cho Yaw as Director For For Management 7 Elect Franklin Leo Lavin as Director For For Management 8 Elect James Koh Cher Siang as Director For For Management 9 Elect Ong Yew Huat as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Alterations to the UOB For For Management Restricted Share Plan 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 27, 2015 3 Approve Annual Report and Financial For For Management Statements For the Preceding Year 4 Amend Article Third of the Articles of For For Management Incorporation to Change the Corporation's Principal Office Address 5.1 Elect John L. Gokongwei, Jr. as For For Management Director 5.2 Elect James L. Go as Director For For Management 5.3 Elect Lance Y. Gokongwei as Director For For Management 5.4 Elect Patrick Henry C. Go as Director For Against Management 5.5 Elect Frederick D. Go as Director For Against Management 5.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 5.7 Elect Robert G. Coyiuto, Jr. as For Against Management Director 5.8 Elect Wilfrido E. Sanchez as Director For For Management 5.9 Elect Pascual S. Guerzon as Director For For Management 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For For Management 5 Elect Gwee Lian Kheng as Director For For Management 6 Elect Tan Tiong Cheng as Director For For Management 7 Elect Pongsak Hoontrakul as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOL Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Eng-Meng as Director For For Management 3b Elect Chan Yu-Feng as Director For Against Management 3c Elect Cheng Wen-Hsien as Director For Against Management 3d Elect Chien Wen-Guey as Director For Against Management 3e Elect Lee Kwang-Chou as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonds Issue and Grant of For For Management Guarantee -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: NOV 18, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Fast Transmission Sale Agreement and the Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Fast Transmission Purchase Agreement and the Relevant New Caps -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Financial Statements and For For Management Statutory Reports 5 Approve 2015 Final Financial Report For For Management 6 Approve 2016 Financial Budget Report For For Management 7 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Shandong Hexin Accountants LLP For For Management as Internal Control Auditors 9 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2016 10 Approve 2015 Profit Distribution Plan For For Management 11 Approve Terms of Reference of the For For Management Audit Committee 12 Approve Continuing Connected For For Management Transaction 13 Approve New Financial Services For Against Management Agreement and Related Annual Caps 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Moss Bassat as Director For For Management 2b Elect James Philip Graham as Director For For Management 2c Elect Diane Lee Smith-Gander as For For Management Director 2d Elect Michael Alfred Chaney as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 87,220 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 6 Approve the Grant of Up to 69,657 For For Management Performance Rights to Terry Bowen, Finance Director of the Company -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank Lowy as Director For For Management 4 Elect Ilana Atlas as Director For For Management 5 Elect Mark G. Johnson as Director For For Management 6 Elect John McFarlane as Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Equity Securities For For Management to Brian Hartzer, Managing Director and Chief Executive Officer of the Company 4a Elect Elizabeth Bryan as Director For For Management 4b Elect Peter Hawkins as Director For For Management 4c Elect Craig Dunn as Director For For Management -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: WPRTS Security ID: Y95440106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Gnanalingam A/L Gunanath Lingam For For Management as Director 4 Elect Ibrahim Kamil Bin Tan Sri Nik For For Management Ahmad Kamil as Director 5 Elect Abdul Rahim Bin Abu Bakar as For For Management Director 6 Elect Chan Chu Wei as Director For For Management 7 Elect Ip Sing Chi as Director For For Management 8 Elect Ruth Sin Ling Tsim as Director For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Lijun as Director For For Management 2b Elect Zhang Taixi as Director For For Management 2c Elect Lee Conway Kong Wai as Director For Against Management 2d Elect Sullivan Kenneth Marc as Director For For Management 2e Elect You Mu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen T. H. Ng as Director For Against Management 2b Elect Mignonne Cheng as Director For For Management 2c Elect Winston K. W. Leong as Director For For Management 2d Elect Alan H. Smith as Director For For Management 2e Elect Nancy S. L. Tse as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Martua Sitorus as Director For For Management 5 Elect Kuok Khoon Chen as Director For For Management 6 Elect Kuok Khoon Ean as Director For For Management 7 Elect Pua Seck Guan as Director For For Management 8 Elect Kishore Mahbubani as Director For For Management 9 Elect Yeo Teng Yang as Director For For Management 10 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2009 13 Approve Mandate for Interested Person For For Management Transactions 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Sarah Ryan as Director For For Management 2c Elect Ann Pickard as Director For For Management 3 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gordon Cairns as Director For For Management 2b Elect Michael Ullmer as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Dong-geun as Inside Director For For Management 3.2 Elect Nam Gi-myeong as Inside Director For For Management 3.3 Elect Choi Gwang-woo as For For Management Non-independent Non-executive Director 3.4 Elect Lee Ho-geun as Outside Director For For Management 3.5 Elect Kim Seong-yong as Outside For For Management Director 4 Elect Kim Seong-yong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Erich Fraunschiel as Director For Against Management 2b Elect Wang Xiao Bin as Director For For Management 2c Elect Christopher Haynes as Director For For Management 2d Elect Jagjeet Bindra as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 100,175 For For Management Performance Rights to Andrew Wood, CEO of the Company -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 1128 Security ID: G98149100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Gamal Mohammed Abdelaziz as For For Management Director 2b Elect Bruce Rockowitz as Director For For Management 2c Elect Jeffrey Kin-fung Lam as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares Under the For Against Management Employee Ownership Scheme -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chen Timothy Teck Leng @ Chen For For Management Teck Leng as Director 5 Elect Xu Wen Jiong as Director For Against Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8.01 Approve Equity Transfer Agreement For Against Management 8.02 Approve Provision of Comprehensive For Against Management Credit Facility Services to Yankuang Group and the Annual Caps Under the New Finance Services Agreement 9 Approve Wanfu Mining Right Transfer For For Management Agreement 10 Approve Capital Injection in Zhongyin For For Management Financial Leasing Co., Ltd. 11 Approve Capital Reduction and For For Management Amendments to the Articles of Association 12 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 13.01 Approve Size and Method in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.02 Approve Par Value and Issue Price in None For Shareholder Relation to the Issuance of the Renewable Corporate Bonds 13.03 Approve Coupon Rate and its None For Shareholder Determination Mechanism in Relation to the Issuance of the Renewable Corporate Bonds 13.04 Approve Maturity Period, Method of None For Shareholder Principal Repayment and Interest Payment and Other Specific Arrangements in Relation to the Issuance of the Renewable Corporate Bonds 13.05 Approve Use of Proceeds in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.06 Approve Investors and the Placing None For Shareholder Arrangement in Relation to the Issuance of the Renewable Corporate Bonds 13.07 Approve Guarantee in Relation to the None For Shareholder Issuance of the Renewable Corporate Bonds 13.08 Approve the Right of Late Payment for None For Shareholder Interests and Restrictions in Relation to the Issuance of the Renewable Corporate Bonds 13.09 Approve Underwriting in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.10 Approve Listing Arrangement in None For Shareholder Relation to the Issuance of the Renewable Corporate Bonds 13.11 Approve the Authorization in Relation None For Shareholder to the Issuance of the Renewable Corporate Bonds 13.12 Approve Resolution Validity and the None For Shareholder Authorization in Relation to the Issuance of the Renewable Corporate Bonds 14 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transaction 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued H Share For For Management Capital 17.01 Elect Li Wei as Director For For Management 17.02 Elect Zhao Qingchun as Director For For Management 17.03 Elect Guo Dechun as Director For For Management 18.01 Elect Qi Anbang as Director For For Management 19.01 Elect Meng Qingjian as Supervisor For For Management 19.02 Elect Xue Zhongyong as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 03, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BERHAD Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Yeoh Soo Min as Director For Against Management 3 Elect Yeoh Soo Keng as Director For Against Management 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Aris Bin Osman @ Othman as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Aris Bin Osman @ Othman to For For Management Continue Office as Independent Non-Executive Director 9 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares and For Did Not Vote Management Other Related Matters in Connection to Acquisition of Ta Chong Bank via Share Swap and Purchase of It's Private Issued Overseas Convertible Financial Bonds 2 Approve Amendments to Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Rong Jou Wang, a Representative For For Management of Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director 5.2 Elect Tony Shen, a Representative of For For Management Modern Investments Co., Ltd, with Shareholder No.389144, as Non-independent Director 5.3 Elect Tony C. Fan, a Representative of For For Management Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director 5.4 Elect Michael Ma, a Representative of For For Management Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director 5.5 Elect Jun Long Fang, a Representative For For Management of Tsun Chueh Investment Co., Ltd, with Shareholder No.366956, as Non-independent Director 5.6 Elect Yueh Tsang Li, a Representative For For Management of Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director 5.7 Elect Hsian Dao Chiu, a Representative For For Management of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.8 Elect Ming Heng Ho, a Representative For For Management of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.9 Elect Chung Yuan Chen, a For For Management Representative of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.10 Elect Ming Ling Hsueh with ID No. For For Management B101077XXX as Independent Director 5.11 Elect Shou Shan Wu with ID No. For For Management S102119XXX as Independent Director 5.12 Elect Lai Ping Chi with ID No. For For Management A110352XXX as Independent Director 5.13 Elect Yin Hua Yeh with ID No. For For Management D121009XXX as Independent Director -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shao Wu as Director For For Management 3.2 Elect Tsai Ming-Lun, Ming as Director For Against Management 3.3 Elect Liu George Hong-Chih as Director For For Management 3.4 Elect Leung Yee Sik as Director For For Management 3.5 Elect Huang Ming Fu as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 11, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Equity Transfer Agreement For For Management 1b Approve Assignment of Loan For For Management 1c Authorize Board to Deal with All For For Management Matters in Relation to the Equity Transfer Agreement, Loan Assignment Agreement and Related Transactions 2 Elect Lin Zhaoyuan as Director For For Management 3 Elect Ou Shao as Director For For Management -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Lending Funds to For For Management Other Parties 9.1 Elect YEN KAI TAI, Representing TAI For For Management YUEN TEXTILE CO., LTD with Shareholder No. 94 as Non-Independent Director 9.2 Elect CHEN KUO JUNG, Representing TAI For For Management YUEN TEXTILE CO., LTD with Shareholder No. 94 as Non-Independent Director 9.3 Elect LIN HSIN I, Representing CHINA For For Management MOTOR CORPORATION with Shareholder No. 14181 as Non-Independent Director 9.4 Elect CHANG LIANG, Representing CHINA For For Management MOTOR CORPORATION with Shareholder No. 14181 as Non-Independent Director 9.5 Elect CHEN LI LIEN, Representing YAN For For Management CHING-LING INDUSTRIALDEVELOPMENT FOUNDATION with Shareholder No. 10 as Non-Independent Director 9.6 Elect YAO CHEN HSIANG, Representing For For Management YAN CHING-LING INDUSTRIALDEVELOPMENT FOUNDATION with Shareholder No. 10 as Non-Independent Director 9.7 Elect HSIEH I HUNG with ID No. For For Management F122232XXX as Independent Director 9.8 Elect LIU SHUN JEN with ID No. For For Management A123194XXX as Independent Director 9.9 Elect CHOU CHUNG CHI with ID No. For For Management Q100668XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Interim Dividend For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Authorized Board to Do All Such Acts For For Management and Deal with All Matters to Give Effect to and Implement the Share Purchase Agreement -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2015 Final Accounts and 2016 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Super Short-Term For For Management Commercial Paper and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Consolidated For For Management Financial Statements 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2017-19 CRRC Group Mutual For For Management Supply Agreement and New CRRC Group Caps 7 Elect Liu Ke'an as Director and For For Management Approve His Emolument 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Asset Transfer Agreement For For Management -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 3898 Security ID: Y9892N104 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and Return For For Management Plan for 2015 to 2017 2 Approve Satisfaction of Conditions for For For Management the Non-Public Issuance of A Shares 3 Approve Proposal on the Non-Public For For Management Issuance of A Shares 3.01 Approve Class and Nominal Value of the For For Management Shares to be issued in Relation to the Non-Public Issuance of A Shares 3.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 3.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 3.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 3.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 3.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 3.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 3.08 Approve Proposal for Arrangement of For For Management the Accumulated Distributable Profits before the Non-Public Issuance of A Shares 3.09 Approve Listing Place of the Shares in For For Management Relation to the Non-Public Issuance of A Shares 3.10 Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of A Shares 4 Approve Plan for the Non-Public For For Management Issuance of A Shares (Revised Version) 5 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-Public Issuance of A Shares 6 Approve Not to Produce Report of Use For For Management of Proceeds Previously Raised in the Non-Public Issuance of A Shares 7 Approve Dilutive Impact of the For For Management Non-public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 8 Authorized Board to Deal with All For For Management Matters in Relation to Non-Public Issuance of A Shares 9 Approve Merger by Absorption of For For Shareholder Shanghang Jinshan Mining Co., Ltd. -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Non-Public For For Management Issuance of A Shares of Company 1.01 Approve Class and Nominal Value of the For For Management Shares to be issued in Relation to the Non-Public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Proposal for Arrangement of For For Management the Accumulated Distributable Profits before the Non-Public Issuance of A Shares 1.09 Approve Listing Place of the Shares in For For Management Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of A Shares 2 Approve Plan for the Non-Public For For Management Issuance of A Shares of Company 3 Authorized Board to Deal with All For For Management Matters in Relation to Non-Public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan in Relation to the For For Management Satisfaction of the Conditions for Public Issuance of Corporate Bonds 2.00 Approve Plan in Relation to the Public For For Management Issuance of Corporate Bonds 2.01 Approve Size of Issuance in Relation For For Management to the Public Issuance of Corporate Bonds 2.02 Approve Face Value and Issuing Price For For Management in Relation to the Public Issuance of Corporate Bonds 2.03 Approve Maturity in Relation to the For For Management Public Issuance of Corporate Bonds 2.04 Approve Coupon Rate and Its For For Management Determination Methods in Relation to the Public Issuance of Corporate Bonds 2.05 Approve Method of Issuance in Relation For For Management to the Public Issuance of Corporate Bonds 2.06 Approve Target Investors in Relation For For Management to the Public Issuance of Corporate Bonds 2.07 Approve Placing Arrangement for For For Management Shareholders of the Company in Relation to the Public Issuance of Corporate Bonds 2.08 Approve Provisions on redemption or For For Management repurchase in Relation to the Public Issuance of Corporate Bonds 2.09 Approve Guarantee in Relation to the For For Management Public Issuance of Corporate Bonds 2.10 Approve Measures for Repayment in For For Management Relation to the Public Issuance of Corporate Bonds 2.11 Approve Use of Proceeds in Relation to For For Management the Public Issuance of Corporate Bonds 2.12 Approve Listing of Corporate Bonds For For Management Issued 2.13 Approve Resolution Validity Period in For For Management Relation to the Public Issuance of Corporate Bonds 3 Authorize Board to Deal with All For For Management Matters in Relation to the Public Issuance of Corporate Bonds 4 Approve Provision of Counter-Guarantee For For Management for an Associate 5 Approve Special Self-Inspection Report For For Management of Real Estate Business 6 Approve Letter of Undertaking of For For Management Matters Relating to the Real Estate Business Provided by the Directors, Supervisors and Senior Management of the Company 7 Approve Letter of Undertaking of For For Management Matters Relating to the Real Estate Business Provided by Controlling Shareholder of the Company, Minxi Xinghang State-owned Assets Investment Company Limited -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management the Non-Public Issuance of A Shares 2.00 Approve Adjustments to the Proposal on For For Management the Non-Public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 2.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 2.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 2.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 2.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of A Shares 2.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 2.08 Approve Arrangement of Accumulated For For Management Distributable Profits Before the Non-Public Issuance of A Shares 2.09 Approve Listing Place of Shares in For For Management Relation to the Non-Public Issuance of A Shares 2.10 Approve Resolutions Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 3 Approve the Plan for the Non-Public For For Management Issuance of A Shares (3rd Revision) 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-Public Issuance of A Shares (3rd Revision) 5 Approve Dilutive Impact of the For For Management Non-Public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 6 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares 7 Approve Zhuoxin Investments' Gold and For For Management Silver Bullion Purchase from Barrick (Niugini) Limited -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Proposal on For For Management the Non-Public Issuance of A Shares 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Arrangement of Accumulated For For Management Distributable Profits Before the Non-Public Issuance of A Shares 1.09 Approve Listing Place of Shares in For For Management Relation to the Non-Public Issuance of A Shares 1.10 Approve Resolutions Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 2 Approve the Plan for the Non-Public For For Management Issuance of A Shares (3rd Revision) 3 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executing Progress of For For Management Repurchase of H Shares and Change of Registered Share Capital 2 Amend Articles of Association For For Management 3 Approve Issuance of Debt Financing For For Management Instruments 4 Approve Provision of Guarantee to For For Management Overseas Wholly-Owned Subsidiaries of the Company 5 Approve Provision of Counter-Guarantee For For Management for 2016 Finance of Fujian Makeng Mining Co., Ltd. 6 Approve 2015 Report of the Board of For For Management Directors 7 Approve 2015 Report of the Independent For For Management Directors 8 Approve 2015 Report of Supervisory For For Management Committee 9 Approve 2015 Financial Report For For Management 10 Approve 2015 Annual Report and Summary For For Management Report 11 Approve 2015 Profit Distribution Plan For For Management 12 Approve 2015 Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 13 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 14 Elect Zhu Guang as Director and For For Management Authorize Board to Enter Into Service Contract and/or Appointment Letter With the Newly Elected Director -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Yawen as Director For For Management 1.2 Elect Tian Dongfang as Director For For Management 1.3 Elect Luan Jubao as Director For For Management 1.4 Elect Zhan Yichao as Director For For Management 1.5 Elect Zhao Xianming as Director For For Management 2 Approve Continuing Connected For For Management Transactions in Respect of the Purchase of Raw Materials from Mobi Antenna 3 Approve Continuing Connected For Against Management Transactions in Respect of the Provision of Financial Services to Mobi Antenna -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shi Lirong as Director For For Management 1.2 Elect Zhang Jianheng as Director For Against Management 1.3 Elect Luan Jubao as Director For For Management 1.4 Elect Wang Yawen as Director For For Management 1.5 Elect Tian Dongfang as Director For For Management 1.6 Elect Zhan Yichao as Director For For Management 1.7 Elect Yin Yimin as Director For Against Management 1.8 Elect Zhao Xianming as Director For For Management 1.9 Elect Wei Zaisheng as Director For For Management 1.10 Elect Richard Xike Zhang as Director For For Management 1.11 Elect Chen Shaohua as Director For For Management 1.12 Elect Lu Hongbing as Director For For Management 1.13 Elect Bingsheng Teng as Director For For Management 1.14 Elect Zhu Wuxiang as Director For For Management 2.1 Elect Xu Weiyan as Supervisor For For Management 2.2 Elect Wang Junfeng as Supervisor For For Management 3 Approve Provision of Performance For For Management Guarantee for ZTE (MALAYSIA) CORPORATION SDN BHD 4 Approve Investment in ZTE Changsha For For Management Base Project in Changsha Hitech Zone and Execution of the Project Investment Contract 5 Approve Investment in ZTE Guangzhou For For Management Research Institute Project in Guangzhou and Execution of the Project Cooperation Agreement 6 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the President For For Management 5 Approve 2015 Final Financial Accounts For For Management 6 Approve 2015 Profit Distribution For For Management 7.1 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 7.2 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 8.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 8.2 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 8.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Application for Investment For For Management Limits in Derivative Products 10 Approve Provision of Guarantee for PT. For For Management ZTE Indonesia, a Wholly-Owned Overseas Subsidiary 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights ============= Deutsche X-trackers MSCI Australia Hedged Equity ETF ============= AGL ENERGY LTD. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Leslie Hosking as Director For For Management 3b Elect John Stanhope as Director For For Management 3c Elect Graeme Hunt as Director For For Management 4 Approve the Grant of Up to 158,093 For For Management Performance Rights to Andrew Vesey, Managing Director and Chief Executive Officer of the Company 5 Approve the Amendments to the Against Against Shareholder Company's Constitution to Require Business Model that Incorporates Climate Change Mitigation Efforts -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Chen Zeng as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Peter Wasow, Chief Executive Officer of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3 Approve the Grant of Options and For For Management Performance Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of Share Rights to For For Management Ron Delia, Managing Director and Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Simon McKeon as Director For For Management 2b Elect Holly Kramer as Director For For Management 2c Elect Vanessa Wallace as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Chief Executive Officer's For For Management Long Term Incentive Plan -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leonard Bleasel as Director For For Management 2 Elect Russell Higgins as Director For For Management 3 Elect Michael Fraser as Director For For Management 4 Elect Debra Goodin as Director For For Management 5 Approve the Amendments to the For For Management Australian Pipeline Trust Constitution 6 Approve the Amendments to the APT For For Management Investment Trust Constitution -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect ID Blackburne as Director For For Management 2 Elect SW Morro as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Issuance of Performance For Against Management Share Rights to JR Odell, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Malcolm Broomhead as Director For For Management 4 Elect Robert Edgar as Director For For Management 5 Elect Geoff Kleemann as Director For For Management 6 Elect Ralph Waters as Director For For Management 7 Approve the Grant of Up to 317,229 For For Management Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: JUN 03, 2016 Meeting Type: Court Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Asciano Ltd and Its Shareholders -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Rick Holliday-Smith as Director For For Management 3b Elect Peter Marriott as Director For For Management 3c Elect Heather Ridout as Director For For Management 3d Elect Yasmin Allen as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Elmer Funke Kupper, Managing Director and CEO of the Company -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Cooper as Director For For Management 2b Elect Karen Field as Director For For Management 2c Elect Sam Lewis as Director For For Management 2d Elect Tim Poole as Director For For Management 3 Approve the Grant of Up to 374,280 For For Management Performance Rights to Lance Hockridge, Managing Director and CEO of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: ADPV28608 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: OCT 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Shares For For Management Pursuant to the Dividend Reinvestment Plan -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Shayne Elliott 4a Approve the CPS2 First Buy-Back Scheme For For Management 4b Approve the CPS2 Second Buy-Back Scheme For For Management 5a Elect P.J. Dwyer as Director For For Management 5b Elect Lee Hsien Yang as Director For For Management 6a Approve the Amendments to the Against Against Shareholder Constitution 6b Report on Climate Change Against Against Shareholder -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Haire as Director For For Management 3 Approve the Grant of 45,637 For For Management Performance Award Rights to Jon Sutton, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of 97,774 For For Management Performance Award Rights to Jon Sutton, Managing Director and Chief Executive Officer of the Company 5 Ratify the Past Issuance of Capital For For Management Notes 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Deb Radford as Director For For Management 3 Elect Tony Robinson as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors of the For For Management Company 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of 211.21 For For Management Million Shares in BHP Billiton Plc 7 Approve the Directors' Annual Report For For Management on Remuneration 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 10 Approve the Amendments to the BHP For For Management Billiton Limited Constitution for the DLC Dividend Share 11 Approve the Amendments to the BHP For For Management Billiton Plc Articles of Association for the DLC Dividend Share 12 Approve the Amendments to the DLC For For Management Structure Sharing Agreement Dividend for the DLC Dividend Share 13 Approve the Amendments to the BHP For For Management Billiton Limited Constitution for Simultaneous General Meetings 14 Approve the Amendments to the BHP For For Management Billiton Plc Articles of Association for Simultaneous General Meetings 15 Elect Anita Frew as Director For For Management 16 Elect Malcolm Brinded as Director For For Management 17 Elect Malcolm Broomhead as Director For For Management 18 Elect Pat Davies as Director For For Management 19 Elect Carolyn Hewson as Director For For Management 20 Elect Andrew Mackenzie as Director For For Management 21 Elect Lindsay Maxsted as Director For For Management 22 Elect Wayne Murdy as Director For For Management 23 Elect John Schubert as Director For For Management 24 Elect Shriti Vadera as Director For For Management 25 Elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect John Marlay as Director For For Management 3.2 Elect Catherine Brenner as Director For For Management 4 Approve the Grant of LTI and Deferred For For Management STI Rights to Mike Kane, CEO & Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Scott Redvers Perkins as Director For For Management 4 Elect Sarah Carolyn Hailes Kay as For For Management Director -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steven Gregg as Director For For Management 2b Elect Penelope Ann Winn as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 101,505 For For Management Performance Rights to Julian Segal, Managing Director and Chief Executive Officer of the Company 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CIMIC GROUP LTD. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Approve the Amendments to the For For Management Company's Constitution 4 Elect David Paul Robinson as Director For For Management -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Catherine Brenner as Director For For Management 2b Elect Anthony Froggatt as Director For For Management 2c Elect John Borghetti as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Shares to Alison For For Management Watkins, Executive Director of the Company -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 20, 2015 Meeting Type: Annual Record Date: OCT 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve the Remuneration Report For For Management 3.1 Elect Alison Deans as Director For For Management 3.2 Elect Glen Boreham as Director For For Management 3.3 Elect Edward Byrne as Director For For Management 4.1 Approve the Grant of Options and For For Management Performance Rights to Chris Smith, CEO and President of the Company 5.1 Renew Partial Takeover Provision For For Management 6.1 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as Director For For Management 2b Elect Harrison Young as Director For For Management 2c Elect Wendy Stops as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Issuance of Securities to For For Management Ian Narev, Chief Executive Officer and Managing Director of the Company 4b Approve the Issuance of Reward Rights For For Management to Ian Narev, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chris Morris as Director For For Management 3 Elect Penny Maclagan as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of 130,522 For For Management Performance Rights to Stuart Irving, Chief Executive Officer of the Company -------------------------------------------------------------------------------- CROWN RESORTS LTD. Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Andrew Demetriou as Director For For Management 2b Elect Robert Rankin as Director For For Management 2c Elect Benjamin Brazil as Director For For Management 2d Elect Michael Johnston as Director For Against Management 2e Elect Harold Mitchell as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Anstice as Director For For Management 2b Elect Maurice Renshaw as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect John Conde as Director For For Management 2.2 Elect Richard Sheppard as Director For For Management 2.3 Elect Peter St George as Director For For Management 3 Ratify the Past Issuance of 54.64 For For Management Million Stapled Securities to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- FEDERATION CENTRES LTD Ticker: FDC Security ID: Q3752X103 Meeting Date: OCT 28, 2015 Meeting Type: Annual/Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Richard Haddock as Director For For Management 2c Elect Tim Hammon as Director For For Management 2d Elect Peter Kahan as Director For For Management 2e Elect Charles Macek as Director For For Management 2f Elect Karen Penrose as Director For For Management 2g Elect Wai Tang as Director For For Management 2h Elect David Thurin as Director For For Management 2i Elect Trevor Gerber as Director For For Management 2j Elect Debra Stirling as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Angus McNaughton, Chief Executive Officer of Federation Centres 5 Approve the Change of Company Name to For For Management Vicinity Centres 6.1 Approve the Amendments to the For For Management Constitution- Company Only 6.2 Approve the Amendments to the For For Management Constitution- Trust Only 7 Approve the Insertion of the Partial For For Management Takeovers Provision in Federation Limited (FL) Constitution 8 Approve the Insertion of the Partial For For Management Takeovers Provision in Federation Centres Trust No. 1 (FCT1) Constitution -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Baker as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Cao Huiquan as Director For For Management 3 Elect Jean Baderschneider as Director For For Management 4 Approve the Fortescue Metals Group Ltd For For Management Performance Rights Plan 5 Approve the Grant of Up to 8.57 For For Management Million Performance Rights to Neville Power and 3.15 Million Performance Rights to Peter Meurs -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2 Elect Rebecca McGrath as Director of For For Management Goodman Limited 3 Elect James Sloman as Director of For For Management Goodman Limited 4.a Elect Philip Pearce as Director of For For Management Goodman Limited 4.b Elect Philip Pearce as Director of For For Management Goodman Logistics (HK) Limited 5 Approve the Remuneration Report For For Management 6 Approve the Long Term Incentive Plan For For Management 7 Approve the Issuance of Performance For Against Management Rights to Gregory Goodman, Chief Executive Director of the Company 8 Approve the Issuance of Performance For Against Management Rights to Philip Pearce, Managing Director of the Company 9 Approve the Issuance of Performance For Against Management Rights to Danny Peeters, Executive Director of the Company 10 Approve the Issuance of Performance For Against Management Rights to Anthony Rozic, Deputy Chief Executive Director of the Company -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rob Ferguson as Director For For Management 2 Elect Brendan Crotty as Director For For Management 3 Elect Eileen Doyle as Director For For Management 4 Elect Michelle Somerville as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights (2015 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company 7 Approve the Grant of Performance For For Management Rights (2016 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company 8 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Robert Johnston, Chief Executive Officer of the Company -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3 Approve the Declaration of Dividend For For Management 4 Elect Michael John Harvey as Director For For Management 5 Elect Christopher Herbert Brown as For Against Management Director 6 Elect John Evyn Slack-Smith as Director For Against Management 7 Approve the Grant of 187,500 For For Management Performance Rights to Gerald Harvey, Director of the Company 8 Approve the Grant of 337,500 For For Management Performance Rights to Kay Lesley Page, Director of the Company 9 Approve the Grant of 225,000 For For Management Performance Rights to John Evyn Slack-Smith, Director of the Company 10 Approve the Grant of 225,000 For For Management Performance Rights to David Matthew Ackery, Director of the Company 11 Approve the Grant of 225,000 For For Management Performance Rights to Chris Mentis, Director of the Company 12 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- HEALTHSCOPE LTD. Ticker: HSO Security ID: Q4557T149 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paula Dwyer as Director For For Management 2.2 Elect Simon Moore as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Robert Cooke, Managing Director and Chief Executive Officer of the Company 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiaoling Liu as Director For For Management 2 Elect Gregory Martin as Director For For Management 3 Elect James (Hutch) Ranck as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as Director For For Management 2 Elect Graham Smorgon as Director For For Management 3 Approve the Grant of Performance For For Management Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 **Withdrawn Resolution** Approve the None None Management Grant of Share Rights to Michael Wilkins, Chief Executive Officer of the Company 3 Elect Alison Deans as Director For For Management 4 Elect Raymond Lim as Director For For Management 5 Elect Elizabeth Bryan as Director For For Management 6 Elect Thomas Pockett as Director For For Management 7 Elect Jonathan (Jon) Nicholson as For For Management Director 8 Ratify the Past Issuance of 89.77 For Against Management Million Shares to National Indemnity Company 9 Approve the Issuance of 121.57 Million For Against Management Options to National Indemnity Company -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 13, 2015 Meeting Type: Annual/Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Stephen Dobbs as Director For For Management 2b Elect David Crawford as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 2d Elect Phillip Colebatch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director and CEO of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Renewal of the For For Management Proportional Takeover Provisions 7 Approve the Change of Entity Name For For Management -------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD. Ticker: MPL Security ID: Q5921Q109 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Christine O'Reilly as Director For For Management 3 Elect Peter Hodgett as Director For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 5 Approve the Remuneration Report For For Management 6 Approve the Grant of 582,524 For For Management Performance Rights to George Savvides, Managing Director of the Company -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 12, 2015 Meeting Type: Annual/Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect John Peters as Director For For Management 2.2 Elect Christine Bartlett as Director For For Management 2.3 Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Anne Loveridge as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Thorburn, Group Chief Executive Officer of the Company -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: JAN 27, 2016 Meeting Type: Court Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between National Australia Bank Limited and Its Ordinary Shareholders -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of National For For Management Australia Bank Limited's Share Capital 2 Approve Reduction of CYBG PLC's Share For For Management Capital -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Xiaoling Liu as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Gerard Bond as Director For For Management 3a Approve the Grant of Performance For For Management Rights to Sandeep Biswas, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of Performance For For Management Rights to Gerard Bond, Finance Director and Chief Financial Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Eileen Doyle as Director For For Management 3 Elect Keith Spence as Director For For Management 4 Elect Ziggy Switkowski as Director For For Management 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Approve the Issuance of Performance For For Management Rights to Peter Botten, Managing Director of the Company 2 Approve the Issuance of Performance For For Management Rights to Gerea Aopi, Executive Director of the Company 3 Approve the Issuance of Restricted For For Management Shares to Peter Botten, Managing Director of the Company 4 Approve the Issuance of Restricted For For Management Shares to Gerea Aopi, Executive Director of the Company -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ian Cockerill as Director For For Management 2.2 Elect Malcolm Broomhead as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Alberto Calderon, Managing Director of the Company -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Scott Perkins as Director For For Management 3 Elect Steven Sargent as Director For For Management 4 Elect John Akehurst as Director For For Management 5 Elect Karen Moses as Director For For Management 6 Elect Helen Nugent as Director For For Management 7 Approve the Remuneration Report For For Management 8 **Withdrawn Resolution*** Approve the None None Management Grant of Equity Grants to Grant A King, Managing Director of the Company 9 ***Withdrawn Resolution*** Approve the None None Management Grant of Equity Grants to Karen A Moses, Executive Director of the Company 10 Approve the Potential Future For For Management Termination Benefits 11 Approve the Amendment to the Against Against Shareholder Constitution -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD Ticker: PTM Security ID: Q7587R108 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Cole as Director For For Management 2 Elect Stephen Menzies as Director For For Management 3 Elect Andrew Stannard as Director For Against Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Leigh Clifford as Director For For Management 2.2 Elect William Meaney as Director For For Management 2.3 Elect Paul Rayner as Director For For Management 2.4 Elect Todd Sampson as Director For For Management 3 Approve the Grant of 947,000 For For Management Performance Rights to Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Return of Capital For For Management 6 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional For For Management Rights to John Neal, Group CEO of the Company 4 Approve the Grant of Conditional For For Management Rights to Patrick Regan, Group CFO of the Company 5a Elect John M Green as Director For For Management 5b Elect Rolf A Tolle as Director For For Management -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Michael Stanley Siddle as For For Management Director 3.2 Elect Peter John Evans as Director For For Management 3.3 Elect Patricia Elizabeth Akopiantz as For For Management Director 3.4 Elect Margaret Leone Seale as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Non-Executive Director For For Management Share Rights Plan 6.1 Approve the Grant of Up to 191,060 For For Management Performance Rights to Christopher Paul Rex, Managing Director of the Company 6.2 Approve the Grant of Up to 82,503 For For Management Performance Rights to Bruce Roger Soden, Group Finance Director of the Company -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Kathleen Conlon as Director For For Management 3b Elect Hamish McLennan as Director For For Management -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Remuneration Report For For Management 4 Elect Robert Brown as Director For For Management 5 Elect Megan Clark as Director For For Management 6 Elect Jan du Plessis as Director For For Management 7 Elect Ann Godbehere as Director For For Management 8 Elect Anne Lauvergeon as Director For For Management 9 Elect Michael L'Estrange as Director For For Management 10 Elect Chris Lynch as Director For For Management 11 Elect Paul Tellier as Director For For Management 12 Elect Simon Thompson as Director For For Management 13 Elect John Varley as Director For For Management 14 Elect Sam Walsh as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditor of the Company 16 Authorize the Board to Fix For For Management Remuneration of the Auditors 17 Report on Climate Change For For Shareholder 18 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gregory John Walton Martin as For For Management Director 2b Elect Hock Goh as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Brian Schwartz AM as Director For For Management 4 Elect Michael Ihlein as Director For For Management 5 Elect Steven Lowy as Director For For Management 6 Elect Carolyn Kay as Director For For Management 7 Elect Margaret Seale as Director For For Management -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Colin Carter as Director For For Management 2b Elect Graham Goldsmith as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of One Performance For Against Management Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of LTI Rights to For For Management Andrew Bassat, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Long Term For For Management Incentives to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Long Term For For Management Incentives to Chris Wilks, Finance Director and Chief Financial Officer of the Company -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Xolani Mkhwanazi as Director For For Management 3 Elect David Crawford as Director For For Management 4 Appoint KPMG as Auditor of the Company For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Awards to Graham For For Management Kerr, Chief Executive Officer and Executive Director of the Company 7 Approve the Giving of Benefits to a For For Management Person Ceasing to Hold a Managerial or Executive Office in the Company -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 27, 2015 Meeting Type: Annual/Special Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Nora Scheinkestel as Director For For Management 3 Elect Carolyn Hewson as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 750,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance Share For For Management Rights to Michael Cameron, Managing Director and Chief Executive Officer of the Company 3 Approve the Grant of Restricted Shares For For Management to Michael Cameron, Managing Director and Chief Executive Officer of the Company 4a Elect Zygmunt E. Switkowski as Director For For Management 4b Elect Douglas F. McTaggart as Director For For Management 4c Elect Christine F. McLoughlin as For For Management Director -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 20, 2016 Meeting Type: Annual/Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Lee as Director For For Management 3 Elect John Roberts as Director For For Management 4 Elect Grant Fenn as Director For For Management 5 Approve the Grant of Rights to Kerrie For For Management Mather 1 Elect Gillian Larkins as Director For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elmer Funke Kupper as Director For For Management 2b Elect Steven Gregg as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Up to 87,024 For Against Management Performance Rights and 33,547 Ordinary Shares to David Attenborough, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Harry Boon as Director For For Management 2b Elect Lyndsey Cattermole as Director For For Management 3 Approve the Grant of 103,383 Rights to For For Management Robbie Cooke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: OCT 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Russell A. Higgins as Director For For Management 3b Elect Margaret L. Seale as Director For For Management 3c Elect Steven M. Vamos as Director For For Management 3d Elect Traci (Trae) Vassallo as Director For For Management 4 Approve the Grant of 758,564 For For Management Performance Rights to Andrew Penn, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q9159A117 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Millner as Director For For Management 3 Elect Shane Teoh as Director For For Management 4 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of iiNet Limited -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 12, 2015 Meeting Type: Annual/Special Record Date: OCT 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine O'Reilly as Director For For Management 2b Elect Rodney Slater as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Awards to Scott Charlton, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ed Chan as Director For For Management 2b Elect Michael Cheek as Director For For Management 2c Elect Garry Hounsell as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Treasury Wine Estates For For Management Share Cellar Plan 5 Approve the Grant of 639,506 For For Management Performance Rights to Michael Clarke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Moss Bassat as Director For For Management 2b Elect James Philip Graham as Director For For Management 2c Elect Diane Lee Smith-Gander as For For Management Director 2d Elect Michael Alfred Chaney as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 87,220 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 6 Approve the Grant of Up to 69,657 For For Management Performance Rights to Terry Bowen, Finance Director of the Company -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank Lowy as Director For For Management 4 Elect Ilana Atlas as Director For For Management 5 Elect Mark G. Johnson as Director For For Management 6 Elect John McFarlane as Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Equity Securities For For Management to Brian Hartzer, Managing Director and Chief Executive Officer of the Company 4a Elect Elizabeth Bryan as Director For For Management 4b Elect Peter Hawkins as Director For For Management 4c Elect Craig Dunn as Director For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Sarah Ryan as Director For For Management 2c Elect Ann Pickard as Director For For Management 3 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gordon Cairns as Director For For Management 2b Elect Michael Ullmer as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Erich Fraunschiel as Director For Against Management 2b Elect Wang Xiao Bin as Director For For Management 2c Elect Christopher Haynes as Director For For Management 2d Elect Jagjeet Bindra as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 100,175 For For Management Performance Rights to Andrew Wood, CEO of the Company ============== Deutsche X-trackers MSCI Brazil Hedged Equity ETF =============== AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For For Management Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA 2 Appoint APSIS Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cervejarias For For Management Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 3.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 4 Ratify Remuneration for Fiscal Year For Against Management 2015 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 ---------------------------------